Financial Crime Investigation Service
Source: Wikipedia, the free encyclopedia.
Lithuanian law enforcement agency
| Financial Crime Investigation Service Finansinių Nusikaltimų Tyrimo Tarnyba | |
|---|---|
Ministry of the Interior of the Republic of Lithuania | |
| Operational structure | |
| Headquarters | Šermukšnių str. 3, LT-01106 Vilnius, Lithuania |
| Agency executive |
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| Website | |
| fntt.lt | |
The Financial Crime Investigation Service or FNTT (Lithuanian: Finansinių nusikaltimų tyrimo tarnyba) is a Lithuanian law enforcement agency under the Ministry of the Interior.[1] It is primarily responsible for investigating the financial crime and money laundering.
History
The institution was first established on 4 February 1997 as a Tax Police Department under the Ministry of the Interior.[1] In 2002 it was reorganized and renamed to the Financial Crime Investigation Service. Since 2002 it also closely cooperates with the European Anti-Fraud Office.
Notable cases
In October 2018 it announced that it had detected a fraud against the
Narodowy Fundusz Zdrowia before the fraud was detected. [2]
References
- ^ a b "Istorija / History". Financial Crime Investigation Service. Retrieved 8 February 2021.
- ^ "Health insurance fraud involving bogus employees from Poland uncovered in Lithuania". Baltic Times. 31 October 2018. Retrieved 8 December 2018.
External links
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| Ministry of the Interior | |
| Ministry of National Defence | |
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