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.


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


Please wait…