National Directorate of Intelligence and Customs Investigations
E752270
The National Directorate of Intelligence and Customs Investigations is a French customs intelligence and enforcement agency responsible for gathering, analyzing, and acting on information related to smuggling, fraud, and other customs-related offenses.
All labels observed (1)
| Label | Occurrences |
|---|---|
| National Directorate of Intelligence and Customs Investigations canonical | 1 |
Statements (43)
| Predicate | Object |
|---|---|
| instanceOf |
customs intelligence agency
ⓘ
law enforcement agency ⓘ |
| cooperatesWith |
European customs and law enforcement bodies
ⓘ
French Gendarmerie NERFINISHED ⓘ French National Police NERFINISHED ⓘ judicial authorities in France ⓘ |
| country | France ⓘ |
| goal |
detection of customs fraud schemes
ⓘ
prevention of illicit trafficking ⓘ protection of public security at borders ⓘ protection of state revenues ⓘ protection of the internal market ⓘ |
| jurisdiction | French customs territory ⓘ |
| legalArea |
anti-fraud legislation
ⓘ
anti-smuggling legislation ⓘ customs law ⓘ tax and indirect duties ⓘ |
| parentOrganization |
Direction générale des douanes et droits indirects
NERFINISHED
ⓘ
French Customs Administration NERFINISHED ⓘ |
| responsibleFor |
acting on customs-related intelligence
ⓘ
analyzing customs-related intelligence ⓘ collecting information on illicit trade ⓘ combating customs fraud ⓘ combating smuggling ⓘ cooperating with foreign customs services ⓘ cooperating with international organizations in customs matters ⓘ cooperating with other French law enforcement agencies ⓘ coordinating operational customs intelligence ⓘ gathering customs-related intelligence ⓘ investigating customs-related offenses ⓘ monitoring customs-related criminal networks ⓘ risk analysis for customs controls ⓘ supporting anti-fraud operations ⓘ supporting anti-smuggling operations ⓘ supporting customs investigations ⓘ targeting high-risk shipments ⓘ |
| sector |
border security
ⓘ
customs enforcement ⓘ customs intelligence ⓘ economic and financial crime enforcement ⓘ |
| uses |
intelligence analysis methods
ⓘ
operational databases ⓘ risk profiling tools ⓘ |
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.
Director of Military Intelligence (France)
→
worksWith
→
National Directorate of Intelligence and Customs Investigations
ⓘ