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GDFGuardia di Finanza (Italian Revenue Guard Corps)
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References in periodicals archive ?
The financial police, Guardia di Finanza, has asked Swiss lenders for a list of all Italian units and associated information, such as data on local relationship managers, how Italian clients' assets are managed and so on.
"We do not know if the ones that were sequestered by the Guardia di Finanza of Turin could reduce tension, but they were definitely a potential danger for users," Italy's financial and tax crimes police said in a statement.
As in previous years, in 2011 the Guardia di Finanza cooperated on a number of occasions with various U.S.
The Guardia di Finanza police force said in a statement the organisation "was divided into 15 criminal groups" that operated autonomously.
Kofax, a provider of Intelligent Capture & Exchange solutions, said it has sold over 1,000 Kodak i1220 and i1320 document scanners to its partner Siav, SpA that will be used by Guardia di Finanza, the Italian police force responsible for the nation's financial, economic, judiciary and public safety, to implement a distributed capture solution.
A spokesperson for the bank said, 'We can confirm that the Guardia di Finanza has conducted searches at our premises in Milan and that we are cooperating fully with the authorities.'