Anti-Mafia Clearance Thresholds and Database Gaps in Public Procurement

The Ministry of the Interior documents that this requirement falls upon public entities and duly accredited contracting authorities prior to issuing or allowing disbursements, or approving and authorizing the related acts. The Ministry of the Interior notes that the request must be made through the national database at the time the contract is awarded, while for the subcontract the deadline is set 30 days before stipulation. The Ministry of the Interior specifies that anti-mafia information must always be requested, “whatever the amount”. According to the Ministry of the Interior, the acts do not state whether this universal obligation applies outside the specific scenarios provided for by current legislation.

Consultation of the National Database

For the Ministry of the Interior, consulting the central telematic system regulates the entire flow of checks and verifications.

The Ministry of the Interior explains that “Should the data entered be incomplete or incorrect, the information system of the National Anti-Mafia Database will suspend the procedure for issuing the anti-mafia documentation.”

Moreover, according to the Ministry of the Interior, “Therefore, requests for anti-mafia documentation sent to this Prefectural Office through methods other than consulting the National Database will not be processed.”

Subjective scope of anti-mafia checks

According to the Ministry of the Interior, in the case of fiduciary companies or trusts, “In the case of fiduciary companies or trusts: Anti-mafia checks also extend to the trustor or the trustee. For the purpose of correctly entering the request into the Database, the personal data of the trustor or the trustee must be entered.” According to the Ministry of the Interior, the same administration specifies the procedures for correctly entering the request into the Database by inputting the necessary personal data.

Still according to the Ministry of the Interior, cohabiting family members correspond to anyone living with the individuals indicated in article 85 of legislative decree 159 of 2011, provided they are of legal age. For the Ministry of the Interior, the extension of anti-mafia checks therefore concerns both trust structures and the core of adult cohabitants.

“The police commissioner may also impose the prohibition referred to in paragraph 4 on individuals subject to the measure of special surveillance, when the person has been definitively convicted of a non-culpable offense.”, the source writes

Ministero dell’Interno

Validity and updating of documentation

The Ministry of the Interior also documents that, in the event of changes, legal representatives “within thirty days of the occurred modification of the company’s corporate or managerial structure, have the obligation to transmit to the prefect who issued the anti-mafia clearance, a copy of the deeds from which the occurred modification results.”

Anti-mafia communication and issuance deadlines

The Ministry of the Interior defines the nature and functions of preventive controls through specific implementing provisions.

To prevent the circumvention of regulations, the Ministry of the Interior establishes an absolute ban on splitting contracts, concessions, or disbursements, under penalty of nullity of the act. When preliminary checks produce a negative outcome, according to the Ministry of the Interior, the Prefect issues the clearance certificate by connecting to the database.

Once this time period has elapsed, the Ministry of the Interior dictates that public entities and contracting authorities may proceed regardless, even in the absence of the document, subject to obtaining the appropriate self-certification. Regarding the duration of validity, the Ministry of the Interior notes that anti-mafia communications remain valid for six months from the date of acquisition, provided that no changes occur in the corporate structure. The documents do not state whether further extensions are provided beyond those expressly regulated for issuance and temporal validity.

Regulatory framework and adoption of the code

To define the regulatory framework, the Ministry of the Interior documents the process that led to the adoption of the industry rules. At the June 9, 2011 meeting, the Council of Ministers adopted the preliminary resolution, as the ministry recounts.

According to the Ministry of the Interior, the regulatory intervention continues with the issuance of the text by the competent authorities. The Ministry of the Interior notes that the provision was adopted upon the proposal of the Minister of Justice and the Minister of the Interior.

This provision corresponds to Legislative Decree No. 159 of September 6, 2011, which constitutes the code of antimafia laws and preventive measures, according to the Ministry of the Interior’s reconstruction. The same ministry certifies that this measure constitutes the reference regulatory corpus for the subject matter and for related preventive measures.

Personal prevention measures

According to the Ministry of the Interior, the same measures apply to those who, by their conduct and standard of living, habitually live, even in part, on the proceeds of criminal activities.

According to the Ministry of the Interior, while the formal rule outlines these general prerequisites, operational practice clashes with the application boundaries established by the regulatory authorities.

According to the Ministry of the Interior, the police commissioner of the province where the person resides may verbally notify the individuals indicated in Article 1 of the existence of evidence against them, stating the reasons.

The police commissioner may also impose a ban on possessing individual ballistic protection accessories on individuals definitively convicted of non-culpable crimes.

According to the Ministry of the Interior, the police commissioner may also impose a ban on owning computer programs and tools for the encryption or ciphering of conversations and messages.

According to the Ministry of the Interior, the police commissioner may also impose the prohibitions set forth in paragraph 4 on individuals subject to special supervision who have been definitively convicted of non-culpable offenses.

According to the Ministry of the Interior, in the event of the proposal being rejected, the oral warning issued by the police commissioner remains valid. According to the Ministry of the Interior, an appeal for annulment to the Court of Cassation may be filed against the decree, which does not suspend the execution of the decree.

According to the Ministry of the Interior, the Constitutional Court has declared the constitutional illegitimacy of article 3, paragraph 4, of legislative decree no. 159 of September 6, 2011. The measures apply to those who live on the proceeds of criminal activities or are found to be engaged in illicit trafficking, with the possibility for the police commissioner to issue oral warnings, prohibitions on possession, and orders to leave the municipality.

Procedure and territorial jurisdiction

According to the Ministry of the Interior, the regulation also defines the figure of the financier, establishing that “A financier is one who provides sums of money or other goods, knowing the purpose for which they are intended;”.

According to the Ministry of the Interior, the hearing is adjourned even if there is a legitimate impediment of the defense counsel.

Preventive asset measures and investigations

The Ministry of the Interior documents how the relevant provisions apply to the subjects indicated in article 4.

The Ministry of the Interior reconstructs that during the proceedings for the application of a preventative measure, the court may proceed with further investigations.

Prohibitions and conditions in contract law

To understand how the inspections work, the Ministry of the Interior documents the deadlines to be met for requests.

According to the Ministry of the Interior, once acquired, the documents maintain a defined period of validity.

According to the Ministry of the Interior, the Prefect intervenes directly in the presence of specific impeding elements.

According to the Ministry of the Interior, to prevent the evasion of regulations, the law provides for radical penalties on acts. The Ministry of the Interior in fact establishes that “It is prohibited, under penalty of nullity, to split contracts, concessions, or disbursements made for the purpose of evading the application of the aforementioned regulations.”

Requirements and restrictions of surveillance

According to the Ministry of the Interior, the person concerned is given the option to take action to modify their administrative status over time.

Against a potential rejection order, the regulatory framework outlined by the Ministry of the Interior provides specific safeguards for the citizen.

According to the Ministry of the Interior, restrictions can also extend to the possession of specific items that are freely sold on the market. The same Ministry of the Interior notes that the police commissioner may impose a ban on possessing “other weapons or instruments, freely on sale, capable of atomizing liquids or irritating mixtures not suitable for causing harm to persons”, as well as pyrotechnic products of any kind, flammable substances, and other means capable of causing flames to break out. According to the Ministry of the Interior, regarding judicial protections, the ban adopted against an adult “can be challenged before the court sitting in a single-judge composition”.

The Ministry of the Interior maintains that revocation procedures and hierarchical or judicial appeals define the scope of preventive controls and limitations ordered by the authorities.

Target subjects and territorial jurisdiction

According to the Ministry of the Interior, anti-mafia measures are primarily directed at individuals deemed suspected of belonging to mafia-type associations provided for by article 416-bis of the Criminal Code. According to the Ministry of the Interior, the restrictions specifically target individuals suspected of the offenses contemplated by article 51, paragraph 3-bis, of the Code of Criminal Procedure. According to the Ministry of the Interior, the department also defines the scope of application with respect to anyone under investigation for the categories of offenses described in article 51, paragraph 3-quater, of the same code.

According to the Ministry of the Interior, the control network is also tightening around those who carry out actions aimed at subverting the state order. According to the Ministry of the Interior, the provisions also apply to those responsible for crimes committed with terrorist purposes, including international terrorism. According to the Ministry of the Interior, the documents do not state whether such restrictions directly target every single sympathizer, while they explicitly include those who participate in foreign conflicts in support of terrorist organizations.

According to the Ministry of the Interior, the regulations also involve those who have militated in political formations dissolved under the law of June 20. The Ministry of the Interior clarifies that the scope of action extends to those who act in groups or individually by carrying out preparatory acts. According to the Ministry of the Interior, the legislation therefore identifies a vast audience of recipients, but subjects controls to rigorous subjective prerequisites.

According to the Ministry of the Interior, regarding territorial jurisdiction, the functions of the district prosecutor overlap with local ones. According to the Ministry of the Interior, in the cases specified in article 4, paragraph 1, the powers of the public prosecutor at the court of the district capital also belong to the magistrate of the district where the person concerned resides. According to the Ministry of the Interior, this duality of roles operates subject to mandatory agreement with the district prosecutor.

