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  1. Impact assessment of projects under the action programme for the prevention of the shadow economy and economic crime in 2020–2023 completed - Valtiovarainministeriö

    In the impact assessment, project managers assessed the results and impact of their projects and discussed how their projects contributed to implementing the strategy for the prevention of the shadow economy and economic crime. In addition, actions recommended during the projects and any new proposed actions were reported. These were reported by 33 projects.
    https://vm.fi/en/-/46317582/impact-assessment-of-projects-under-the-action-programme-for-the-prevention-of-the-shadow-economy-and-economic-crime-in-2020-2023-completed

  2. Government continues to combat the shadow economy and economic crime - Valtiovarainministeriö

    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://vm.fi/en/-/1410877/government-continues-to-combat-the-shadow-economy-and-economic-crime

  3. Good results achieved in the combat against grey economy and economic crime in 2020–2023 - Valtiovarainministeriö

    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://vm.fi/en/-/1410877/good-results-achieved-in-the-combat-against-grey-economy-and-economic-crime-in-2020-2023

  4. Proposal to improve authorities’ electronic access to information on account transactions sent out for comments - Valtiovarainministeriö

    10.10.2024 | The Ministry of the Interior is requesting comments on a draft proposal for amending the Act on the Bank and Payment Account Monitoring System. The consultation round ends on 21 November 2024.
    https://vm.fi/en/-/1410869/proposal-to-improve-authorities-electronic-access-to-information-on-account-transactions-sent-out-for-comments

  5. National NPO sector assessment highlights risk-based approach - Valtiovarainministeriö

    23.10.2024 | The first national risk assessment of money laundering and terrorist financing for non-profit organisations (NPOs) has been completed. In addition to the assessment of risks, it is aimed at increasing awareness of the Finnish NPO sector among obliged entities specified in the Act on Preventing Money Laundering and Terrorist Financing, supervisory authorities as well as operators in the sector itself.
    https://vm.fi/en/-/1410869/national-npo-sector-assessment-highlights-risk-based-approach-

  6. VM_Tiepo_selonteko_070219_ENG_WEB.pdf.pdf

    18.6.2019 | Government report on information policy and artificial intelligence VM/2527/00.01.00.01/2017 5 December 2018 Ethical information policy in the age of artificial intelligence 2 Contents Summary. . . . . . . . . . . . . . . . . . . . . . . . . . . ....
    https://vm.fi/documents/10623/7768305/VM_Tiepo_selonteko_070219_ENG_WEB.pdf/89b99a8e-01a3-91e3-6ada-38056451ad3f/VM_Tiepo_selonteko_070219_ENG_WEB.pdf.pdf?t=1560838655000

  7. Finland to step up efforts to combat money laundering and terrorist financing - Valtiovarainministeriö

    16.4.2019 | The Financial Action Task Force (FATF), which is an international body active in the fight against money laundering and terrorist financing, has published its Mutual Evaluation Report of Finland. The FATF states that the fight against money laundering and terrorist financing is overall at a relatively good level in Finland, but there are also shortcomings.
    https://vm.fi/en/-/1410869/suomi-tehostaa-rahanpesun-ja-terrorismin-rahoittamisen-torjuntaa

  8. Hallituksen esitys eduskunnalle laiksi Harmaan talouden selvitysyksiköstä annetun lain muuttamisesta ja eräiksi siihen liittyviksi laeiksi

    Hallituksen esitys eduskunnalle laiksi Harmaan talouden selvitysyksiköstä annetun lain muuttamisesta ja eräiksi siihen liittyviksi laeiksi ESITYKSEN PÄÄASIALLINEN SISÄLTÖ Esityksessä ehdotetaan muutettaviksi Harmaan talouden selvitysyksiköstä anne...
    https://vm.fi/delegate/file/218578

  9. Regeringens proposition till riksdagen med förslag till lagar om ändring av lagen om Enheten för utredning av grå ekonomi och till vissa lagar som har samband med den

    Regeringens proposition till riksdagen med förslag till lag om ändring av lagen om Enheten för utredning av grå ekonomi och till vissa lagar som har samband med den PROPOSITIONENS HUVUDSAKLIGA INNEHÅLL I denna proposition föreslås ändringar i lage...
    https://vm.fi/delegate/file/218579

  10. Kansallinen rahanpesun ja terrorismin rahoittamisen riskiarvio 2023 : Osittaispäivitys

    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

  11. Nationell riskbedömning av penningtvätt och finansiering av terrorism 2023 : Partiell uppdatering

    Nationell riskbedömning av penningtvätt och fi nansiering av terrorism 2023 Partiell uppdatering Finansmarknaden FINANSMINISTERIETS PUBLIKATIONER – 2024:9 Nationell riskbedömning av penningtvätt och finansiering av terrorism 2023 Partiell uppdater...
    https://vm.fi/delegate/file/134191

  12. 6c0b707e-8b33-4d1c-1556-c37c39a86915

    3.5.2019 | 1 #AuroraAI – med siktet inställt på ett människocentrerat samhälle Utvecklings- och genomförandeplan för 2019–2023 framtagen i förstudieprojektet Aurora inom det nationella programmet för artificiell intelligens 2 Förord 3 AuroraAI-nätverket 4 Sa...
    https://vm.fi/documents/10623/13292513/Utvecklings-+och+genomf%C3%B6randeplan+f%C3%B6r+2019%E2%80%932023.pdf/6c0b707e-8b33-4d1c-1556-c37c39a86915?t=1556862693000