Prevent money laundering – Take the correct action!

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

Do the right thing

Background

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

Read more about money laundering

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.

Read more about prevention

What, how, why...?

We have compiled a list of questions and answers concerning the prevention of money laundering and terrorist financing.

See frequently asked questions