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Hakusi sanalla 'criminal cases' tuotti 47 tulosta
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  1. Kansallinen rahanpesun ja terrorismin rahoittamisen riskiarvio 2026 Rahoitusmarkkinat VALTIOVARAINMINISTERÖN JULKAISUJA – 2026:22 Kansallinen rahanpesun ja terrorismin rahoittamisen riskiarvio 2026 Keskusrikospoliisi, Rahanpesun selvittelykeskus V...
    https://vm.fi/delegate/file/233700
  2. fi sv en Data protection On this website, we explain how we process personal data, how you can exercise your data protection rights, what personal data we collect, and what the processing of personal data is based on. Processing of personal data b...
    https://vm.fi/en/dataprotection
  3. Kansallinen rahanpesun ja terrorismin rahoittamisen riskiarvio 2023 Osittaispäivitys Rahoitusmarkkinat VALTIOVARAINMINISTERÖN JULKAISUJA – 2024:8 Kansallinen rahanpesun ja terrorismin rahoittamisen riskiarvio 2023 Osittaispäivitys Valtiovarainmini...
    https://vm.fi/delegate/file/134187
  4. 28.5.2026 | Protocol between the Republic of Finland and the Swiss Confederation amending the Agreement for the Avoidance of Double Taxation with respect to Taxes on Income and on Capital and the Protocol, signed at Helsinki on 16 December 1991, as amended by...
    https://vm.fi/documents/10623/1356390/Protocol+between+the+Republic+of+Finland+and+the+Swiss+Confederation+amending+the+Agreement+for+the+Avoidance+of+Double+Taxation+with+respect+to+Taxes+on+Income+and+on+Capital+and+the+Protocol,.pdf/45f891c4-6aab-f247-13c5-7a5b99112bce?t=1779958179202
  5. 25.4.2022 | 1 Digitaalisen turvallisuuden yhteistoi- minta- ja hallintamallien kansainvälinen vertailu Muistio 25.4.2022 2(54) Sisällys 1 Johdanto ...................................................................................................................
    https://vm.fi/documents/10623/31227348/Digiturva+yhteistoiminta+ja+hallintamalli+kv-vertailu.pdf/a26d8a9a-d673-1b94-e6d1-c8aada73b867?t=1650893850714
  6. 9.11.2018 | Tekoälyverkoston taustapaperi 9 Kirjoittajina: Timo Ali-Vehmas, Cristina Andersson Tämän hetken versio: Lisätty 3 taulukkoa, jossa pohditaan datatalouden ja tiedon ja tekoälyn mahdollisia vuorovaikutuksia muutamiin keskeisiin YK:n yms. periaatteis...
    https://vm.fi/documents/10623/10841416/Teko%C3%A4lyverkosto_teemapaperi+9.pdf/b7fdd834-1b6e-3001-9359-779f283f839f?t=1541747602000
  7. 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://vm.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
  8. 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://vm.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
  9. 19.1.2024 | 1 (8) Valtiovarainministeriö puh. 0295 16001 (vaihde) Finansministeriet tfn 0295 16001 (växel) Snellmaninkatu 1 A, Helsinki [email protected] Snellmansgatan 1 A, Helsingfors [email protected] PL 28, 00023 Valtioneuvosto www.v...
    https://vm.fi/documents/10623/1115054/Ohje+vieraanvaraisuudesta,+eduista+ja+lahjoista+2023_EN.pdf/1d6e5d44-8af6-4948-189a-cf0f6fb066ed?t=1705656906881
  10. 20.1.2021 | Prime witnesses? Case studies of staff assessments for monitoring integrity in the European Union Edited by T. Lamboo, W. Van Dooren and P. M. Heywood Prim e w itnesses? Case studies of staff assessm ents for m onitoring integrity in the European ...
    https://vm.fi/documents/10623/307711/MinBZK+2015+-+Monitoring+Integrity+in+the+European+Union-final.pdf/3055a193-9bd6-448e-90b0-68bfb98eaece/MinBZK+2015+-+Monitoring+Integrity+in+the+European+Union-final.pdf?t=1611139113313
  11. 20.1.2021 | Prime witnesses? Case studies of staff assessments for monitoring integrity in the European Union Edited by T. Lamboo, W. Van Dooren and P. M. Heywood Prim e w itnesses? Case studies of staff assessm ents for m onitoring integrity in the European ...
