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Search references for FIOD. Phrases containing FIOD
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Dutch government agency
The FIOD is an agency of the government of the Netherlands responsible for investigating financial crimes. It is part of the Tax and Customs Administration
FIOD
British professional organisation
The Institute of Directors (IoD) is a British professional organisation for company directors, senior business leaders and entrepreneurs. It is the UK's
Institute_of_Directors
Association football club in the Netherlands
In 1991, the club became involved in a fiscal investigation by the Dutch FIOD, which uncovered an illegal payments scheme. Van Veen and board member Piet
RKC_Waalwijk
English hotelier
Sir Rocco Giovanni Forte FCA FIoD (born 18 January 1945) is an English hotelier and the chairman of Rocco Forte Hotels. Born in Bournemouth, the son of
Rocco_Forte
Professional football club from Groningen
Vries [nl] was found guilty by the Fiscal Information and Investigation Service (FIOD) of embezzlement and the use of dirty money to sign several players between
FC_Groningen
Dutch businessman and racing driver (born 1967)
large-scale money laundering investigation. The FIOD raided his home and the Jumbo head office in Veghel, The FIOD found €448,000 in cash, part of which hidden
Frits_van_Eerd
Investigation Service - Fiscale Inlichtingen en Opsporingsdienst (FIOD-ECD) Team Criminal Intelligence (FIOD-TCI) Government Communications Security Bureau New Zealand
List_of_intelligence_agencies
U.S. intelligence and covert action agency
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Central_Intelligence_Agency
Climate classification system
Canada Fioo for Puncak Jaya, Indonesia Fioc for Showa Station, Antarctica Fiod for Ushakov Island, Russia or McMurdo Station, Antarctica Ficd for Mount
Trewartha climate classification
Trewartha_climate_classification
U.S. federal law enforcement agency
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Federal Bureau of Investigation
Federal_Bureau_of_Investigation
Association football club in the Netherlands
Rotterdam, with both Feyenoord goals scored by Julio Cruz. In 1998, the FIOD-ECD (Fiscal Information and Investigation Service/Economic Investigation
Feyenoord
Season of television series
Casamento às Cegas termina bem o ano". December 20, 2023. "Luana Braga e Lissio Fiod, do 'Casamento às Cegas', anunciam separação". November 1, 2022. "Tiago e
Love Is Blind: Brazil season 1
Love_Is_Blind:_Brazil_season_1
Former Libyan national intelligence agency
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Mukhabarat_el-Jamahiriya
Dutch association football club
turned in 1981 when the Dutch Fiscal Information and Investigation Service (FIOD) opened an investigation into the club. They could reveal a series of financial
FC_Utrecht
Motor vehicle
(Extension Lock-Up Overdrive), its name was changed when revisited in 1974 to FIOD (Ford Integrated Overdrive) and then to its final name in 1979, the Ford
Ford_AOD_transmission
British foreign intelligence agency
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
MI6
Prince of Monaco since 2005
the Sacred Military Constantinian Order of Saint George (6 November 2017) FIODS: Medal of the International Merit of Blood (12 March 1994) France: Grand
Albert_II,_Prince_of_Monaco
Tax collection and customs agency of the Netherlands
Administration contains the Fiscal Information and Investigation Service (FIOD), specializing in tax evasion, money laundering, and other forms of fiscal
Tax and Customs Administration
Tax_and_Customs_Administration
Agency of the Netherlands
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
General Intelligence and Security Service
General_Intelligence_and_Security_Service
Light-conducting fiber
GDD: Group delay dispersion, TOD: 3rd-order dispersion, FOD: 4th order, FiOD: 5th order, SiOD: 6th order, SeOD: 7th order, EOD:8th order, NOD: 9th order
Optical_fiber
Ghanaian footballer (1978–2007)
one of the main persons in the FIOD-affaire at Feyenoord. In 1998 the Fiscal Intelligence and Investigation Service (FIOD) visited Feyenoord because of
Patrick_Allotey
Israel's internal security service
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Shin_Bet
U.S. DoD combat support agency
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Defense_Intelligence_Agency
British domestic intelligence agency
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
MI5
Disclosures of NSA and related global espionage
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Snowden_disclosures
U.S. signals intelligence organization
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
National_Security_Agency
Russian intelligence agency
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Foreign Intelligence Service (Russia)
Foreign_Intelligence_Service_(Russia)
International organization
Federation of Blood Donor Organizations (abbreviated IFBDO in English, and FIODS in French and Spanish) is the international organization representing the
International Federation of Blood Donor Organizations
International_Federation_of_Blood_Donor_Organizations
Military intelligence agency in the Netherlands
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Netherlands Defence Intelligence and Security Service
Netherlands_Defence_Intelligence_and_Security_Service
Moroccan military intelligence agency
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Deuxième_Bureau_(Morocco)
French interior intelligence agency
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
General Directorate for Internal Security
