Customs Investigation Bureau (Germany)

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German Customs Investigation Bureau Zollkriminalamt
Abbreviation	ZKA
Agency overview
Formed	1992
Preceding agency	Zollkriminalinstitut
Jurisdictional structure
Federal agency	Germany
Operations jurisdiction	Germany
Constituting instrument	Zollfahndungsdienstgesetz (ZFdG)
General nature	Federal law enforcement
Specialist jurisdiction	Customs, excise and gambling.
Operational structure
Headquarters	Cologne, Germany
Elected officer responsible	Christian Lindner, Federal Minister of Finance
Parent agency	Federal Ministry of Finance (Germany)
Units	Zollfahndungsamt (ZFA) Zentrale Unterstützungsgruppe Zoll (ZUZ)
Website
www.zoll.de

The German Customs Investigation Bureau in Cologne (German: Zollkriminalamt, ZKA) and its investigation offices are federal agencies that fall under the German Finance Ministry. The ZKA coordinates customs investigations nationwide in particular monitoring foreign trade, uncovering violations of EU market regulations, illegal technology exports, subsidy fraud in the agricultural sector, drug trafficking and money laundering.

In reaction to increasing violence, its Zentrale Unterstützungsgruppe Zoll (ZUZ) was formed in 1997 as the customs police tactical unit for use when regular officers would be in too much danger.

The Customs Investigation Offices (Zollfahndungsamt, ZFA) are directly integrated into the ZKA. There are currently eight ZFAs (in Berlin, Dresden, Essen, Frankfurt am Main, Hamburg, Hanover, Munich and Stuttgart) with 24 branches. They are subdivided into functional areas and investigate embargo contraventions, violations of market regulations, tax evasion and trademark violations. In addition, they have formed many joint task forces with the German Federal Police and State police forces to combat drug smuggling and international money laundering.

v t e German federal financial administration
Bundesfinanzministerium Generalzolldirektion Oberfinanzdirektion Bundesfinanzdirektion Bundeszollverwaltung Hauptzollamt Zollamt Abfertigungsstelle
Zollkriminalamt Zollfahndungsamt
Bildungs- und Wissenschaftszentrum der Bundesfinanzverwaltung

v t e Law enforcement in Germany
Federal law enforcement agencies	Federal Coast Guard Federal Criminal Police Office BKA ASE Federal Customs Service Customs Investigation Bureau ZUZ Federal Office for the Protection of the Constitution Federal Police PSA BPOL GSG 9 Directorate 11 German Parliament Police Military Police Z Commission
State police forces	Baden-Württemberg Bavaria Berlin Brandenburg Bremen Hamburg Hesse Lower Saxony Mecklenburg-Vorpommern North Rhine-Westphalia Rhineland-Palatinate Saarland Saxony Saxony-Anhalt Schleswig-Holstein Thuringia
Special units or branches	Arrest unit Criminal police State Criminal Police Office Motorway police Protection police Reserve police Special Task Force (SEK) Water police
Local public order forces	Municipal police
Defunct	Federal Border Protection German People's Police Railway Police Transport Police
Nazi Germany (Defunct)	Uniformed police Schutzpolizei Criminal police Gestapo State Security Police SS Security Service (SD) Customs Border Guards

v t e Customs services by country
Africa	Algeria Angola Benin Botswana Burkina Faso Burundi Cameroon Cape Verde Central African Republic Chad Comoros Democratic Republic of the Congo Republic of the Congo Côte d'Ivoire (Ivory Coast) Djibouti Egypt Equatorial Guinea Eritrea Ethiopia Gabon The Gambia Ghana Guinea Guinea-Bissau Kenya Lesotho Liberia Libya Madagascar Malawi Mali Mauritania Mauritius Morocco Mozambique Namibia Niger Nigeria Rwanda São Tomé and Príncipe Senegal Seychelles Sierra Leone Somalia South Africa South Sudan Sudan Swaziland Tanzania Togo Tunisia Uganda Zambia Zimbabwe
Americas	Antigua and Barbuda Argentina Bahamas Barbados Belize Bolivia Brazil Canada Chile Colombia Agency Enforcement Costa Rica Cuba Dominica Dominican Republic Ecuador El Salvador Grenada Guatemala Guyana Haiti Honduras Jamaica Mexico Nicaragua Panama Paraguay Peru St. Kitts and Nevis Saint Lucia Suriname St. Vincent and the Grenadines Trinidad and Tobago United States Uruguay Venezuela
Asia	Afghanistan Bahrain Bangladesh Bhutan Brunei Cambodia China Mainland Hong Kong Macau India Indonesia Iran Iraq Israel Japan Jordan Kazakhstan North Korea South Korea Kuwait Kyrgyzstan Laos Lebanon Malaysia Maldives Mongolia Myanmar Nepal Oman Pakistan Palestine Philippines Qatar Saudi Arabia Singapore Sri Lanka Syria Republic of China (Taiwan) Tajikistan Thailand Timor-Leste Turkmenistan United Arab Emirates Uzbekistan Vietnam Yemen
Europe	Albania Andorra Armenia Austria Azerbaijan Belarus Belgium Bosnia and Herzegovina Bulgaria Croatia Cyprus Czech Republic Denmark Estonia Finland France Georgia Germany ZFA ZKA ZOLL ZUZ Greece Hungary Iceland Ireland Italy Agencies Enforcement Latvia Liechtenstein Lithuania Luxembourg Malta Moldova Montenegro Netherlands North Macedonia Norway Poland Portugal Romania Russia San Marino Serbia Slovakia Slovenia Spain Sweden Switzerland Turkey Ukraine United Kingdom Akrotiri and Dhekelia Gibraltar Guernsey Jersey Vatican City
Oceania	Australia Federated States of Micronesia Fiji Kiribati Marshall Islands Nauru New Zealand Palau Papua New Guinea Samoa Solomon Islands Tonga Tuvalu Vanuatu
International	World Customs Organization European Union
Non-recognized	Abkhazia Artsakh Kosovo Northern Cyprus Somaliland South Ossetia Transnistria
Defunct	Australia (till 2009) Czechoslovakia Imperial China Imperial France Soviet Union West Germany United Kingdom HM Customs (till 1909) HM Customs and Excise (till 2005) United States (till 2003) Yugoslavia
Border guard Coast guard Customs Law enforcement agency Types Intelligence agency

50°58′34″N 7°03′47″E / 50.97611°N 7.06306°E / 50.97611; 7.06306

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