2024-05 JAPAN – Major Case Management (Specialty) Programme

ALB

Alessandro Lo Bello

Guardia di Finanza

Head of Direct Taxation and VAT EOI Unit

Description

Alessandro Lo Bello is an Italian Guardia di Finanza Lieutenant Colonel with 22 years of experience of which 7 spent in the international sector. During his career, he managed different operational units aimed at combating economic, financial crimes, and organized crime groups. Expert in 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 assessor for the Global Forum Peer Review Group) as well as in the EU Commission DG TAXUD (Single Point of Contact with Law Enforcement Agencies of the Eurofisc network and National AIAC Coordinator for Multilateral controls and Joint Audits in Direct Taxation and VAT.

Instructor CV

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