Laki rikostorjunnasta Tullissa

Chapter 1: General provisions.

Chapter 1: General provisions.

This section says the law applies to Customs’ actions for preventing, detecting, investigating, and prosecuting customs offences, and that other investigation and coercive-measures rules also apply unless this law says otherwise.

This section says the law applies to Customs’ actions for preventing, detecting, investigating, and prosecuting suspected customs offences.

This section defines key terms used in the act, including customs crime, customs crime control, customs crime prevention, and certain customs officer roles.

This section defines several customs-enforcement terms, including “customs offence,” “customs offence prevention,” and related officer categories.

Tulli is responsible for customs crime prevention as provided elsewhere in this Act or in other law, and it is an investigative authority under the Preliminary Investigation Act.

Tulli vastaa tullirikostorjunnasta lain ja muun lain mukaan, ja se on esitutkintalaissa tarkoitettu esitutkintaviranomainen.

Customs crime prevention customs officers have the same right as a police officer to carry out certain investigative measures and coercive measures in Customs-led preliminary investigations, unless another law says otherwise.

A customs crime prevention customs officer has the same right as a police officer to take investigation measures and use coercive measures in a Customs pre-trial investigation, unless this Act or another law provides otherwise.

Tulli must respect fundamental and human rights, and when using its powers it must choose the justifiable option that best advances those rights.

Tullin must respect fundamental and human rights, and when exercising its powers must choose the reasonable alternative that best promotes those rights.

A customs crime prevention officer’s measures must be proportionate and defensible in light of the task, the situation, and the person affected.

Customs crime prevention officers must keep their measures proportionate and defensible in light of the task, the situation, and the person affected.

Customs measures must not interfere with anyone’s rights or cause more harm than is necessary to carry out the task.

Customs measures must not interfere with anyone’s rights or cause more harm than is necessary to carry out the task.

Tulli must investigate customs offense cases. Police may also investigate if it learns of the offense and the authorities do not agree otherwise.

The Customs Administration must investigate customs-offence cases, and the police may investigate them if it has learned of the offence and the authorities do not agree otherwise.

Tulli must notify the police of suspected serious crimes it learns about and of the measures it has started to investigate them.

Customs must notify the police of suspected serious crimes it becomes aware of and of measures it has started to investigate them.

Tulli must transfer a customs-crime investigation to the police if the police request it; until the transfer happens, Tulli must keep the investigation moving, and the police must let Tulli take part after the transfer.

Customs must transfer a customs-crime investigation to police when police requests it, keep the investigation going until transfer, and police must let Customs take part after transfer.

Tullin esitutkinnassa tutkinnanjohtajana toimii pidättämiseen oikeutettu Tullin virkamies; muu tullirikostorjuntatehtävissä toimiva tullimies voi määräyksen perusteella ja perustellusta syystä johtaa tutkintaa.

Tullin esitutkinnassa tutkinnanjohtaja on tietty pidättämiseen oikeutettu Tullin virkamies; myös muu tullirikostorjuntatehtävissä toimiva tullimies voi määräyksen ja perustellun syyn perusteella johtaa tutkintaa.

If a detained or imprisoned person has no permanent home in Finland and is likely to evade proceedings or enforcement by leaving the country, release may be conditioned on security. The court may forfeit the security if the person does not appear or serve the sentence, and fines or certain state claims may be collected from the security.

Courts may forfeit a security deposit to the State if a released detainee or prisoner fails to appear or serve the sentence, and the Ministry of Finance may issue more detailed rules on the deposit.

A customs officer may stop the preliminary investigation or skip reporting the matter to the prosecutor if the suspected offence is punishable only by a fine and is clearly minor.

Tullimies voi jättää esitutkinnan toimittamatta tai olla ilmoittamatta asian syyttäjälle, jos epäillystä rikoksesta voi seurata enintään sakko ja teko on kokonaisuutena ilmeisen vähäinen. Tullimies voi myös antaa epäillylle huomautuksen.

Certain customs officers may issue penalty orders and requests for fines or penalty payments, as provided in the referenced law.

