Fiscal Information and Investigation Service Fiscale inlichtingen- en opsporingsdienst Common name FIOD Abbreviation FIOD Formed 1945 [1] Preceding agency Employees 1250 National agency (Operations jurisdiction) Netherlands Operations jurisdiction Netherlands Population 17 million Legal jurisdiction As per operations jurisdiction Overviewed by Ministry Ministry of Finance (Netherlands) Headquarters Utrecht , Netherlands Parent agency Tax and Customs Administration Teams show
Observation Teams Technical Investigation Team Digital Investigations Strategic Investigations International Investigations Piracy Investigation Team (TOP)
Programme
The Fiscal Information and Investigation Service (Dutch : Fiscale inlichtingen- en opsporingsdienst (FIOD )) is an agency of the government of the Netherlands responsible for investigating financial crimes. It is part of the Tax and Customs Administration , which itself falls under the responsibility of the Dutch Ministry of Finance .
History [ ]
The FIOD-ECD was formed when the FIOD and the ECD (Dutch: Economische Controledienst ) were merged in 1999.
In 2010, the name was changed to FIOD.[1]
Role [ ]
The FIOD's main roles are in investigation and governance . Investigations are mainly carried out into economic, fiscal and financial fraud. Governance is carried out in economic and financial areas.[1]
Any one of the five main Dutch ministries (Economics , Finance , Foreign Affairs , Justice , and Health, Welfare and Sports ) can order the FIOD to act on information of suspected fraud. They are also the investigational unit for several financial watchdogs.
Piracy [ ]
One of the investigative teams is the Team Opsporing Piraterij (Piracy Investigations Team) which specifically investigates breaches of the Copyright Act of 1912.
It has cooperated with BREIN to investigate p2p sites hosted in the Netherlands.[3] [4]
References [ ]
show Law enforcement in the Netherlands
show Foreign intelligence
A
Afghanistan: NDS
Albania: SHISH
Algeria: DRS
Argentina: AFI
Armenia: NSS
Australia: ASIS
Azerbaijan: MTN (until 2015) , XKX (since 2015)
B
Bahrain: NSA
Bangladesh: NSI
Belarus: KGB RB
Belgium: ADIV/SGRS
Bosnia and Herzegovina: OSA-OBA
Botswana:
Brazil: ABIN
Brunei: BRD
Bulgaria: SIA
C
Cameroon: BMM
Canada: CSIS
Chad: ANS
Chile: ANI
China: MSS
Congo (Democratic Republic of): ANR
Croatia: SOA
Cuba: DI
Czech Republic: ÚZSI
D E
Ecuador: SENAIN
Egypt: Mukhabarat
Estonia: EFIS
F G
Gambia: SIS
Georgia: GIS
Germany: BND
Ghana: BNI , BGU ,
Greece: EYP
H I
India: RAW
Indonesia: BIN
Iran: VAJA
Iraq: GSD
Ireland: G2
Israel: Mossad
Italy: AISE
Ivory Coast:
J K
Kazakhstan: Syrbar
Kenya: NIS
Kyrgyzstan: UKMK
Kuwait:
L M
Malaysia: MEIO
Maldives: NSS
Mexico: CISEN
Moldova: SIS
Mongolia: GIA
Montenegro: ANB
Morocco: DGST
Mozambique:
Republic of Macedonia: UBK
N
Netherlands: AIVD
New Zealand: NZSIS
Nigeria: NIA
North Korea: RGB
