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

Cooperation of the Guardia di Finanza

 

Cooperation of the Guardia di Finanza

Guardia di Finanza


 

The office of the Guardia di Finanza Attaché has been active at the Embassy of Italy since April 2012.  Its mandate is to promote and implement forms of operational cooperation to identify and prevent violations of the law and criminal activity in economic and financial matters as regards Italy and the European Union. This mandate is in keeping with the duties of the Guardia di Finanza police force, and also aims to improve fiscal transparency, information exchange, and cooperation between Italy and Canada.

As part of his duties, the Attaché:

  • studies and updates the frame of reference on the geo-political, financial, socio-economic, and criminal dynamics that apply to Canada and its global profile;
  • builds and broadens relationships with collateral bodies, institutions and organizations, and more generally with elements of the financial administration apparatus mandated to fight international tax avoidance and tax evasion, as well as with law enforcement agencies tasked with preventing and fighting economic and financial crime, money laundering and terrorist financing.


For additional information, please see the following links:

- www.gdf.gov.it

- www.gdf.gov.it/stampa

- The "2015 Annual Report": operational activities report


 


169