# Finnish National Bureau of Investigation
Law enforcement

Finnish National Bureau of Investigation (NBI) is a law enforcement agency recorded in Finland. It appears in 2 takedowns in this index and is recorded as leading 1 of them.

**Country / jurisdiction:** Finland

**Type:** Law enforcement

**Short name:** NBI

Takedowns 2 Recorded participation

Led 1 Recorded as lead or co-lead

Jurisdictions 0 Countries in the operation scope

Partners 4 Organizations it worked alongside

People actioned 0 Named people in its actions

- [Overview](https://takedownindex.org/organizations/finnish-national-bureau-of-investigation)
- [Takedowns](https://takedownindex.org/organizations/finnish-national-bureau-of-investigation/operations)
- [Partners](https://takedownindex.org/organizations/finnish-national-bureau-of-investigation/partners)
- [Jurisdictions](https://takedownindex.org/organizations/finnish-national-bureau-of-investigation/jurisdictions)

## Recent takedowns

The most recent takedowns this organization is recorded as taking part in.

[View all takedowns](https://takedownindex.org/organizations/finnish-national-bureau-of-investigation/operations)

| Takedown | Category | Recorded role | Jurisdictions | Date |
| --- | --- | --- | --- | --- |
| [Garantex disruption](https://takedownindex.org/takedowns/garantex-disruption) | Cryptocurrency laundering | Supported | Scope not recorded | March 7, 2025 |
| [Sinbad cryptocurrency mixer seizure](https://takedownindex.org/takedowns/sinbad-cryptocurrency-mixer-seizure) | Cryptocurrency laundering | Co-led | Scope not recorded | November 27, 2023 |

[View all 2 takedowns](https://takedownindex.org/organizations/finnish-national-bureau-of-investigation/operations)