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flag   Country: FINLAND  The mechanisms for reporting foreign bribery could be improvedThe mechanisms for reporting foreign bribery could be improved

Use the contacts on this page to report any suspicions or evidence of a Finnish registered company or national being involved in the bribery of a foreign public official in an international business transaction. The transaction may have taken place in any country in the world.
Foreign Bribery is a Crime
Bribery of a foreign public official has been a criminal offence in Finland since 1 January 1999. Bribery that occurred prior to this date may also be a criminal offence if any part of the offence took place in Finland.
Implementing Legislation

Reporting
The Finnish Government advises that suspected incidents of foreign bribery be reported to either the National Bureau of Investigation (NBI) or the Office of the Prosecutor General. The NBI is part of the Finnish police. Anonymous reporting is permitted. Verbal and written reports can be accepted in Finnish and Swedish (official languages) and in English. To call Finland from another country, use the international access code +358. It is also possible to report information regarding suspected incidents of foreign bribery to the Finnish embassy in the country where the bribery is alleged to have occurred. Finnish public officials are required to report evidence of foreign bribery to the Finnish enforcement authorities.

Contacts

National Bureau of Investigation (NBI)
Keskusrikospoliisi
 
You can report  Anonymously   Confidentially   Openly   
Telephone   Post   Fax   Email   Website 
Email  kirjaamo@krp.poliisi.fi  
Telephone  +358 71 878 0141 : 24 hour   7 days  | Monday to Friday: 8.00 - 16.00
Check time Use TimeAndDate to check local time
Fax  + 358 71 878 6536  
Web site   Web site | Description of activities in English  
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Address  Jokiniemenkuja 4
PO Box 285
FI-01301, VANTAA
FINLAND
 
Office of the Prosecutor General  
You can report  Anonymously   Confidentially   Openly   
Telephone   Post   Fax   Email   Website 
Email  VKSV@oikeus.fi  
Telephone  + 358 10 362 0810 : 24 hour   7 days  | Monday to Friday; 8.00 - 16.00
Check time Use TimeAndDate to check local time
Fax  + 358 10 362 0888  
Web sites   Web site 1 | Description of responsibilities in English
Web site 2
| Contact information
 
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Address  Ms Raija Toiviainen
Head of the International Unit
PO Box 333
FI-00181 Helsinki
FINLAND
 

Data for Finland last updated on 12 January 2009
Information on this page has been validated by the relevant authorities in Finland

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