According to the Ministry of the Interior, the coordination extends directly to trial phases and closed-door hearings. According to the Ministry of the Interior, in the same cases the functions of the public prosecutor in prevention proceedings may also be exercised by the locally competent public prosecutor. According to the Ministry of the Interior, this arrangement divides responsibilities between the district office and the office of the district where the subject resides.

Modus operandi and conduct of hearings

The administration itself documents that the proceedings normally take place without the presence of the public inside the courtroom. However, the Ministry of the Interior notes that this rule undergoes a change in the event that the interested party makes a specific request to that effect, since the president orders the proceedings to take place in a public hearing.

Regarding formal communications, the Ministry of the Interior verifies that the notice is served or otherwise communicated at least ten days in advance of the date set for the appearance, including a summary of the contents of the proposal. According to the document, the document is transmitted to the court-appointed defense counsel if the person concerned does not have a retained lawyer.

In the same context, the Ministry of the Interior specifies that holding the hearing requires the mandatory participation of the public prosecutor and the defense counsel, whereas the other recipients of the notice are heard only if they appear.

Obligations, appeals and modification procedures

The Ministry of the Interior explains the rules on the duration of the measures, establishing that “The court order establishes the duration of the prevention measure, which cannot be less than one year nor more than five.” When the court applies special surveillance to individuals suspected of living on illicit proceeds, the Ministry of the Interior documents that the authority requires them to “find a job within a reasonable period” and to establish their residence while promptly notifying public security.

In any case, according to the Ministry of the Interior, the measure requires one to “live honestly, to respect the law” and prohibits associating with individuals burdened by criminal convictions or subject to prevention measures. To guarantee social defense, the Ministry of the Interior notes that the court may impose a ban on residing in certain municipalities or regions, as well as prohibit approaching places frequented by minors or persons to be protected.

According to the Ministry of the Interior, the individuals involved receive a residence card to carry with them and present upon any request by officers and agents.

According to the Ministry of the Interior, the president of the court may order by decree the temporary withdrawal of the passport and the suspension of equivalent documents for travel abroad. When particular grounds of severity apply, the Ministry of the Interior certifies that the obligation or prohibition to reside in a given place may be imposed provisionally before the measure becomes enforceable.

Authorizations, suspensions, and effective dates of measures

According to the Ministry of the Interior, the Ministry of the Interior regulates the procedures by which individuals subjected to a restrictive measure obtain permission to temporarily leave their territory of residence. The Ministry of the Interior notes that the same maximum duration also applies when serious and substantiated family reasons arise that make “departure from the place of forced residence absolutely necessary and urgent.”

The procedure for obtaining the measure requires the application to be submitted directly to the president of the competent court. According to the Ministry of the Interior, the adjudicating body rules in chambers with a reasoned decree, but only after verifying the truthfulness of the circumstances alleged by the applicant.

According to the Ministry of the Interior, once issued, the court decree is communicated to both the public prosecutor and the person concerned, who retain the right to appeal to the Court of Cassation on grounds of a violation of the law. The Ministry of the Interior documents that notice of the decision is also given to the public security authority in charge of surveillance, which has the task of informing the corresponding authority of the place of destination and arranging the travel arrangements and itinerary.

The regime of the measure sets out precise rules regarding its temporal validity; according to the Ministry of the Interior, special surveillance “begins to run from the day on which the decree is communicated to the person concerned.” According to the Ministry of the Interior, this measure automatically ceases upon the expiration of the term established in the decree, provided that the person under special surveillance has not committed any crime in the meantime.

Financial investigations and anti-mafia prevention

Regarding the scope of application of confiscation, the Ministry of the Interior notes that such a measure may be ordered in relation to assets “that can facilitate, in any way, the activities of those who take an active part in acts of”.

Application Profiles of Personal Prevention Measures

According to the Ministry of the Interior, the application profiles of personal prevention measures outline a system of interventions with a significant impact on individual freedom, managed by the public security authority. Concurrently with the oral warning, the Ministry of the Interior documents that the individual concerned is notified of the specific proposal and is informed of the right to submit briefs or deductions to the competent judge, either personally or through a defense counsel.

According to the Ministry of the Interior, within this operational framework, preventive action is structured through formal acts and precise time constraints. The Ministry of the Interior maintains that the measure adopted by the police commissioner produces specific restrictive effects, “prohibiting return there, without prior authorization, for a period of no less than six months and no more than four years,” and is effective solely in the part that orders the ban on returning to the municipality.

According to the file, safeguards and procedural deadlines vary depending on the target subjects and the requests for review submitted. According to the Ministry of the Interior, the ban adopted against a minor can be appealed directly before the juvenile court.

The Ministry of the Interior writes that the system ultimately provides for default approval mechanisms for modification or review requests submitted by individuals subject to the measures. According to the Ministry of the Interior, the management of deadlines and procedures within the police commissioner’s jurisdiction closes the scope of application of personal prevention measures.

Territorial jurisdiction and conduct of hearings

To determine where the initial proposal must be filed, the Ministry of the Interior documents precise rules of territorial jurisdiction linked to the place where the interested party resides.

While the general rule identifies the district capital, the Ministry of the Interior notes a specific regime for particular territorial jurisdictions.

According to the Ministry of the Interior, once the procedure has been initiated, the management of the hearings follows strict provisions regarding the presence of the parties and the individuals called to intervene. The same Ministry of the Interior describes the conduct of the debate by establishing that “The hearing takes place with the mandatory participation of the defense counsel and the public prosecutor,” while the other recipients of the notice are heard only if they appear.

According to the Ministry of the Interior, the procedures for appearance vary based on the personal status of the individual concerned and their possible detention outside the jurisdiction. If the interested party is detained or interned in a facility located outside the judge’s district and makes a timely request, the Ministry of the Interior writes that participation in the hearing is ensured remotely via audiovisual link. The Ministry of the Interior reports that, in the event of unavailability of suitable technical means, the president orders the transfer of the detained or interned individual.

The Ministry of the Interior maintains that the framework regarding attendance provides for further procedural safeguards to guarantee the right to a contradictory hearing and personal defense. The Ministry of the Interior writes that, conversely, if the person concerned does not attend and their presence is necessary for the hearing, the chairperson invites them to appear, warning them of the “right to remain silent”.

Procedural safeguards and decision-making requirements

According to the document, the Ministry of the Interior regulates the procedures by which the president of the trial panel manages the testimonies required during the proceedings. According to the Ministry of the Interior, in fact, when the court needs to hear persons with knowledge of relevant facts, the president may order remote examination following the instructions set forth in legislative decree 28 July 1989, no. 271. According to the Ministry of the Interior, this power is exercised in the cases and ways established by article 147-bis, paragraph 2, of the relative implementing, coordinating, and transitional provisions of the code of criminal procedure.

Regarding the handling of territorial jurisdiction issues, the Ministry of the Interior notes that objections regarding territorial jurisdiction must strictly be raised by the first hearing. According to the Ministry of the Interior, this requirement must be fulfilled immediately after verifying the proper constitution of the parties, under penalty of forfeiture, and the court shall rule on them on the spot. The Ministry of the Interior also specifies that this declaratory ruling does not render ineffective the items of evidence already gathered during the proceedings.

According to the document, the acceptance of the proposal, even if partial, entails financial consequences regulated by the Ministry of the Interior. The Ministry of the Interior establishes in fact that the acceptance decree charges the subject of the proposal with the payment of procedural costs. According to the Ministry of the Interior, if the individual denies consent to the monitoring methods or if technical infeasibility is ascertained, the court president provisionally mandates reporting to the public security authority. For the Ministry of the Interior, in such cases the court president provisionally mandates the individual to report to the public security authority in charge of surveillance at least on a bi-weekly basis, on the indicated days and times, until the prevention measure becomes enforceable.

Appeals and review of measures

In cases of necessity and urgency, the Ministry of the Interior notes that the Police Commissioner may order the temporary withdrawal of the passport and block the validity for travel abroad of any equivalent document, acting directly upon presenting the proposal for special surveillance and compulsory residence. The same administration documents that the urgent measure is immediately communicated to the public prosecutor of the district court.

The Ministry of the Interior also outlines the defense guarantees and the rights of the parties in the second-instance proceedings. According to the Ministry of the Interior, the public prosecutor, the person concerned, their defense counsel, and the general prosecutor at the court of appeal may in fact appeal to the court of appeal, also evaluating the merits of the decision. The ministry itself specifies that the public prosecutor must transmit their case file without delay to the competent general prosecutor.

At the end of the first-instance trial, the Ministry of the Interior documents that the public prosecutor gathers all the investigative and evidentiary elements that emerged after the court’s decision into a new case file. According to the Ministry of the Interior, these documents are immediately served to the parties by being deposited in the office of the prosecutor general.

During the trial, the presiding judge rules that the proceedings shall be held in a public hearing if the person concerned expressly requests it, according to what is reported by the Ministry of the Interior. The same ministry notes that the court of appeal revokes the first-instance decree if it establishes the territorial incompetence of the court, provided that such an exception was raised again in the grounds for appeal, and subsequently orders the transmission of the case files to the competent prosecutor.

