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CRIME

Five ways to fight the mafia

Fearful of losing an uphill battle against the Italian mafia despite a ferocious 25-year fight, key figures in Italy's judiciary have called for anti-mafia hunters to think outside the box.

Five ways to fight the mafia
Rome prosecutor Giuseppe Pignatone has urged the government not to change the law on the mafia. Photo: Andreas Solaro/AFP

The legislation in place is harsh but effective — the problem is a “mafia culture” which has infected society, they say.

Here are five suggestions for winning the war:

Make ordinary citizens heroes

Pier Paolo Farina, a young sociologist and founder of the Wikimafia news site, said “all the mafia fight needs is for everyone to be aware of the issue and do their jobs,” from minor officials to political leaders.

“We no longer need heroes but citizens who do their duty and respect the laws because they are aware of the value of legality,” said Rosy Bindi, the head of parliament's anti-mafia committee.

Combat poverty

The mafia thrives by stepping in where the state is failing, offering security, employment, housing and even rubbish collection. New recruits in poor areas often feel a life in crime would give them a future the state cannot.

“As long as there is no Marshall Plan for the (poor) south,” there will be room for organised crime, Palermo prosecutor Roberto Scarpinato said.

Take the fight abroad

Italy's mafias have business ties everywhere there is a strong expat presence — from European countries to North and South America and Australia.

Prosecutor Nicola Gratteri said Italy must push for greater international coordination and draw up more bilateral agreements. “We signed one with Colombia, but you can not imagine what the 'Ndrangheta is doing in Peru.”

Rally the troops

Pietro Grasso, a longtime anti-mafia magistrate, called on Italy to draw on the network of anti-organised crime groups that have been valiantly drumming up resistance for the past 25 years and “which show that another way is possible”.

'Don't change laws'

“I would be grateful if this parliament and the next did not change the law on the mafia,” Rome prosecutor Giuseppe Pignatone told a major two-day conference on the fight against organised crime in Milan.

Prosecutors up and down the country fighting the 'Ndrangheta (based in Calabria in Italy's deep south), the Camorra (Naples), Cosa Nostra (Sicily) and Sacra Corona Unita (Puglia), say each tweak to the law slows their work, he said.

By Fanny Carrier

CRIME

Italy has most recovery fund fraud cases in EU, report finds

Italy is conducting more investigations into alleged fraud of funds from the EU post-Covid fund and has higher estimated losses than any other country, the European Public Prosecutor's Office (EPPO) said.

Italy has most recovery fund fraud cases in EU, report finds

The EPPO reportedly placed Italy under special surveillance measures following findings that 179 out of a total of 206 investigations into alleged fraud of funds through the NextGenerationEU programme were in Italy, news agency Ansa reported.

Overall, Italy also had the highest amount of estimated damage to the EU budget related to active investigations into alleged fraud and financial wrongdoing of all types, the EPPO said in its annual report published on Friday.

The findings were published after a major international police investigation into fraud of EU recovery funds on Thursday, in which police seized 600 million euros’ worth of assets, including luxury villas and supercars, in northern Italy.

The European Union’s Recovery and Resilience Facility, established to help countries bounce back from the economic blow dealt by the Covid pandemic, is worth more than 800 billion euros, financed in large part through common EU borrowing.

READ ALSO: ‘It would be a disaster’: Is Italy at risk of losing EU recovery funds?

Italy has been the largest beneficiary, awarded 194.4 billion euros through a combination of grants and loans – but there have long been warnings from law enforcement that Covid recovery funding would be targeted by organised crime groups.

2023 was reportedly the first year in which EU financial bodies had conducted audits into the use of funds under the NextGenerationEU program, of which the Recovery Fund is part.

The EPPO said that there were a total of 618 active investigations into alleged fraud cases in Italy at the end of 2023, worth 7.38 billion euros, including 5.22 billion euros from VAT fraud alone.

At the end of 2023, the EPPO had a total of 1,927 investigations open, with an overall estimated damage to the EU budget of 19.2 billion euros.

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