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  1. Impact assessment of projects under the action programme for the prevention of the shadow economy and economic crime in 2020–2023 completed | moneylaundering.fi

    In the impact assessment, project managers assessed the results and impact of their projects and discussed how their projects contributed to implementing the strategy for the prevention of the shadow economy and economic crime. In addition, actions recommended during the projects and any new proposed actions were reported. These were reported by 33 projects.
    https://rahanpesu.fi/en/-/impact-assessment-of-projects-under-the-action-programme-for-the-prevention-of-the-shadow-economy-and-economic-crime-in-2020-2023-completed

  2. Current issues | moneylaundering.fi

    Current issues This page features the latest news and press releases from the organisations that maintain the moneylaundering.fi website. Government continues to combat the shadow economy and economic crime Type: Press release Publication date: 19...
    https://rahanpesu.fi/en/current-issues

  3. Government continues to combat the shadow economy and economic crime | moneylaundering.fi

    19.12.2024 | On 19 December 2024, the Government adopted a strategy and an action plan for tackling the shadow economy and economic crime for 2024–2027. During the new programming period, operating conditions of the authorities will be enhanced and their cooperation intensified.
    https://rahanpesu.fi/en/-/1410877/government-continues-to-combat-the-shadow-economy-and-economic-crime

  4. Good results achieved in the combat against grey economy and economic crime in 2020–2023 | moneylaundering.fi

    21.5.2024 | In 2020–2023, more than 50 projects tackling the shadow economy and economic crime were carried out in Finland. They succeeded in preventing abuses, promoting healthy competition between companies and supporting a fair labour market by improving the transparency and openness of business activities, for example.
    https://rahanpesu.fi/en/-/1410877/good-results-achieved-in-the-combat-against-grey-economy-and-economic-crime-in-2020-2023

  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. Proposal to improve authorities’ electronic access to information on account transactions sent out for comments | moneylaundering.fi

    10.10.2024 | The Ministry of the Interior is requesting comments on a draft proposal for amending the Act on the Bank and Payment Account Monitoring System. The consultation round ends on 21 November 2024.
    https://rahanpesu.fi/en/-/1410869/proposal-to-improve-authorities-electronic-access-to-information-on-account-transactions-sent-out-for-comments

  7. 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

  8. National cooperation | moneylaundering.fi

    National cooperation Public authorities and other parties work together to prevent money laundering and the financing of terrorism. National group for inter-authority cooperation on money laundering and terrorist financing The inter-authority coop...
    https://rahanpesu.fi/en/national-cooperation

  9. Legislation – Prevention of money laundering and terrorist financing | moneylaundering.fi

    The regulations that seek to prevent money laundering and terrorist financing consist of national legislation and European and international regulations.
    https://rahanpesu.fi/en/legislation

  10. Terrorismin rahoittamisen ominaispiirteet 2020–2025

    1.9.2025 | Terrorismin rahoittamisen ominaispiirteet 2020–2025 Tiivistelmä Rahanpesun selvittelykeskuksen raportista Terrorismin rahoittamisen ominaispiirteet, tiivistelmä Rahanpesun selvittely- keskuksen raportista Terrorismin rahoittamisen ominaispiirteet,...
    https://rahanpesu.fi/documents/46317582/0/Terrorismin%20rahoittamisen%20ominaispiirteet%202020-2025_korjattu_uusin.pdf/2ec1af23-01de-8641-4421-99c4d09921eb?t=1756709470968

  11. Classification of the Finnish NPO sector

    7.6.2024 | 28 May 2024 Kirkkokatu 12, Helsinki 1 PO Box 26, FI-00023 Government, Finland Switchboard +358 295 480 171 | [email protected] | www.intermin.fi Classification of the Finnish NPO sector In the National Risk Assessment of Money Laundering and Terr...
    https://rahanpesu.fi/documents/46317582/48327972/Suomen-NPO-sektorin-luokittelu-EN.pdf/3f9a73c3-453e-a866-9a7f-2499c5aeb343?t=1717760011666