A detention-authorized customs officer, or another customs officer assigned to the task, may issue penalty orders, petty fine orders, fine demands, and punishment demands under the separate law on imposing fines and petty fines.

In customs crime cases, a summons may be served on the defendant’s authorized agent, except for more serious offenses; certain border-customs officials may also serve summonses and related orders in control zones.

Tullirikosasiassa haaste voidaan joissain tapauksissa antaa tiedoksi vastaajan valtuuttamalle asiamiehelle, mutta ei, jos rikoksesta säädetty rangaistus on ankarampi kuin sakko tai kuusi kuukautta vankeutta.

If the owner or possessor of seized property is unknown or has no known address in Finland, they are summoned by public notice to appear in court; the notice must set a date no earlier than the seventh day after publication.

Jos takavarikoidun tavaran omistaja tai haltija on tuntematon tai hänen olinpaikkansa Suomessa ei ole tiedossa, hänet on kutsuttava oikeuteen julkisella haasteella, ja haaste on asetettava nähtäville tuomioistuimen kansliassa.

Tulli voi ennen menetetyksi tuomitsemista luovuttaa, myydä, käyttää tai hävittää takavarikoidun tavaran tietyin edellytyksin; jos tuomioistuin tuomitsee tavaran menetetyksi, omistusoikeuden katsotaan siirtyneen valtiolle takavarikkohetkellä.

Before confiscated goods are finally forfeited, Customs may release them to the owner against security, sell them by auction, use them for a Customs-designated purpose, or destroy them if the law’s conditions are met.

Customs must enforce forfeiture decisions in customs-crime cases, and returned seized goods must be customs-cleared and meet Finland import requirements.

Tulli enforces decisions on forfeited property in customs crime cases it investigates. Seized goods that are to be returned to the owner or other rightful holder must be customs cleared and their conditions for import into Finland must be shown properly.

Tullin säilyttämiä pidätettyjä ja kiinni otettuja henkilöitä koskee sama sääntely kuin poliisin säilyttämiä henkilöitä, tietyin poikkeuksin. Tullin valvontaosasto hyväksyy ja päättää säilytystilasta, ja toimialan oikaisuvaatimuksen ratkaisee toimipaikkaosaston päällikkö.

Customs-held detainees are treated under the stated detention laws, with Customs-specific substitutions and special rules for Customs detention facilities.

A customs officer may delay intervening in an ongoing crime during customs crime intelligence measures if doing so is necessary to avoid exposing the intelligence activity or to protect its objectives, and the crime does not pose an immediate serious danger or risk of significant harm.

Tullimies saa tietyissä tullirikostorjunnan tiedonhankintatilanteissa lykätä puuttumista tekeillä olevaan rikokseen.

Tulli may request needed information from private or public entities and certain service providers to prevent or investigate customs offences, and may use a conditional fine to enforce compliance.

Customs may obtain needed information for preventing, detecting, or investigating customs offences, and may require it to be provided within a reasonable time.

A customs crime prevention officer may request identity details and, if needed, verify identity from fingerprints/records or detain a person briefly for identification.

Customs crime prevention officers may ask anyone for identity details, check identity using records if information is withheld or likely false, and detain a person only if needed to verify identity.

A customs officer with seizure authority may forbid a person from disclosing certain investigation-related matters to third parties, and the prosecutor decides on the ban during prosecution consideration.

Tietyissä Tullin tiedonhankinnassa esiin tulleissa asioissa pidättämiseen oikeutettu tullimies tai syyteharkinnassa syyttäjä voi määrätä ilmaisukiellon.

Tässä luvussa säädetään, että useita salaisia tiedonhankintakeinoja voidaan käyttää tullirikoksen estämiseen.

This section says the chapter covers certain secret intelligence measures used to prevent customs offences, and that rules on using secret coercive measures to investigate customs offences are in Chapter 10 of the Coercive Measures Act unless this Act provides otherwise.

Secret intelligence methods may be used only when the statutory conditions are met, and use must stop early if the purpose is achieved or the conditions no longer exist.

