Service: Infobox criminal and unexplained assets (iCOV)

Responsible organisation: Public Prosecutor's Office, the National Police, the Tax Authorities, Customs, the FIOD and the Financial Intelligence Unit, the Social Affairs and Employment Inspectorate (Investigation Directorate), the Intelligence and Investigation Service of the Environment and Transport Inspectorate (ILT-IOD), the Intelligence and Investigation Service of the Dutch Food and Consumer Product Safety Authority (NVWA-IOD), the Media Commissioner (Central-Government)

System provides insight into the assets of individuals and companies based on risk factors. An example is analyzing suspicious transactions in Rotterdam-Zuid.

Additional information

Source Open Innovation Regione Lombardia
Web site https://hetccv.nl/onderwerpen/veilige-vakantieparken/overzicht-maatregelen/analyse-icov/ https://www.securitymanagement.nl/big-data-fraude/ https://icov.nl/organisatie/
Start/end date 2014 -
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