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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 ...
Composed of the Australian Taxation Office (ATO), the Canada Revenue Agency (CRA), the Dutch Fiscale Inlichtingen- en Opsporingsdienst (FIOD), the British His Majesty's Revenue and Customs (HMRC), and the American IRS Criminal Investigation (IRS-CI), the J5 members work together to gather information, share intelligence, conduct operations and ...
The Tax and Customs Administration is part of the Ministry of Finance and consists of seven primary organisational units: Particulieren (Individuals), Midden- en kleinbedrijf (Small and medium-sized enterprises), Grote ondernemingen (Large companies), Centrale Administratieve processen (Central Administrative processes), Klantinteractie en Services (Customer interaction and Services ...
An advisory referendum on the Intelligence and Security Services Act 2017 (Dutch: Wet op de inlichtingen- en veiligheidsdiensten 2017, abbreviated 'Wiv') was held in the Netherlands on 21 March 2018, alongside the municipal elections.
The General Intelligence and Security Service (Dutch: Algemene Inlichtingen- en Veiligheidsdienst [ˈɑlɣəmeːnə ˈʔɪnlɪxtɪŋən ɛn ˈvɛiləxɦɛitsˌdinst,-ŋə ʔɛn-]; AIVD) is the intelligence and security agency of the Netherlands, tasked with domestic, foreign and signals intelligence and protecting national security as well as assisting the Five Eyes in investigating foreign ...
Rising fiscal deficits have fuelled America's gravity-defying economic growth, but bond investors may revolt, plunging the country into a decade of austerity.
The Ministry of Finance (Dutch: Ministerie van Financiën; FIN) is the Dutch Ministry responsible for economic policy, monetary policy, fiscal policy, tax policy, incomes policy, financial regulation, the government budget and the financial market. The Ministry was created in 1798 as the Department of Finance of the Batavian Republic.
An Oversight Committee (Dutch: Commissie van Toezicht op de Inlichtingen- en Veiligheidsdiensten, CTIVD) appointed by the House of Representatives. [3] The service is, like other intelligence services in the Netherlands, governed by the Wet op de Inlichtingen- en Veiligheidsdiensten 2002 (Law on the Intelligence and Security Services 2002). [1]