Norway: E-tjenesten
O P
Pakistan: ISI
Papua New Guinea: NIO
Philippines: NICA
Poland: AW
Portugal: SIED
Q R S
Saudi Arabia: GIP
Serbia: BIA
Sierra Leone:
Singapore: SID
Slovakia: SIS
Slovenia: SOVA
Somalia: NISA
South Africa: SSA
South Korea: NIS
Spain: CNI
Sri Lanka: SIS
Sudan: JAWM
Sweden: KSI
Switzerland: NDB
Syria: GSD
T
Taiwan: NSB
Tajikistan: GKNB
Tanzania: TISS
Thailand: NIA
Togo:
Tunisia:
Turkey: MİT
Turkmenistan: MNS
U
Uganda: ESO
Ukraine: SZRU
United Arab Emirates: SIA
United Kingdom: SIS (MI6 )
United States: CIA
Uzbekistan: SSS
V
Domestic intelligence
A
Algeria: CSS
Argentina: AFI
Australia: ASIO
Austria: DSN
Azerbaijan: MTN (until 2015) , DTX (since 2015)
B
Bangladesh: SB
Belarus: KGB RB
Belgium: VS/SE
Bosnia and Herzegovina: SIPA
Botswana: DIS
Brazil: PF
Brunei: IRD
Burundi: SNR
C
Canada: CSIS
Chile: ANI
China: MSS
Colombia: DNI
Congo (Democratic Republic of): ANR
Croatia: SOA
Czech Republic: BIS
D E F
Finland: Supo
France: DGSI
G
Georgia: SSSG
Germany: BfV , LfV
Ghana: GPS ,
Greece: EYP
H I
India: IB
Indonesia: Baintelkam Polri (id ), BIN
Iran: VAJA , IRGC , PAVA
Ireland: CSB , SDU , NSU
Israel: Shin Bet
Italy: AISI
J K
Kazakhstan: NSC
Kenya: NIS
Kosovo: AKI
L M
Macau:
Malaysia: SB
Moldova: SIS
Republic of Macedonia: IA
N
Netherlands: NCTb
New Zealand: NZSIS
Nigeria: SSS
North Korea: SSD
Norway: PST
O P
Pakistan: IB , FIA
Palestine: PSS
Paraguay:
Peru: DINI
Philippines: NBI
Poland: ABW
Portugal: SIS
R S
Saudi Arabia: Mabahith
Serbia: BIA
Singapore: ISD
Somalia: NISA
South Africa: SSA
South Korea: Intelligence Bureau, KNPA
Spain: CITCO
Sri Lanka: SIS
Sweden: SÄPO
Switzerland: NDB
Syria: GSD
T
Taiwan: MJIB
Thailand: ISOC , SB
Turkey: KDGM
U
Uganda: ISO
Ukraine: SBU
United Kingdom: Security Service (MI5 ) , NDEDIU , NCA , NBIS
United States: FBI
Uzbekistan: SNB
V Z
Military intelligence
A
Australia: DIO
Austria: HNaA
B C
Canada: Int Branch
China: MID
Congo (Democratic Republic of): DEMIAP
Croatia: VSOA
Czech Republic: VZ
D E F G H I J K L M N P
Pakistan: MI , NI , AI
Philippines: ISAFP
Poland: SKW ,
Portugal: CISMIL
R
Romania: DGIA
Russia: GRU
S T U
Ukraine: HUR MO
United Kingdom: DI
United States: DIA
V
Signals intelligence
A B C
Canada: CSE
China: SIGINT
Croatia: OTC
E F
Finland: PVTIEDL
France: DGSE , DRSD
G I J K N
Netherlands: NSO , JSCU
New Zealand: GCSB
North Korea: RGB
P R S
Saudi Arabia: PSS
South Africa: SSA
Spain: CCN
Sweden: FRA
Switzerland: NDB
Syria: MI
T U
UAE: SIA
Ukraine: Derzhspetszviazok
United Kingdom: GCHQ
United States: NSA
Imagery intelligence Financial intelligence
Argentina: UIF
Australia: AUSTRAC
Bangladesh: FIU
Brazil: COAF
Canada: FINTRAC
Fiji: FIU
France: Tracfin
India: CEIB
Netherlands: FIOD
Iceland: SR
Indonesia: PPATK
Ireland: GNECB
Italy:
Poland: , SCS , CBA
Qatar: FIU
Russia: Rosfinmonitoring
Saudi Arabia:
Turkey: MASAK
United Kingdom: NCA
United States: TFI , FinCEN
Criminal intelligence Related topics