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Financial Guard (other)
A Financial Guard is the name of some civilian or military police forces responsible for enforcing financial laws such as taxation or customs. It may refer to: * Financial Guard (Austria), an Austrian civilian police force under the authority of the Ministry of Finance *Guardia di Finanza The ''Guardia di Finanza'' (G. di F. or GdF) () (English: literal: ''Guard of Finance'', paraphrased: ''Financial Police'' or ''Financial Guard'') is an Italian law enforcement agency under the authority of the Minister of Economy and Finance. ..., an Italian military police force under the authority of the Minister of Economy and Finance * Financial Guard (Romania), a former control agency, subordinated to the Romanian Ministry of Economy and Finance * Guarda Fiscal, a former Portuguese special military force, under the authority of the Ministry of Finance *Finanční stráž - Czechoslovak descendant of the Austro-Hungarian Financial Guard, active 1918-1939 and 1945–1949. *Finančná ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Financial Guard (Austria)
The Financial Police (german: Finanzpolizei) are an Austrian civilian police force under the authority of the Austrian Ministry of Finance. It was founded in 2013 after the ''Zollwache'' (Customs guard) was dissolved in 2005. History In October 1830 the predecessor organization was founded. During its existence the organization had different denominations like ''Gränzwache'' (Border guard), ''Finanzwache'' (Financial Guard) and until its liquidation in May 2004, ''Zollwache'' (Customs guard). The Italian ''Guardia di Finanza'' has its roots in the Austrian ''Finanzwach''e. The liquidation was conducted, due to the fact, that all neighbour states became members of the European Union or part of the European Economic Area and the Schengen Area. On 1 July 2013 the Financial Police was founded as a uniformed law enforcement organisation to fight tax fraud, social fraud, illegal gambling, violation of both labour rights and employment regulations. Unlike the predecessor organization ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ministry Of Finance (Austria)
The Ministry of Finance (german: Bundesministerium für Finanzen) is the government ministry of Austria responsible for the collection of taxes and customs as well as the administration of fiscal and economic policy. It oversees the Revenue Service, the Revenue Service for Large Businesses, the Financial Police, and various other agencies. It is headquartered in the Winter Palace of Prince Eugene, Vienna. The current Minister is Magnus Brunner. Structure and function The Ministry is responsible for revenue administration at the federal level, including the government budget, matters of finance concerning the European Union, taxes, duties and tariffs. It defines and conducts the country's budgetary policy concerning currency, credit, savings banks ( Sparkassen) and exchange matters, capital movements and settlement, insurance control and hallmarks. It is also concerned with economic policy, if not discharged by the Ministry of Economy. The Finance Minister and the Gener ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Guardia Di Finanza
The ''Guardia di Finanza'' (G. di F. or GdF) () (English: literal: ''Guard of Finance'', paraphrased: ''Financial Police'' or ''Financial Guard'') is an Italian law enforcement agency under the authority of the Minister of Economy and Finance. It is a militarized police force, forming a part of the Ministry of Economy and Finance, not the Ministry of Defence. Guardia di Finanza is essentially responsible for dealing with financial crime and smuggling; it has also evolved into Italy's primary agency for suppressing the illegal drug trade. It maintains over 600 boats and ships and more than 100 aircraft to serve in its mission of patrolling Italy's territorial waters. They also have the role of border police and customs duties at Italian airports. Interpol summarizes the Guardia di Finanza (Ministry of Economy and Finance) as "a force with military status and nationwide remit for financial crime investigations and illegal drugs trafficking investigations". Mission The missi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Financial Guard (Romania)
The Financial Guard ( ro, Garda Financiară) was the control agency, subordinated to the National Agency for Fiscal Administration (ANAF), having a mandate to control the financial, economic and customs domains to prevent and sanction the tax evasion and tax-related fraud according to the legislation in effect. The institution was headed by a civil servant, having the mandate of the Chief Commissioner, being appointed by the Minister of Public Finance. Prezentare , gardafinanciara.ro, accesat la 19 ianuarie 2010 The Financial Guard could identify acts and deeds that had the effect of evasion and tax fraud, identifying their fiscal implications and having, under the Tax Code Procedure, taking the precautionary measures - imposing the seizure - whenever there is a danger that the debtor will evade from p ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
