Prevention

The effectiveness of combatting the shadow economy and economic crime is monitored by utilising qualitative and quantitative statistics on the different measures carried out by public authorities. These statistical reports include, for example, checks made on company operations, the deficiencies that have been found, and the administrative or criminal sanctions that have followed.

Shadow economy is also combatted through legislation. For instance, improved regulations on information exchange between public authorities have made official cooperation in the fight against the shadow economy more effective. This website follows legislative developments related to the shadow economy and economic crime.