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⇱ Money laundering | News | Yle Uutiset

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Money laundering

Verkkokauppa fined half-million euros over money laundering suspicions; big cash spenders "mainly Russian"

31.10.

Finnish criminals identified in Pandora papers data leak

Offshore financial centre

2021

Data leak exposes Putin associates' secret fortunes – including a billion-euro arrangement for the president's Finnish friend

Gennady Timchenko

2021

Airiston Helmi probe delayed again as extensive material surprises police

2021

APN Podcast: Power divide in Helsinki, long Covid and dirty money

All Points North

2020

Minister: Finland to probe Trafigura over money laundering claims

Commodity and Raw Material Markets

2020

American authorities receive multiple money laundering reports about Jokerit owner — transfers worth billions of euros roused suspicions

2020

Ministers silent on Terrafame owner's suspected money laundering links

Commodity and Raw Material Markets

2020

Estonian court gives Finland green light to void mask deal with beautician

2020

Police suspect construction companies of major financial crimes in Helsinki

Suspected Person

2020

"Toy smuggler's" sentence sharpened by appeal court

2020

Sub-standard masks cause allergic reactions, removed from use

Immune Disorder

2020

Stockpile agency turns to police over botched 10m-euro PPE deals

2020

S-Bank fined nearly €1m over lax monitoring of money laundering

Financial crimes

2019

Finland founds "wall of shame" to prevent money laundering

Financial crimes

2019

€400,000 found on Finnair plane should go to state, appeals court rules

2019

Co-founder of award winning startup embroiled in money laundering scandal

Suspected Person

2019

3 Finns suspected of pimping, money laundering held in Spain

Suspected Person

2019

Finland won't open Nordea money laundering probe, police say

2019

Finland begins regulation of crypto currency sector

Electronic Money

2019

Kela will not gain direct access to people's bank details, constitutional committee says

Bills (Proposals)

2019

Financial watchdog sets up anti-money laundering team

2019

Banks push for more info-sharing over rise in money laundering reports

Financial and Other Company Services

2019

Finland’s Foreign Ministry falls for €400K email scam

Financial crimes

2019

Russian woman detained in Helsinki at US request

2018

Estonian suspect freed in Airiston Helmi money laundering probe

Suspected Person

2018

10-month jail term for "toy smuggler" over slew of financial crimes

2018

Nordea Q3 profits plunge, CEO says bank takes money laundering seriously

2018

Financier asks Finland to investigate Nordea, alleging bank laundered money

2018

Nordea implicated in alleged money laundering scandal

2018

Former Green Party politician on trial over benefit fraud

Family Allowance

2018

Court renews custody order of 2 suspects held in Turku money laundering case

Suspected Person

2018

Experts speculate on Turku real estate firm's possible Russian intelligence links

2018

No national security risk detected in preliminary assessment of Airiston Helmi case, sources say

The Finnish Broadcasting Company

2018

Finnish, Russian PMs talk environment, cooperation - and money laundering probe

2018

Yle examines Russian businessman behind Turku firm suspected of money laundering

2018

Two suspects in Turku money laundering case remanded into custody

Suspected Person

2018

NBI seeks remand of 2 suspects in archipelago money laundering case

Suspected Person

2018

NBI probe in Turku targets real estate firm, nabs third suspect

2018

Two suspects detained in large-scale police operation near Turku

Suspected Person

2018

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