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  1. Action Plan for Tackling the Grey Economy and Economic Crime 2024–2027

    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

  2. Finland supports harmonisation of EU anti-money laundering legislation | moneylaundering.fi

    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

  3. Do the right thing | moneylaundering.fi

    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

  4. Study finds connection between corruption and money laundering in Nordic countries | moneylaundering.fi

    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

  5. GOVERNMENT RESOLUTION ON A STRATEGY FOR TACKLING THE GREY ECONOMY AND ECONOMIC CRIME FOR 2024–2027

    19.12.2024 | GOVERNMENT RESOLUTION ON A STRATEGY FOR TACKLING THE GREY ECONOMY AND ECONOMIC CRIME FOR 2024–2027 Executive summary In May 2024, the Ministry of Economic Affairs and Employment set up a preparatory group to update the Strategy and Action Plan for...
    https://rahanpesu.fi/documents/1410877/230038254/GOVERNMENT+RESOLUTION+ON+A+STRATEGY+FOR+TACKLING+THE+GREY+ECONOMY+AND+ECONOMIC+CRIME+FOR+2024%E2%80%932027.pdf/7833adf9-72ca-a877-b967-4ce7d6159fc4?t=1734611984054

  6. Roles of stakeholders | moneylaundering.fi

    The Ministry of Finance and the Ministry of the Interior are the ministries responsible for the prevention of money laundering and terrorist financing. Other key ministries involved in this work are the Ministry of Justice, the Ministry for Foreign Affairs, the Ministry of Economic Affairs and Employment, and the Ministry of Social Affairs and Health.
    https://rahanpesu.fi/en/roles-of-stakeholders

  7. 1eeb0315-b3c6-fab7-03a8-aafdec19052f

    16.8.2021 | Page 1 of 4 NON-FACE-TO-FACE IDENTIFICATION METHODS IN CUSTOMER DUE DILIGENCE AND VERIFICATION OF IDENTITY Non-face-to-face identification The need for digital non-face-to-face identification has been growing for some time now, as services are pro...
    https://rahanpesu.fi/documents/46317582/48327972/Et%C3%A4tunnistamisen_menetelm%C3%A4t_EN.pdf/1eeb0315-b3c6-fab7-03a8-aafdec19052f?t=1629110964683

  8. Finland updates risk assessment of money laundering and terrorist financing | moneylaundering.fi

    8.2.2024 | Unofficial international money remittances involve a very high risk of money laundering and terrorist financing. In addition, public authorities responsible for anti-money laundering and countering the financing of terrorism and other key actors consider the risk to be high for virtual currency providers, banks and payment service providers.
    https://rahanpesu.fi/en/-/10623/finland-updates-risk-assessment-of-money-laundering-and-terrorist-financing