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Unità di Informazione Finanziaria

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Financial Intelligence Unit
Unità di Informazione Finanziaria
Agency overview
Formed1 January 2008; 16 years ago (2008-01-01)
Preceding agency
JurisdictionGovernment of Italy
HeadquartersRome
Parent agencyBank of Italy
Websiteuif.bancaditalia.it

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[edit]

  1. "The Role of the Financial Intelligence Unit (FIU)".
  2. "The fight against the business activities and the assets of the organized crime".
  3. "ADM for the Italian Institutions".
  4. "EPPO and Italian Financial Intelligence Unit strengthen cooperation".

References[edit]

External links[edit]



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