- Error
-
- The template for this display is not available. Please contact a Site administrator.
Finland
Suspicions of Money Laundering and Terrorist Financing Contact information for the Money Laundering Clearing House of Finland is as follows: Keskusrikospoliisi, Rahanpesun selvittelykeskus, Jokiniemenkuja 4, PL 285, 01301 Vantaa, Finland, Tel.: +358 71 878 0141 (switchboard), Fax: +358 71 878 6811, E-mail: rahanpesu.krp@poliisi.fi
The easiest way to file a report is to fill in an electronic reporting form found on the Clearing House's website: https://lomake.fi/ec/lomakefi-krp/ or to call the on-duty number: +358 71 878 6822 (hours: 8.00 am to 4.00 pm).
To report an offence, fraud victims may contact a local police station, for example, the Helsinki Police Station: Helsinki Police Station, Punanotkonkatu 2, PL 18, 00131 Helsinki, Finland, Tel.: +358 71 877 0111 (switchboard), Fax: +358 71 877 2822, E-mail: kirjaamo.helsinki@poliisi.fi.
To find other local police stations, please search the following website: www.poliisi.fi/poliisi/home.nsf/MainDocuments/945ae6ceab80700ac2256cd40027cbf0?OpenDocument Electronic forms for reporting an offence can be found at: www.poliisi.fi/rikosilmoitus
In cases of emergency, call 112. For more information, visit the Finnish police website: www.poliisi.fi Enforcement of Foreign Judgments Contact information for the Ministry of Justice: Ministry of Justice, PL 25, 00023 Valtioneuvosto, Helsinki, Finland, visiting address: Eteläesplanadi 10, Helsinki, Tel.: +358 9 160 03, Fax: +358 9 1606 7730, E-mail: oikeusministerio@om.fi, website: www.om.fi.
Civil Remedies Contact information for the District Courts may be found on their website: www.oikeus.fi/9228.htmContact information for executive authorities may be found on their website: www.oikeus.fi/9363.htm
Trade Register For inquiries concerning Finnish companies, contact the Trade Register: National Board of Patents and Registration of Finland/Trade Register, P. O. Box 1150, FI-00101 Helsinki, Finland, Tel.: +358 (0)9 6939 5900 (advisory service from 8.00 am to 16.15 am), Fax: +358 9 6939 5417, visiting address: Arkadiankatu 6 A, Helsinki, E-mail: neuvonta.kaupparekisteri@prh.fi, website: www.prh.fi