Secret intelligence methods may be used only when they are expected to produce information needed to prevent a customs offence, and some methods need a particularly important preventive purpose or necessity.

If covert information gathering started to prevent a customs offence reveals suspicion that the investigated offence was committed, the gathering may continue for three days at most and only within the permit period.

Secret information gathering started to prevent a customs offence may be continued for up to three days, but not beyond the permit’s validity; after that, the matter must be taken to the competent authority if a covert coercive measure is needed.

Tulli may authorize telemonitoring in specified customs-offence cases, and may use telemonitoring immediately if needed to prevent a danger to life or health.

Tulli may be allowed to use telemonitoring to prevent certain customs offences, and it may use telemonitoring immediately if needed to avert a threat to life or health.

Tulli may conduct telemonitoring, with the person's consent, on a teleaddress or terminal device under the person's control to prevent a customs offence, if there is a reasonable basis to suspect a customs offence with a maximum penalty of at least two years' imprisonment or another customs offence committed using a teleaddress or terminal device.

Tulli may, with a person’s consent, carry out telemonitoring on a teleaddress or telecommunications terminal in that person’s control to prevent a customs offence, if there is reasonable cause to suspect certain customs offences.

Court approval is required for certain customs telemonitoring, but a detention-authorized customs officer may decide immediately in urgent cases and must bring the matter to court within 24 hours.

Court decides certain customs telemonitoring on request; in urgent cases, an authorised customs officer may decide temporarily, but the matter must go to court within 24 hours.

Tulli may obtain base station data with permission to prevent a customs offence, and it also has a right to obtain such data when necessary to avert danger to life or health.

Tulli may obtain base-station data when needed to prevent a danger to life or health.

The court decides on obtaining base station data on request by an authorized customs officer; in urgent cases the officer may decide temporarily, but the matter must go to court within 24 hours.

Tuomioistuin päättää tukiasematietojen hankkimisesta tullimiehen vaatimuksesta; kiireessä pidättämiseen oikeutettu tullimies voi päättää asiasta väliaikaisesti, ja asia on vietävä tuomioistuimeen viimeistään 24 tunnissa.

Tullin rikostorjunnan tullimies voi tietyin edellytyksin kohdistaa suunnitelmallista tarkkailua henkilöön, mutta tarkkailua ei saa kohdistaa vakituiseen asumiseen käytettävään tilaan eikä teknistä laitetta saa käyttää kotirauhan suojaamassa paikassa.

Customs crime investigation officers may use planned surveillance against certain suspected persons, but not in permanent-residence premises, and they may use cameras or similar devices for visual observation in surveillance.

A customs officer with arrest authority may decide on planned surveillance; the decision must be written and limited to at most six months at a time.

A customs officer with arrest powers decides on planned surveillance.

Tulli may use covert information gathering to prevent customs offences if there are reasonable grounds to suspect specified serious offending, but not in a home.

Tulli may use covert intelligence gathering to prevent certain customs offences, but not in a dwelling even with the occupant’s cooperation.

A named customs criminal investigation official may decide on covert intelligence gathering to prevent or investigate a customs offence, but the decision must be written and include specific listed details.

The customs crime prevention chief, or a specially assigned and trained customs officer, may decide on covert intelligence gathering to prevent or investigate a customs crime.

Tulli may use technical eavesdropping only in the situations stated here, and it must not target a place used for permanent residence.

Tulli may use technical interception for preventing customs offences in specified situations, but it is generally barred from targeting a permanent residence.

Tuomioistuin decides technical surveillance for a detained person on request of an authorized customs officer, and an authorized customs officer decides some other technical surveillance. The authorization can be given for at most one month at a time.

A court decides on technical interception for a person deprived of liberty on the request of an authorized customs officer; in some other cases, the authorized customs officer decides directly.

Tulli may use technical surveillance for preventing customs offences, but it must not target a permanent residence.

Customs may use technical surveillance in specified cases, but not against a permanent residence space.

Tuomioistuin tai pidättämiseen oikeutettu tullimies päättää teknisestä katselusta tietyissä tilanteissa, ja lupa tai päätös voi olla enintään kuukauden kerrallaan.

