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FIOD

From Wikipedia, the free encyclopedia
(Redirected fromFiscal Information and Investigation Service)
Dutch government agency
Law enforcement agency
FIOD
Logo of the Dutch Government.
Logo of the Dutch Government.
Common nameFIOD
Agency overview
Formed1945[1]
Preceding agency
  • FIOD-ECD
Employees1,750
Jurisdictional structure
National agency
(Operations jurisdiction)		Netherlands
Operations jurisdictionNetherlands
Population17 million
Legal jurisdictionAs per operations jurisdiction
Operational structure
Overseen byMinistryMinistry of Finance
HeadquartersUtrecht,Netherlands
Elected officer responsible
Agency executive
  • Niels Obbink, Director
Parent agencyTax and Customs Administration
Teams
6-9
  • Observation Teams
  • Technical Investigation Team
  • Digital Investigations
  • Strategic Investigations
  • International Investigations
  • Piracy Investigation Team (TOP)
Notables
Programme
  • Rekeningenproject[2]
Website
https://www.fiod.nl

TheFIOD is an agency of thegovernment of the Netherlands responsible for investigating financial crimes. It is part of theTax and Customs Administration, which itself falls under the responsibility of theDutch Ministry of Finance.

History

[edit]

The FIOD-ECD was formed when the Fiscal Intelligence and Investigation Service (Dutch:Fiscale inlichtingen- en opsporingsdienst, FIOD) and the ECD (Dutch:Economische Controledienst) were merged in 1999. In 2010, the name was changed to FIOD.[1][3]

Role

[edit]

The FIOD's main roles are in investigation andgovernance. 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 mainDutch ministries (Economics,Finance,Foreign Affairs,Justice, andHealth, Welfare and Sports) can order the FIOD to act on information of suspected fraud. They are also the investigation unit for several financial watchdogs.[citation needed]

Piracy

[edit]

One of the investigative teams is theTeam Opsporing Piraterij (Piracy Investigations Team) which specifically investigates breaches of the Copyright Act of 1912.[citation needed]

It has cooperated withBREIN to investigate p2p sites hosted in the Netherlands.[4][5]

References

[edit]
  1. ^abcFinanciën, Ministerie van (2007-06-07)."Ministerie van Financiën".www.minfin.nl. Archived fromthe original on 2008-02-13.
  2. ^Financiën, Ministerie van (2010-02-18)."Ministerie van Financiën".www.minfin.nl.
  3. ^www.fiod.nlhttps://www.fiod.nl/en/frequently-asked-questions/. Retrieved2025-09-30.{{cite web}}:Missing or empty|title= (help)
  4. ^"archive.ph".archive.ph. Archived from the original on September 11, 2012. RetrievedOct 17, 2022.{{cite web}}: CS1 maint: bot: original URL status unknown (link)
  5. ^Financiën, Ministerie van (2010-02-18)."Ministerie van Financiën".www.minfin.nl.
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