FIOD

AcronymDefinition
FIODFiscale Inlichtingen- en Opsporingsdienst
FIODFellow, Institute of Directors (various locations)
References in periodicals archive ?
DISTILLED SPIRITS BEER Ecu/hl VAT % Ecu/hi VAT % ITA 652 19 17 19 ESP 706 16 8 16 AUT 741 20 17 20 POR 820 17 14 16 GR 1008 18 16 18 LUX 1063 15 10 15 GER 1329 15 9 15 FRA 1464 21 13 19 NL 1540 18 21 18 BEL 1696 21 21 21 UK 2360 18 76 18 IRE 2769 21 107 21 DK 3734 25 45 25 FIN 5224 22 146 22 SWE 5920 25 81 21 WINES (table) WINES (sparkle) Ecu/hl VAT % Ecu/hl VAT % ITA 0 16 0 19 ESP 0 16 0 16 AUT 0 20 145 20 POR 0 5 0 17 GR 0 18 0 18 LUX 0 12 0 15 GER 0 15 135 15 FRA 3 21 8 21 NL 50 18 175 18 BEL 47 21 160 21 UK 196 18 290 18 IRE 293 21 560 21 DK 100 25 138 25 FIN 292 22 292 22 SWE 300 25 300 25 SOURCE: FIOD & Centraal Brouwerij Kantoor, Jaarverslag.
Neither in the Netherlands nor elsewhere in Western Europe are transports of large, commercial quantities of alcoholic beverages systematically and physically controlled, and the FIOD has no idea of the exact size of this illegal trade circuit.
The case originated in 2014 when the Dutch Fiscal, Information and investigation Service (FIOD) referred an investigation of possible money laundering to Eurojust, the judicial cooperation agency of the EU.
The joint action was initiated by the Dutch Public Prosecution Service in cooperation with the FIOD, the criminal investigation service of the Dutch Tax and Customs Administration.
"These joint operations are the result of investigations into money laundering and tax fraud commenced by the Fiscal Intelligence and Investigation Service (FIOD)," the statement said.
This also applies to the employees of the Royal Military Police, Customs, FIOD, and the National Police.
The Financial Investigation Service (FIOD) of the Ministry of Finance is responsible for law enforcement efforts targeting precursors and Customs monitors trade in chemical.
On the basis of the WVMC, trade and industry are committed to report suspect transactions with respect to registered chemicals to a special notification center (WVTC) of the FIOD, which is located with the ESDP.
Le nouveau SG de la FIODS estime que l'objectif de cette derniere est d'atteindre le taux de 100% de donneurs volontaires en 2020.
Elu secretaire general de la Federation internationale des organisations des donneurs de sang (FIODS), le 30 avril dernier, a Lisbonne (Portugal), le docteur Abdelmalek Sayah estime que cette promotion l'aidera a acquerir une nouvelle experience dans le domaine humanitaire et surtout a s'employer a donner une meilleure image du pays.