The Fiscal Information and Investigation Service (Dutch: Fiscale inlichtingen- en opsporingsdienst, FIOD) is an agency of the government of the Netherlands... 5 KB (254 words) - 05:48, 14 April 2024 |
Koninklijke Marechaussee Team Criminal Intelligence (KMar-TCI) Fiscal Information and Investigation Service - Fiscale Inlichtingen en Opsporingsdienst (FIOD-ECD)... 83 KB (4,912 words) - 06:18, 2 May 2024 |
Royal BAM Group (category Official website different in Wikidata and Wikipedia) Fiscal Information and Investigation Service and the Public Prosecution Service) visited BAM International bv offices in Gouda, in an investigation relating... 8 KB (614 words) - 21:09, 27 October 2023 |
Tornado Cash (category Specially Designated Nationals and Blocked Persons List) 2022. "Arrest of suspected developer of Tornado Cash". Fiscal Information and Investigation Service. 12 August 2022. Archived from the original on 12 August... 12 KB (979 words) - 13:55, 25 March 2024 |
prosecutor in Scotland, who has the power to impose fiscal fines. They investigate all sudden and suspicious deaths in Scotland (similar to a coroner... 20 KB (2,353 words) - 19:23, 1 May 2024 |
National Police Corps (Netherlands) (section Dienst Landelijke Recherche (National Criminal Investigation Service)) Law of the Netherlands Royal Marechaussee Fiscal Information and Investigation Service Dutch Customs Service "Korpschef Janny Knol". Politie.nl (in Dutch)... 38 KB (4,474 words) - 01:46, 7 May 2024 |
the DNR will team up with the Tax and Customs Administration and the Fiscal Information and Investigation Service to combat the 'Ndrangheta. David Gonzi... 134 KB (13,340 words) - 16:57, 2 May 2024 |