|
Financial Crime Investigation Service
The Financial Crime Investigation Service or FNTT () is a Lithuanian law enforcement agency under the Ministry of the Interior. It is primarily responsible for investigating the financial crime and money laundering. History The institution was first established on 4 February 1997 as a ''Tax Police Department'' under the Ministry of the Interior. In 2002 it was reorganized and renamed to the Financial Crime Investigation Service. Since 2002 it also closely cooperates with the European Anti-Fraud Office. Notable cases In October 2018 it announced that it had detected a fraud against the National Health Insurance Fund where more than 1,200 Polish people were given fake employment contracts in Lithuania to get refunds of healthcare costs to which they were not entitled. They did not in fact work in Lithuania, but claimed to be eligible for sickness and maternity benefits under European Union law European Union law is a system of Supranational union, supranational Law, laws oper ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Vilnius
Vilnius ( , ) is the capital of and List of cities in Lithuania#Cities, largest city in Lithuania and the List of cities in the Baltic states by population, most-populous city in the Baltic states. The city's estimated January 2025 population was 607,667, and the Vilnius urban area (which extends beyond the city limits) has an estimated population of 747,864. Vilnius is notable for the architecture of its Vilnius Old Town, Old Town, considered one of Europe's largest and best-preserved old towns. The city was declared a World Heritage Site, UNESCO World Heritage Site in 1994. The architectural style known as Vilnian Baroque is named after the city, which is farthest to the east among Baroque architecture, Baroque cities and the largest such city north of the Alps. The city was noted for its #Demographics, multicultural population during the Polish–Lithuanian Commonwealth, with contemporary sources comparing it to Babylon. Before World War II and The Holocaust in Lithuania, th ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Lithuania
Lithuania, officially the Republic of Lithuania, is a country in the Baltic region of Europe. It is one of three Baltic states and lies on the eastern shore of the Baltic Sea, bordered by Latvia to the north, Belarus to the east and south, Poland to the south, and the Russian exclave, semi-exclave of Kaliningrad Oblast to the southwest, with a Maritime boundary, maritime border with Sweden to the west. Lithuania covers an area of , with a population of 2.89 million. Its capital and largest city is Vilnius; other major cities include Kaunas, Klaipėda, Šiauliai and Panevėžys. Lithuanians who are the titular nation and form the majority of the country's population, belong to the ethnolinguistic group of Balts and speak Lithuanian language, Lithuanian. For millennia, the southeastern shores of the Baltic Sea were inhabited by various Balts, Baltic tribes. In the 1230s, Lithuanian lands were united for the first time by Mindaugas, who formed the Kingdom of Lithuania on 6 July ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Law Enforcement Agency
A law enforcement agency (LEA) is any government agency responsible for law enforcement within a specific jurisdiction through the employment and deployment of law enforcement officers and their resources. The most common type of law enforcement agency is the police, but various other forms exist as well, including agencies that focus on specific legal violation, or are organized and overseen by certain Authority, authorities. They typically have various Law enforcement agency powers, powers and Rights, legal rights to allow them to perform their duties, such as the power of arrest and the use of force. Jurisdiction LEAs which have their ability to apply their powers restricted in some way are said to operate within a jurisdiction. Jurisdictions are traditionally restricted to a geographic area and territory. LEA might be able to apply its powers within a Sovereign state, state (e.g. the National Police (France), National Police for the entirety of France), within an administr ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ministry Of The Interior (Lithuania)
The Ministry of the Interior of the Republic of Lithuania () is charged with the oversight of public safety, border protection, migration control, emergency response, public administration and governance, the civil service, and local and regional development initiatives. Its operations are authorized by the Constitution, Constitution of the Republic of Lithuania, decrees issued by the President of Lithuania, President and Prime Minister of Lithuania, Prime Minister, and laws passed by the Seimas (Parliament). The current head of the ministry is Agnė Bilotaitė. History The Ministry of the Interior was first was established on 11 November 1918. Its first minister was Vladas Stašinskas. During the interwar period, many of the functions of the present day Ministry of Social Security and Labour (Lithuania), Ministry of Social Security and Labour as well as Ministry of Health (Lithuania), Ministry of Health were under the Ministry of the Interior. The Ministry of the Interior in it ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Financial Crime
Financial crime is crime committed against property, involving the unlawful conversion of the ownership of property (belonging to one person) to one's own personal use and benefit. Financial crimes may involve fraud (cheque fraud, credit card fraud, mortgage fraud, medical fraud, corporate fraud, securities fraud (including insider trading), bank fraud, insurance fraud, market manipulation, payment (point of sale) fraud, health care fraud); theft; scams or confidence tricks; tax evasion; bribery; sedition; embezzlement; identity theft; money laundering; and forgery and counterfeiting, including the production of counterfeit money and consumer goods. Financial crimes may involve additional criminal acts, such as computer crime and elder abuse and even violent crimes including robbery, armed robbery or murder. Financial crimes may be carried out by individuals, corporations, or by organized crime groups. Victims may include individuals, corporations, governments, and entire ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Money Laundering
Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, sex work, terrorism, corruption, and embezzlement, and converting the funds into a seemingly legitimate source, usually through a front organization. Money laundering is illegal; the acts generating the money almost always are themselves criminal in some way (for if not, the money would not need to be laundered). As financial crime has become more complex and financial intelligence is more important in combating international crime and terrorism, money laundering has become a prominent political, economic, and legal debate. Most countries implement some anti-money-laundering measures. In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Office of the Comp ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
European Anti-Fraud Office
The European Anti-Fraud Office (commonly known as OLAF, from the ) is a body mandated by the European Union (EU) with protecting the Union's financial interests. It was founded on 28 April 1999, under the European Commission Decision 1999/352. Its tasks are threefold: * to fight fraud affecting the EU budget; * investigate corruption by staff of EU institutions; and * develop anti-fraud legislation and policies. OLAF achieves its mission by conducting, in full independence, internal and external investigations. It coordinates the activities of its anti-fraud partners in the Member States in the fight against fraud. OLAF supplies EU member states with the necessary support and technical know-how to help them in their anti-fraud activities. It contributes to the design of the anti-fraud strategy of the European Union, and takes the necessary initiatives to strengthen the relevant legislation. OLAF conducts administrative investigations. It has no judicial powers to oblige n ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
National Health Insurance Fund
The National Health Insurance Fund or VLK () is a key part of the healthcare system in Lithuania. It was established in 1993. The fund finances primary care largely by capitation payments, with some fees for service and performance related pay. Ambulatory care is mostly paid on a case basis with additional fees for diagnostic tests. Patients can choose a hospital or a specialist. There are four rates of coverage for prescribed medication: 100% for life-saving drugs such as oncology products and 80% for chronic diseases. 90% and 50% are rarely used. There are risk-sharing agreements with pharmaceutical companies. 45% of all prescriptions are electronic, and it is hoped to increase this. The insurance scheme does not cover adult dentistry or, for most people, outpatient prescription medicines. Only about 1% take out additional voluntary health insurance. Contributions are compulsory for all residents. The government pays for about 55% of the population – children under 18, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
European Union Law
European Union law is a system of Supranational union, supranational Law, laws operating within the 27 member states of the European Union (EU). It has grown over time since the 1952 founding of the European Coal and Steel Community, to promote peace, social justice, a social market economy with full employment, and environmental protection. The Treaties of the European Union agreed to by member states form its constitutional structure. EU law is interpreted by, and EU case law is created by, the judicial branch, known collectively as the Court of Justice of the European Union. Legal Act of the European Union, Legal Acts of the EU are created by a variety of European Union legislative procedure, EU legislative procedures involving the popularly elected European Parliament, the Council of the European Union (which represents member governments), the European Commission (a cabinet which is elected jointly by the Council and Parliament) and sometimes the European Council (composed o ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Narodowy Fundusz Zdrowia
The Narodowy Fundusz Zdrowia is the National Health Fund of Poland. It was established by Act of the Sejm of 27 August 2004 on a proposal of Mariusz Lipinski, then the minister of health that there should be just one centralized government institution. Overview NFZ is financed by compulsory health insurance contributions and finances health services provided to insured persons and reimburses the cost of medicines. The President of the Fund is appointed by the Prime Minister at the request of the minister of health after consultation with the Council of the Fund. There is a branch in each of the 16 provinces. In 2015 its income was 69.8 billion Polish złoty and it employed the full-time equivalent of 5,184 people. It runs a ZIP system, where patients can see their treatment history and costs over the last 10 years. It also authorizes the supply of medical devices, deals with complaints about healthcare providers and issues European Health Insurance Card The European He ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Law Enforcement Agencies Of Lithuania
Law is a set of rules that are created and are law enforcement, enforceable by social or governmental institutions to regulate behavior, with its precise definition a matter of longstanding debate. It has been variously described as a Social science#Law, science and as the art of justice. State-enforced laws can be made by a legislature, resulting in statutes; by the executive through decrees and regulations; or by judges' decisions, which form precedent in common law jurisdictions. An autocrat may exercise those functions within their realm. The creation of laws themselves may be influenced by a constitution, written or tacit, and the rights encoded therein. The law shapes politics, economics, history and society in various ways and also serves as a mediator of relations between people. Legal systems vary between Jurisdiction (area), jurisdictions, with their differences analysed in comparative law. In Civil law (legal system), civil law jurisdictions, a legislature or othe ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
