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  1. 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

  2. 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

  3. 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