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- Organisation
- Agenzia delle Dogane e dei Monopoli (Customs)
- Organisation
- Cyprus Department of Customs and Excise
- Phone number
- +357 22 60 17 51
- Mobile number
- +357 99 31 94 98
- Organisation
- Politia Romana (Police)
- Phone number
- 40 21 316 38 42
- Mobile number
- 40 732 940 808
- Fax number
- 40 21 316 16 80
- Organisation
- Douanes et Droits Indirects - Customs
- Organisation
- Department of Finance
- Phone number
- +353 579 363 617
- Organisation
- Ministry of Finance (AFCOS) - Denmark
- Mobile number
- +45 2021 3228
- Organisation
- Corte dei Conti - Court of Auditors 1
- Phone number
- 0039 06 38762549
- Mobile number
- 0039 349 4239133
- Organisation
- Customs - Malta
- Organisation
- Agencia Tributaria - Tax Agency
- Phone number
- +34 (91) 583 12 42/43
- Fax number
- 34 91 583 70 51
- Organisation
- Fight Against Fraud Department - DLAF, Romanian Government
- Phone number
- +40 21 318 11 85
- Fax number
- +40 21 312 10 05