Financial Crime Takes Center Stage in Finland
The Persistent Threat of Organized Crime
Organized crime is a persistent threat to Finnish society, with the majority of groups operating in Europe taking on a loose, network-like structure, according to Europol estimates.
Defining Organized Crime
The concept of organized crime can be difficult to define precisely, but it generally refers to a group of individuals who systematically commit serious crimes. These activities are often continuous and motivated by the desire for maximum financial gain through criminal means.
Key Characteristics of Organized Crime
- A group of at least three individuals working together
- Established over a period of time
- Act in concert to commit offences with a punishment of imprisonment for at least four years
Traditional Areas of Organized Crime
- Drug Manufacturing, Smuggling and Trafficking: The production, transportation, and sale of illicit substances.
- Highly Taxed Product Manufacturing, Smuggling and Trafficking (e.g., cigarettes): The production, transportation, and sale of goods with high tax rates.
- Human Trafficking and Smuggling: The forced or coerced movement of people for exploitation.
- Firearm Manufacturing, Smuggling and Trafficking: The production, transportation, and sale of firearms.
- Money Laundering: The concealment of the origins of criminally obtained funds.
The Complex Structure of Organized Crime Groups in Finland
Organized criminal groups in Finland often take on a diverse and network-like structure, making it difficult to draw a clear distinction between different groups. Many complex networks and project-based groups operate without visible insignia, while others cooperate with other groups that wear special markings.
The Role of Professional Enablers and Service Providers
In addition to the actual members of these organizations, professional enablers and service providers play a crucial role in enabling organized criminal activities. These may include:
- Counterfeiters and Forgers: Creating fake goods or documents.
- Legal Advisers: Providing legal advice to facilitate illegal activities.
- Technical Experts: Providing technical expertise to support organized crime.
- Money Launderers: Concealing the origins of criminally obtained funds.
Preparing for the Future
As Finland prepares to face an expected growth in internationalized and more serious organized crime in the coming years, authorities must adapt their strategies to address the evolving landscape of financial crime.