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  1. Rights of data subjects and data protection at the police

    16.6.2023 | Instruction ID-22754708 1 (41) Translation 1 3.01.2023 POL-2022-144428 NATIONAL POLICE BOARD Vuorimiehentie 3, P.O. Box 1000, FI-02151 ESPOO, Finland kirjaamo.poliisihallitus@poliisi.fi Tel. +358 295 480 181, Fax +358 295 411 780 poliisi.fi Validi...
    https://poliisi.fi/documents/25235045/26823782/POL-2022-144428+13.01.2023+Rights+of+data+subjects+and+data+protection+at+the+police.pdf/2e83ab69-69e4-f57f-6b69-72f9952cf8a4?t=1686894449062

  2. Money Laundering and Terrorist Financing Indicators

    21.8.2023 | National Bureau of Investigation, Financial Intelligence Unit (FIU) Money Laundering and Terrorist Financing Indicators 2 Abstract REPORT NAME Money Laundering and Terrorist Financing Indicators PUBLICATION NAME Money Laundering and Terrorist Fina...
    https://poliisi.fi/documents/25235045/31329651/Money+Laundering+and+Terrorist+Financing+Indicators.pdf/b618d5d2-d55a-aed8-391b-a807483e38ff?t=1692608839658

  3. 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

  4. Police reprimand from Deputy Data Protection Ombudsman – police have initiated measures ordered - Police

    28.9.2021 | Police reprimand from Deputy Data Protection Ombudsman – police have initiated measures ordered
    https://poliisi.fi/en/-/police-reprimand-from-deputy-data-protection-ombudsman-police-have-initiated-measures-ordered

  5. The role and preparedness of the police regarding possible Finnish citizens returning from the al-Hol refugee camp - Police

    19.12.2019 | The role and preparedness of the police regarding possible Finnish citizens returning from the al-Hol refugee camp
    https://poliisi.fi/en/-/the-role-and-preparedness-of-the-police-regarding-possible-finnish-citizens-returning-from-the-al-hol-refugee-camp

  6. The Police Museum’s doors open on 11 May ‒ book your visit in advance - Police

    5.5.2021 | The Police Museum’s doors will be opened again for visitors on 11 May. The Museum will be open from Tuesday to Friday 10 a.m.–3 p.m. and on Saturdays 12 noon–5 p.m. 
    https://poliisi.fi/en/-/43794229/the-police-museum-s-doors-open-on-11-may-book-your-visit-in-advance

  7. National Police Board's guidelines on the marketing of gambling services

    3.12.2024 | Statement ID-24794938 1 (81) 01.11.2024 POL-2023-12050 NATIONAL POLICE BOARD Gambling Administration Konepajankatu 2, P.O.Box 50, FI-11101 RIIHIMÄKI arpajaishallinto@poliisi.fi Tel. +358 295 480 181 police.fi National Police Board's guidelines on ...
    https://poliisi.fi/documents/25235045/31329648/National-Police-Boards-guidelines-on-the-marketing-of-gambling-services-2024.pdf/c32252a1-fe61-d5d1-5020-c1398f6c9e0c?t=1733215980340

  8. Study finds connection between corruption and money laundering in Nordic countries - Police

    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