About Fiod
Fiod, the Fiscal Intelligence and Investigation Service, is a Dutch governmental agency responsible for combating financial and economic crime. It operates under the Ministry of Finance and focuses on investigating tax fraud, money laundering, and other financial crimes. Fiod collaborates with various national and international partners to enhance its effectiveness in tackling complex financial criminal activities. The agency employs advanced investigative techniques and data analysis to uncover illicit financial flows and ensure compliance with tax laws. Its mission is to protect the integrity of the financial system and promote fair taxation in the Netherlands.
Company facts
- Industry
- Government Administration
- Sub-industries
- Financial Crime Investigation, Tax Fraud Prevention, Money Laundering Control, Regulatory Compliance, Economic Crime Enforcement
- Location
- The Hague, Netherlands
- Employees
- 1K–5K
- Founded
- 2004
Products and services
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