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Its purpose is to counter money laundering and the financing of terrorist organizations through the analysis of suspicious financial flows and transaction reports provided by financial intermediaries.[4] It works in cooperation with the Guardia di Finanza (an Italian police force specailized in financial crime)[5] and the Direzione Investigativa Antimafia (an investigation agency specialized in mafia crime).[6] It also cooperates with financial intelligence agencies of other countries.[7]
Borrello, Italo (1 January 2015). "Financial Intelligence Unit (FIU)". In Siclari, Domenico (ed.). Italian Banking and Financial Law: Supervisory Authorities and Supervision. Palgrave Macmillan London. pp. 261–294. doi:10.1057/9781137507532. ISBN9781349506040.
- in-depth (not just brief mentions about the subject or routine announcements)
- reliable
- secondary
- strictly independent of the subject
Make sure you add references that meet all four of these criteria before resubmitting. Learn about mistakes to avoid when addressing this issue. If no additional references exist, the subject is not suitable for Wikipedia.