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  1. Current issues | moneylaundering.fi

    Current issues This page features the latest news and press releases from the organisations that maintain the moneylaundering.fi website. New action plan to manage the risks of money laundering and terrorist financing in the nonprofit sector Type:...
    https://rahanpesu.fi/en/current-issues

  2. 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

  3. 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

  4. 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