Gruppo di Investigazione Criminalità Organizzata
Encyclopedia
Gruppo d'investigazione sulla criminalità organizzata, also knew with the acronym GICO, is a specialized department of the Italian Guardia di Finanza
, a Special Police force that combats international drugs trafficking, smuggling
, money laundering
, terrorist financing
, financial crimes and illegal immigration. It also performs customs control and border protection missions, anti-Mafia
operations, maintains public order and safety, and contributes to the political and military defense of Italy.
Guardia di Finanza
The Guardia di Finanza is a Italian law enforcement agency under the authority of the Minister of Economy and Finance. Like the Carabinieri, it is part of the Italian Armed Forces. The Guard is essentially responsible for dealing with financial crime and smuggling; it has also evolved into Italy's...
, a Special Police force that combats international drugs trafficking, smuggling
Smuggling
Smuggling is the clandestine transportation of goods or persons, such as out of a building, into a prison, or across an international border, in violation of applicable laws or other regulations.There are various motivations to smuggle...
, money laundering
Money laundering
Money laundering is the process of disguising illegal sources of money so that it looks like it came from legal sources. The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote estimates each year for the amount...
, terrorist financing
Terrorist Financing
Terrorist financing came into limelight after the events of terrorism on 9/11. The US passed the USA PATRIOT Act to, among other reasons, attempt thwarting the financing of terrorism and anti-money laundering making sure these were given some sort of adequate focus by US financial institutions...
, financial crimes and illegal immigration. It also performs customs control and border protection missions, anti-Mafia
Mafia
The Mafia is a criminal syndicate that emerged in the mid-nineteenth century in Sicily, Italy. It is a loose association of criminal groups that share a common organizational structure and code of conduct, and whose common enterprise is protection racketeering...
operations, maintains public order and safety, and contributes to the political and military defense of Italy.