General_Directorate_for_Internal_Security
Foreign intelligence agency of Germany
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Federal_Intelligence_Service
Revenue Agency (CRA), the Dutch Fiscale Inlichtingen- en Opsporingsdienst (FIOD), the British His Majesty's Revenue and Customs (HMRC), and the American
Joint Chiefs of Global Tax Enforcement
Joint_Chiefs_of_Global_Tax_Enforcement
U.S. Army's branch for military intelligence
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Military Intelligence Corps (United States Army)
Military_Intelligence_Corps_(United_States_Army)
Technique for amplifying ultrashort laser pulses
orders of a grating compressor. (p = 2 − GDD, p = 3 − TOD, p = 4 − FOD, p = 5 − FiOD, p = 6 − SiOD, p = 7 − SeOD, p = 8 − EOD, p = 9 − NOD, p = 10 − TeOD)
Chirped_pulse_amplification
Anglosphere intelligence alliance
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Five_Eyes
Intelligence Agency in Singapore
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Internal Security Department (Singapore)
Internal_Security_Department_(Singapore)
National intelligence agency of Israel
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Mossad
Intelligence unit of the Israel Defense Forces
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Unit_8200
British signals intelligence agency
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
GCHQ
Indian external intelligence agency
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Research_&_Analysis_Wing
Intelligence-gathering by interception of signals
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Signals_intelligence
Dutch businessman
Lundqvist [nl]. In 1998 the Fiscal Intelligence and Investigation Service (FIOD) visited Feyenoord because of suspected fraud.[citation needed] Mainly based
Jorien_van_den_Herik
American lawyer, legal academic and company director
James J. Busuttil FRSA FRAS FRGS FIoD is an American attorney, law academic and company director. He worked at the United States Department of State in
James_J._Busuttil
American luxury car
Overdrive Transmission (AOD). Developed under the name Ford Integral Overdrive (FIOD), this industry-first transmission featured both a mechanically engaged overdrive
Lincoln_Continental
Indian federal law enforcement agency
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Central Bureau of Investigation
Central_Bureau_of_Investigation
Japanese intelligence agency under the Cabinet Secretariat
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Cabinet Intelligence and Research Office
Cabinet_Intelligence_and_Research_Office
Intelligence agency of Kenya
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
National Intelligence Service (Kenya)
National_Intelligence_Service_(Kenya)
US DoD division
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
National Geospatial-Intelligence Agency
National_Geospatial-Intelligence_Agency
Agency within the Ministry of Defence of India
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Defence Intelligence Agency (India)
Defence_Intelligence_Agency_(India)
Intelligence agency of Japan
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
National Intelligence Bureau (Japan)
National_Intelligence_Bureau_(Japan)
Foreign intelligence agency of Pakistan
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Inter-Services_Intelligence
Division of the Swedish Armed Forces Central Command
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Swedish Military Intelligence and Security Service
Swedish_Military_Intelligence_and_Security_Service
Principal law enforcement agency of Hong Kong
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Hong_Kong_Police_Force
Headquarters of the British GCHQ
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
The_Doughnut
Psychologist and academic administrator
Craig Mahoney BEd, AFBPsS, FBASES, FIoD, FRSA is a Chartered Psychologist (CPychol, 2005) and academic from Australia. Professor Mahoney grew up on a farm
Craig_Mahoney
Major Canadian pension fund
appeal. The Netherlands Public Prosecution Service and the fiscal regulator (FIOD) had also launched a criminal investigation into the matter. In 2018, Chobani
Healthcare of Ontario Pension Plan
Healthcare_of_Ontario_Pension_Plan
Military intelligence service of Ukraine
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Main Directorate of Intelligence (Ukraine)
Main_Directorate_of_Intelligence_(Ukraine)
Civilian intelligence agency of China
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Ministry of State Security (China)
Ministry_of_State_Security_(China)
2005–2019 false allegations of fraud
had received. In 2009, the Fiscal Information and Investigation Service (FIOD) raided the agency, and its director was sentenced to eighteen months' imprisonment
Dutch childcare benefits scandal
Dutch_childcare_benefits_scandal
Controversies involving the Central Intelligence Agency
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
List_of_CIA_controversies
Intelligence agency of South Korea
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
National Intelligence Service (South Korea)
National_Intelligence_Service_(South_Korea)
Foreign intelligence agency of Ukraine
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Foreign Intelligence Service of Ukraine
Foreign_Intelligence_Service_of_Ukraine
English businessman (born 1942)
The Right Honourable The Lord Chadlington FCIPR FIoD FCIM FRSA Member of the House of Lords Lord Temporal Life peerage 16 October 1996 – 7 March 2026 Personal
Peter Gummer, Baron Chadlington
Peter_Gummer,_Baron_Chadlington
