Michele Carbone

Michele Carbone

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General Michele Carbone is the head of the Guardia di Finanza, Italy's financial police, and leads the fight against money laundering and organized crime through the Direzione Investigativa Antimafia (DIA). He was recently in the news for discussing the evolving challenges of organized crime, particularly the collaboration between Italian mafias and the Brazilian Primeiro Comando da Capital (PCC), as well as the impact of digitalization and cryptocurrencies on criminal activities during a forum in Rio de Janeiro.

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Recent news mentions

Michele Carbone is the director of the DIA - Direzione investigativa Antimafia.

"San Marino in passato rifugio di capitali di provenienza nera"
San Marino RTV (News)·San MarinoSan Marino· 2025-05-27
7.0

Michele Carbone is the general of the Guardia di Finanza, leading the fight against money laundering by mafias and organized crime in Italy.

‘Máfias recrutam no TikTok, usam 6 países para esconder o dinheiro e se aliam ao PCC’, diz general
O Estado de S. Paulo (Estadão)·LiechtensteinLiechtenstein· 2025-04-28
9.0