Court approval is required for certain technical surveillance, while an authorised customs officer decides on other technical surveillance cases.

Tulli saa käyttää teknistä seurantaa tullirikoksen estämiseksi ja tietyissä kiireellisissä turvallisuustilanteissa. Henkilön tekninen seuranta on sallittu vain, jos henkilöä voidaan perustellusti epäillä tietyssä rikoksessa.

Tulli may use technical surveillance to prevent a customs offense, and it may also use it in urgent safety situations.

A court decides on technical surveillance for a person at the request of an arrest-authorized customs officer. In urgent cases, the customs officer may decide first, but the court must be asked as soon as possible and within 24 hours.

The court decides on technical surveillance of a person at the request of an authorized customs officer. In urgent cases, the customs officer may decide first, but the case must be brought before the court as soon as possible and within 24 hours of starting the measure.

Customs may be authorized to use technical device surveillance for preventing a customs offence, but it must not obtain information about message contents or certain identifying data.

Tulli may use technical device surveillance, if there are reasonable grounds to suspect the person of the specified offence and the surveillance is needed to prevent a customs offence.

The court decides on technical device surveillance at the request of an arrest-authorized customs officer, but in urgent cases that officer may decide temporarily until the court rules.

Tuomioistuin päättää teknisestä laitetarkkailusta tullimiehen vaatimuksesta. Kiiretilanteessa pidättämiseen oikeutettu tullimies voi päättää asiasta väliaikaisesti, mutta asia on vietävä tuomioistuimeen heti kun mahdollista ja viimeistään 24 tunnissa.

Customs may obtain telecom address or terminal equipment identification data with a technical device to prevent a customs offence only if the offence carries a maximum penalty of at least one year in prison.

Tulli may obtain identifying data for a tele address or terminal equipment to prevent a customs offence, if the offence carries a maximum penalty of at least one year’s imprisonment.

Customs crime prevention officers may place technical surveillance devices, methods, or software where needed, and may secretly enter and temporarily bypass protections to install, use, or remove them.

Customs crime prevention officers may place surveillance devices, methods, or software on certain targets and may secretly enter or bypass protections to install, use, or remove them. Installation in a permanent residence requires a court permit unless a listed emergency-type condition applies.

Tulli may use undercover methods to prevent and investigate customs offences, but only under stated suspicion and necessity conditions; in a dwelling, it is allowed only with the occupant’s active participation.

Customs may use undercover operations to prevent and investigate customs offences, but only under the stated suspicion and necessity conditions; undercover activity in an apartment is allowed only with the occupant’s active cooperation.

Police must carry out covert operations for preventing or investigating customs offences. A specially trained customs offence control officer may carry out online-only covert operations if assigned to the task, and may join police-led covert operations at the police’s request.

Police carry out undercover operations to prevent or investigate customs crimes; a specially trained customs crime prevention officer may do online-only undercover work and may participate on police request.

A customs crime prevention officer conducting undercover operations only online must not commit a crime or start one.

Tietoverkossa tehtävää peitetoimintaa suorittava tullirikostorjunnan tullimies ei saa tehdä rikosta tai aloittaa rikoksen tekemistä.

A customs officer doing only online undercover work may help arrange a controlled delivery and can be exempt from criminal liability for certain support actions if the stated conditions are met.

A customs officer conducting undercover activity only online is exempt from criminal liability for certain assistance to an organized criminal group if strict conditions are met, and may help arrange a controlled delivery if that significantly advances its purpose.

The proposal for undercover activity on the internet must state key details about the requester, the target person, the underlying customs offence, the purpose, necessity, and other needed information. A written plan must also be prepared, given to the Central Criminal Police, and updated if circumstances change.

Kun esitys koskee yksinomaan tietoverkossa tehtävää peitetoimintaa, siihen on sisällytettävä tietyt tiedot, ja suunnitelma on annettava tiedoksi Keskusrikospoliisille sekä pidettävä tarvittaessa ajan tasalla.