Enforcement, revocation, and modification of measures

Regarding the enforcement of decisions, the Ministry of the Interior documents that the decree applying preventive measures is transmitted directly to the police commissioner for the necessary procedures. The same administration specifies that the general rule provides that “The decree applying preventive measures is communicated to the police commissioner for enforcement.”

Over time, the situation can evolve, and the same source describes the procedures for intervening in decisions already made, noting that the Ministry of the Interior records that the original measure “can be revoked or modified by the body that issued it, when the cause that determined it has ceased or changed.” According to the Ministry of the Interior, this modification or revocation takes place upon application by the interested person, but first requires consultation with the public security authority that had put forward the initial proposal.

The requirements may also undergo restrictive changes at the behest of the proposing authority, since, according to the Ministry of the Interior, the measure can be modified by introducing a ban or an obligation on residence, in the presence of serious public order and security requirements or when the person subjected to special surveillance has repeatedly violated the imposed obligations. According to the Ministry of the Interior, appeals against revocation or modification orders produce no suspension effect.

In situations of particular gravity, the procedure undergoes a decisive acceleration, while the Ministry of the Interior clarifies that the president of the court may order the provisional application of the measure, requirements, or obligations requested by decree, directly while the modification proceedings are pending. Such a precautionary intervention is always activated in the presence of serious requirements of public order and security or for the violation of the obligations of special surveillance.

The Ministry of the Interior also points out that the enforcement of special surveillance remains suspended for the entire period during which the person concerned is subject to a precautionary custody measure.

According to the Ministry of the Interior, these official checks and the interim measures issued by the president of the court govern the dynamic management of prevention measures between enforcement and modifications.

Asset investigations and financial inquiries

The department notes that the preventive asset measure of confiscation applies in relation to assets available to the individuals indicated in Article 4, paragraph 1, letter i).

While regulations govern seizures, the Ministry of the Interior recalls the Constitutional Court ruling of January 24 - February 27, 2019, no. 24, which declared “the constitutional illegality of art. 16 of legislative decree no. 159 of 2011, to the extent that it establishes that the preventive measures of seizure and confiscation, governed by articles 20 and 24, also apply to the individuals indicated in art. 1, paragraph 1, letter a).” Asset-related measures can be proposed by various institutional entities, according to the framework outlined by the Ministry itself.

According to the Ministry of the Interior, in certain cases the functions of the district prosecutor are also assigned to the public prosecutor at the court of the surrounding district of residence, following coordination. According to the Ministry of the Interior, the same police offices have the obligation to promptly communicate the names of the natural and legal persons subjected to personal or asset investigations.

The Ministry of the Interior maintains that the described control system requires the police commissioner and the director of the Anti-Mafia Investigative Directorate to keep the district chief prosecutor constantly updated and informed throughout the course of the investigations. According to the document, the records do not state whether these information flows experience operational slowdowns in complex cases, but they clearly define the responsibilities of the parties authorized to propose asset measures and coordinate the related financial investigations.

The open questions

Which specific subjects are excluded from or included in the universal obligation of anti-mafia reporting outside of the specific scenarios provided for by current legislation, and where is it possible to verify these criteria at the competent office of the Ministry of the Interior? What further extensions exist, beyond those expressly regulated, for the issuance and temporal validity of anti-mafia documentation, and to which office of the Prefecture must an application be made to verify them? Do counter-terrorism restrictions directly affect every single sympathizer, and in which acts of the Ministry of the Interior or of the court can the detailed list of such positions be consulted?

The case file

This section is generated from ARKA’s evidence register, not written by hand. Every claim in the investigation appears here with the exact words of the records that support it, found in the stored files and checked against their fingerprint. 142 claims: 0 corroborated across independent vectors, 0 confirmed by an official record, 142 attributed. Whether a passage truly supports its claim is checked today by a person: there is no automatic check yet.

Attributed (142)

someone’s claim (a party, an agency): in the text they always appear attributed to whoever makes them.

1. Anti-mafia information is acquired through consultation of the single national database of anti-mafia documentation by the entities referred to in article 97, paragraph 1 of Legislative Decree 159/2011, before entering into contracts, subcontracts or concessions. 1 origin · 1 vector

   • «L’informazione antimafia è acquisita, mediante consultazione della Banca dati nazionale unica della documentazione antimafia da parte dei soggetti di cui all’articolo 97, comma 1 del D. Lgs. 159/2011 (Enti Pubblici/Stazioni Appaltanti), debitamente accreditati, prima di stipulare, approvare o autorizzare contratti, subcontratti, o prima di rilasciare o consentire concessioni o erogazioni» — prefettura-interno-gov-it-it-prefetture-milano-informazione-antimafia, page · fingerprint 361243bf49e3

2. The splitting of contracts, concessions, or disbursements made for the purpose of evading the application of the regulations is prohibited under penalty of nullity. 1 origin · 1 vector

   • «E’ vietato a pena di nullità, il frazionamento dei contratti, delle concessioni o delle erogazioni compiute a scopo di eludere l’applicazione della predetta normativa.» — prefettura-interno-gov-it-it-prefetture-milano-informazione-antimafia, page · fingerprint 361243bf49e3

3. Anti-mafia information must always be requested, regardless of the amount of the contract or financing, in the hypothesis provided for by article 100 of Legislative Decree 159/2011. 1 origin · 1 vector

   • «L’informazione antimafia va sempre richiesta, qualunque sia l’importo del contratto, subcontratto, finanziamento o erogazione, nell’ipotesi prevista dall’art. 100 del D. Lgs. 159/2011.» — prefettura-interno-gov-it-it-prefetture-milano-informazione-antimafia, page · fingerprint 361243bf49e3

4. Anti-mafia information is issued by the Prefect if the consultation of the national database reveals the existence of causes for forfeiture, suspension, prohibition or attempts at mafia infiltration. 1 origin · 1 vector

   • «L’informazione antimafia è rilasciata dal Prefetto soltanto nei seguenti casi: qualora dalla consultazione della Banca dati nazionale emerga la sussistenza di cause di decadenza, di sospensione o di divieto di cui all’articolo 67 o dei tentativi d’infiltrazione mafiosa di cui all’art. 84, comma 4 del D. Lgs. 159/2011;» — prefettura-interno-gov-it-it-prefetture-milano-informazione-antimafia, page · fingerprint 361243bf49e3

5. The request for anti-mafia information must be made through the national database at the time of contract award or thirty days before the signing of the subcontract. 1 origin · 1 vector

   • «La richiesta dell’informazione antimafia deve essere effettuata attraverso la banca dati nazionale al momento dell’aggiudicazione del contratto ovvero 30 giorni prima della stipula del subcontratto.» — prefettura-interno-gov-it-it-prefetture-milano-informazione-antimafia, page · fingerprint 361243bf49e3

6. If the entered data is incomplete or incorrect, the information system of the National Database will suspend the procedure for issuing the anti-mafia documentation. 1 origin · 1 vector

   • «Qualora i dati inseriti siano incompleti o errati, il sistema informativo della Banca Dati Nazionale sospenderà la procedura di rilascio della documentazione antimafia.» — prefettura-interno-gov-it-it-prefetture-milano-informazione-antimafia, page · fingerprint 361243bf49e3

7. Cohabiting family members mean anyone cohabiting with the subjects referred to in article 85 of Legislative Decree 159/2011, provided they are of legal age. 1 origin · 1 vector

   • «Per familiari conviventi si intende "chiunque conviva" con i soggetti di cui all’art. 85 del D. Lgs. 159/2011, purché maggiorenni.» — prefettura-interno-gov-it-it-prefetture-milano-informazione-antimafia, page · fingerprint 361243bf49e3

8. In the case of fiduciary companies or trusts, anti-mafia checks also extend to the trustor or trustee. 1 origin · 1 vector

   • «Nel caso di società fiduciarie o di trust: I controlli antimafia si estendono anche al fiduciante o al trustee Ai fini di un corretto inserimento della richiesta nella Banca dati, i dati anagrafici del fiduciante o del trustee dovranno essere inseriti» — prefettura-interno-gov-it-it-prefetture-milano-informazione-antimafia, page · fingerprint 361243bf49e3

9. Anti-mafia information is valid for 12 months from the acquisition date, barring changes to the corporate structure. 1 origin · 1 vector

   • «Le informazioni antimafia hanno una validità di 12 mesi dalla data dell’acquisizione, salvo che non siano intercorse modificazioni dell’assetto societario (art. 86, co. 3 D. Lgs. 159/2011).» — prefettura-interno-gov-it-it-prefetture-milano-informazione-antimafia, page · fingerprint 361243bf49e3

10. Legal representatives of corporate entities are required to send a copy of documents relating to changes in the corporate structure to the prefect within thirty days. 1 origin · 1 vector

    • «I legali rappresentanti degli organismi societari, nel termine di trenta giorni dall’ intervenuta modificazione dell’assetto societario o gestionale dell’impresa, hanno l’obbligo di trasmettere al prefetto che ha rilasciato l’informazione antimafia, copia degli atti dai qual risulta l’intervenuta modificazione» — prefettura-interno-gov-it-it-prefetture-milano-informazione-antimafia, page · fingerprint 361243bf49e3

