Fiscale Inlichtingen- en Opsporingsdienst
Law enforcementFiscale Inlichtingen- en Opsporingsdienst (FIOD) is a law enforcement agency recorded in Netherlands. It appears in 2 takedowns in this index and is recorded as leading 2 of them.
- Country / jurisdiction
- Netherlands
- Type
- Law enforcement
- Short name
- FIOD
Takedowns
2
Recorded participation
Led
2
Recorded as lead or co-lead
Jurisdictions
0
Countries in the operation scope
Partners
3
Organizations it worked alongside
People actioned
0
Named people in its actions
Recent takedowns
The most recent takedowns this organization is recorded as taking part in.
| Takedown | Category | Recorded role | Jurisdictions Countries named in the takedown's geographic scope. | Date | View record |
|---|---|---|---|---|---|
| Sinbad cryptocurrency mixer seizure | Cryptocurrency laundering | Co-led | Scope not recorded | November 27, 2023 | View Sinbad cryptocurrency mixer seizure |
| BestMixer seizure | Cryptocurrency laundering | Led | Scope not recorded | May 22, 2019 | View BestMixer seizure |