The head of Customs crime prevention decides on undercover operations for preventing or investigating customs offences, and police decide how the operation is carried out in practice.

Tullin rikostorjunnan päällikkö päättää peitetoiminnasta tullirikoksen estämiseksi tai selvittämiseksi, ja poliisi päättää sen käytännön toteutuksesta.

The head of the National Bureau of Investigation decides on exclusively online undercover operations by a designated customs officer, on proposal, and the decision must be written.

The Head of the National Bureau of Investigation decides on exclusively online undercover activity on a proposal from certain customs officials, the decision must be written, last no longer than six months at a time, and include listed details.

If undercover-operation evidence from preventing a customs offence is to be used in court to support guilt, the customs officer who decided the operation must refer whether the operation’s requirements were met to the court.

If information from covert activity to prevent a customs offence is to be used in court as evidence supporting guilt, the customs officer who decided the activity must bring the question of whether the conditions were met before the court.

A customs or police officer may extend online covert activity to another related offence or person if the legal conditions are met, but the extension must be taken to the deciding customs officer within three days.

Virkamies saa laajentaa tietyissä verkkopohjaisen peitetoiminnan tilanteissa toiminnan koskemaan myös muita rikoksia tai henkilöitä, mutta laajennus on vietävä päätettäväksi viimeistään kolmen vuorokauden kuluessa.

A designated customs crime-prevention officer may carry out a controlled purchase for preventing or investigating a customs offence only if the offence carries at least a two-year maximum prison term and success is probable. The purchase and information gathering must stay necessary and must not induce crime; controlled purchases in a dwelling need the occupant’s active cooperation.

A designated customs crime enforcement officer may carry out a controlled buy for preventing or investigating a customs offence if the offence carries a maximum penalty of at least two years’ imprisonment and the measure is likely to achieve the stated purpose.

Police normally carries out a customs-offence decoy operation, but a specially trained customs officer may carry out an online-only decoy operation.

Police must carry out a sting operation for preventing or investigating a customs offence. A specially trained customs crime-prevention officer may take part on police request, and in some online-only stings may carry out the operation.

Tullin rikostorjunnan päällikkö päättää tullirikoksen estämiseksi tai selvittämiseksi tehtävästä valeostosta ja pyynnöstä poliisille; poliisi päättää käytännön toteutuksesta.

Tullin rikostorjunnan päällikkö päättää valeostosta, ja poliisi päättää sen käytännön toteutuksesta.

The head of the National Bureau of Investigation must issue the decision on an undercover purchase carried out exclusively online, and the decision must be written.

The head of the National Bureau of Investigation may decide on an online sting operation, but the decision must be written and may last no more than two months at a time.

A written plan must be prepared for carrying out an online-only fake operation when needed because of the scale of the activity or a similar reason, and it must be reviewed if circumstances change.

A written plan must be prepared for carrying out the online-only deception operation when the scale of the activity or another similar reason makes it necessary.

An officer responsible for an online sting operation must make a written decision, include specified details, and update it if circumstances change.

Yksinomaan tietoverkossa tehtävästä valeostosta on tehtävä kirjallinen päätös, jonka tekee siihen erityisesti koulutettu pidättämiseen oikeutettu tullimies.

A customs arrest-authorized officer may decide on protective technical equipment, recordings may be made, and recordings must be destroyed when no longer needed, subject to a retention exception for legal protection.

An authorised customs officer may decide to equip a covert-investigation customs crime officer with a device for listening/observation if needed for safety. Recordings are allowed, but must be destroyed once no longer needed, unless they must be kept and used for a party’s legal protection; then they are destroyed when the case is finally resolved or dismissed.

Customs may use an approved, suitable, registered, and consenting information source, but not in a way that requires official powers or endangers anyone; before that, Customs must explain the source’s rights and duties.

Customs may use an approved, suitable, registered source who consents to gathering information, but it must not ask the source to do anything that would require official powers or endanger anyone, and it must inform the source of rights and duties and protect the source’s safety.

A source informant’s information may be stored in a personal register, and a reward may be paid to a registered source; for justified reasons, a reward may also be paid to an unregistered source.