11. According to the Ministry of the Interior, requests for anti-mafia documentation received by the Prefecture through methods other than consulting the National Database will not be processed. 1 origin · 1 vector

    • «Pertanto, le richieste di documentazione antimafia che perverranno a questa Prefettura mediante modalità differenti dalla consultazione della Banca Dati Nazionale non verranno evase.» — prefettura-interno-gov-it-it-prefetture-savona-certificazione-b4bf38d9, page · fingerprint c5031a7c3f34

12. According to the Ministry of the Interior, the anti-mafia communication consists of certifying the existence or absence of any causes of forfeiture, suspension, or prohibition. 1 origin · 1 vector

    • «LA "Comunicazione" antimafia consiste nell’attestazione della sussistenza o meno di una delle cause di decadenza, di sospensione o di divieto di cui all’articolo 67 D. Lgs. 159/2011» — prefettura-interno-gov-it-it-prefetture-savona-certificazione-b4bf38d9, page · fingerprint c5031a7c3f34

13. According to the Ministry of the Interior, the request for anti-mafia communication must be made at the time of contract award or thirty days before the signing of the sub-contract. 1 origin · 1 vector

    • «La richiesta della comunicazione antimafia deve essere effettuata attraverso la B.D.N.A. al momento dell’aggiudicazione del contratto ovvero trenta giorni prima della stipula del subcontratto» — prefettura-interno-gov-it-it-prefetture-savona-certificazione-b4bf38d9, page · fingerprint c5031a7c3f34

14. According to the Ministry of the Interior, the splitting of contracts, concessions, or grants made for the purpose of evading the application of the regulations is prohibited under penalty of nullity. 1 origin · 1 vector

    • «E’ vietato a pena di nullità, il frazionamento dei contratti, delle concessioni o delle erogazioni compiute scopo di eludere l’ applicazione della predetta normativa.» — prefettura-interno-gov-it-it-prefetture-savona-certificazione-b4bf38d9, page · fingerprint c5031a7c3f34

15. According to the Ministry of the Interior, in the event that the checks yield a negative result, the Prefect will issue the clearance anti-mafia communication. 1 origin · 1 vector

    • «Nel caso in cui le verifiche suddette diano esito negativo, il Prefetto rilascerà la comunicazione antimafia liberatoria attestando il rilascio mediante il collegamento alla BDNA.» — prefettura-interno-gov-it-it-prefetture-savona-certificazione-b4bf38d9, page · fingerprint c5031a7c3f34

16. According to the Ministry of the Interior, if obstructive causes emerge for which further checks are necessary, the anti-mafia communication is issued within 30 days. 1 origin · 1 vector

    • «Qualora dalla consultazione della Banca Dati Nazionale Unica emerga la sussistenza di cause ostative ex art. 67 del D. Lgs. 159/2011 per le quali sia necessario effettuare ulteriori verifiche, la comunicazione antimafia è rilasciata entro 30 giorni dalla data della consultazione della BDNA.» — prefettura-interno-gov-it-it-prefetture-savona-certificazione-b4bf38d9, page · fingerprint c5031a7c3f34

17. According to the Ministry of the Interior, once the aforementioned deadline has passed, Public Entities proceed even in the absence of the anti-mafia communication upon acquiring self-certification. 1 origin · 1 vector

    • «Decorso il termine suddetto, gli Enti Pubblici/Stazioni Appaltanti procedono anche in assenza della comunicazione antimafia, previa acquisizione dell’ autocertificazione di cui all’art. 89 del D. Lgs.159/2011.» — prefettura-interno-gov-it-it-prefetture-savona-certificazione-b4bf38d9, page · fingerprint c5031a7c3f34

18. According to the Ministry of the Interior, anti-mafia communications are valid for 6 months from the date of acquisition barring changes in the corporate structure. 1 origin · 1 vector

    • «Le comunicazioni antimafia hanno una validità di 6 mesi dalla data dell’acquisizione salvo che non siano intercorse modificazioni dell’assetto societario» — prefettura-interno-gov-it-it-prefetture-savona-certificazione-b4bf38d9, page · fingerprint c5031a7c3f34

19. Legislative decree number 159 of September 6, 2011, constitutes the code of anti-mafia laws and prevention measures. 1 origin · 1 vector

    • «DECRETO LEGISLATIVO 6 settembre 2011 , n. 159 Codice delle leggi antimafia e delle misure di prevenzione, nonchè nuove disposizioni in materia di documentazione antimafia, a norma degli articoli 1 e 2 della legge 13 agosto 2010, n. 136.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 1 · fingerprint 9665101d4bc5

20. The Council of Ministers adopted the preliminary resolution in the meeting of June 9, 2011. 1 origin · 1 vector

    • «Vista la preliminare deliberazione del Consiglio dei Ministri, adottata nella riunione del 9 giugno 2011;» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 1 · fingerprint 9665101d4bc5

21. The legislative decree is issued upon the proposal of the Minister of Justice and the Minister of the Interior, in agreement with the Minister of Economy and Finance and the Minister for Public Administration and Innovation. 1 origin · 1 vector

    • «Sulla proposta del Ministro della giustizia e del Ministro dell’interno, di concerto con il Ministro dell’economia e delle finanze e con il Ministro per la pubblica amministrazione e l’innovazione; Emana il seguente decreto legislativo:» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 2 · fingerprint 9665101d4bc5

22. The provisions of the chapter apply to those who must be considered, on the basis of factual elements, habitually dedicated to criminal trafficking. 1 origin · 1 vector

    • «I provvedimenti previsti dal presente capo si applicano a: a) coloro che debbano ritenersi, sulla base di elementi di fatto, abitualmente dediti a traffici delittuosi;» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 2 · fingerprint 9665101d4bc5

23. The provisions apply to those who, due to their conduct and standard of living, habitually live, even in part, on the proceeds of criminal activities. 1 origin · 1 vector

    • «b) coloro che per la condotta ed il tenore di vita debba ritenersi, sulla base di elementi di fatto, che vivono abitualmente, anche in parte, con i proventi di attività delittuose;» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 2 · fingerprint 9665101d4bc5

24. The provisions apply to anyone who is dedicated to committing crimes that offend or endanger the physical or moral integrity of minors, public health, safety, or public tranquility based on factual elements. 1 origin · 1 vector

    • «c) coloro che per il loro comportamento debba ritenersi, sulla base di elementi di fatto ((, comprese le reiterate violazioni del foglio di via obbligatorio di cui all’articolo 2, nonché dei divieti di frequentazione di determinati luoghi previsti dalla vigente normativa)), che sono dediti alla commissione di reati che offendono o mettono in pericolo l’integrità fisica o morale dei minorenni, la sanità, la sicurezza o la tranquillità pubblica.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 2 · fingerprint 9665101d4bc5

25. The police commissioner may order persons dangerous to public safety who are in a municipality other than their residence to leave the territory of the municipality within a period not exceeding forty-eight hours. 1 origin · 1 vector

    • «Qualora le persone indicate nell’articolo 1 siano pericolose per la sicurezza pubblica e si trovino in un comune diverso dai luoghi di residenza o di dimora abituale, il questore, con provvedimento motivato, può ordinare loro di lasciare il territorio del medesimo comune entro un termine non superiore a quarantotto ore» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 3 · fingerprint 9665101d4bc5

26. The commissioner’s measure prohibits returning to the municipality without prior authorization for a period of not less than six months and not more than four years. 1 origin · 1 vector

    • «inibendo di farvi ritorno, senza preventiva autorizzazione, per un periodo non inferiore a sei mesi e non superiore a quattro anni. Il provvedimento è efficace nella sola parte in cui dispone il divieto di ritorno nel comune» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 3 · fingerprint 9665101d4bc5

27. The police commissioner of the province where the person resides may orally notify the subjects referred to in article 1 of the existence of evidence against them by indicating the reasons. 1 origin · 1 vector

    • «Il questore nella cui provincia la persona dimora può avvisare oralmente i soggetti di cui all’articolo 1 che esistono indizi a loro carico, indicando i motivi che li giustificano.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 3 · fingerprint 9665101d4bc5

28. The commissioner invites the person to behave in a lawful manner and draws up the report of the notice solely for the purpose of giving it a certain date. 1 origin · 1 vector

    • «Il questore invita la persona a tenere una condotta conforme alla legge e redige il processo verbale dell’avviso al solo fine di dare allo stesso data certa.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 3 · fingerprint 9665101d4bc5

29. The person who received the oral notice may request its revocation from the police commissioner at any time and the authority shall act within sixty days. 1 origin · 1 vector

    • «La persona alla quale è stato fatto l’avviso può in qualsiasi momento chiederne la revoca al questore che provvede nei sessanta giorni successivi.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 3 · fingerprint 9665101d4bc5

30. If the commissioner does not rule within sixty days on the request for revocation, the request is considered accepted. 1 origin · 1 vector

    • «Decorso detto termine senza che il questore abbia provveduto, la richiesta si intende accettata.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 3 · fingerprint 9665101d4bc5

31. It is possible to submit a hierarchical appeal to the prefect within sixty days of the communication of the rejection measure. 1 origin · 1 vector

