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Dutch government agency
Fiscal Information and Investigation Service Fiscale inlichtingen- en opsporingsdienst Parent agency Tax and Customs Administration Teams
Observation Teams Technical Investigation Team Digital Investigations Strategic Investigations International Investigations Piracy Investigation Team (TOP)
Programme
The Fiscal Information and Investigation Service (
.
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.[citation needed ]
Piracy
One of the investigative teams is the Team Opsporing Piraterij (Piracy Investigations Team) which specifically investigates breaches of the Copyright Act of 1912.[citation needed ]
It has cooperated with BREIN to investigate p2p sites hosted in the Netherlands.[3] [4]
References
Foreign intelligence
A
Afghanistan: GDI
Albania: SHISH
Algeria: DRS
Angola: SIE
Argentina: AFI
Armenia: NSS
Austria: DSN
Australia: ASIS
Azerbaijan: XKX
B 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 F G H I J K L M
Malaysia: MEIO
Mexico: CISEN
Moldova: SIS
Mongolia: GIA
Montenegro: ANB
Morocco: DGST
Mozambique: SISE
Republic of North Macedonia: UBK
N O P
Pakistan: ISI
Papua New Guinea: NIO
Philippines: NICA
Poland: AW
Portugal: SIED
Q R S
Saudi Arabia: GIP
Serbia: BIA
Sierra Leone: CISU
Singapore: SID
Slovakia: SIS
Slovenia: SOVA
Somalia: NISA
South Africa: SSA
South Korea: NIS
Spain: CNI
Sri Lanka: SIS
Sudan: GIS
Sweden: KSI
Switzerland: NDB
Syria: GSD
T U
Uganda: ESO
Ukraine: SZRU
United Arab Emirates: SIA
United Kingdom: SIS (MI6 )
United States: CIA
Uzbekistan: SSS
V
Domestic intelligence
A
Algeria: CSS
Angola: SINSE
Argentina: AFI
Australia: ASIO
Austria: DSN
Azerbaijan: DTX
B C
Canada: CSIS
Chile: ANI
China: MSS
Colombia: DNI
Congo (Democratic Republic of): ANR
Croatia: SOA
Czech Republic: BIS
D E F G H
Hong Kong: CPGNSO
Hungary: AH
I J K
Kazakhstan: NSC
Kenya: NIS
Kosovo: AKI
L M
Macau: DS
Malaysia: SB
Moldova: SIS
Republic of North Macedonia: IA
N O P 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 U V Z
Military intelligence
A B C D E F G H I J K L M
Republic of North Macedonia: MSSI
Malaysia: DISD
Maldives: MNDF
Morocco: DGED
Myanmar: Sa Ya Pa
N P
Pakistan: MI , NI , AI
Philippines: ISAFP
Poland:
Portugal: CISMIL
R
Romania: DGIA
Russia: GRU
S T
Taiwan: MIB
Thailand: AFSC
Turkey: GENKUR İ.D.B.
U V
Venezuela: DGCIM
Vietnam: TC2
Signals intelligence
A B C E F G I J K N 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 Criminal intelligence Intelligence alliances Related topics