Role Of The Finnish Police In Criminal Investigations
Role of the Finnish Police in Criminal Investigations
The Finnish police (Poliisi) have a central role in investigating crimes, collecting evidence, and maintaining public order. Their functions are guided by the Police Act (872/2011), the Criminal Investigation Act, and related provisions in the Criminal Code of Finland (Rikoslaki 39/1889).
Key Responsibilities in Criminal Investigations
Crime Detection and Investigation:
Police investigate all suspected criminal activity, from minor offences to serious crimes.
They collect evidence, interview witnesses, and document scenes.
Arrest and Detention:
Police can arrest suspects under strict statutory conditions (Police Act, Sections 11–16).
Detention requires clear evidence of suspicion; time limits apply.
Search and Seizure:
Police may search premises and seize evidence, often with a court warrant.
Exceptions exist in urgent situations.
Interrogation and Statements:
Police conduct interrogations, ensuring suspects are aware of their rights.
Suspects have the right to legal counsel during questioning.
Collaboration:
Police cooperate with prosecutors, courts, and international agencies (e.g., Europol).
Reporting:
Police reports form the basis for prosecutorial decisions.
Case Law Illustrations
1. Supreme Court Case KKO 2005:68 – Drug Trafficking Investigation
Facts:
Police discovered a shipment of illegal drugs during a routine traffic stop.
Suspect was arrested, and evidence seized without a prior search warrant.
Police Role:
Conducted traffic stop, identified suspicious behavior, and secured evidence.
Ensured chain of custody of drugs.
Court Reasoning:
Court emphasized police powers to act in urgent situations without a warrant (Police Act Section 21).
Seizure and arrest were lawful.
Outcome/Significance:
Conviction for drug trafficking upheld.
Case highlights police discretion and responsibility in emergency investigative actions.
2. Court of Appeal Case 2011:12 – Homicide Investigation
Facts:
A homicide occurred in Helsinki; suspect initially denied involvement.
Police conducted interviews and forensic analysis.
Police Role:
Collected physical evidence, including fingerprints and DNA.
Coordinated with forensic laboratory for analysis.
Interviewed witnesses following criminal procedural standards.
Court Reasoning:
Evidence collected by police was crucial in linking the suspect to the crime scene.
Court emphasized the importance of police adherence to procedural rules during interrogations.
Outcome/Significance:
Suspect convicted of murder.
Demonstrates police centrality in evidence collection and procedural integrity.
3. KKO 2014:25 – White-Collar Crime Investigation
Facts:
Suspect involved in large-scale embezzlement within a Finnish corporation.
Police investigated financial transactions and obtained bank records.
Police Role:
Conducted financial audits and forensic accounting.
Obtained warrants to access bank and corporate records.
Coordinated with prosecutors to present evidence in court.
Court Reasoning:
Court recognized police competence in complex financial investigations.
Evidence gathered met strict standards for admissibility.
Outcome/Significance:
Conviction for embezzlement upheld.
Shows police role extends to specialized investigations requiring technical expertise.
4. District Court Helsinki 2016:18 – Cybercrime Investigation
Facts:
Suspect engaged in hacking and illegal data theft.
Police traced IP addresses, seized computers, and interviewed accomplices.
Police Role:
Cybercrime unit conducted digital forensics.
Monitored internet traffic and preserved electronic evidence.
Ensured legal compliance in intercepting communications.
Court Reasoning:
Court highlighted that police competence in cybercrime investigations is essential, including digital evidence preservation.
All procedures adhered to the Criminal Investigation Act.
Outcome/Significance:
Conviction for computer crime upheld.
Illustrates police adaptation to technologically sophisticated criminal activity.
5. Court of Appeal Case 2018:9 – Domestic Violence Investigation
Facts:
Allegations of repeated domestic abuse; victim reported crime.
Suspect initially denied allegations.
Police Role:
Responded to emergency call and ensured victim safety.
Collected witness statements and medical reports.
Arrested suspect and coordinated with prosecutors for charges.
Court Reasoning:
Court stressed that police must balance investigative duties with victim protection.
All actions followed procedural safeguards.
Outcome/Significance:
Conviction for assault and harassment upheld.
Case highlights police role in protecting vulnerable individuals while conducting investigations.
6. KKO 2020:15 – Organized Crime Raid
Facts:
Police suspected a gang involved in drug trafficking and money laundering.
Coordinated raid executed to seize evidence and detain suspects.
Police Role:
Planned and executed coordinated action.
Seized drugs, weapons, and documents.
Maintained security and evidence integrity.
Court Reasoning:
Court upheld police actions, recognizing coordination and operational planning as essential to complex investigations.
Outcome/Significance:
Multiple convictions.
Demonstrates police strategic planning in organized crime investigations.
Key Observations
| Case | Crime | Police Role | Significance |
|---|---|---|---|
| KKO 2005:68 | Drug trafficking | Urgent seizure & arrest | Police can act without warrant in emergencies |
| 2011:12 | Homicide | Evidence collection & witness interviews | Procedural integrity crucial |
| KKO 2014:25 | Embezzlement | Financial investigation, forensic accounting | Specialized expertise required |
| 2016:18 | Cybercrime | Digital forensics & data seizure | Adaptation to technological crimes |
| 2018:9 | Domestic violence | Victim protection & evidence gathering | Balancing safety & investigation |
| KKO 2020:15 | Organized crime | Coordinated raid & evidence preservation | Strategic planning in complex crimes |
Principles Illustrated
Discretion and legality: Police have powers to act in urgent situations but must respect procedural safeguards.
Evidence collection: From physical, financial, to digital evidence, police play a central role in gathering admissible evidence.
Interdisciplinary coordination: Police often work with forensic experts, prosecutors, and other authorities.
Victim protection: Particularly in domestic or vulnerable victim cases.
Adaptability: Police investigation techniques evolve with technological and criminal trends.
The Finnish police system shows a high level of professionalism, procedural oversight, and strategic capability across a wide range of crimes.

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