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19.12.2024 | Action Plan for Tackling the Grey Economy and Economic Crime 2024–2027 Action Plan 2024–2027 On 17 May 2024, the Ministry of Economic Affairs and Employment issued a deci- sion to set up a preparatory group for updating the Strategy and Action Pla...https://rahanpesu.fi/documents/1410877/230038254/Action+Plan+for+Tackling+the+Grey+Economy+and+Economic+Crime+2024%E2%80%932027.pdf/b7b52b65-ba0a-aa44-3fe8-80854c685783?t=1734612886232
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9.9.2021 | The Government supports a new EU-level supervisory system to fight money laundering and terrorist financing.https://rahanpesu.fi/en/-/10623/finland-supports-harmonisation-of-eu-anti-money-laundering-legislation
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Do the right thing Money laundering and terrorist financing can be prevented when authorities supervise the operators and situations that the legislation concerns. Under the Anti-Money Laundering Act, obliged entities include many entrepreneurs th...https://rahanpesu.fi/en/do-the-right-thing
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7.6.2021 | Operators based in the Nordic countries can be taken advantage of in money laundering related to corruption, even though open corruption, such as bribery, is relatively rare in the Nordic countries. This is the conclusion of a recent study conducted by the Police University College on the connection between corruption and money laundering in the Nordic countries.https://rahanpesu.fi/en/-/1410853/study-finds-connection-between-corruption-and-money-laundering-in-nordic-countries