The Fiscal and Customs Police (, POLFA) is a unit that belongs to the Colombian National Police, under the command of its Operative Directorate. This unit is in charge of investigating large finance frauds and usually supports the National Taxes and Customs Directorate (Direccion de Impuestos y Aduanas Nacionales (DIAN) in Spanish).
The POLFA was created by Law 633, article 53 of the year 2000 to work also under orders and structure of the DIAN to support fiscalization processes and control, as well as operations involving tax evasion, money exchange piracy and contraband in Colombia. It also provides vigilance and security on ports where international importing and exporting takes place in Colombia, and also on warehouses where there is prove illegally introduced products may be stored.
External links
Other pages about Colombian National Police
-Bachelor Police -Central Directorate of the Judicial Police and Intelligence -Colombian National Police -Colombian National Police Operative Directorate -Colombian National Police Special Operations Command -Colombian National Police enlisted rank insignia -Colombian National Police executive rank insignia -Colombian National Police officer rank insignia -Fiscal and Customs Police -General Santander National Police Academy -Highway Police (Colombia) -History of the Colombian National Police -Jean Marie Marcelin Gilibert -Luis Alberto Moore -Mobile Anti-Disturbance Squadron -Mobile Carabinier Squadrons -Search Bloc
This article is licensed under the GNU Free Documentation License. It uses material from the Wikipedia article Fiscal_and_Customs_Police
