# Fiscale Inlichtingen- en Opsporingsdienst
Law enforcement

Fiscale 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

- [Overview](https://takedownindex.org/organizations/fiscale-inlichtingen-en-opsporingsdienst)
- [Takedowns](https://takedownindex.org/organizations/fiscale-inlichtingen-en-opsporingsdienst/operations)
- [Partners](https://takedownindex.org/organizations/fiscale-inlichtingen-en-opsporingsdienst/partners)
- [Jurisdictions](https://takedownindex.org/organizations/fiscale-inlichtingen-en-opsporingsdienst/jurisdictions)

## Recent takedowns

The most recent takedowns this organization is recorded as taking part in.

[View all takedowns](https://takedownindex.org/organizations/fiscale-inlichtingen-en-opsporingsdienst/operations)

| Takedown | Category | Recorded role | Jurisdictions | Date |
| --- | --- | --- | --- | --- |
| [Sinbad cryptocurrency mixer seizure](https://takedownindex.org/takedowns/sinbad-cryptocurrency-mixer-seizure) | Cryptocurrency laundering | Co-led | Scope not recorded | November 27, 2023 |
| [BestMixer seizure](https://takedownindex.org/takedowns/bestmixer-seizure) | Cryptocurrency laundering | Led | Scope not recorded | May 22, 2019 |

[View all 2 takedowns](https://takedownindex.org/organizations/fiscale-inlichtingen-en-opsporingsdienst/operations)
