Belgium Official

Some INTERNATIONAL Bodies, dealing with company fraud

EUROPOL

Europol, The Netherlands, Europol News Room

OLAF - European Anti-Fraud Office (European Union)
European Anti-Fraud Office European Commission
Rue Joseph II, Brussels, Belgium.

Drug Enforcement Administration (DEA)Brussels - US Embassy
Drug Enforcement Administration (DEA)Brussels - US Embassy
The Drug Enforcement Administration (DEA) works together with Belgium and international drug law enforcement agencies on matters regarding international drug control programs and drug related money laundering
Regentlaan 27 Boulevard du Régent, B-1000 Brussels, Belgium

FATF GAFI Action against financing terrorist 


Belgian PUBLIC BODIES dealing with company fraud

CTIF - CFI -  The Belgian preventive anti-money laundering and counter-terrorist financing system
CTIF - CFI Belgian Financial Intelligence Processing Unit (in English, French and Dutch)

Brussels, Belgium

FCCU - Federal Computer Crime Unit
Federal-computer-crime-unit (in Dutch, French and German)
Rue Royale 202A, Brussels

OCRC- CDBC - Anti-Corruption office
OCRC - Office Central pour la Répression de la Corruption  Police judiciaire Federale
CDBC - Centrale Dienst voor de Bestrijding van Corruptie (In Dutch)
Rue Royale 202A, Brussels

OCDEFO - CDGEFID
CDGEFID - Centrale dienst voor de bestrijding van de georganiseerde economische en financiële delinquentie
OCDEFO - Office central de la lutte contre la délinquance économique et financière organisée
Brussels, Belgium

PRIVATE BODIES

IEC - IAB Dispositif anti-blanchiment
Dispositif_preventif_antiblanchiment_le_manuel_des_procedures
iec-iab Institut des Experts-comptables et des Conseils fiscaux
Building Renaissance
Boulevard Emile Jacqmain  laan 135 / box 2
B-1000 Brussels, Belgium

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