FIOD-ECD
   HOME
*





FIOD-ECD
The Fiscal Information and Investigation Service ( nl, Fiscale inlichtingen- en opsporingsdienst (FIOD)) is an agency of the government of the Netherlands responsible for investigating financial crimes. It is part of the Tax and Customs Administration, which itself falls under the responsibility of the Dutch Ministry of Finance. History The FIOD-ECD was formed when the FIOD and the ECD ( nl, Economische Controledienst, links=no) were merged in 1999. In 2010, the name was changed to FIOD. Role 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. 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 investigational unit for several financial watchdogs. Piracy One of the investigativ ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  


Ministry (government Department)
Ministry or department (also less commonly used secretariat, office, or directorate) are designations used by first-level Executive (government), executive bodies in the Machinery of government, machinery of governments that manage a specific sector of public administration." Brockhaus and Efron Encyclopedic Dictionary, Энциклопедический словарь Брокгауза и Ефрона", т. XIX (1896): Мекенен — Мифу-Баня, "Министерства", с. 351—357 :s:ru:ЭСБЕ/Министерства These types of organizations are usually led by a politician who is a member of a cabinet (government), cabinet—a body of high-ranking government officials—who may use a title such as Minister (government), minister, Secretary of state, secretary, or commissioner, and are typically staffed with members of a non-political civil service, who manage its operations; they may also oversee other Government agency, government agencies and organiza ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  


Ministry Of Finance (Netherlands)
, type = Department , logo = Logo-ministerie-van-financien.png , logo_width = 250x250px , logo_caption = Logo of the Ministry of Finance , image = Ministerie van Financiën wintertuin1.jpg , image_size = 250x250px , image_caption = Building of the Ministry of Finance , formed = , jurisdiction = Kingdom of the Netherlands , headquarters = Korte Voorhout 7, The Hague, Netherlands , employees = 1,500 , budget = €11,7 billion (2013) , minister1_name = Sigrid Kaag , minister1_pfo = Minister of Finance , minister2_name = , minister2_pfo = , deputyminister1_name = Marnix van Rij Aukje de Vries , deputyminister1_pfo = State Secretaries for Finance , chief1_name = Manon Leijten , chief1_position = Secretary-General , deputy = , website Ministry of Finance The Ministry of Finance ( nl, Ministerie van Financiën; FIN) is the Dutch Ministry responsible for econ ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  


picture info

Utrecht (city)
Utrecht ( , , ) is the fourth-largest city and a municipality of the Netherlands, capital and most populous city of the province of Utrecht. It is located in the eastern corner of the Randstad conurbation, in the very centre of mainland Netherlands, about 35 km south east of the capital Amsterdam and 45 km north east of Rotterdam. It has a population of 361,966 as of 1 December 2021. Utrecht's ancient city centre features many buildings and structures, several dating as far back as the High Middle Ages. It has been the religious centre of the Netherlands since the 8th century. It was the most important city in the Netherlands until the Dutch Golden Age, when it was surpassed by Amsterdam as the country's cultural centre and most populous city. Utrecht is home to Utrecht University, the largest university in the Netherlands, as well as several other institutions of higher education. Due to its central position within the country, it is an important hub for both rail and road ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  


Netherlands
) , anthem = ( en, "William of Nassau") , image_map = , map_caption = , subdivision_type = Sovereign state , subdivision_name = Kingdom of the Netherlands , established_title = Before independence , established_date = Spanish Netherlands , established_title2 = Act of Abjuration , established_date2 = 26 July 1581 , established_title3 = Peace of Münster , established_date3 = 30 January 1648 , established_title4 = Kingdom established , established_date4 = 16 March 1815 , established_title5 = Liberation Day (Netherlands), Liberation Day , established_date5 = 5 May 1945 , established_title6 = Charter for the Kingdom of the Netherlands, Kingdom Charter , established_date6 = 15 December 1954 , established_title7 = Dissolution of the Netherlands Antilles, Caribbean reorganisation , established_date7 = 10 October 2010 , official_languages = Dutch language, Dutch , languages_type = Regional languages , languages_sub = yes , languages = , languages2_type = Reco ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  


picture info

Tax And Customs Administration
The Tax and Customs Administration ( nl, Belastingdienst, translation=Tax Service) is the tax collection and customs service of the Kingdom of the Netherlands. It is part of the Ministry of Finance and is responsible for levying and collecting taxes in the Netherlands. Besides tax revenue, other operational areas of the Tax and Customs Administration include: * Customs, supervising the import, export and transit of goods through the Netherlands * ''Toeslagen'', paying out income-related benefits for childcare, rent and health care * The Fiscal Information and Investigation Service (FIOD) The Tax and Customs Administration was founded as an organisation in 1805; it falls under the political responsibility of the Minister of Finance. Two State Secretaries within the Ministry of Finance in the Fourth Rutte cabinet work with the Tax and Customs Administration. In addition to the government tax service, there are many other tax authorities, such as the municipal tax authorities that ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  


picture info

Government Of The Netherlands
The politics of the Netherlands take place within the framework of a parliamentary representative democracy, a constitutional monarchy, and a decentralised unitary state.''Civil service systems in Western Europe'' edited by A. J. G. M. Bekke, Frits M. Meer, Edward Elgar Publishing, 2000, Chapter 7 The Netherlands is described as a consociational state. Dutch politics and governance are characterised by a common striving for broad consensus on important issues, within both of the political community and society as a whole. Constitution The Dutch Constitution lists the basic civil and social rights of the Dutch citizens and it describes the position and function of the institutions that have executive, legislative and judiciary power. The constitution applies to the Netherlands, one of the four constituent countries of the Kingdom of the Netherlands (along with Aruba, Curaçao and Sint Maarten). The Kingdom as a whole has its own Statute, describing its federate political ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  




