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Din sökning på 'criminal procedure' gav 153 resultat
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  1. 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
  2. 31.1.2022 | The National Bureau of Investigation (NBI) has concluded a large-scale criminal investigation into aggravated impairment of the environment. The criminal investigation, involving three cases with an international dimension, started at the beginning of 2020. A press release on the progress made in the investigation was delivered in May 2021.
    https://poliisi.fi/en/-/thousands-of-tons-of-illegal-waste-allegedly-shipped-between-finland-and-estonia
  3. 18.3.2022 | A construction company is suspected of having exploited their workers who have been unaware of the applicable working hour laws and collective contract terms. The company has made the employees work very long hours , with no weekly rest days or increments of pay. Moreover, the workers have been forced to refund part of their pay to the employer.
    https://poliisi.fi/en/-/police-of-ita-uusimaa-investigates-usurious-practices-at-construction-site
  4. 27.1.2022 | The Barnahus project jointly run by the Police and Finnish institute for health and welfare (THL) has published a handbook which is a collective guide for the investigation of violent and sexual crimes against children. The handbook collects information for the Police regarding various pretrial investigation measures.
    https://poliisi.fi/en/-/collection-of-best-practices-in-new-handbook-on-investigation-of-crimes-against-children
  5. 16.9.2021 | In spring and summer 2021, the police detected an online fraud scheme in which criminals are phishing for online banking codes for malicious purposes. The police have set up a national investigation team to tackle this crime.
    https://poliisi.fi/en/-/banking-fraud-schemes-continue-police-to-step-up-the-fight-against-cyber-enabled-fraud
  6. 19.8.2021 | The current year has seen public debate on cases where the focus has been on the attitude, approach and skills of the police in investigating human trafficking and related crimes.
    https://poliisi.fi/en/-/police-blog-the-police-are-improving-their-skills-to-interact-with-vulnerable-victims
  7. 27.10.2021 | The National Bureau of Investigation (NBI) has investigated the computer break-in against Psychotherapy Centre Vastaamo since autumn 2020. Progress has been made in the criminal investigation, and the next step is to interview victims of the hacking incident online.
    https://poliisi.fi/en/-/progress-made-in-investigation-of-vastaamo-hacking-incident-police-to-start-to-interview-victims-online
  8. 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
  9. 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
  10. 8.3.2022 | The results of a recent study by the police show that the number of violent crime incidents in which the suspect is under 15 years old has grown significantly in recent years.
    https://poliisi.fi/en/-/a-new-report-by-the-police-analyses-the-factors-underlying-violent-crime-committed-by-underage-juveniles
  11. 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
  12. 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
  13. 10.4.2024 | NUORISORIKOLLISUUS Taktinen teema-analyysi – määritelmät, tilannekuva ja toimintamallit TAKTINEN ANALYYSI TIIVISTELMÄ RAPORTIN NIMI Nuorisorikollisuus: Taktinen teema-analyysi – määritelmät, tilannekuva ja toimintamallit LAATIJA Poliisihallitus, a...
    https://poliisi.fi/documents/25235045/31329635/32433045-Nuorisorikollisuus-teema-analyysi-web.pdf/2c2c3b8a-9487-22a0-cb89-6a9c466869b0?t=1712736269753
  14. 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
  15. 16.12.2019 | Police report: Harassment affects the well-being and coping of personnel but does not affect decision making
    https://poliisi.fi/en/-/police-report-harassment-affects-the-well-being-and-coping-of-personnel-but-does-not-affect-decision-making
  16. 29.5.2020 | From road and water transport fines to summary penal traffic fees: What is the new system of administrative penalties?
    https://poliisi.fi/en/-/from-road-and-water-transport-fines-to-summary-penal-traffic-fees-what-is-the-new-system-of-administrative-penalties-
  17. 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
  18. 13.5.2020 | Record number of applicants for police education
    https://poliisi.fi/en/-/25254699/record-number-of-applicants-for-police-education
  19. 19.6.2019 | Record amount of applicants for police education
    https://poliisi.fi/en/-/25254699/record-amount-of-applicants-for-police-education
  20. 27.10.2017 | Fake police have become a serious problem
    https://poliisi.fi/en/-/fake-police-have-become-a-serious-problem