Fiscal and Customs Police
id:
fiscal-and-customs-police-274-14586089
title:
Fiscal and Customs Police
text:
The Fiscal and Customs Police is a unit of the Colombian National Police under the command of its Operative Directorate. The unit is in charge of investigating large financial frauds, and usually supports the National Directorate of Taxes and Customs. The POLFA was created by Law 633, article 53 in 2000 to work under the orders and structure of the DIAN in support of fiscal processes and controls, as well as on operations involving tax evasion, money exchange, piracy, and contraband in Colombia.
brand slug:
wiki
category slug:
encyclopedia
description:
original url:
https://en.wikipedia.org/wiki/Fiscal_and_Customs_Police
date created:
date modified:
2019-12-17T00:41:00Z
main entity:
{"identifier":"Q5454388","url":"https://www.wikidata.org/entity/Q5454388"}
image:
fields total:
13
integrity:
13