Association MBDA Institute of Directors Fellow of the Institute of Directors FIoD Member of the Institute of Directors MIoD Association of British Dispensing
List of post-nominal letters (United Kingdom)
List_of_post-nominal_letters_(United_Kingdom)
United States Navy agency
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Office_of_Naval_Intelligence
Agency dealing with secret intelligence
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Intelligence_agency
India's domestic intelligence agency
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Intelligence_Bureau_(India)
Signals intelligence collection and analysis network
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
ECHELON
Motor vehicle
(Extension Lock-Up Overdrive), its name was changed when revisited in 1974 to FIOD (Ford Integrated Overdrive) and then to its final name in 1979, the Ford
Cruise-O-Matic
Government ministry of Iran
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Ministry of Intelligence (Iran)
Ministry_of_Intelligence_(Iran)
Syrian intelligence agency
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
General Intelligence Service (Syria)
General_Intelligence_Service_(Syria)
Optical device for shortening laser pulses
prism-pair compressor at 780nm. (p = 2 - GDD, p = 3 - TOD, p = 4 - FOD, p = 5 - FiOD, p = 6 - SiOD, p = 7 - SeOD, p = 8 - EOD, p = 9 - NOD, p = 10 - TeOD)
Prism_compressor
Law enforcement agency
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Directorate General for Public Security
Directorate_General_for_Public_Security
Qatari intelligence agency
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Qatar_State_Security
Technical security and intelligence service of Ukraine
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
State Special Communications Service of Ukraine
State_Special_Communications_Service_of_Ukraine
Romanian foreign intelligence service
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Foreign Intelligence Service (Romania)
Foreign_Intelligence_Service_(Romania)
News leak publishing organisation
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
WikiLeaks
Internal security agency in Ukraine
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Security_Service_of_Ukraine
Dutch politician (born 1952)
as a tax collector for the Fiscal Information and Investigation Service (FIOD) of the Tax and Customs Administration from April 1980 until May 1994. After
Henk_Kamp
Primary military intelligence agency of Nigeria
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Defence Intelligence Agency (Nigeria)
Defence_Intelligence_Agency_(Nigeria)
Nigerian business magnate and academic (1951–2023)
All Africa. Retrieved 22 July 2017. Admin. "IYALODE ALABA LAWSON, MFR, FIOD, JOP". NACCIMA. Archived from the original on 28 January 2019. Retrieved
Alaba_Lawson
Information about military opponents
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Military_intelligence
Government agency of Myanmar
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Bureau of Special Investigation
Bureau_of_Special_Investigation
Military forces of the Philippines
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Armed Forces of the Philippines
Armed_Forces_of_the_Philippines
State police agency of Bosnia and Herzegovina
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
State Investigation and Protection Agency
State_Investigation_and_Protection_Agency
Principal security agency of Russia
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Federal_Security_Service
Australian government agency
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Australian Transaction Reports and Analysis Centre
Australian_Transaction_Reports_and_Analysis_Centre
France's external intelligence agency
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Directorate General for External Security
Directorate_General_for_External_Security
External intelligence agency of Armenia
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Foreign Intelligence Service (Armenia)
Foreign_Intelligence_Service_(Armenia)
British colonial administrator
Fellow of Royal Colonial Institute (FRCI) Fellow of Institute of Directors (FIoD) Honorary Colonel of Ceylon Mounted Rifles District Grand Master Ceylon Freemasons
Henry_Arthur_Blake
Canadian cryptologic agency
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Communications Security Establishment
Communications_Security_Establishment
Corruption scandal over Nigerian oil prospecting licences
the prosecution’s evidence. In February 2016, Dutch financial police, the FIOD, and prosecutors, in coordination with Italy, conducted a search at Shell’s
OPL_245_bribery_affair
Military unit
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Irish Military Intelligence Service
Irish_Military_Intelligence_Service
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Directorate of Information and Security of Angola
Directorate_of_Information_and_Security_of_Angola
Imperial secret police of the Ming dynasty
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Embroidered_Uniform_Guard
Brazilian federal police
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Federal_Police_of_Brazil
Department of the South African government
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
State Security Agency (South Africa)
State_Security_Agency_(South_Africa)
Australian signals intelligence agency
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Australian Signals Directorate
Australian_Signals_Directorate
Intelligence agency of the United Kingdom
Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia:
Defence_Intelligence
FIOD
FIOD
FIOD
FIOD
FIOD
FIOD
FIOD
FIOD
FIOD