Partnership with FIOD

On 16 February 2018, Europol signed a strategic partnership on financial investigations with the Dutch Fiscal Information and Investigation Service (FIOD).

Through the partnership, the level of information exchange between the two agencies will be increased:

  • Cooperation;
  • Mutual assistance;
  • Expertise and knowledge sharing.

Furthermore, joint project groups are to be established in order to specifically address the topics of offshore centres, high-end money laundering, new payment methods, and virtual currencies as well as legal barriers and difficulties.

News Guide

EU Europol


Cornelia Riehle LL.M.

Academy of European Law (ERA)

Criminal Law