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EXPLAINED: What is Italy’s ‘Ndrangheta mafia?

With the Italian mafias in the media spotlight this week following the start of a 'maxi-trial' with more 350 defendants, here's a closer look at the 'Ndrangheta organised crime group.

EXPLAINED: What is Italy's 'Ndrangheta mafia?
Police and soldiers escort suspected 'Ndrangheta boss Salvatore Coluccio following his arrest in 2009. File photo: AFP

When the mafia is mentioned, many people outside Italy will immediately think of Sicily’s notorious Cosa Nostra.

But Italy in fact has five major mafias, and in recent years other groups have become increasingly powerful – across Italy and beyond.

READ ALSO: ‘Ndrangheta: Italy kicks off mafia ‘maxi-trial’ with 355 defendants

The ‘Ndrangheta, rooted in the southern region of Calabria, has surpassed the more famous Cosa Nostra to become Italy’s most powerful mafia group, operating across the world.

The ‘maxi-trial’ now taking place in the groups heartland in Calabria, which has more than 350 defendants, concerns just one ‘clan’ or crime family within the wider ‘Ndrangheta organisation.

Inside the specially-designed courtroom in Calabria as the maxi-trial began on January 11, 2021. Photo: Gianluca Chininea/AFP

Origins

Criminologist Anna Sergi, of the University of Essex in England, says the group’s name has Greek origins – the word “andranghateia” refers to a “feat
of bravery”, and “andrangatho” means “to do military actions”.

The group has only been classed as mafia under Italian law since 2010, but it dates back at least to the unification of Italy in 1861.

It came to public prominence in the 1980s and 1990s in a series of kidnappings across Italy, and affiliates are believed to have been responsible for kidnapping oil tycoon John Paul Getty’s grandson.

Main activities

Judge Roberto Di Bella, who has almost 30 years of experience in the methods of the Calabrian mob, describes the ‘Ndrangheta as “perhaps the most
powerful criminal organisation in the world, but certainly the most diffuse, and present on five continents”.

Its activities have expanded well beyond those typical of organised crime groups – drug trafficking, extortion, illegal waste trafficking and money
laundering – to infiltrate practically all areas of public life in Calabria, while using shell companies to invest in the legitimate economy worldwide.

READ ALSO: 

But what makes the ‘Ndrangheta different from other mafia groups is its family structure – it is based on blood ties, rather than external recruitment based on merit, which makes it “very reliable, because there are few turncoats”, Di Bella told AFP.

This is one of the reasons why Colombian or Mexican drugs producers have used the ‘Ndrangheta to sell in Europe.

“The enormous flow of money that comes from drugs allows the ‘Ndrangheta to buy everything – businesses, restaurants – to pollute the economy not just
of Italy but of many other countries in the world,” he said.

Police in Milan display photos of suspected cocaine traffickers, some with links to the ‘Ndrangheta mafia, in 2009. File photo: AFP

Scale
 
Authorities believe there are some 150 ‘Ndrangheta families in Calabria and at least 6,000 members and affiliates in the region. That swells to thousands more when including those worldwide, although estimates are unreliable.
 
The organised crime group generates more than 50 billion euros ($61 billion) per year, according to Gratteri, who called it the world’s richest such organisation.
 
Nicola Gratteri, the leading prosecutor at the maxi-trial in Calabria, explained that the ‘Ndrangheta as a network of families, each of which wield power over subordinates.

“I have to start with the idea that there’s an organisation, as in a business, as in a large multinational, with a boss and then down, like a pyramid, to all the other members,” Gratteri told AFP, explaining the need for the “maxi-trial”.

The current trial focuses on just one family, the Mancuso group, and its network of associates who control the Vibo Valentia area of Calabria.

How much is it worth?

The ‘Ndrangheta’s true make-up and wealth are difficult to establish but authorities believe there are some 150 ‘Ndrangheta families in Calabria and at least 6,000 members and affiliates in the region, with thousands more worldwide.

Gratteri estimates the group generates an annual turnover of more than 50 billion euros ($61 billion) – much of it from cocaine trafficking.

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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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