Otmane El Rhazi from Law Library of Congress: Global Legal Monitor.
Fraud and financial crimes; Intelligence activities; Internet; Tax avoidance - The Dutch Minister of Economic Affairs, Henk Kamp, announced on August 17, 2015, that the Fiscal Intelligence and Investigation Service (Fiscale inlichtingen- en opsporingsdienst, FIOD), a special investigatory unit under the country's Tax and Customs Administration,... The Global Legal Monitor from the Law Library of Congress covers legal news and developments worldwide.
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