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Zollkriminalamt

Index Zollkriminalamt

The German Customs Investigation Bureau in Cologne (Zollkriminalamt, ZKA) and its investigation offices are federal agencies that fall under the German Finance Ministry. [1]

20 relations: Berlin, Cologne, Dresden, Economic sanctions, Essen, Federal Ministry of Finance (Germany), Federal Police (Germany), Frankfurt, Germany, Hamburg, Hanover, Landespolizei, Money laundering, Munich, Stuttgart, SWAT, Tax evasion, Trademark, Wolfgang Schäuble, Zentrale Unterstützungsgruppe Zoll.

Berlin

Berlin is the capital and the largest city of Germany, as well as one of its 16 constituent states.

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Cologne

Cologne (Köln,, Kölle) is the largest city in the German federal state of North Rhine-Westphalia and the fourth most populated city in Germany (after Berlin, Hamburg, and Munich).

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Dresden

Dresden (Upper and Lower Sorbian: Drježdźany, Drážďany, Drezno) is the capital city and, after Leipzig, the second-largest city of the Free State of Saxony in Germany.

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Economic sanctions

Economic sanctions are commercial and financial penalties applied by one or more countries against a targeted country, group, or individual.

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Essen

Essen (Latin: Assindia) is a city in North Rhine-Westphalia, Germany.

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Federal Ministry of Finance (Germany)

The Federal Ministry of Finance (Bundesministerium der Finanzen), abbreviated BMF, is the cabinet-level finance ministry of Germany, with its seat at the Detlev-Rohwedder-Haus in Berlin and a secondary office in Bonn.

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Federal Police (Germany)

The Federal Police (Bundespolizei or BPOL) is a (primarily) uniformed federal police force in Germany.

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Frankfurt

Frankfurt, officially the City of Frankfurt am Main ("Frankfurt on the Main"), is a metropolis and the largest city in the German state of Hesse and the fifth-largest city in Germany.

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Germany

Germany (Deutschland), officially the Federal Republic of Germany (Bundesrepublik Deutschland), is a sovereign state in central-western Europe.

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Hamburg

Hamburg (locally), Hamborg, officially the Free and Hanseatic City of Hamburg (Freie und Hansestadt Hamburg, Friee un Hansestadt Hamborg),Constitution of Hamburg), is the second-largest city of Germany as well as one of the country's 16 constituent states, with a population of roughly 1.8 million people. The city lies at the core of the Hamburg Metropolitan Region which spreads across four German federal states and is home to more than five million people. The official name reflects Hamburg's history as a member of the medieval Hanseatic League, a free imperial city of the Holy Roman Empire, a city-state and one of the 16 states of Germany. Before the 1871 Unification of Germany, it was a fully sovereign state. Prior to the constitutional changes in 1919 it formed a civic republic headed constitutionally by a class of hereditary grand burghers or Hanseaten. The city has repeatedly been beset by disasters such as the Great Fire of Hamburg, exceptional coastal flooding and military conflicts including World War II bombing raids. Historians remark that the city has managed to recover and emerge wealthier after each catastrophe. Situated on the river Elbe, Hamburg is home to Europe's second-largest port and a broad corporate base. In media, the major regional broadcasting firm NDR, the printing and publishing firm italic and the newspapers italic and italic are based in the city. Hamburg remains an important financial center, the seat of Germany's oldest stock exchange and the world's oldest merchant bank, Berenberg Bank. Media, commercial, logistical, and industrial firms with significant locations in the city include multinationals Airbus, italic, italic, italic, and Unilever. The city is a forum for and has specialists in world economics and international law with such consular and diplomatic missions as the International Tribunal for the Law of the Sea, the EU-LAC Foundation, and the UNESCO Institute for Lifelong Learning. In recent years, the city has played host to multipartite international political conferences and summits such as Europe and China and the G20. Former German Chancellor italic, who governed Germany for eight years, and Angela Merkel, German chancellor since 2005, come from Hamburg. The city is a major international and domestic tourist destination. It ranked 18th in the world for livability in 2016. The Speicherstadt and Kontorhausviertel were declared World Heritage Sites by UNESCO in 2015. Hamburg is a major European science, research, and education hub, with several universities and institutions. Among its most notable cultural venues are the italic and italic concert halls. It gave birth to movements like Hamburger Schule and paved the way for bands including The Beatles. Hamburg is also known for several theatres and a variety of musical shows. St. Pauli's italic is among the best-known European entertainment districts.

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Hanover

Hanover or Hannover (Hannover), on the River Leine, is the capital and largest city of the German state of Lower Saxony (Niedersachsen), and was once by personal union the family seat of the Hanoverian Kings of the United Kingdom of Great Britain and Ireland, under their title as the dukes of Brunswick-Lüneburg (later described as the Elector of Hanover).

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Landespolizei

German police officer in Hamburg Landespolizei (State police) is the term used to refer to all police of any one of the states of Germany.

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Money laundering

Money laundering is the act of concealing the transformation of profits from illegal activities and corruption into ostensibly "legitimate" assets.

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Munich

Munich (München; Minga) is the capital and the most populated city in the German state of Bavaria, on the banks of the River Isar north of the Bavarian Alps.

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Stuttgart

Stuttgart (Swabian: italics,; names in other languages) is the capital and largest city of the German state of Baden-Württemberg.

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SWAT

In the United States, a SWAT (Special Weapons And Tactics) team is a law enforcement unit which uses specialized or military equipment and tactics.

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Tax evasion

Tax evasion is the illegal evasion of taxes by individuals, corporations, and trusts.

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Trademark

A trademark, trade mark, or trade-markThe styling of trademark as a single word is predominantly used in the United States and Philippines only, while the two-word styling trade mark is used in many other countries around the world, including the European Union and Commonwealth and ex-Commonwealth jurisdictions (although Canada officially uses "trade-mark" pursuant to the Trade-mark Act, "trade mark" and "trademark" are also commonly used).

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Wolfgang Schäuble

Wolfgang Schäuble (born 18 September 1942) is a German lawyer and politician of the Christian Democratic Union (CDU) whose political career has spanned more than four decades.

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Zentrale Unterstützungsgruppe Zoll

The Zentrale Unterstützungsgruppe Zoll (Central Customs Support Group, ZUZ) is the SWAT unit of the German Customs Service (Bundeszollverwaltung) and subordinate to the German Customs Investigation Bureau (Zollkriminalamt, ZKA).

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References

[1] https://en.wikipedia.org/wiki/Zollkriminalamt

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