Draft:Unità di Informazione Finanziaria

Financial Intelligence Unit
Unità di Informazione Finanziaria
Agency overview
Formed	1 January 2008; 16 years ago
Preceding agency	Ufficio italiano dei cambi;
Jurisdiction	Government of Italy
Headquarters	Rome
Parent agency	Bank of Italy
Website	uif.bancaditalia.it

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Last edited by Neq00 (talk | contribs) 5 months ago. (Update)

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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 (ed.). Italian Banking and Financial Law: Supervisory Authorities and Supervision. Palgrave Macmillan London. pp. 261–294. doi:10.1057/9781137507532. ISBN 9781349506040.

External links[edit]

Official website

This Italy-related article is a stub. You can help Wikipedia by expanding it.

[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".

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[2]

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