    • «Entro sessanta giorni dalla comunicazione del provvedimento di rigetto è ammesso ricorso gerarchico al prefetto.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 3 · fingerprint 9665101d4bc5

32. The oral notice can also be addressed to minors under eighteen years of age who have reached the age of fourteen. 1 origin · 1 vector

    • «L’avviso orale può essere rivolto anche ai soggetti minori di diciotto anni che hanno compiuto il quattordicesimo anno di età.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 3 · fingerprint 9665101d4bc5

33. With the oral warning, the police commissioner can prohibit persons definitively convicted of non-culpable crimes from possessing or using radio communication equipment, radar and night vision devices. 1 origin · 1 vector

    • «Con l’avviso orale il questore, quando ricorrono le condizioni di cui ai commi 1 e 3-bis, può imporre alle persone che risultino definitivamente condannate per delitti non colposi il divieto di possedere o utilizzare, in tutto o in parte, qualsiasi apparato di comunicazione radiotrasmittente, radar e visori notturni» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 4 · fingerprint 9665101d4bc5

34. The police commissioner can impose the ban on possessing accessories for individual ballistic protection on persons definitively convicted of non-culpable crimes. 1 origin · 1 vector

    • «indumenti e accessori per la protezione balistica individuale, mezzi di trasporto blindati o modificati al fine di aumentarne la potenza o la capacità offensiva, ovvero comunque predisposti al fine di sottrarsi ai controlli di polizia, armi a modesta capacità offensiva» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 4 · fingerprint 9665101d4bc5

35. The police commissioner can impose the ban on possessing freely sold instruments capable of atomizing irritating liquids or mixtures not suitable for causing offense to people. 1 origin · 1 vector

    • «altre armi o strumenti, in libera vendita, in grado di nebulizzare liquidi o miscele irritanti non idonei ad arrecare offesa alle persone, prodotti pirotecnici di qualsiasi tipo, nonché sostanze infiammabili e altri mezzi comunque idonei a provocare lo sprigionarsi delle fiamme» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 4 · fingerprint 9665101d4bc5

36. The police commissioner can impose the ban on possessing computer programs and tools for encryption or ciphers of conversations and messages. 1 origin · 1 vector

    • «nonché programmi informatici ed altri strumenti di cifratura o crittazione di conversazioni e messaggi.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 4 · fingerprint 9665101d4bc5

37. The police commissioner can also impose the prohibitions provided for in paragraph 4 on subjects subjected to special surveillance who are definitively convicted of a non-culpable crime. 1 origin · 1 vector

    • «Il questore può, altresì, imporre il divieto di cui al comma 4 ai soggetti sottoposti alla misura della sorveglianza speciale, quando la persona risulti definitivamente condannata per delitto non colposo.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 4 · fingerprint 9665101d4bc5

38. The prohibition adopted against an adult can be opposed before the court in single-judge composition. 1 origin · 1 vector

    • «Il divieto di cui ai commi 4 e 5 adottato nei confronti di un maggiorenne è opponibile davanti al tribunale in composizione monocratica.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 4 · fingerprint 9665101d4bc5

39. The prohibition adopted against a minor can be opposed before the juvenile court. 1 origin · 1 vector

    • «Il divieto di cui al comma 4 adottato nei confronti di un minorenne è opponibile davanti al tribunale per i minorenni» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 4 · fingerprint 9665101d4bc5

40. The orally warned person is notified of the aforementioned proposal and informed of the right to submit briefs or deductions to the competent judge. 1 origin · 1 vector

    • «Alla persona avvisata oralmente viene notificata la proposta di cui al periodo precedente e data notizia della facoltà di presentare, personalmente o a mezzo di difensore, memorie o deduzioni al giudice competente per l’applicazione del divieto.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 5 · fingerprint 9665101d4bc5

41. The judge rules with a reasoned decree within thirty days from the filing of the proposal. 1 origin · 1 vector

    • «Il giudice ((, sentito il pubblico ministero,)) provvede, con decreto motivato, entro trenta giorni dal deposito della proposta ((di cui al comma 6-bis)).» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 5 · fingerprint 9665101d4bc5

42. The ban is ordered for a duration not exceeding two years with methods compatible with the health, family, work or study needs of the recipient. 1 origin · 1 vector

    • «Il divieto è disposto per una durata non superiore a due anni, con l’individuazione di modalità applicative compatibili con le esigenze di salute, famiglia, lavoro o studio del destinatario del provvedimento.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 5 · fingerprint 9665101d4bc5

43. If the proposal is rejected, the oral warning issued by the police commissioner remains valid. 1 origin · 1 vector

    • «In caso di rigetto della proposta di cui al comma 6-bis, è fatto comunque salvo l’avviso orale emesso dal questore.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 5 · fingerprint 9665101d4bc5

44. An appeal to the Supreme Court of Cassation can be filed against the decree, and it does not suspend the execution of the decree. 1 origin · 1 vector

    • «Contro il decreto di cui al comma 6-ter è proponibile ricorso per cassazione. Il ricorso non sospende l’esecuzione del decreto.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 5 · fingerprint 9665101d4bc5

45. The Constitutional Court declared the constitutional illegitimacy of article 3, paragraph 4, of legislative decree no. 159 of 6 September 2011. 1 origin · 1 vector

    • «La Corte Costituzionale con sentenza 20 dicembre 2022 - 12 gennaio 2023, n. 2 (in G.U. 1ª s.s. 18/01/2023, n. 3) ha dichiarato "l’illegittimità costituzionale dell’art. 3, comma 4, del decreto legislativo 6 settembre 2011, n. 159» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 5 · fingerprint 9665101d4bc5

46. The measures provided for by the chapter apply to those suspected of belonging to the associations referred to in article 416-bis of the criminal code. 1 origin · 1 vector

    • «I provvedimenti previsti dal presente capo si applicano: a) agli indiziati di appartenere alle associazioni di cui all’articolo 416-bis c.p.;» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 6 · fingerprint 9665101d4bc5

47. The measures apply to subjects suspected of one of the crimes provided for by article 51, paragraph 3-bis, of the code of criminal procedure. 1 origin · 1 vector

    • «ai soggetti indiziati di uno dei reati previsti dall’articolo 51, comma 3-bis, del codice di procedura penale ovvero del delitto di cui all’articolo 12-quinquies, comma 1, del decreto-legge 8 giugno 1992, n. 306» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 6 · fingerprint 9665101d4bc5

48. The provisions apply to those suspected of one of the crimes provided for by article 51, paragraph 3-quater, of the code of criminal procedure. 1 origin · 1 vector

    • «agli indiziati di uno dei reati previsti dall’articolo 51, comma 3-quater, del codice di procedura penale e a coloro che, operanti in gruppi o isolatamente, pongano in essere atti preparatori» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 6 · fingerprint 9665101d4bc5

49. The measures apply to those who implement acts aimed at subverting the legal order of the State. 1 origin · 1 vector

    • «ovvero esecutivi diretti a sovvertire l’ordinamento dello Stato, con la commissione di uno dei reati previsti dal capo I del titolo VI del libro II del codice penale o dagli articoli 284, 285, 286, 306, 438, 439, 605 e 630 dello stesso codice» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 6 · fingerprint 9665101d4bc5

50. The provisions apply to those who commit crimes with aims of terrorism, including international terrorism. 1 origin · 1 vector

    • «nonché alla commissione dei reati con finalità di terrorismo anche internazionale ovvero a prendere parte ad un conflitto in territorio estero a sostegno di un’organizzazione che persegue le finalità terroristiche» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 6 · fingerprint 9665101d4bc5

51. The measures apply to those who have been part of political associations dissolved pursuant to the law of 20 June. 1 origin · 1 vector

    • «a coloro che abbiano fatto parte di associazioni politiche disciolte ai sensi della legge 20 giugno» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 6 · fingerprint 9665101d4bc5

52. A financier is someone who provides sums of money or other goods, knowing the purpose for which they are intended. 1 origin · 1 vector

    • «È finanziatore colui il quale fornisce somme di denaro o altri beni, conoscendo lo scopo cui sono destinati;» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 7 · fingerprint 9665101d4bc5

53. In the cases provided for by article 4, paragraph 1, letters c), i), i-bis) and i-ter), the functions and powers pertaining to the public prosecutor at the court of the district capital are also attributed to the public prosecutor at the court in whose district the person resides, following coordination with the public prosecutor at the court of the district capital. 1 origin · 1 vector

    • «Nei casi previsti dall’articolo 4, comma 1, lettere c), i), i-bis) e i-ter), le funzioni e le competenze spettanti al procuratore della Repubblica presso il tribunale del capoluogo del distretto sono attribuite anche al procuratore della Repubblica presso il tribunale nel cui circondario dimora la persona previo coordinamento con il procuratore della Repubblica presso il tribunale del capoluogo del distretto» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 9 · fingerprint 9665101d4bc5

54. In the hearings relating to proceedings for the application of prevention measures, the functions of public prosecutor may also be exercised by the public prosecutor at the competent court, in the same cases provided for by the rule. 1 origin · 1 vector

