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Financial Guard (Italy) : ウィキペディア英語版
Guardia di Finanza

The ''Guardia di Finanza'' (GdF) ((:ˈɡwardja di fiˈnantsa); (英語:Financial Guard)) is an Italian law enforcement agency under the authority of the Minister of Economy and Finance and part of the Italian armed forces. It is essentially responsible for dealing with financial crime and smuggling; it has also evolved into Italy's primary agency for suppressing the drugs trade. As a military corps, it maintains over 600 boats and ships and more than 100 aircraft to serve in its mission of patrolling Italy's territorial waters.
==Roles==
The mission and institutional tasks of Guardia di Finanza are stated in the law 189 of April 23, 1959 and 68/2001 and are subdivided into priority ones (preventing, investigating and reporting financial evasions and violations, overseeing the compliance with the provisions of politico-economic interest and surveillance at sea for financial police purposes) and contribution ones (maintaining public order and safety and political-military defense of the borders).
The Guardia di Finanza has around 68,000 servicemen (agents, NCOs, and officers). Its personnel are in service in the Europol and OLAF (European Agency of Fight against Fraud). Its Latin motto since 1933 has been ''Nec recisa recedit'' ((イタリア語:Neanche spezzata retrocede), (英語:Does not retreat even if broken)).
Its activities are connected with financial, economic, judiciary and public safety: tax evasion, financial crimes, smuggling, money laundering, international illegal drug trafficking, illegal immigration, customs and borders checks, copyright violations, anti-Mafia operations, credit card fraud, cybercrime, counterfeiting, terrorist financing, maintaining public order, and safety, political and military defense of the Italian borders.
Members have been known to occasionally demand VAT receipts for items from members of the public who have recently bought an item, dined at a restaurant, or otherwise incurred VAT; prior to 2003, failure to produce one could lead to a substantial fine on the customer as well as the seller.
As of October 2003, the customer no longer incurs a fine.

抄文引用元・出典: フリー百科事典『 ウィキペディア(Wikipedia)
ウィキペディアで「Guardia di Finanza」の詳細全文を読む



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