Direzione Investigativa Antimafia

E790846

The Direzione Investigativa Antimafia is a specialized Italian law enforcement agency dedicated to investigating and combating organized crime, particularly mafia-type organizations.

All labels observed (3)

How this entity was disambiguated

Statements (48)

Predicate Object
instanceOf Italian government agency ⓘ
law enforcement agency ⓘ
appliesToJurisdiction Italy ⓘ
continent Europe ⓘ
cooperatesWith Arma dei Carabinieri ⓘ
Direzione Nazionale Antimafia e Antiterrorismo ⓘ
Europol ⓘ
Guardia di Finanza ⓘ
Interpol ⓘ
Italian judiciary ⓘ
linked to: Judiciary of Italy

Polizia di Stato ⓘ
other European law enforcement agencies ⓘ
country Italy ⓘ
employer Italian state ⓘ
fieldOfWork anti-mafia operations ⓘ
asset seizure and confiscation ⓘ
criminal intelligence ⓘ
financial investigations ⓘ
organized crime investigation ⓘ
focusesOn Apulian criminal organizations ⓘ
Camorra ⓘ
Cosa Nostra ⓘ
linked to: La Cosa Nostra

mafia-type criminal organizations ⓘ
’Ndrangheta ⓘ
foundedBy Italian government ⓘ
linked to: Government of Italy
hasAbbreviation DIA ⓘ
hasPart centri operativi DIA ⓘ
sezioni operative DIA ⓘ
hasReportingPeriodical Relazione semestrale al Parlamento ⓘ
headquartersLocation Rome ⓘ
inception 1991 ⓘ
languageOfWorkOrName Italian ⓘ
legalBasis Italian anti-mafia legislation ⓘ
law no. 410 of 1991 ⓘ
locatedInTheAdministrativeTerritorialEntity Lazio ⓘ
missionStatement prevention and repression of mafia-type organized crime ⓘ
nativeName Direzione Investigativa Antimafia ⓘ
parentOrganization Ministero dell’Interno ⓘ
partOf Italian Ministry of the Interior ⓘ
reportsTo Italian Parliament ⓘ
linked to: Parliament of Italy

Minister of the Interior ⓘ
shortName DIA ⓘ
subsidiary Direzioni Investigative Antimafia regional centers ⓘ
uses asset tracing techniques ⓘ
financial intelligence analysis ⓘ
undercover operations ⓘ
wiretapping ⓘ
website https://www.interno.gov.it/it/dipartimenti/dipartimento-pubblica-sicurezza/direzione-investigativa-antimafia ⓘ

How these facts were elicited

Referenced by (5)

Full triples — surface form annotated when it differs from this entity's canonical label.

Italian police forces → hasPart → Direzione Investigativa Antimafia ⓘ
Squadra Mobile → cooperatesWith → Direzione Investigativa Antimafia ⓘ
Squadra Mobile → cooperatesWith → Direzione Distrettuale Antimafia ⓘ
linked to: Direzione Investigativa Antimafia
Direzione Investigativa Antimafia → nativeName → Direzione Investigativa Antimafia ⓘ
Direzione Investigativa Antimafia → subsidiary → Direzioni Investigative Antimafia regional centers ⓘ
linked to: Direzione Investigativa Antimafia