Government bills2

Topicmeans of payment offences2
  1. HE 15/2025 vpPassed with amendments

    Expanding border guard investigation powers

    The Finnish Border Guard will receive broader powers to investigate human trafficking and money laundering independently and to use secret methods of obtaining intelligence in preventing and solving serious crimes. At the same time, undercover operations and simulated purchases online as well as controlled information source activities will be enabled for border guards.

    5 Jun 2025 · passed without a vote
  2. HE 52/2021 vpPassed

    Tighter rules on payment instrument offences

    Legislation on payment fraud and other offences involving payment instruments will be tightened. Clear provisions covering offences related to digital payment methods and virtual currencies will also be added to the Criminal Code.

    16 Jun 2021 · passed without a vote