    • «nei medesimi casi, nelle udienze relative ai procedimenti per l’applicazione delle misure di prevenzione le funzioni di pubblico ministero possono essere esercitate anche dal procuratore della Repubblica presso il tribunale competente.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 9 · fingerprint 9665101d4bc5

55. In the hearings relating to the proceedings for the application of prevention measures requested pursuant to this decree, the functions of public prosecutor are exercised by the public prosecutor referred to in paragraph 1, without prejudice to the provisions of paragraph 2. 1 origin · 1 vector

    • «Salvo quanto previsto al comma 2, nelle udienze relative ai procedimenti per l’applicazione delle misure di prevenzione richieste ai sensi del presente decreto, le funzioni di pubblico ministero sono esercitate dal procuratore della Repubblica di cui al comma 1.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 9 · fingerprint 9665101d4bc5

56. The proposal referred to in paragraph 1 must be filed at the registry of the sections or panels of the court of the district capital, in whose territory the person resides, provided for by paragraph 2-sexies of article 7-bis of the judicial system. 1 origin · 1 vector

    • «La proposta di cui al comma 1 deve essere depositata presso la cancelleria delle sezioni o dei collegi del tribunale del capoluogo del distretto, nel territorio del quale la persona dimora, previsti dal comma 2-sexies dell’articolo 7-bis dell’ordinamento giudiziario, di cui al regio decreto 30 gennaio 1941, n. 12.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 9 · fingerprint 9665101d4bc5

57. Limited to the courts of Trapani and Santa Maria Capua Vetere, the proposal referred to in paragraph 1 is filed at the registry of the specialized sections or panels on prevention measures established therein pursuant to the aforementioned paragraph 2-sexies, where the person resides in the territory, respectively, of the provinces of Trapani and Caserta. 1 origin · 1 vector

    • «Limitatamente ai tribunali di Trapani e Santa Maria Capua Vetere, la proposta di cui al comma 1 è depositata presso la cancelleria delle sezioni o dei collegi specializzati in materia di misure di prevenzione ivi istituiti ai sensi del citato comma 2-sexies, ove la persona dimori ((nel territorio, rispettivamente, delle province di Trapani e di Caserta)).» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 9 · fingerprint 9665101d4bc5

58. The prohibition of residence in one or more municipalities or regions may be added to special surveillance, where the circumstances of the case so require. 1 origin · 1 vector

    • «alla sorveglianza speciale può essere aggiunto, ove le circostanze del caso lo richiedano, il divieto di soggiorno in uno o più comuni, diversi da quelli di residenza o di dimora abituale, o in una o più regioni.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 10 · fingerprint 9665101d4bc5

59. The obligation to reside in the municipality of residence or habitual abode may be imposed when other prevention measures are not considered suitable for the protection of public safety. 1 origin · 1 vector

    • «Nei casi in cui le altre misure di prevenzione non sono ritenute idonee alla tutela della sicurezza pubblica può essere imposto l’obbligo di soggiorno nel comune di residenza o di dimora abituale.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 10 · fingerprint 9665101d4bc5

60. The obligations and prescriptions inherent to special surveillance may be ordered, with the consent of the person concerned and after verifying relative technical feasibility, also using the control methods provided for by article 275-bis of the code of criminal procedure. 1 origin · 1 vector

    • «gli obblighi e le prescrizioni inerenti alla sorveglianza speciale possono essere disposti, con il consenso dell’interessato ed accertata ((la relativa fattibilità tecnica)), anche con le modalità di controllo previste all’articolo 275-bis del codice di procedura penale.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 10 · fingerprint 9665101d4bc5

61. If the person concerned denies consent to the adoption of control methods, the duration of the measure cannot be less than three years. 1 origin · 1 vector

    • «Qualora l’interessato neghi il consenso all’adozione delle modalità di controllo anzidette, la durata della misura non può essere inferiore a tre anni e il tribunale prescrive all’interessato di presentarsi all’autorità di pubblica sicurezza» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 10 · fingerprint 9665101d4bc5

62. In case of tampering with electronic devices and other technical control instruments, the duration of special surveillance cannot be less than four years. 1 origin · 1 vector

    • «In caso di manomissione dei mezzi elettronici e degli altri strumenti tecnici di controllo di cui all’articolo 275-bis del codice di procedura penale, la durata della sorveglianza speciale, applicata con le modalità di controllo di cui al secondo periodo, non può essere inferiore a quattro anni.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 10 · fingerprint 9665101d4bc5

63. The court shall issue a reasoned decree within thirty days from the filing of the proposal. 1 origin · 1 vector

    • «Il tribunale provvede, con decreto motivato, entro trenta giorni dal deposito della proposta. L’udienza si svolge senza la presenza del pubblico. Il presidente dispone che il procedimento si svolga in pubblica udienza quando l’interessato ne faccia richiesta.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 11 · fingerprint 9665101d4bc5

64. The notice is communicated or served at least ten days before the aforementioned date and contains a concise exposition of the contents of the proposal. 1 origin · 1 vector

    • «L’avviso è comunicato o notificato almeno dieci giorni prima della data predetta e contiene la concisa esposizione dei contenuti della proposta. Se l’interessato è privo di difensore, l’avviso è dato a quello di ufficio.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 11 · fingerprint 9665101d4bc5

65. Briefs may be submitted to the registry up to five days before the hearing. 1 origin · 1 vector

    • «Fino a cinque giorni prima dell’udienza possono essere presentate memorie in cancelleria. 4. L’udienza si svolge con la partecipazione necessaria del difensore e del pubblico ministero. Gli altri destinatari dell’avviso sono sentiti se compaiono.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 11 · fingerprint 9665101d4bc5

66. The hearing takes place with the mandatory participation of the defense counsel and the public prosecutor. 1 origin · 1 vector

    • «L’udienza si svolge con la partecipazione necessaria del difensore e del pubblico ministero. Gli altri destinatari dell’avviso sono sentiti se compaiono. Se l’interessato è detenuto o internato in luogo posto fuori della circoscrizione del giudice» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 11 · fingerprint 9665101d4bc5

67. If the interested party is detained or interned in a place located outside the judge’s jurisdiction and makes a timely request, participation in the hearing is ensured remotely via audiovisual connection. 1 origin · 1 vector

    • «Se l’interessato è detenuto o internato in luogo posto fuori della circoscrizione del giudice e ne fa tempestiva richiesta, la partecipazione all’udienza è assicurata a distanza mediante collegamento audiovisivo ai sensi dell’articolo 146-bis» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 11 · fingerprint 9665101d4bc5

68. The president also orders the transfer of the detained or interned party in case of unavailability of suitable technical means. 1 origin · 1 vector

    • «Il presidente dispone altresì la traduzione dell’interessato detenuto o internato in caso di indisponibilità di mezzi tecnici idonei.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 11 · fingerprint 9665101d4bc5

69. The hearing is postponed in the event of a legitimate impediment of the interested party who has requested to be heard personally and who is not detained or interned in a place other than that where the judge is based. 1 origin · 1 vector

    • «L’udienza è rinviata se sussiste un legittimo impedimento dell’interessato che ha chiesto di essere sentito personalmente e che non sia detenuto o internato in luogo diverso da quello in cui ha sede il giudice.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 12 · fingerprint 9665101d4bc5

70. The hearing is also postponed if there is a legitimate impediment of the defense counsel. 1 origin · 1 vector

    • «L’udienza è rinviata anche se sussiste un legittimo impedimento del difensore.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 12 · fingerprint 9665101d4bc5

71. If the interested party does not appear and their presence is necessary to be heard, the president invites them to appear, warning them of the right not to answer. 1 origin · 1 vector

    • «Ove l’interessato non intervenga e occorra la sua presenza per essere sentito, il presidente lo invita a comparire, avvisandolo che avrà la facoltà di non rispondere.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 12 · fingerprint 9665101d4bc5

72. The president of the panel may order remote examination in the cases and ways indicated by legislative decree no. 271 of 28 July 1989, if the court needs to hear persons informed about relevant facts. 1 origin · 1 vector

    • «Qualora il tribunale debba sentire soggetti informati su fatti rilevanti per il procedimento, il presidente del collegio può disporre l’esame a distanza nei casi e nei modi indicati all’articolo 147-bis, comma 2, delle norme di attuazione, di coordinamento e transitorie del codice di procedura penale, di cui al decreto legislativo 28 luglio 1989, n. 271.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 12 · fingerprint 9665101d4bc5

73. Issues concerning territorial jurisdiction must be raised or excepted under penalty of forfeiture at the first hearing and in any case immediately after ascertaining the regular constitution of the parties. 1 origin · 1 vector

    • «Le questioni concernenti la competenza per territorio devono essere rilevate o eccepite, a pena di decadenza, alla prima udienza e comunque subito dopo l’accertamento della regolare costituzione delle parti e il tribunale le decide immediatamente.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 12 · fingerprint 9665101d4bc5

74. The court declares its incompetence by decree and orders the transmission of the files to the public prosecutor at the competent court, establishing that the declaration does not render the elements already acquired ineffective. 1 origin · 1 vector

