2024-12 Italy - International Cooperation in Financial Investigations (Specialty) On-Site Programme

ALB

Alessandro Lo Bello

Guardia di Finanza

Head of Tax Crime EOI Unit

Description

Alessandro Lo Bello is an Italian Guardia di Finanza Lieutenant Colonel with 23 years of experience of which 8 spent in the international cooperation sector. During his career, he headed different operational units aimed at combating economic, financial crimes, and organized crime groups. Expert on international cooperation in tax (crime) matters, he holds different roles within the OECD: - Member of the Bureau of the Task Force on Tax Crimes and Other Crimes; - Delegate and qualified Assessor for the Global Forum- Peer Review Group as well as in the EU Commission DG TAXUD: - Single Point of Contact with LEAs of the Eurofisc Network; - National AIAC Coordinator for Multilateral controls and Joint Audits in Direct Taxation and VAT. He is expert instructor within the OECD Tax Academy and teacher at the EPPO Academy and for the EIB Courses

Instructor CV

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