词条 | FIOD-ECD |
释义 |
| agencyname = Fiscal Information and Investigation Service | nativename = Fiscale inlichtingen- en opsporingsdienst | commonname = FIOD | abbreviation = FIOD | formed = 1945 [1] | preceding1 = FIOD (from 1945) | employees = 1250 | country = Netherlands | national = yes | sizepopulation = 17 million | legaljuris = opsjuris | local = yes | overviewtype = Ministry | overviewbody = Ministry of Finance (Netherlands) | headquarters = Utrecht, Netherlands | minister1name = | minister1pfo = | chief1name = | chief1position = | parentagency = | child1agency = | unittype = Team | unitname = {{collapsible list |title=6-9 |Observation Teams|Technical Investigation Team|Digital Investigations|Strategic Investigations|International Investigations|Piracy Investigation Team(TOP)}} | officetype = | officename = | provideragency = | uniformedas = | stationtype = | stations = | lockuptype = | lockups = | vehicle1type = | vehicles1 = | boat1type = | boats1 = | aircraft1type = | aircraft1 = | animal1type = | animals1 = | person1name = | person1reason = | person1type = | programme1 = Rekeningenproject [2] | activity1name = | activitytype = | anniversary1 = | award1 = | website = | footnotes = }} The Fiscal Information and Investigation Service, in Dutch "Fiscale inlichtingen- en opsporingsdienst" is the Dutch Anti-Fraud agency. HistoryThe FIOD-ECD was formed when the FIOD and the ECD were merged in 1999. In 2010, the name was changed to FIOD.[1] RoleThe 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. PiracyOne 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] References1. ^1 2 {{cite web|url=http://www.minfin.nl/nl/onderwerpen,belastingen/uitvoering/fiod_ecd|title=Ministerie van Financiën|first=Ministerie van|last=Financiën|website=www.minfin.nl|date=2010-02-18}} {{Law enforcement in the Netherlands}}{{DEFAULTSORT:Fiod-Ecd}}{{netherlands-stub}}2. ^{{cite web|url=http://www.minfin.nl/nl/onderwerpen,belastingen/uitvoering/fiod_ecd/Rekeningenproject.html|title=Ministerie van Financiën|first=Ministerie van|last=Financiën|website=www.minfin.nl|date=2010-02-18}} 3. ^The never ending story of BREIN versus the common (file sharing) people, Part 2. | ShareConnector blog{{dead link|date=December 2016 |bot=InternetArchiveBot |fix-attempted=yes }} 4. ^{{cite web|url=http://www.minfin.nl/nl/actueel/nieuwsberichten,2004/12/fiod_ecd_haalt_internetsites_uit_de_lucht.html|title=Ministerie van Financiën|first=Ministerie van|last=Financiën|website=www.minfin.nl|date=2010-02-18}} 1 : Dutch intelligence agencies |
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