Submission declined on 25 September 2024 by 98Tigerius (talk).
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Unità di Informazione Finanziaria | |
Agency overview | |
---|---|
Formed | 1 January 2008 |
Preceding agency | |
Jurisdiction | Government of Italy |
Headquarters | Rome |
Parent agency | Bank of Italy |
Website | uif |
The Unità di Informazione Finanziaria (UIF; Italian for Financial Intelligence Unit) is the financial intelligence agency of Italy. It was established in 2008 as an independent entity under the Bank of Italy.[1]
Its purpose is to counter money laundering and the financing of terrorist organizations, in cooperation with the Guardia di Finanza (an Italian police force specailized in financial crime)[2] and the Direzione Investigativa Antimafia (an investigation agency specialized in mafia crime).[3] It also cooperates with financial intelligence agencies of other countries.[4]
Notes
editReferences
edit- Borrello, Italo (1 January 2015). "Financial Intelligence Unit (FIU)". In Siclari, Domenico (ed.). Italian Banking and Financial Law: Supervisory Authorities and Supervision. Palgrave Macmillan London. pp. 261–294. doi:10.1057/9781137507532. ISBN 9781349506040.
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