Unità di Informazione Finanziaria
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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[edit]
References[edit]
- Borrello, Italo (1 January 2015). "Financial Intelligence Unit (FIU)". In Siclari, Domenico. Italian Banking and Financial Law: Supervisory Authorities and Supervision. Palgrave Macmillan London. pp. 261–294. doi:10.1057/9781137507532. ISBN 9781349506040. Search this book on
External links[edit]
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