This site uses cookies to provide a better experience. Continuing navigation accept the use of cookies by us OK

Cooperation of the Guardia di Finanza (Italian Finance Police)

 

Cooperation of the Guardia di Finanza (Italian Finance Police)

The Guardia di Finanza is a national police force specialized in fighting economic and financial crime. The Office of the Guardia di Finanza Expert based at the Embassy builds and strengthens relations with its counterpart Canadian authorities, with a view to improving and facilitating the sharing of experiences, and international cooperation and mutual assistance in law enforcement in the following sectors:

  • international tax avoidance and tax evasion;
  • money laundering, terrorism financing, and all other types of fraud that damage capital markets;
  • contraband and other international trade fraud;
  • counterfeiting of trademarks, patents, and geographical indications, as well all other violations of the goods and services market;
  • financial fraud in the national budgets of Italy or the European Union.

 Additional information at: www.gdf.gov.it

 

 


169