    • «Il tribunale, se ritiene la propria incompetenza, la dichiara con decreto e ordina la trasmissione degli atti al procuratore della Repubblica presso il tribunale competente; la declaratoria di incompetenza non produce l’inefficacia degli elementi già acquisiti.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 12 · fingerprint 9665101d4bc5

75. The acceptance decree, even partial, of the proposal places the payment of procedural expenses on the proposed person. 1 origin · 1 vector

    • «Il decreto di accoglimento, anche parziale, della proposta pone a carico del proposto il pagamento delle spese processuali.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 13 · fingerprint 9665101d4bc5

76. The court decree is filed in the registry within fifteen days from the conclusion of the hearing. 1 origin · 1 vector

    • «Il decreto del tribunale è depositato in cancelleria entro quindici giorni dalla conclusione dell’udienza.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 13 · fingerprint 9665101d4bc5

77. When the drafting of the reasoning is particularly complex, the court, if it considers it cannot file the decree within the term provided by paragraph 10-sexies, after the conclusions of the parties, can indicate a longer term, in any case not exceeding ninety days. 1 origin · 1 vector

    • «Quando la stesura della motivazione è particolarmente complessa, il tribunale, se ritiene di non poter depositare il decreto nel termine previsto dal comma 10-sexies, dopo le conclusioni delle parti, può indicare un termine più lungo, comunque non superiore a novanta giorni.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 13 · fingerprint 9665101d4bc5

78. According to the ruling, the duration of the prevention measure established by the court cannot be less than one year or more than five. 1 origin · 1 vector

    • «Il provvedimento del tribunale stabilisce la durata della misura di prevenzione che non può essere inferiore ad un anno né superiore a cinque.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 14 · fingerprint 9665101d4bc5

79. The court orders a person under special surveillance suspected of living on proceeds of crime to look for a job, establish a residence, report it to the authorities, and not leave without prior notice. 1 origin · 1 vector

    • «qualora la misura applicata sia quella della sorveglianza speciale di pubblica sicurezza e si tratti di persona indiziata di vivere con il provento di reati, il tribunale prescrive di darsi, entro un congruo termine, alla ricerca di un lavoro, di fissare la propria dimora, di farla conoscere nel termine stesso all’autorità di pubblica sicurezza e di non allontanarsene senza preventivo avviso all’autorità medesima.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 15 · fingerprint 9665101d4bc5

80. The court orders in any case to live honestly, respect the laws, not leave the residence without prior notice, and not habitually associate with persons who have been convicted or subjected to prevention measures. 1 origin · 1 vector

    • «In ogni caso, prescrive di vivere onestamente, di rispettare le leggi, e di non allontanarsi dalla dimora senza preventivo avviso all’autorità locale di pubblica sicurezza; prescrive, altresì, di non associarsi abitualmente alle persone che hanno subito condanne e sono sottoposte a misure di prevenzione o di sicurezza» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 15 · fingerprint 9665101d4bc5

81. The court may impose prescriptions necessary for social defense, including the ban on residing in certain municipalities or regions and the ban on approaching places frequented by persons to be protected or minors. 1 origin · 1 vector

    • «Inoltre, può imporre tutte le prescrizioni che ravvisi necessarie, avuto riguardo alle esigenze di difesa sociale, e, in particolare, il divieto di soggiorno in uno o più comuni o in una o più regioni, ovvero, con riferimento ai soggetti di cui ((all’articolo 1, comma 1, lettera c),)) il divieto di avvicinarsi a determinati luoghi, frequentati abitualmente dalle persone cui occorre prestare protezione o da minori.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 15 · fingerprint 9665101d4bc5

82. A permanent residence card is handed over to the persons subjected to the prevention measure, to be carried with them and shown upon any request by public security officers and agents. 1 origin · 1 vector

    • «Alle persone di cui al comma 6 è consegnata una carta di permanenza da portare con sé e da esibire ad ogni richiesta degli ufficiali ed agenti di pubblica sicurezza.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 16 · fingerprint 9665101d4bc5

83. The measure is communicated to the public prosecutor, the general prosecutor at the Court of Appeal, the interested party, and their defense counsel. 1 origin · 1 vector

    • «Il provvedimento è comunicato al procuratore della Repubblica, al procuratore generale presso la Corte di appello ed all’interessato e al suo difensore.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 16 · fingerprint 9665101d4bc5

84. If the proposal concerns the measure of special surveillance with the obligation or prohibition of residence, the president of the court may order the temporary withdrawal of the passport and the suspension of validity for expatriation purposes of any other equivalent document. 1 origin · 1 vector

    • «Se la proposta riguarda la misura della sorveglianza speciale con l’obbligo o il divieto di soggiorno, il presidente del tribunale, con decreto, nella pendenza del procedimento di cui all’articolo 7, può disporre il temporaneo ritiro del passaporto e la sospensione della validità ai fini dell’espatrio di ogni altro documento equipollente.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 16 · fingerprint 9665101d4bc5

85. In cases where there are particularly serious reasons, the reported person may be provisionally imposed the obligation or prohibition of residence until the prevention measure becomes enforceable. 1 origin · 1 vector

    • «Nel caso in cui sussistano motivi di particolare gravità, può altresì disporre che alla persona denunciata sia imposto, in via provvisoria, l’obbligo o il divieto di soggiorno fino a quando non sia divenuta esecutiva la misura di prevenzione.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 16 · fingerprint 9665101d4bc5

86. If the interested party denies consent to the control methods or their technical feasibility is ascertained, the president of the court provisionally imposes reporting to the public security authority. 1 origin · 1 vector

    • «Qualora l’interessato neghi il consenso all’adozione delle modalità di controllo anzidette o l’organo delegato per l’esecuzione accerti la non fattibilità tecnica delle citate modalità di controllo, il presidente del tribunale impone all’interessato, in via provvisoria, di presentarsi all’autorità di pubblica sicurezza preposta alla sorveglianza nei giorni e negli orari indicati, con cadenza almeno bisettimanale, fino a quando non sia divenuta esecutiva la misura di prevenzione.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 17 · fingerprint 9665101d4bc5

87. In cases of necessity and urgency, the Police Commissioner may order the temporary withdrawal of the passport and the suspension of validity for expatriation purposes of any other equivalent document. 1 origin · 1 vector

    • «Nei casi di necessità e urgenza, il Questore, all’atto della presentazione della proposta di applicazione delle misure di prevenzione della sorveglianza speciale e dell’obbligo di soggiorno nel comune di residenza o di dimora abituale nei confronti delle persone di cui all’articolo 4, comma 1, lettera d), può disporre il temporaneo ritiro del passaporto e la sospensione della validità ai fini dell’espatrio di ogni altro documento equipollente.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 17 · fingerprint 9665101d4bc5

88. The temporary withdrawal of the passport and the suspension of documents for expatriation are immediately communicated to the public prosecutor. 1 origin · 1 vector

    • «Il temporaneo ritiro del passaporto e la sospensione della validità ai fini dell’espatrio di ogni altro documento equipollente sono comunicati immediatamente al procuratore della Repubblica presso il tribunale del capoluogo del distretto ove dimora la persona» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 17 · fingerprint 9665101d4bc5

89. The public prosecutor, the prosecutor general at the court of appeal, the interested party and their defense counsel have the right to appeal to the court of appeal, including on the merits. 1 origin · 1 vector

    • «Il procuratore della Repubblica, il procuratore generale presso la corte di appello e l’interessato e il suo difensore hanno facoltà di proporre ricorso alla corte d’appello, anche per il merito.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 18 · fingerprint 9665101d4bc5

90. The public prosecutor, without delay, transmits their case file to the prosecutor general at the court of appeal competent for the second-degree trial. 1 origin · 1 vector

    • «Il procuratore della Repubblica, senza ritardo, trasmette il proprio fascicolo al procuratore generale presso la corte di appello competente per il giudizio di secondo grado.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 18 · fingerprint 9665101d4bc5

91. At the end of the first-degree proceeding, the public prosecutor forms a case file in which all investigative and evidentiary elements that may have arisen after the court’s decision are collected. 1 origin · 1 vector

    • «Al termine del procedimento di primo grado, il procuratore della Repubblica forma un fascicolo nel quale vengono raccolti tutti gli elementi investigativi e probatori eventualmente sopravvenuti dopo la decisione del tribunale.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 18 · fingerprint 9665101d4bc5

92. The acts inserted in the aforementioned case file are immediately brought to the attention of the parties by filing them in the secretariat of the prosecutor general. 1 origin · 1 vector

    • «Gli atti inseriti nel predetto fascicolo sono portati immediatamente a conoscenza delle parti, mediante deposito nella segreteria del procuratore generale.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 18 · fingerprint 9665101d4bc5

93. The president orders that the proceeding take place in a public hearing when the interested party requests it. 1 origin · 1 vector

    • «Il presidente dispone che il procedimento si svolga in pubblica udienza quando l’interessato ne faccia richiesta.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 11 · fingerprint 9665101d4bc5

94. The court of appeal annuls the first-degree decree if it recognizes that the court lacked territorial jurisdiction and the lack of jurisdiction was reproposed in the grounds of appeal and orders the transmission of the acts to the competent public prosecutor. 1 origin · 1 vector

