Prevent money laundering – Take the correct action!

When we prevent money laundering and terrorist financing, we are also fighting other forms of crime.

Background

Money laundering is an activity that tries to make money obtained through criminal activity seem legitimate.

Preventive measures

Prevention work is undertaken by innumerable public authorities, and also by organisations with a reporting requirement under the anti-money laundering legislation. Finland is engaged in close international cooperation in these matters.

Contact information

Organisations participating in countering money laundering and terrorism.

See contact information

21.1.2021 16.00

Nordic-Baltic countries engage the IMF to conduct an analysis of cross-border money laundering and terrorist financing risks in the region

The eight countries of the Nordic-Baltic Constituency of the International Monetary Fund (IMF) have taken the initiative to engage the IMF to conduct a regional analysis of money laundering (ML) and terrorist financing (TF) threats and vulnerabilities.

19.1.2021 9.04

Working together to combat money laundering and terrorist financing

We can fight money laundering and terrorist financing by creating tools for detecting and preventing criminal activity. Increasing awareness of different types of crime is key in identifying criminal activity.

16.12.2020 12.27