  12. 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

  13. Rahanpesun selvittelykeskuksen vuosikertomus 2024

    19.8.2025 | Keskusrikospoliisi Rahanpesun selvittelykeskus 13.02.2025 Rahanpesun selvittelykeskuksen vuosikertomus 2024 1 Sisällys 1 Vuosi 2024 pähkinänkuoressa .....................................................................................................
    https://rahanpesu.fi/documents/25235045/0/KRP_RAP_Vuosikertomus_2024_VALMIS.pdf/845f8d58-05e0-ed4e-a90e-0f5100f6a0f4?t=1755585035158

  14. Rahanpesun selvittelykeskuksen vuosikertomus 2024

    19.8.2025 | Keskusrikospoliisi Rahanpesun selvittelykeskus 13.02.2025 Rahanpesun selvittelykeskuksen vuosikertomus 2024 1 Sisällys 1 Vuosi 2024 pähkinänkuoressa .....................................................................................................
    https://rahanpesu.fi/documents/25235045/0/KRP_RAP_Vuosikertomus_2024_VALMIS.pdf/845f8d58-05e0-ed4e-a90e-0f5100f6a0f4/KRP_RAP_Vuosikertomus_2024_VALMIS.pdf?t=1755585035158

  15. Rahanpesun selvittelykeskuksen vuosikertomus 2024

    19.8.2025 | Keskusrikospoliisi Rahanpesun selvittelykeskus 13.02.2025 Rahanpesun selvittelykeskuksen vuosikertomus 2024 1 Sisällys 1 Vuosi 2024 pähkinänkuoressa .....................................................................................................
    https://rahanpesu.fi/documents/25235045/0/KRP_RAP_Vuosikertomus_2024_VALMIS%20(1).pdf/04e14b8e-ecb4-997d-b2cb-9ca1291ac6e5/KRP_RAP_Vuosikertomus_2024_VALMIS%20(1).pdf?t=1755585035158

  16. Rahanpesun selvittelykeskuksen vuosikertomus 2024

    19.8.2025 | Keskusrikospoliisi Rahanpesun selvittelykeskus 13.02.2025 Rahanpesun selvittelykeskuksen vuosikertomus 2024 1 Sisällys 1 Vuosi 2024 pähkinänkuoressa .....................................................................................................
    https://rahanpesu.fi/documents/25235045/0/KRP_RAP_Vuosikertomus_2024_VALMIS%20(1).pdf/04e14b8e-ecb4-997d-b2cb-9ca1291ac6e5?t=1755585035158

  17. Rahanpesun selvittelykeskuksen vuosikertomus 2025

    13.2.2026 | Rahanpesun selvittelykeskuksen vuosikertomus 2025 Keskusrikospoliisi 29.01.2026 2 Sisällys 1 VUOSI 2025 PÄHKINÄNKUORESSA .................................................................................. 7 2 ILMIÖT 2025 ..............................
    https://rahanpesu.fi/documents/25235045/67733116/2025-rahanpesun-selvittelykeskuksen-vuosikertomus.pdf/48df3380-929a-97df-5a68-f3f378a838b2?t=1770983705780

  18. National implementation of EU Directive on access to financial information proceeds to Parliament | moneylaundering.fi

    7.10.2021 | National implementation of the EU Directive on access to financial information moves a step closer. On 7 October, the Government submitted to Parliament a proposal to amend the Act on the Bank and Payment Accounts Control System and the Act on the Financial Intelligence Unit.
    https://rahanpesu.fi/en/-/1410869/national-implementation-of-eu-directive-on-access-to-financial-information-proceeds-to-parliament

  19. Cashing Out – Joint report by the Nordic countries on cross-border money laundering via cash transportation

    11.11.2024 | Cashing Out Joint report by the Nordic countries on cross-border money laundering via cash transportation Foreword As the global economy is getting more and more digitized, criminals are still using cash to carry out their criminal activity, as ca...
    https://rahanpesu.fi/documents/10623/203164374/Pohjoismaiden+raportti+rahanpesun+riskeist%C3%A4+k%C3%A4teisen+kuljettamisessa.pdf/8f5d5a8d-d6b8-5f8b-e7e6-698528683d24?t=1731329297772