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25.1.2021 | BLACK WALLET BEST PRACTICES GUIDE Insights on what Fintechs offering payment services should consider in countering Money Laundering and Terrorist Financing Table of contents List of abbreviations. . . . . . . . . . . . . . . . . . . . . . . . . ....https://poliisi.fi/documents/25235045/33575555/Black-Wallet-Best-Practices-Guide.pdf/8b0d137f-8ad1-1ae0-14bc-4c5e36e9af0d?t=1611578450277
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16.3.2021 | Privacy statement ID-21140949 1 (13) 15.03.2021 POL-2021-1402 Privacy statement; Processing of personal data in investigation and supervision duties 1 Controller National Police Board Postal address: P.O. Box 1000, 02151 Espoo Street address: Vuor...https://poliisi.fi/documents/25235045/26823782/Privacy+statement;+Processing+of+personal+data+in+investigation+and+supervision+duties.pdf/1fccb227-40f0-d984-6c09-7048cd392ef8?t=1615874914818
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15.5.2025 | Keskusrikospoliisi Rahanpesun selvittelykeskus 13.02.2025 Rahanpesun selvittelykeskuksen vuosikertomus 2024 1 Sisällys 1 Vuosi 2024 pähkinänkuoressa .....................................................................................................https://poliisi.fi/documents/25235045/33575555/KRP_RAP_Vuosikertomus_2024_VALMIS.pdf/1c14d8ab-91be-2272-aa35-a02d7240d185?t=1747301096003
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12.10.2022 | Finnish Police Sustainability Report 2021 Keeping everyone safe, at all times The police are committed to contributing to the implementation of the UN (Agenda 2030) for Sustainable Development. We have selected the Sustainable Development Goals th...https://poliisi.fi/documents/25235045/28127375/Poliisin-vastuullisuusraportti-2021-en.pdf/ac6de219-6c26-16b5-93c1-30169c93eae3?t=1665576793438
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13.11.2020 | ACTION PLAN FOR THE PREVENTION OF ILLEGAL IMMIGRATION AND RESIDENCE 2017–2020 1/2017 NATIONAL POLICE BOARD PUBLICATION SERIES Polisstyrelsens publikationsserie TABLE OF CONTENTS 1 INTRODUCTION..........................................................https://poliisi.fi/documents/25235045/42571461/action_plan_for_the_prevention_of_illegal_immigration_and_residence_2017_2020.pdf/0a912c19-4c06-c104-60b8-ddc80c67bcdd?t=1605250812073
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10.6.2022 | Efficient supervision of labour migration requires close cooperation between the authorities. For the authorities to collaborate systematically and to jointly choose the targets of supervision, clear leadership and powers are required.https://poliisi.fi/en/-/25254699/new-cooperation-model-for-the-prevention-and-supervision-of-the-exploitation-of-migrant-workers
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25.1.2021 | BLACK WALLET RISK INDICATORS REPORT 2 The Black Wallet Project is funded by the European Union’s Internal Security Fund - Police. The content of this document represents the views of the author only and is his/her sole responsibility. The European...https://poliisi.fi/documents/25235045/33575555/Black-Wallet-Risk-Indicators-Report.pdf/d047295c-8630-5392-8a2c-8054409ce86f?t=1611578655054
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General section of the supervisor-specific risk assessment pursuant to the anti-money laundering act
29.4.2024 | GENERAL SECTION OF THE SUPERVISOR-SPECIFIC RISK ASSESSMENT PURSUANT TO THE ANTI-MONEY LAUNDERING ACT NATIONAL POLICE BOARD 16.4.2024 General section of the supervisor-specific risk assessment pursuant to the anti-money laundering act2 TABLE OF CON...https://poliisi.fi/documents/25235045/160259020/32442500-Riskiarvion-yleinen-osio-EN-17042024.pdf/458757db-7a4a-443a-58f1-0f928bf4205a?t=1714379339081