Haku
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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
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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
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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
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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