Finnish National Bureau of Investigation
Law enforcementFinnish 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
Takedowns (2)
Every takedown this organization is recorded as leading or supporting.
| Takedown | Category | Recorded role | Jurisdictions Countries named in the takedown's geographic scope. | Date | View record |
|---|---|---|---|---|---|
| Garantex disruption | Cryptocurrency laundering | Supported | Scope not recorded | March 7, 2025 | View Garantex disruption |
| Sinbad cryptocurrency mixer seizure | Cryptocurrency laundering | Co-led | Scope not recorded | November 27, 2023 | View Sinbad cryptocurrency mixer seizure |
Showing 1 to 2 of 2 takedowns