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11.1.2023 | ENVIRONMENTAL CRIME REPORT 2020 The National Working Group on Monitoring Environmental Crime 01 July, 2020 Content 1 Introduction ........................................................................................................................https://poliisi.fi/documents/25235045/28576016/Ymparistorikosraportti_2020_EN_22_12_21.pdf/5fc3b9e7-9017-95ef-17e3-4b1b27162ccc?t=1673451452493
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National Bureau of Investigation has clarified technically the cause of gas pipeline damage - Police
24.10.2023 | The sequence of events has been established on the basis of evidence and data, and the vessel Newnew Polar Bear, flying the flag of Hong Kong, is believed to have caused the damage.https://poliisi.fi/en/-/national-bureau-of-investigation-has-clarified-technically-the-cause-of-gas-pipeline-damage -
22.12.2022 | ENVIRONMENTAL CRIME REPORT 2022 The National Working Group on Monitoring Environmental Crime, Finland 01 August, 2022 2 Summary TITLE Environmental Crime Report 2022 PREPARED BY National Monitoring Group on Environmental Crime PUBLISHED August, 20...https://poliisi.fi/documents/25235045/28576016/Ymp%C3%A4rist%C3%B6rikoskatsaus-2022-EN-saavutettava.pdf/c108a292-086e-9138-7055-9b7e89b3b650?t=1671698595913
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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
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6.7.2023 | Investigation of the criminal offences related to the Vastaamo case has required an exceptional amount of work from the police, and this is clearly visible in the statistics for the police’s criminal investigations for this year. By the end of June, approximately 25,000 crimes related to the case have been solved.https://poliisi.fi/en/-/crimes-related-to-the-data-breach-that-targeted-the-vastaamo-psychotherapy-service-provider-are-visible-in-the-police-investigation-results
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16.2.2021 | The district court of Eastern Uusimaa declared the unregistered associations called United Brotherhood (UB) and Bad Union (BU) dissolved on 15 February 2021.https://poliisi.fi/en/-/two-criminal-groups-were-declared-to-be-discontinued-national-police-board-gives-instructions-to-surveillance
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15.8.2019 | Police revises the handbook on fines to harmonise the fine procedureshttps://poliisi.fi/en/-/police-revises-the-handbook-on-fines-to-harmonise-the-fine-procedures
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27.2.2023 | The National Bureau of Investigation will request that the Finnish man suspected of the computer break-in committed against Psychotherapy Centre Vastaamo be placed on remand by the Western Uusimaa District Court in Espoo on Tuesday 28 February. The suspect was surrendered to Finland on Friday 24 February from France, where he was arrested at the beginning of the month.https://poliisi.fi/en/-/vastaamo-hacking-suspect-surrendered-to-finland-requested-to-be-placed-on-remand
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29.1.2024 | The Finnish police have observed the changes in the social media platform X, formerly Twitter, over the past year. In order to secure operational security, the police will transfer operational communications from X to the Poliisi.fi website from 1 February 2024 onwards.https://poliisi.fi/en/-/operational-communications-of-the-finnish-police-will-be-transferred-to-the-poliisi.fi-website-on-1-february
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5.6.2023 | The National Bureau of Investigation and the Southwestern Finland Police Department have finished a criminal investigation into online banking frauds. The suspect, who is a man in his twenties, has been remanded since December 2022. The complex investigation has links to a wider criminal phenomenon in which Finnish people have lost millions of euros in recent years.https://poliisi.fi/en/-/over-400-aggravated-means-of-payment-frauds-related-to-online-banking-scams-referred-to-prosecutor-for-consideration-of-charges
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28.10.2022 | The National Bureau of Investigation has made progress in the criminal investigation of the hacking incident committed against Psychotherapy Centre Vastaamo. A Finnish man has been remanded in absentia on suspicion of the offence. A European arrest warrant has been issued against the suspect.https://poliisi.fi/en/-/one-person-remanded-in-absentia-for-vastaamo-hacking-incident
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3.2.2023 | A 25-year-old man suspected of the aggravated computer break-in has been arrested in France under a European arrest warrant. The police issued the arrest warrant for the suspect in October 2022.https://poliisi.fi/en/-/suspect-of-vastaamo-hacking-case-arrested-in-france
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20.5.2019 | Extending the authority of the police to issue a driving ban, and renewal of the fine procedurehttps://poliisi.fi/en/-/extending-the-authority-of-the-police-to-issue-a-driving-ban-and-renewal-of-the-fine-procedure
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3.10.2022 | The National Bureau of Investigation (NBI), the Border Guard and the Helsinki Police Department investigate suspected human trafficking in connection with a Finnish berry company. Two persons have been remanded on suspicion of trafficking in human beings.https://poliisi.fi/en/-/suspected-human-trafficking-in-berry-picking-business-investigated-by-police-and-border-guard
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27.2.2023 | The working group set up by the National Police Board has now completed its report on the Vitja IT system project. Three alternative models have been proposed and the timelines and costs of these have also been estimated. Follow-up actions will be decided on the basis of the report and the working group’s proposal.https://poliisi.fi/en/-/working-group-submitted-its-report-on-the-vitja-project
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30.9.2022 | The criminal investigation has revealed that the victims lost their money after being scammed into making investments on online crypto investment platforms.https://poliisi.fi/en/-/cryptocurrency-fraud-investigation-to-prosecutor-for-consideration-of-charges-victims-scammed-on-online-investment-platforms
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6.4.2022 | The National Bureau of Investigation investigates airspace violations by Russian civil aircraft. The violations are investigated as regulation offences.https://poliisi.fi/en/-/violations-of-finnish-airspace-in-march-investigated-by-police
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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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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