About

Mr Giuseppe Lopez is a highly accomplished law enforcement professional with extensive experience in economic and financial crime investigations. He has held senior leadership roles within the Guardia di Finanza, specialising in anti-money laundering, tax evasion, fraud, and international cooperation. From March 2026, he serves as Head of Department at the European Financial and Economic Crime Centre at Europol, where he contributes to strengthening cross-border enforcement efforts.

He holds advanced degrees in International Tax Law, Tax Law, and Corporate Law from leading Italian institutions. Throughout his career, he has commanded key investigative units, including the Anti-Money Laundering Investigation Group in Rome, and has led international relations at the Guardia di Finanza General Headquarters, collaborating with global law enforcement and EU bodies.