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.
What, how, why...?
We have compiled a list of questions and answers concerning the prevention of money laundering and terrorist financing.
Gambling supervisor’s new risk assessment published
The National Police Board has published an assessment of the risks of money laundering and terrorist financing in slot machines in gambling operations in mainland Finland. This summary presents the most significant slot machine gambling-related money laundering risks as presented in the risk assessment conducted by the National Police Board’s Gambling Administration.
The Financial Action Task Force adopted a ministerial declaration on the future direction of the organisation
The Financial Action Task force (FATF) held a ministerial meeting in Washington on Thursday, 21 April. Finland was represented by Permanent Under-Secretary Leena Mörttinen.
Financial Action Task Force to gather for spring meeting
The Financial Action Task force (FATF) is holding a ministerial meeting in Washington on Thursday, 21 April. Finland will be represented by Permanent Under-Secretary Leena Mörttinen.
Amendment to the Directive on access to financial information would enhance international financial investigations
The European Commission issued a proposal for amending the Directive on access to financial information on 20 July. The amendment would allow the competent authorities of the EU Member States to access centralised bank account registries. The Government expressed its position on the proposal in its communications submitted to Parliament on 28 October.