Tietolähteen tiedot voidaan tallettaa henkilörekisteriin, palkkio voidaan maksaa rekisteröidylle tietolähteelle ja perustellusta syystä myös rekisteröimättömälle tietolähteelle.

Certain Customs criminal enforcement officers may decide on controlled use of an informant, and the decision must be written.

Tullin rikostorjunnan päällikkö tai erikseen määrätty tullimies voi päättää tietolähteen ohjatusta käytöstä, mutta päätös on tehtävä kirjallisesti ja se saa olla enintään kuusi kuukautta kerrallaan.

Tulli may use controlled delivery and may refrain from interfering with transport or delivery when needed to identify people involved in an ongoing offence or to prevent a more serious or broader offence.

Tulli may use controlled delivery and may delay interfering with a shipment if it is needed to identify people involved in an ongoing offence or to prevent a more serious offence or a broader criminal scheme.

The Customs crime prevention chief, or a specially authorized customs officer, may decide on a controlled delivery for the Customs service.

A Customs criminal enforcement chief, or a specially assigned customs officer, may decide on a controlled delivery by Customs.

Tuomioistuin käsittelee tietyt salaisen tiedonhankinnan asiat kiireellisesti, ja joissakin tilanteissa asia voidaan käsitellä ilman tietyn tullimiehen läsnäoloa.

Court handling of secret surveillance permit matters must be urgent, with some matters heard in Helsinki District Court and some requests allowed without the applicant’s customs officer present.

Tulli may delay intervening in a crime when needed to protect a secret intelligence operation, and it may use false or concealed information, records, and documents for that purpose.

Tulli may delay intervention in a crime, and may use deceptive or false information, records, and documents, when needed to protect secret intelligence operations; it must correct a false registry entry once the conditions no longer exist.

Tullin rikostorjunnan päällikkö decides on certain register entries and documents, a specially trained customs officer decides on other protection of intelligence gathering, and Customs criminal enforcement must keep a list, supervise use, and correct entries.

The Customs crime prevention unit must keep a register of certain entries and documents, monitor their use, and correct entries. The head of Customs crime prevention decides on making the register entry and preparing the document in one situation, and a specially trained detention-authorised customs officer decides on other protection measures.

A customs officer authorized to arrest may order a third party not to disclose information about the use of covert intelligence methods, if the conditions in the section are met.

A customs officer with arrest powers may forbid a bystander from disclosing information about the use of covert intelligence methods, if needed to prevent a serious customs offence.

For deadlines in this chapter, monthly periods end on the matching day in the expiry month, or on the last day of that month if there is no matching day.

This section sets the rule for calculating deadlines in this chapter, especially month-based periods.

This section says that the rules on technical listening and technical viewing prohibitions are governed by Chapter 10, Section 52 of the Coercive Measures Act.

This section says that rules on technical listening and technical viewing bans are governed by Chapter 10, Section 52 of the Coercive Measures Act.

A customs officer with arrest powers, or an official they appoint, must inspect recordings and documents gathered through the use of a secret intelligence measure without undue delay.

A detention-authorized customs officer, or an official they designate, must inspect records and documents collected through the use of a secret intelligence-gathering method without undue delay.

Secret-investigation recordings may be examined only by the court and an arrest-authorized customs officer; other customs staff, experts, or assisting persons may examine them only when ordered or indicated as stated in the provision.

Salaisen tiedonhankintakeinon käytössä kertyneitä tallenteita saa tutkia vain tuomioistuin ja pidättämiseen oikeutettu tullimies; muu tullimies, asiantuntija tai muu avustava henkilö voi tutkia tallenteen vain määräyksestä tai tuomioistuimen osoituksen mukaan.

This section defines “Ylimääräinen tieto” as information obtained through telemonitoring, base station data collection, or technical surveillance that is unrelated to the crime or danger-prevention purpose, or concerns a different crime than the one covered by the permit or decision.

