Английская Википедия:Fiscal Information and Investigation Service

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Шаблон:Short description Шаблон:Infobox law enforcement agency

The Fiscal Information and Investigation Service (Шаблон:Lang-nl, 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 (Шаблон:Lang-nl) 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.Шаблон:Cn

Piracy

One of the investigative teams is the Team Opsporing Piraterij (Piracy Investigations Team) which specifically investigates breaches of the Copyright Act of 1912.Шаблон:Cn

It has cooperated with BREIN to investigate p2p sites hosted in the Netherlands.[2][3]

References

Шаблон:Reflist

Шаблон:Law enforcement in the Netherlands Шаблон:National intelligence agencies Шаблон:Netherlands-stub

  1. 1,0 1,1 Ошибка цитирования Неверный тег <ref>; для сносок minfin не указан текст
  2. Шаблон:Cite web
  3. Шаблон:Cite web