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.

All labels observed (4)

How this entity was disambiguated

Statements (48)

Predicate Object
instanceOf customs agency
law enforcement agency
military police force
canCarryOut administrative inspections
arrests
criminal investigations
seizures of assets
cooperatesWith European Anti-Fraud Office
surface form: 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 self-link
partOf Italian Armed Forces
surface form: 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 Italian Ministry of Economy and Finance
surface form: Ministry of Economy and Finance of Italy
symbol flaming grenade with a griffin

How these facts were elicited

Referenced by (15)

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

Government of Italy hasAgency Guardia di Finanza
Italian Armed Forces hasPart Guardia di Finanza
Italian Armed Forces serviceBranch Guardia di Finanza
Italian Army (Kingdom of Italy) subordinateUnit Guardia di Finanza
this entity surface form: Regia Guardia di Finanza (in wartime role)
Guardia di Finanza nativeName Guardia di Finanza self-link
Polizia di Stato cooperatesWith Guardia di Finanza
GdF fullName Guardia di Finanza
GdF abbreviationFor Guardia di Finanza
Italian Revenue Agency cooperatesWith Guardia di Finanza
this entity surface form: Italian Guardia di Finanza
Italian police forces hasPart Guardia di Finanza
Polizia di Frontiera cooperatesWith Guardia di Finanza
Polizia Penitenziaria cooperatesWith Guardia di Finanza
MEF oversees Guardia di Finanza
this entity surface form: Guardia di Finanza (for financial control functions)
Agenzia delle Entrate collaboratesWith Guardia di Finanza