FIOD-ECD

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Fiscal Information and Investigation Service
Fiscale inlichtingen- en opsporingsdienst
Common nameFIOD
AbbreviationFIOD
Agency overview
Formed1945 [1]
Preceding agency
  • FIOD (from 1945)
Employees1250
Jurisdictional structure
National agency
(Operations jurisdiction)
Netherlands
Operations jurisdictionNetherlands
Population17 million
Legal jurisdictionAs per operations jurisdiction
General nature
  • Local civilian agency
Operational structure
Overviewed by MinistryMinistry of Finance (Netherlands)
HeadquartersUtrecht, Netherlands

Teams
Notables
Programme
  • Rekeningenproject [2]

The Fiscal Information and Investigation Service, in Dutch "Fiscale inlichtingen- en opsporingsdienst" is the Dutch Anti-Fraud agency.

History[edit]

The FIOD-ECD was formed when the FIOD and the ECD were merged in 1999. In 2010, the name was changed to FIOD.[1]

Role[edit]

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, Employment and Sports) can order the FIOD to act on information of suspected fraud. They are also the investigational unit for several financial watchdogs.

Piracy[edit]

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[edit]

  1. ^ a b c Financiën, Ministerie van (2010-02-18). "Ministerie van Financiën". www.minfin.nl.
  2. ^ Financiën, Ministerie van (2010-02-18). "Ministerie van Financiën". www.minfin.nl.
  3. ^ The never ending story of BREIN versus the common (file sharing) people, Part 2. | ShareConnector blog[permanent dead link]
  4. ^ Financiën, Ministerie van (2010-02-18). "Ministerie van Financiën". www.minfin.nl.