During the Ordinary Meeting of the Council of Delegates of the Inter-American Defense Board (IADB), held on April 20, 2021, Brigadier General Salvatore RUSSO made a presentation on the functions of the Italian Guardia di Finanza.
During the activity, the Guardia di Finanza offered the IADB the opportunity to participate in the following free e-learning courses in English, Spanish and French languages, to be scheduled for early 2022:
– “International Principle of Combating Money Laundering and Terrorist Financing”.
– “The economic-financial method for aggressive confiscation of organized crime assets”.
– “Global project on taxation and crime – basic course”.
The Guardia di Finanza is a police force subordinated to the Italian Ministry of Economy and Finance, which carries out investigations, against economic and financial crimes, at national and international level.