Governance
Governance is the process of interactions through the laws, social norm, norms, power (social and political), power or language of an organized society over a social system (family, tribe, formal organization, formal or informal organization, a territory or across territories). It is done by the government of a state (polity), state, by a market (economics), market, or by a social network, network. It is the decision-making among the actors involved in a collective problem that leads to the creation, reinforcement, or reproduction of social norms and institutions". In lay terms, it could be described as the political processes that exist in and between formal institutions. A variety of entities (known generically as governing bodies) can govern. The most formal is a government, a body whose sole responsibility and authority is to make binding decisions in a given geopolitical system (such as a sovereign state, state) by establishing laws. Other types of governing include an o ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  


picture info

Fiscal Policy
In economics and political science, fiscal policy is the use of government revenue collection (taxes or tax cuts) and expenditure to influence a country's economy. The use of government revenue expenditures to influence macroeconomic variables developed in reaction to the Great Depression of the 1930s, when the previous laissez-faire approach to economic management became unworkable. Fiscal policy is based on the theories of the British economist John Maynard Keynes, whose Keynesian economics theorised that government changes in the levels of taxation and government spending influence aggregate demand and the level of economic activity. Fiscal and monetary policy are the key strategies used by a country's government and central bank to advance its economic objectives. The combination of these policies enables these authorities to target inflation (which is considered "healthy" at the level in the range 2%–3%) and to increase employment. Additionally, it is designed to try to k ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  


Ministries Of The Netherlands
The most influential part of the executive of the Government of the Netherlands are the ministries. There are twelve ministries of the Netherlands, all with their own minister. There are also several ministers without portfolio A minister without portfolio is either a government minister with no specific responsibilities or a minister who does not head a particular ministry. The sinecure is particularly common in countries ruled by coalition governments and a cabinet ... and about as many State Secretaries. List {{Government of the Netherlands ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  


picture info

Ministry Of Economic Affairs And Climate Policy
, type = Department , logo = Ministerie van Economische Zaken en Klimaat Logo.png , logo_width = 250x250px , logo_caption = Logo of the Ministry of Economic Affairs and Climate Policy , image = Overzicht voorgevel en rechter zijgevel complex - NL-2594AC-73 - 's-Gravenhage - 20357951.jpg , image_size = 250x250px , image_caption = Building of the Ministry of Economic Affairs and Climate Policy , formed = , jurisdiction = Kingdom of the Netherlands , headquarters = Bezuidenhoutseweg 73, The Hague, Netherlands , employees = , budget = Euro, €5,2 billion (2018) , minister1_name = Micky Adriaansens , minister1_pfo = List of Ministers of Economic Affairs of the Netherlands, Minister of Economic Affairs and Climate Policy , minister2_name = Rob Jetten , minister2_pfo = Minister of climate and energy , deputyminister1_name = Hans Vijlbrief , deputyminister1_pfo = List of Ministers o ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  


picture info

Ministry Of Foreign Affairs (Netherlands)
The Ministry of Foreign Affairs ( nl, link=no, Ministerie van Buitenlandse Zaken; BZ) is the Netherlands' ministry responsible for foreign relations, foreign policy, international development, international trade, diaspora and matters dealing with the European Union, NATO and the Benelux Union. The ministry was created in 1798, as the Department of Foreign Affairs of the Batavian Republic. In 1876, it became the Ministry of Foreign Affairs. The Minister of Foreign Affairs is the head of the ministry and a member of the Cabinet of the Netherlands, the incumbent acting minister is Wopke Hoekstra. The Minister for Foreign Trade and Development Cooperation is a minister without portfolio within the Ministry of Foreign Affairs, its incumbent minister is Liesje Schreinemacher. History The Ministry was formed in 1798 as the Department of Foreign Affairs. Since 1965 a special Minister for International Development has been appointed in each government with the exception of the Firs ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  


Ministry Of Justice And Security
The Ministry of Justice and Security ( nl, Ministerie van Justitie en Veiligheid; JenV) is the Dutch Ministry responsible for justice, imprisonment and public security. The Ministry was created in 1798 as the ''Department of Justice'', before it became in 1876 the ''Ministry of Justice''. In 2010, it took over the public safety duties from the Ministry of the Interior and Kingdom Relations and became ''Ministry of Security and Justice''. In 2017 the Ministry was renamed to ''Ministry of Justice and Security''. The Ministry is headed by the Minister of Justice and Security, Dilan Yeṣilgöz-Zegerius ( VVD) since 10 January 2022. Responsibilities The Ministry has the legal tasks of: * providing workable legislation for the public, the government and the courts; * preventing crime, in order to build a safer society; * protecting youth and children; * enforcing the law, in order to build a safer society; * providing independent, accessible and effective administration of justice ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]