Prevent money laundering – Take the correct action!

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

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Background

Background

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

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Preventive measures

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.

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Contact information

Contact information

Organisations participating in countering money laundering and terrorism.

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