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5.1.2026 | Letter Translation ID-24755195 1 (13) 14.06.2024 POL-2024-20460 NATIONAL POLICE BOARD Vuorimiehentie 3, P.O.Box 1000, 02151 ESPOO kirjaamo.poliisihallitus@poliisi.fi Tel. +358 295 480 181, Fax +358 295 411 780 police.fi Police Anticorruption Polic...https://poliisi.fi/documents/25235045/38577616/Police_Anticorruption_Policy___Implementation_Plan%20(1).pdf/bc373f34-ed6e-80b8-61f3-701f2128815a?t=1767612933996
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27.3.2018 | Etikförbättrande rekommendationer till polisenhttps://poliisi.fi/sv/-/etikforbattrande-rekommendationer-till-polisen
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Money laundering The purpose of money laundering is to disguise the origin of money or other property acquired through criminal activity to make it seem that the money or property has been obtained legally. Money laundering is an intentional crimi...https://poliisi.fi/en/money-laundering
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7.6.2021 | Nordiska aktörer kan utnyttjas för penningtvätt i samband med korruption, även om det förekommer relativt lite synlig korruption i de nordiska länderna, såsom mutor.https://poliisi.fi/sv/-/25254699/utredning-korruption-och-penningtvatt-hanger-ihop
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The career story of researcher Pirjo Jukarainen.https://poliisi.fi/en/developing-police-activities-through-scientific-research
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News archive Search... Select department All Central Finland Police Department Eastern Finland Police Department Eastern Uusimaa Police Department Helsinki Police Department Häme Police Department Lapland Police Department National Police Board Os...https://poliisi.fi/en/news-archive
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Online tip-off form Have you noticed suspicious activity on the internet? Do you suspect that something you saw may be related to an offence? Have you encountered suspicious content or material? You can leave a tip for the police about a non-urgen...https://poliisi.fi/en/net-tip
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7.6.2021 | Operators based in the Nordic countries can be taken advantage of in money laundering related to corruption, even though open corruption, such as bribery, is relatively rare in the Nordic countries.https://poliisi.fi/en/-/25254699/study-corruption-and-money-laundering-are-linked