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CRIME

The mafia is a bigger security threat than terrorism or migration: Europol

Increasingly violent organised crime groups pose the biggest threat to European security, outstripping terrorism and migration, top police from across the continent said on Tuesday.

The mafia is a bigger security threat than terrorism or migration: Europol
An anti-mafia raid in Germany in December 2018. Photo: Christoph Reichwein/dpa/AFP

Italian mafia groups, Albanians and Eastern Europeans, and “outlaw” motorcycle gangs were the biggest players, officials told a conference led by Italy's anti-mafia agency and the EU police agency Europol. But Asian, African and South American groups were also muscling in on Europe's €110-billion-a-year organised crime business, with many increasingly working with each other, the meeting in The Hague heard.

“Currently organised crime constitutes the highest risk for EU internal security, Jari Liukku, head of Europol's European Serious and Organised Crime Centre, told a press conference.

READ ALSO: Europe underestimates 'cancer' of Italian mafia: experts


Photo: Tiziana Fabi/AFP

Officials said that organised crime had been “in the shadow” in recent years when Europe faced a wave of terrorist attacks and a huge migration crisis, but that it now had to be tackled by cross-border cooperation. “To prevent organised crime we have to act internationally, because the organised crime groups are already doing it,” added Liukku.

Giuseppe Governale, head of Italy's Anti-Mafia Investigation Directorate, said the Sicilian Cosa Nostra, Calabrian 'Ndrangheta and Neapolitan Camorra were still the biggest, but added that the problem was more widespread.

“This is a European problem,” he said.

European authorities had to crack down on money laundering in particular as a way of starving organised crime groups of their lifeblood, Governale told the news conference. “Mass money-laundering has a great impact on society, whole sectors are destabilised and it can jeopardise the national economy and security,” he added.

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One hallmark of the new organised crime groups was an increasing level of violence, officials told the conference.

Sweden in particular had seen an unprecedented surge of violence akin to a “low intensity form of warfare,” senior Swedish police official Jale Poljarevius said. Fatal shootings had risen from around 15 a year in 2011 to over 40 in 2018, while in the first three months of 2019 there had been 12 gun deaths in 67 shootouts — as well as one dead in 47 grenade explosions.

“Sweden has never before seen these kinds of numbers,” Poljarevius said.

In December EU authorities announced the arrest of around 90 suspected 'Ndrangheta mobsters in six countries in Europe and South America.

READ ALSO: Italy's 'Ndrangheta mafia 'on all continents' and still growing

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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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