National Risk Assessment of Money Laundering and Terrorist Financing The project involves conducting a study in support of Finland’s national risk assessment of money laundering and terrorist financing. The risk assessment describes the typical fo...

7.6.2021 | Pohjoismaisia toimijoita voidaan hyväksikäyttää korruptioon liittyvässä rahanpesussa, vaikka Pohjoismaissa esiintyy verrattain vähän näkyvää korruptiota, kuten lahjontaa.

Business-related corruption in the Nordics Corruption in Finland and other Nordic countries is low according to international studies. However, Nordic financial institutions and other corporations can be exploited through, for example, paying brib...

Business-related corruption in the Nordic countries (KORPEN 2) Corruption in Finland and other Nordic countries is low, according to international studies. However, Nordic Financial Institutions and other corporations can be exploited through, for...

16.5.2025 | The course will be held from 12 to 16 May 2025 and attended by approximately 50 persons such as police officers and experts in social welfare, health care and youth work.

18.2.2022 | According to a report by the Police University College of Finland, the fight against corruption and money laundering is still quite decentralised, although the two phenomena are clearly interlinked and form a "vicious circle". Furthermore, anti-corruption measures also differed between the Nordic countries and between authorities and companies.

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.

30.10.2009 | Lainsäädäntö ei pysy uusien rahanpesukeinojen perässä

3.6.2021 | Money Laundering and Corruption in International Business − Preliminary Study Based on Nordic Experiences Rikkilä Saana, Jukarainen Pirjo, Muttilainen Vesa (2021) 2 Contents List of Acronyms ...........................................................

3.6.2021 | Money Laundering and Corruption in International Business − Preliminary Study Based on Nordic Experiences Rikkilä Saana, Jukarainen Pirjo, Muttilainen Vesa (2021) 2 Contents List of Acronyms ...........................................................

7.6.2021 | Nordiska aktörer kan utnyttjas för penningtvätt i samband med korruption, även om det förekommer relativt lite synlig korruption i de nordiska länderna, såsom mutor.

17.12.2021 | The last Police University College’s research, development and innovation (RDI) newsletter of this year has been published.

8.4.2015 | Study shows: Organised crime has an annual turnover of EUR 110 billion in the EU