“Ylimääräinen tieto” means information obtained by telecom monitoring, cell-site data acquisition, or technical surveillance that is unrelated to preventing a crime or danger, or that concerns a different offence than the one covered by the permit or decision.

Extra information may be used for customs-offence investigation in several listed situations, and the court decides on its use as evidence.

Säännös kertoo, milloin ylimääräistä tietoa saa käyttää tullirikoksen selvittämiseen ja milloin tuomioistuin päättää sen käytöstä näyttönä.

Some information must be destroyed promptly when it is no longer needed for customs-crime prevention, investigation, or danger prevention.

Certain customs-intelligence information must be deleted once it is no longer needed; some excess information may instead be stored in a register if it concerns a section 53 offence.

If the target person is not in the monitored place, the surveillance must be stopped as soon as possible and the recordings and notes must be destroyed immediately. The same applies to technical device surveillance in the stated cases.

If technical listening or device monitoring turns out to be aimed at the wrong person or at protected information, it must be stopped as soon as possible and the related recordings and notes must be destroyed immediately.

If a customs officer acting in an urgent situation starts certain surveillance measures but a court finds the conditions were not met, the measure must stop and the material and notes must be destroyed immediately. The resulting information may still be used under the same conditions as extra information under section 53.

If a court finds no basis for an emergency surveillance measure started by a customs officer with arrest powers, the measure must stop and the material and notes from it must be destroyed immediately. The resulting information may still be used under the same conditions as excess information under section 53.

Tiettyjen tiedonhankintakeinojen käytöstä on ilmoitettava kohteelle kirjallisesti heti tarkoituksen täytyttyä tai viimeistään vuoden kuluttua käytön lopettamisesta; tuomioistuin voi tietyin perustein lykätä ilmoitusta tai päättää, ettei ilmoitusta tehdä lainkaan.

Certain covert information-gathering measures must be reported to the target in writing, usually immediately after the purpose is achieved or no later than one year after use stops.

After using a secret intelligence method other than surveillance ends, a protocol must be prepared without undue delay.

After a secret intelligence method other than surveillance ends, a protocol must be drawn up without undue delay.

A person affected by the matter has no access to the covert-intelligence-use information before the section 57 notice is given; after notice, they may access the related document or recording unless disclosure must be withheld for specified security, safety, privacy, or protected-methods reasons.

The person concerned cannot learn about the use of the secret information-gathering method until the notice under section 57 is given; after that, they may get the related document or recording unless disclosure must be withheld for security, safety, privacy, or protected methods reasons.

Teleyrityksen on viivytyksettä tehtävä televalvonnan tarvitsemat kytkennät ja annettava teknisen seurannan kannalta tarpeelliset tiedot pidättämiseen oikeutetun tullimiehen käyttöön.

A telecom company must promptly make required network connections for telemonitoring and must give a customs officer the information needed for technical surveillance.

Teleyritys voi saada valtion varoista korvauksen tässä luvussa tarkoitetuista viranomaisavun ja tietojen antamisen välittömistä kustannuksista.

Teleyrityksellä on oikeus saada valtion varoista korvaus tämän luvun mukaisista viranomaisten avustamisesta ja tietojen antamisesta aiheutuneista välittömistä kustannuksista.

Tulli’s unit chiefs supervise the secret intelligence gathering covered by this chapter, and Tulli and the Ministry of Finance must give annual reports on its use and oversight.

Tulli and the heads of units using secret intelligence methods must supervise the intelligence gathering in this chapter, and Tulli and the Ministry of Finance must submit annual reports on use and supervision.

The investigative measures referred to in this chapter are not affected by the fact that the sentence is assessed under a reduced sentencing range.

The use of investigative means in this chapter is not affected by a sentence being set under a mitigated sentencing scale.

A government decree may issue more detailed rules on organizing and supervising the use of secret intelligence methods, and on recording measures and supervision reports.

The Government Decree may set more detailed rules on how the secret intelligence means in this chapter are organized and supervised, and on how measures are recorded and reported for supervision.

Tullin henkilöstöön kuuluva virkamies ja tietyt Tullin sopimussuhteiset henkilöt must not disclose confidential identity or secret information in the situations described.

