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Offshore financial centre
Onni Sarmaste
Disgraced face mask dealer surfaces in Pandora Papers
2021
Royal Bank of Scotland Group
NCP MP had €100k offshore in 2014, denies wrongdoing
2021
Nils Torvalds
Finnish MEP: Czech PM's Pandora link will be raised at meeting
2021
Pandora Papers
Finnish criminals identified in Pandora papers data leak
2021
Gennady Timchenko
Data leak exposes Putin associates' secret fortunes – including a billion-euro arrangement for the president's Finnish friend
2021
Björn Wahlroos
Finnish financier Wahlroos bets on payday loans via tax haven investments
2021
Russian Intelligence Agencies
US sanctions Finnish citizen over Russian intelligence co-operation
2020
Pension Retirement Fund
Finnish pension funds linked to alcohol, weapons and tax havens
2020
Dormant company
Data leak reveals shady financial transfers to Nordea Bank
2019
Island States
Paradise Papers: Yachts and gambling linked to typical Finnish-owned Malta businesses
2017
Tax Crime
Nordea blocks 68 accounts over tax evasion suspicions
2016
Tax Crime
Police Federation quits Nordea Bank over tax-evasion claims
2016
Mossack Fonseca
Yle: Panama Papers reveal Finnish lawyers, businessmen behind shell companies in tax havens
2016
Tax Officials
Taxman threatens to search Yle premises in pursuit of Panama Papers
2016
The Finnish Broadcasting Company
Opinion: Panama Papers should not jeopardise freedom of speech
2016
Tax Planning
Ehrnrooths involved in tax haven companies
2016
Anti-Government
Protesters brave inclement weather for anti-government demo
2016
Finnish Transport Workers' Union (AKT)
Transport Workers' Union to pull out as Nordea client
2016
Eurosceptic Political Parties
Finns Party joins parties leaving Nordea
2016
Legal Offices
Finnish Finmin wants police and taxman to have Panama papers
2016
Metso (Company)
Panama Papers reveal possible fraud by Metso sales manager
2016
Financial and Other Company Services
Tax pro: Nordea may have committed crimes
2016
Dolphins
Friday’s papers: Nordea responds to tax row, Baltic shipwreck clean-up, and goodbye to Tampere's dolphins
2016
International Taxation
MPs invite financial sector reps to discuss tax havens
2016
Björn Wahlroos
Banking mogul Wahlroos on Nordea in Panama Papers: "We did nothing wrong"
2016
Financial and Other Company Services
Nordea share prices fall day after Panama Papers revelations
2016
Tax Officials
Tuesday’s Papers: Police respond to tax haven leaks; immigrant banking problems; and more Finns dying abroad
2016
Tax Crime
Finnish pols, bankers react to Panama Papers revelations
2016
Robert Helenius
Monday's papers: Panama Papers, local Finns Party vice chair sacked, world champ dreams knocked out?
2016
Srv Group
MOT: Big Finnish firms avoid taxes with secret Luxembourg deals
2014
Jutta Urpilainen
Urpilainen on tax havens: Paatero should lead the fight against tax evasion
2014
Ethnic Affiliation
Tuesday’s papers: More on tax havens, media coverage of immigration and errant education funding
2014
Jutta Urpilainen
Finance minister calls for probe of tax havens
2014
Company Information
HS: Over 2000 Finns using tax havens
2014
Sauli Niinistö
President critiques corporate tax evasion, public sector growth
2014
Company Information
Finnwatch: 100s of Finnish subsidiaries in tax havens
2014
Enterohemorrhagic e. coli (EHEC)
Wednesday's papers: Sex offenders unwilling to take treatment, tax havens draw Finnish companies and a power glut in the making
2014
Macro Economics and Economic Policy
Billions in Finnish taxes remain uncollected
2013
Jutta Urpilainen
Urpilainen: Pressure growing on Austria to open banking data
2013
Company Information
Hautala wants tax haven reports from state firms
2013
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