Sök

Din sökning på 'money laundering' gav 67 resultat
Fess-sök
20 poster Per sida

Visar 1-20 av 67 resultat.

  1. Internationellt samarbete - Penningstvätt.fi | penningtvätt.fi

    Internationellt samarbete Aktionsgruppen för förhindrande av penningtvätt och finansiering av terrorism (FATF) Aktionsgruppen för förhindrande av penningtvätt och finansiering av terrorism (FATF, Financial Action Task Force) är en mellanstatlig ak...
    https://rahanpesu.fi/sv/internationellt-samarbete

  2. Nationellt samarbete | penningtvätt.fi

    Myndigheter och andra aktörer samarbetar för att förhindra penningtvätt och finansiering av terrorism.
    https://rahanpesu.fi/sv/nationellt-samarbete

  3. Money laundering | moneylaundering.fi

    A money launderer seeks to obliterate the origin of money obtained through criminal activity so that the money appears legitimately obtained. The money is circulated through a legal payment system in order to conceal its true nature, origin and owners.
    https://rahanpesu.fi/en/money-laundering

  4. IMF published a report on anti-money laundering in Finland | moneylaundering.fi

    The International Monetary Fund (IMF) has published an analysis of anti-money laundering in Finland. At the request of the Nordic and Baltic countries, the IMF analysed threats and vulnerabilities stemming from money laundering and terrorist financing in the region. The results of the report were announced earlier.
    https://rahanpesu.fi/en/-/imf-published-a-report-on-anti-money-laundering-in-finland

  5. The National Police Board has published instructions on preventing money laundering for the agents of Veikkaus Oy | moneylaundering.fi

    National Police Board’s Gambling Administration has published on its website instructions for preventing money laundering and terrorist financing for Veikkaus Oy's agents who supply its games.
    https://rahanpesu.fi/en/-/the-national-police-board-has-published-instructions-on-preventing-money-laundering-for-the-agents-of-veikkaus-oy

  6. IMF published a report on anti-money laundering in Nordic and Baltic countries – supervision could be enhanced by increasing cross-border information exchange | moneylaundering.fi

    At the request of the Nordic and Baltic countries, the International Monetary Fund (IMF) has analysed threats and vulnerabilities stemming from money laundering and terrorist financing in their region.
    https://rahanpesu.fi/en/-/imf-published-a-report-on-anti-money-laundering-in-nordic-and-baltic-countries-supervision-could-be-enhanced-by-increasing-cross-border-information-exchange

  7. New action plan to manage the risks of money laundering and terrorist financing in the nonprofit sector | moneylaundering.fi

    2.6.2026 | Voittoa tavoittelemattomien yhteisöjen ja säätiöiden (NPO-sektori) rahanpesun ja terrorismin rahoittamisen riskiarvion toimintasuunnitelmassa määritellään toimenpiteet, joilla vahvistetaan NPO-sektorin riskienhallintaa sekä viranomaisten riskiperusteista yhteistyötä.
    https://rahanpesu.fi/en/-/1410869/new-action-plan-to-manage-the-risks-of-money-laundering-and-terrorist-financing-in-the-nonprofit-sector

  8. Background − Moneylaundering.fi | moneylaundering.fi

    Money laundering is an activity that tries to make money obtained through criminal activity seem legitimate.
    https://rahanpesu.fi/en/background

  9. Finland supplements risk assessment of money laundering and terrorist financing and drafts first related strategy | moneylaundering.fi

    28.5.2026 | Finland’s overall money laundering risk is significant, and the risk of terrorist financing is moderately significant according to national authorities and other key actors responsible for anti-money laundering and countering the financing of terrorism.
    https://rahanpesu.fi/en/-/10623/finland-supplements-risk-assessment-of-money-laundering-and-terrorist-financing-and-drafts-first-related-strategy

  10. 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

  11. 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

  12. Finansministrarna samlas för att diskutera lagstiftningspaketet mot penningtvätt och genomförandet av faciliteten för återhämtning och resiliens | penningtvätt.fi

    23.7.2021 | EU-ländernas finansministrar håller ett informellt videomöte måndagen den 26 juli. Finansminister Annika Saarikko representerar Finland vid mötet.
    https://rahanpesu.fi/sv/-/10623/finansministrarna-samlas-for-att-diskutera-lagstiftningspaketet-mot-penningtvatt-och-genomforandet-av-faciliteten-for-aterhamtning-och-resiliens

  13. Utredning: Korruption och penningtvätt är kopplade till varandra också i de nordiska länderna | penningtvätt.fi

    7.6.2021 | Nordiska aktörer kan utnyttjas för penningtvätt i samband med korruption, även om det i de nordiska länderna förekommer relativt lite synlig korruption, såsom att ge eller ta emot muta. Detta framgår av en färsk utredning av Polisyrkeshögskolan som belyser kopplingarna mellan korruption och penningtvätt i de nordiska länderna.
    https://rahanpesu.fi/sv/-/1410853/utredning-korruption-och-penningtvatt-ar-kopplade-till-varandra-ocksa-i-de-nordiska-landerna

  14. New guidelines by the National Police Board help gambling operators to take into account the obligations related to the prevention of money laundering and terrorist financing in their operations | moneylaundering.fi

    18.3.2026 | The Lottery Administration of the National Police Board has published guidelines for gambling operators on how to prevent money laundering and terrorist financing in gambling activities. The guidelines provide an overview and a summarised description of the obligations of gambling operators in preventing money laundering and terrorist financing.
    https://rahanpesu.fi/en/-/25235045/new-guidelines-by-the-national-police-board-help-gambling-operators-to-take-into-account-the-obligations-related-to-the-prevention-of-money-laundering-and-terrorist-financing-in-their-operations

  15. International cooperation | moneylaundering.fi

    FATF (Financial Action Task Force on Money Laundering) is an inter-governmental body operating under the Organisation for Economic Co-operation and Development OECD. FATF cooperates internationally to prevent money laundering and the financing of terrorism and weapons of mass destruction.
    https://rahanpesu.fi/en/international-cooperation

  16. 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

  17. Contact information | moneylaundering.fi

    Contact information This page contains links to contact details that may be useful if you need more information on the prevention of money laundering and terrorist financing Do you suspect money laundering? If you are an obliged entity, you must i...
    https://rahanpesu.fi/en/contact-information

  18. Preventive measures | moneylaundering.fi

    The following are essential for preventing money laundering and terrorist financing: legislation, adherence, implementation and monitoring of laws across actors, economic sanctions and decisions on freezing of assets, international cooperation
    https://rahanpesu.fi/en/preventive-measures

  19. 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

  20. Obliged entities | moneylaundering.fi

    Obliged entities Companies and professionals who can identify risks related to money laundering or terrorist financing or be expected to be exploited for these purposes are key to the fight against money laundering and terrorist financing. Such in...
    https://rahanpesu.fi/en/obliged-entities