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Förhindrande av penningtvätt och finansiering av terrorism i penningspelverksamhet Anordnande av penningspel är en ekonomisk verksamhet och därmed även ett område som eventuellt kan användas för att finansiera terrorism och penningtvätt. Med penni...https://poliisi.fi/sv/forhindrande-av-penningtvatt-och-finansiering-av-terrorism-i-penningspelverksamhet
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9.3.2026 | 1 (38) Brev 06.02.2026 Dokument: ID-2648770 Ärende: POL-2025-152385 Skriftlig anvisning till rapporteringsskyldiga om förhindrande av penningtvätt och av finansiering av terrorism i penningspelsverksamhet Innehåll 1 Inledning ........................https://poliisi.fi/documents/25235045/31329648/Skriftlig_anvisning_till_rapporteringsskyldiga_om_f%C3%B6rhindrande_av_penningtv%C3%A4tt_och_av_finansiering_av_terrorism_i_penningspelsverksamhet.pdf/7b3a5533-72f5-65c0-1e2a-18c72f6d8f87?t=1773059227296
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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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Prevention of money laundering and terrorism financing in gambling Gambling is an economic activity and consequently also one potential area that can be used for money laundering and terrorist financing. Money laundering refers to activities where...https://poliisi.fi/en/prevention-of-money-laundering-and-terrorism-financing-in-gambling
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Prevention of money laundering and terrorist financing through money collection campaigns Money collection is a major source of income for many non-governmental organisations. The whole society benefits from non-profit organisations’ being able to...https://poliisi.fi/en/prevention-of-money-laundering-and-terrorist-financing-through-money-collection-campaigns
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Reviews and reports on combating money laundering and terrorist financing Black Wallet project The Finnish and Swedish FIUs together with other relevant authorities implemented an EU-funded Black Wallet project to identify terrorist financing and ...https://poliisi.fi/en/reviews-and-reports-on-combating-money-laundering-and-terrorist-financing
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Police en Newsroom Blog Information and open discussion are key factors in combatting online scams 22.4.2026 10.36 Blog Ring ring – the phone is ringing or a message arrives in your email or as a text message. It seems that the police, a bank or s...https://poliisi.fi/en/-/information-and-open-discussion-are-key-factors-in-combatting-online-scams
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Decisions and publications Most of our documents are available only in Finnish and Swedish . On this page you can find the documents that are available in English. Marketing National Police Board's guidelines on the marketing of gambling services ...https://poliisi.fi/en/decisions-and-publications
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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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12.2.2021 | ALLMÄNT AVSNITT AV DEN ÖVERVAKARSPECIFIKA RISKBEDÖMNINGEN ENLIGT LAGEN OM PENNINGTVÄTT POLISSTYRELSEN 29.1.2021 INNEHÅLL 1. Beskrivning av det allmänna avsnittet om riskbedömning ..........................................3 1.1. Syfte.................https://poliisi.fi/documents/25235045/60311215/31572961_Poliisihallituksen_rahanpesu_muk_valvojakoht_riskiarvion_yleinen_SV.pdf/1bc1df26-1525-f94e-b936-1587127b7722?t=1613138610998
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4.5.2026 | 1 (38) Letter 07.04.2026 Document: ID-26235751 Case: POL-2025-152385 Written guidelines for obliged entities on the prevention of money laundering and terrorist financing in gambling activities Contents Definitions ...................................https://poliisi.fi/documents/25235045/31329648/Written_guidelines_for_obliged_entities_on_the_prevention_of_money_laundering_and_terrorist_financing_in_gambling_activities.pdf/effc2c67-a746-c8da-e7e9-76f78e40799a?t=1777880354874
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22.6.2022 | SAMMANFATTNING AV RISK BEDÖMNINGEN AV PENNING AUTOMATER ENLIGT LAGEN OM PENNINGTVÄTT POLISSTYRELSEN 17.6.2022 Sammanfattning av riskbedömningen av penningautomater enligt lagen om penningtvätt 2 1. SISÄLLYS 1. ALLMÄNT...............................https://poliisi.fi/documents/25235045/31329648/Sammanfattning-riskbed%C3%B6mning-penningautomater.pdf/ad426e12-0dc5-8a08-b269-73855c648595?t=1655901070567
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Financial criminals steal from our shared wealth In financial crime, business activities are exploited for financial gain. Statutory responsibilities may be neglected or business activities may be used for criminal purposes. When financial crimina...https://poliisi.fi/en/financial-crimes
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Cybercrime Broadly speaking, cybercrime comprises all crime that happens in information networks or utilises information networks. When it comes to crime involving information networks, it is often sorted into cyber-dependent crime and cyber-enabl...https://poliisi.fi/en/cybercrime
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Applying for a gambling licence Apply for a gambling licence by submitting a written application. Write your application in Finnish or Swedish. Send the application and attachments to the National Police Board via the online service, by email, or ...https://poliisi.fi/en/applying-for-a-gambling-licence
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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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Määräyksiä ja raportteja rahanpesun ja terrorismin rahoituksen torjunnasta 1.6.2025 tuli voimaan lain rahanpesun ja terrorismin rahoittamisen estämisestä (444/2017) muutos, joka antaa Rahanpesun selvittelykeskukselle valtuuden määrätä epäilyttävän...https://poliisi.fi/maarayksia-ja-raportteja-rahanpesun-ja-terrorismin-rahoituksen-torjunnasta
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7.5.2026 | The criminal investigation has covered a range of suspected offences across the territories of three reindeer herding co-operatives, including aggravated money laundering, aggravated fraud, aggravated hunting offences and an aggravated nature conservation offence.https://poliisi.fi/en/-/national-bureau-of-investigation-and-border-guard-conclude-major-criminal-investigation-involving-reindeer-herding-in-upper-lapland
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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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12.2.2021 | SAMMANFATTNING AV DEN ÖVERVAKARSPECIFIKA RISKBEDÖMNINGEN ENLIGT LAGEN OM PENNINGTVÄTT POLISSTYRELSEN 29.1.2021 Sammanfattning av den övervakarspecifika riskbedömningen enligt lagen om penningtvätt2 INNEHÅLL 1. Allmänt ................................https://poliisi.fi/documents/25235045/60311215/31572961_Poliisihallituksen_rahanpesu_muk_valvojakoht_riskiarv_yhteenveto_SV.pdf/35e21a3b-f859-4ee0-adf5-497bc74bf75d?t=1613138610566