Tullin virkamies ja Tullille työ- tai toimeksiantosuhteessa tietoa saanut henkilö ei saa paljastaa salassa pidettäviä henkilöllisyystietoja tai muuta Tullin salassa pidettävää tietoa.

Certain Customs staff may disclose confidential information to authorities or public-task bodies in specified cases.

Tietyt Tullin henkilöstöön kuuluvat ja muut 1 §:n 2 momentissa tarkoitetut henkilöt saavat poikkeuksellisesti antaa salassa pidettäviä tietoja viranomaiselle tai julkista tehtävää hoitavalle yhteisölle, jos vastaanottaja tarvitsee tiedon tehtävänsä vuoksi. Tietoja saa myös ilmaista yksittäistapauksessa painavasta syystä vakavan vaaran tai vahingon estämiseksi tai valtion turvallisuuden varmistamiseksi.

Tullin henkilöstö ei ole velvollinen paljastamaan luottamuksellisesti saaneensa tiedon antaneen henkilöllisyyttä tai salassa pidettäviä taktisia tai teknisiä menetelmiä.

Tullin henkilöstöön kuuluva ei ole velvollinen paljastamaan luottamuksellisesti tietoja antaneen henkilöllisyyttä tai salassa pidettäviä taktisia tai teknisiä menetelmiä.

A court may order disclosure of certain information in a criminal case if nondisclosure would impair a party’s ability to defend or protect its rights, but not when disclosing a confidential informant’s or undercover participant’s identity would clearly create serious danger to safety.

Tuomioistuin voi tietyissä tilanteissa määrätä tietojen ilmaisemisen, mutta ei saa määrätä luottamuksellisesti tietoja antaneen tai peitetoiminnassa toimineen henkilöllisyyden ilmaisemista, jos se vaarantaisi turvallisuuden.

Tullin henkilöstön on tietyissä rikosasian selvittämistilanteissa paljastettava salassa pidettäviä tietoja, ja tuomioistuin voi määrätä tiedon annettavaksi.

Tullin henkilöstön on tietyissä rikosasioissa luovutettava salassa pidettäviä tietoja, ja tuomioistuin voi tietyin edellytyksin määrätä tietojen antamisesta.

Tämä säännös viittaa siihen, että Tullin henkilörekisteriin tallennettujen tietojen luovuttamisesta muille viranomaisille, teknisen käyttöyhteyden tai konekielisen muodon avulla sekä ulkomaille, säädetään erillisessä laissa.

Tässä pykälässä viitataan siihen, että Tullin henkilörekisteriin talletettujen tietojen luovuttamisesta muille viranomaisille tai ulkomaille säädetään erillisessä laissa.

This section says that cooperation between authorities in crime investigation matters is regulated in another law.

This section says that cooperation between authorities in crime-control matters is regulated in a separate law.

Customs crime-prevention officers must carry their badge while on duty and identify themselves as customs officers; if possible without jeopardizing the action, they must show the badge when asked or when necessary. The head of customs crime prevention approves and decides on use of certain other duty identifiers.

Tullin rikostorjunnan tullimiehen on pidettävä virkamerkki mukanaan työtehtävissä ja ilmoitettava henkilölle olevansa tullimies sekä tarvittaessa esitettävä virkamerkki, jos se voidaan tehdä vaarantamatta toimenpidettä.

Customs criminal investigation operational officers must maintain the fitness and professional competence required for their duties, and the Government may issue more detailed rules on the required level and fitness tests.

Tullin rikostorjunnan operatiivisia tehtäviä suorittavan tullimiehen on ylläpidettävä työn edellyttämää kuntoa ja ammattitaitoa.

The Government and the Ministry of Finance may issue more detailed rules on specified customs crime enforcement matters.

Valtioneuvosto ja valtiovarainministeriö voivat antaa asetuksilla tarkempia säännöksiä Tullin rikostorjunnan useista käytännön asioista.

This section sets the dates when the law enters into force, including later amendment-specific commencement dates.

This section lists when the law and later amendments enter into force.