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

Deputy Head of Section