Direzione Investigativa Antimafia

E790846

The Direzione Investigativa Antimafia is a specialized Italian law enforcement agency dedicated to investigating and combating organized crime, particularly mafia-type organizations.

All labels observed (2)

How this entity was disambiguated

Statements (48)

Predicate Object
instanceOf Italian government agency
law enforcement agency
appliesToJurisdiction Italy NERFINISHED
continent Europe
cooperatesWith Arma dei Carabinieri NERFINISHED
Direzione Nazionale Antimafia e Antiterrorismo NERFINISHED
Europol NERFINISHED
Guardia di Finanza NERFINISHED
Interpol NERFINISHED
Italian judiciary NERFINISHED
Polizia di Stato NERFINISHED
other European law enforcement agencies
country Italy
employer Italian state
fieldOfWork anti-mafia operations
asset seizure and confiscation
criminal intelligence
financial investigations
organized crime investigation
focusesOn Apulian criminal organizations
Camorra NERFINISHED
Cosa Nostra NERFINISHED
mafia-type criminal organizations
’Ndrangheta NERFINISHED
foundedBy Italian government NERFINISHED
hasAbbreviation DIA NERFINISHED
hasPart centri operativi DIA
sezioni operative DIA
hasReportingPeriodical Relazione semestrale al Parlamento
headquartersLocation Rome
inception 1991
languageOfWorkOrName Italian
legalBasis Italian anti-mafia legislation
law no. 410 of 1991
locatedInTheAdministrativeTerritorialEntity Lazio NERFINISHED
missionStatement prevention and repression of mafia-type organized crime
nativeName Direzione Investigativa Antimafia NERFINISHED
parentOrganization Ministero dell’Interno NERFINISHED
partOf Italian Ministry of the Interior NERFINISHED
reportsTo Italian Parliament NERFINISHED
Minister of the Interior NERFINISHED
shortName DIA NERFINISHED
subsidiary Direzioni Investigative Antimafia regional centers NERFINISHED
uses asset tracing techniques
financial intelligence analysis
undercover operations
wiretapping
website https://www.interno.gov.it/it/dipartimenti/dipartimento-pubblica-sicurezza/direzione-investigativa-antimafia

How these facts were elicited

Referenced by (3)

Full triples — surface form annotated when it differs from this entity's canonical label.

Italian police forces hasPart Direzione Investigativa Antimafia
Squadra Mobile cooperatesWith Direzione Investigativa Antimafia
Squadra Mobile cooperatesWith Direzione Investigativa Antimafia
this entity surface form: Direzione Distrettuale Antimafia