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  1. 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

  2. Frequently asked questions | moneylaundering.fi

    Frequently asked questions – Prevention of money laundering and terrorist financing We have compiled a list of questions and answers concerning the prevention of money laundering and terrorist financing. If you can’t find the answer you are lookin...
    https://rahanpesu.fi/en/frequently-asked-questions

  3. 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