Guardia di Finanza
E43613
Guardia di Finanza is Italy’s militarized law enforcement agency responsible for financial crime, customs, and border policing under the authority of the Ministry of Economy and Finance.
Aliases (1)
Statements (48)
| Predicate | Object |
|---|---|
| instanceOf |
customs agency
→
law enforcement agency → military police force → |
| canCarryOut |
administrative inspections
→
arrests → criminal investigations → seizures of assets → |
| cooperatesWith |
European Union anti-fraud bodies
→
Italian Revenue Agency → Italian police forces → international customs organizations → |
| country |
Italy
→
|
| hasComponent |
aerial service
→
anti-drug units → cybercrime units → economic and financial police units → naval service → special investigative units → |
| hasHeadquartersIn |
Rome
→
|
| jurisdiction |
Italian airspace for customs and financial policing
→
Italian national territory → Italian territorial waters → |
| legalAuthorityFrom |
Italian law
→
|
| militaryStatus |
militarized law enforcement
→
|
| motto |
Nec recisa recedit
→
|
| nativeName |
Guardia di Finanza
→
|
| partOf |
Italian armed forces
→
|
| primaryRole |
anti-money laundering enforcement
→
border policing → customs enforcement → financial crime investigation → protection of the financial interests of the state → public spending control → smuggling prevention → tax evasion enforcement → |
| responsibleFor |
combating contraband
→
combating counterfeiting → combating organized economic crime → enforcement of VAT regulations → enforcement of currency regulations → enforcement of customs duties → enforcement of excise duties → monitoring of public procurement irregularities → prevention of capital flight → protection of the EU budget in Italy → |
| shortName |
GdF
→
|
| subordinateTo |
Ministry of Economy and Finance of Italy
→
|
| symbol |
flaming grenade with a griffin
→
|
Referenced by (6)
| Subject (surface form when different) | Predicate |
|---|---|
|
Polizia di Stato
→
|
cooperatesWith |
|
Government of Italy
→
|
hasAgency |
|
Italian Armed Forces
→
|
hasPart |
|
Guardia di Finanza
→
|
nativeName |
|
Italian Armed Forces
→
|
serviceBranch |
|
Italian Army (Kingdom of Italy)
("Regia Guardia di Finanza (in wartime role)")
→
|
subordinateUnit |