Shadow economy prevention
The links below provide statistics on the prevention and control measures of the authorities. The statistics are grouped into different prevention categories. You can also follow preparatory work on legislation which affects the prevention of the shadow economy and economic crime on the Action Plan and the Projects and Control pages.
Shadow economy is also combatted through legislation. For instance, improved regulations on information exchange between public authorities have made official cooperation in the fight against the shadow economy more effective.
Anti-Corruption.fi
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The Anti-Corruption.fi website contains information and tools for combatting corruption. The website promotes a transparent, impartial, and corruption-free culture and society. You can report suspected corruption to the authorities via the links on the website. The website is administered by the Ministry of Justice. |
Moneylaundering.fi
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The moneylaundering.fi website provides information on the phenomena of money laundering and terrorist financing, and their prevention. The obliged entities defined in the Act on Preventing Money Laundering and Terrorist Financing can report suspected money laundering via the website. The website is administered by the Ministry of Finance and maintained by a number of stakeholders. |
Page last updated 8/14/2023