    https://vm.fi/documents/10623/307711/MinBZK+2015+-+Monitoring+Integrity+in+the+European+Union-final.pdf/3055a193-9bd6-448e-90b0-68bfb98eaece?t=1611139113313
  12. Finansministeriet Helsingfors 2026 Finansministeriets publikationer 2026:24 Nationell riskbedömning av penningtvätt och finansiering av terrorism 2026 Centralkriminalpolis, Centralen för utredning av penningtvätt Finansministeriet CC BY-NC-ND 4.0 ...
    https://vm.fi/delegate/file/233699
  13. 2.3.2022 | 1 (10) Ministry of Finance Snellmaninkatu 1 A, Helsinki Tel. +358 295 16001 (switchboard) www.financeministry.fi PO Box 28, FI-00023 Government, FINLAND [email protected] Business ID 0245439-9 Government Resolution on the Government Pre...
    https://vm.fi/documents/10623/2608187/Valtioneuvoston+periaatep%C3%A4%C3%A4t%C3%B6s+valtion+toimitilastrategiaksi_en.pdf/cc77bc5f-9414-5418-a0fd-fc79934a0f3e?t=1646204326598
  14. 20.1.2021 | 2018 1 TIMO MOILANEN Public Governance Department 1 E N Contact: [email protected] Trajectory of civil-service ethics The Finnish public governance model and its administrative culture have long historical roots. In fact, principles of good ad...
    https://vm.fi/documents/10623/306848/Policy+Brief+on+long-term+development+and+future+prospects+of+civil-service+ethics+in+Finland.pdf/5520728b-5a6d-a1e6-85f4-c6193e3d177b?t=1611138774292
  15. 9.1.2019 | 1 (11) MINISTRY OF FINANCE REGULATIO N 10 August 2017 Personnel and Governance Policy Department INSTRUCTIO N VM/1577/00.00.00/2017 Office for the Government as Employer Content area Post Government employment waiting period agreement, cooling-off...
    https://vm.fi/documents/10623/307711/Karenssiohje_EN_20102017.pdf/66b78f17-714f-9d48-c01c-60836fc25cec?t=1547031012000
  16. 20.1.2021 | WORKING GROUP MEMORANDA OF THE MINISTRY OF FINANCE 8/2000 Civil service ethics A study of the grounds of civil service ethics, its present state and areas of development HELSINKI 2000 Published by: MINISTRY OF FINANCE Type of publication: Working ...
    https://vm.fi/documents/10623/307711/Civil+Service+Ethics+publication+310300.pdf/99767fe2-83f5-4476-bd64-b9d22829e0ff?t=1611149733475
  17. 20.1.2021 | Comparative Study on the Public-service Ethics of the EU Member States Timo Moilanen University of Helsinki Ari Salminen University of Vaasa A report from the Human Resources Working Group EUPAN 2006 CONTENTS Executive summary........................
    https://vm.fi/documents/10623/307711/Comparative_Study_on_the_Public_Service_Ethics_of_the_EU_Member_States_publication+131206.pdf/524e908b-5388-4d1c-9199-59b4f3e567a9?t=1611149859285
  18. 20.1.2021 | VALUES TO BE PART OF THE DAILY JOB 2005 MINISTRY OF F INANCE W O R K I N G PA P E R S 6b/2004 WORKING PAPERS 6b/2004 VALUES TO BE PART OF THE DAILY JOB MINISTRY OF FINANCE PERSONNEL DEPARTMENT STATE EMPLOYER’S OFFICE MINISTRY OF FINANCE Snellmanin...
    https://vm.fi/documents/10623/307711/Values+to+be+part+of+the+daily+job+publication+300805.pdf/05075a82-8d9c-4bd9-964c-bce1038c992e?t=1611139164982
  19. 9.1.2019 | Content area Outside employment, disqualification Provisions on which the giving of orders/instructions is based Government Rules of Procedure, section 17 Target groups Ministries and agencies Validity from 3 April 2017 until further notice Repeal...
    https://vm.fi/documents/10623/307711/Sivutoimet_EN.pdf/c1ad6b7f-90fd-fc88-3676-76bf05c07bb9?t=1547031003000
  20. 1.11.2017 | 1 (11) MINISTRY OF FINANCE REGULATIO 10 August 2017 Personnel and Governance Policy INSTRUCTIO VM/1577/00.00.00/2017 Office for the Government as Employer Content area Post Government employment waiting Provisions on which the giving of orders/ins...
    https://vm.fi/documents/10623/1115054/Post+Government+employment+waiting+10+August+2017.pdf/9fd5c482-1039-4b31-9b32-72a92ca7bf74?t=1509525006000