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.
This page has statistics on financial crime from the Police of Finland, Finnish Customs, the National Prosecution Authority, and Finnish district courts.
This page includes the Finnish Tax Administration’s statistics on tax audits, crimes and bankruptcies, and information on tax debt and the number of requests to issue a compliance report.
This page has statistics on bankruptcy proceedings from the Office of Bankruptcy Ombudsman, statistics on the number of enforcement customers from the National Enforcement Authority Finland, and statistics on pay security from the Centre for Economic Development, Transport and the Environment.
This page has statistics related to contractor’s liability and foreign labour supervision from the OSH Division of the Regional State Administrative Agency, and statistics on the supervision of the Finnish Centre for Pensions, Workers’ Compensation Center and the Employment Fund.
This page has statistics related to the Finnish Food Authority’s food control, the National Supervisory Authority for Welfare and Health’s (Valvira) alcohol supervision, submission supervision of the National Board of Patents and Registration (PRH), and partial decisions on residence permits for entrepreneurs issued by the Uusimaa Centre for Economic Development, Transport and the Environment.
This page has statistics on benefits abuse and requests for police investigation from Kela.