    • «La corte di appello annulla il decreto di primo grado qualora riconosca che il tribunale era incompetente territorialmente e l’incompetenza sia stata riproposta nei motivi di impugnazione e ordina la trasmissione degli atti al procuratore della Repubblica competente» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 18 · fingerprint 9665101d4bc5

95. The provisions of paragraph 2-bis also apply if the proposal was made by subjects not authorized under article 5 and the exception was reproposed in the grounds of appeal. 1 origin · 1 vector

    • «Le disposizioni del comma 2-bis si applicano anche qualora la proposta sia stata avanzata da soggetti non legittimati ai sensi dell’articolo 5 e l’eccezione sia stata riproposta nei motivi di impugnazione.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 19 · fingerprint 9665101d4bc5

96. In case of confirmation of the challenged decree, the court of appeal charges the private party who proposed the appeal with the payment of procedural expenses. 1 origin · 1 vector

    • «In caso di conferma del decreto impugnato, la corte di appello pone a carico della parte privata che ha proposto l’impugnazione il pagamento delle spese processuali.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 19 · fingerprint 9665101d4bc5

97. Against the decree of the court of appeal, an appeal to the court of cassation is allowed for violation of law, by the public prosecutor and the interested party and his defender, within ten days. 1 origin · 1 vector

    • «Avverso il decreto della corte d’appello, è ammesso ricorso in cassazione per violazione di legge, da parte del pubblico ministero e dell’interessato e del suo difensore, entro dieci giorni.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 19 · fingerprint 9665101d4bc5

98. The Court of Cassation rules, in chambers, within thirty days from the appeal. 1 origin · 1 vector

    • «La Corte di cassazione provvede, in camera di consiglio, entro trenta giorni dal ricorso.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 19 · fingerprint 9665101d4bc5

99. In case of appeal to the court of cassation, the provisions of paragraphs 2-bis and 2-ter apply, where the hypotheses provided therein occur. 1 origin · 1 vector

    • «In caso di ricorso per cassazione si applicano le disposizioni dei commi 2-bis e 2-ter, ove ricorrano le ipotesi ivi previste.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 19 · fingerprint 9665101d4bc5

100. The provision applying prevention measures is communicated to the police commissioner for enforcement. 1 origin · 1 vector

     • «Il provvedimento di applicazione delle misure di prevenzione è comunicato al questore per l’esecuzione.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 20 · fingerprint 9665101d4bc5

101. The provision can be revoked or modified by the issuing body, upon request of the interested party and after hearing the proposing public security authority, if the determining cause has ceased or changed. 1 origin · 1 vector

     • «Il provvedimento stesso, su istanza dell’interessato e sentita l’autorità di pubblica sicurezza che lo propose, può essere revocato o modificato dall’organo dal quale fu emanato, quando sia cessata o mutata la causa che lo ha determinato.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 20 · fingerprint 9665101d4bc5

102. The provision can also be modified to apply the ban or obligation of residence, upon request of the proposing authority, in the presence of serious public order and safety needs or repeated violations of special surveillance obligations. 1 origin · 1 vector

     • «Il provvedimento può essere altresì modificato, anche per l’applicazione del divieto o dell’obbligo di soggiorno, su richiesta dell’autorità proponente, quando ricorrono gravi esigenze di ordine e sicurezza pubblica o quando la persona sottoposta alla sorveglianza speciale abbia ripetutamente violato gli obblighi inerenti alla misura.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 20 · fingerprint 9665101d4bc5

103. The appeal against the revocation or modification provision does not have a suspensive effect. 1 origin · 1 vector

     • «Il ricorso contro il provvedimento di revoca o di modifica non ha effetto sospensivo.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 20 · fingerprint 9665101d4bc5

104. The president of the court may order by decree the provisional application of the measure, requirements or obligations during the pending modification proceeding due to serious public order and security needs or violation of obligations. 1 origin · 1 vector

     • «Nel caso di modificazione del provvedimento o di taluna delle prescrizioni per gravi esigenze di ordine e sicurezza pubblica, ovvero per violazione degli obblighi inerenti alla sorveglianza speciale, il presidente del tribunale può, nella pendenza del procedimento, disporre con decreto l’applicazione provvisoria della misura, delle prescrizioni o degli obblighi richiesti con la proposta.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 20 · fingerprint 9665101d4bc5

105. Individuals subjected to the measure may be authorized to travel outside their municipality of residence for health checks and essential treatments for a period not exceeding ten days. 1 origin · 1 vector

     • «possono essere autorizzate a recarsi in un luogo determinato fuori del comune di residenza o di dimora abituale, ai fini degli accertamenti sanitari e delle cure indispensabili, allontanandosi per un periodo non superiore ai dieci giorni, oltre al tempo necessario per il viaggio.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 21 · fingerprint 9665101d4bc5

106. Authorization to leave may be granted for the same time limit even in the presence of serious and proven family reasons that make it urgently and necessarily required to leave the place of forced residence. 1 origin · 1 vector

     • «L’autorizzazione può essere concessa, nel medesimo limite temporale, anche quando ricorrono gravi e comprovati motivi di famiglia che rendano assolutamente necessario ed urgente l’allontanamento dal luogo di soggiorno coatto.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 21 · fingerprint 9665101d4bc5

107. The interested party’s request must be submitted to the president of the competent court. 1 origin · 1 vector

     • «La domanda dell’interessato deve essere proposta al presidente del tribunale competente ai sensi dell’articolo 5.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 21 · fingerprint 9665101d4bc5

108. The court rules in chambers with a reasoned decree after verifying the truthfulness of the circumstances presented by the interested party. 1 origin · 1 vector

     • «Il tribunale, dopo aver accertato la veridicità delle circostanze allegate dall’interessato, provvede in camera di consiglio con decreto motivato.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 21 · fingerprint 9665101d4bc5

109. In cases of absolute urgency, the request can be submitted to the president of the competent court, who can authorize the departure for a maximum of three days plus travel time. 1 origin · 1 vector

     • «Nei casi di assoluta urgenza la richiesta può essere presentata al presidente del tribunale competente ai sensi dell’articolo 5, il quale può autorizzare il richiedente ad allontanarsi per un periodo non superiore a tre giorni, oltre al tempo necessario per il viaggio.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 21 · fingerprint 9665101d4bc5

110. The court’s decree is communicated to the public prosecutor and to the interested party, who may appeal to the Supreme Court for violation of law. 1 origin · 1 vector

     • «Il decreto previsto dai commi 3 e 4 è comunicato al procuratore della Repubblica ed all’interessato che possono proporre ricorso per cassazione per violazione di legge.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 21 · fingerprint 9665101d4bc5

111. Notice of the decree is given to the public security authority in charge of surveillance, which informs the authority of the destination place and arranges the travel methods and itinerary. 1 origin · 1 vector

     • «Del decreto è altresì data notizia all’autorità di pubblica sicurezza che esercita la vigilanza sul soggiornante obbligato, la quale provvede ad informare quella del luogo dove l’interessato deve recarsi e a disporre le modalità e l’itinerario del viaggio.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 21 · fingerprint 9665101d4bc5

112. Special surveillance begins to run from the day the decree is communicated to the person concerned and ceases by operation of law upon the expiry of the term established in the decree itself, if the special surveillance subject has not in the meantime committed an offence. 1 origin · 1 vector

     • «La sorveglianza speciale comincia a decorrere dal giorno in cui il decreto è comunicato all’interessato e cessa di diritto allo scadere del termine nel decreto stesso stabilito, se il sorvegliato speciale non abbia, nel frattempo, commesso un reato.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 22 · fingerprint 9665101d4bc5

113. If during the established term the supervised person commits an offence for which they are subsequently convicted and the special surveillance is not to cease, the court verifies ex officio whether the commission of such an offence may constitute an indicator of the agent’s persistent dangerousness. 1 origin · 1 vector

     • «Se nel corso del termine stabilito il sorvegliato commette un reato per il quale riporti successivamente condanna e la sorveglianza speciale non debba cessare, il tribunale verifica d’ufficio se la commissione di tale reato possa costituire indice della persistente pericolosità dell’agente» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 22 · fingerprint 9665101d4bc5

114. The execution of special surveillance remains suspended during the time in which the person concerned is subjected to the measure of pre-trial detention. 1 origin · 1 vector

     • «L’esecuzione della sorveglianza speciale resta sospesa durante il tempo in cui l’interessato è sottoposto alla misura della custodia cautelare.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 22 · fingerprint 9665101d4bc5

115. The execution of special surveillance remains suspended during the time in which the person concerned is subjected to detention for the enforcement of a penalty. 1 origin · 1 vector

     • «L’esecuzione della sorveglianza speciale resta sospesa durante il tempo in cui l’interessato è sottoposto a detenzione per espiazione di pena.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 22 · fingerprint 9665101d4bc5

116. If social danger persists, the court issues a decree ordering the execution of the prevention measure, the duration of which continues to run from the day the decree itself is communicated to the interested party, except as established by paragraph 2 of this article. 1 origin · 1 vector

     • «Se persiste la pericolosità sociale, il tribunale emette decreto con cui ordina l’esecuzione della misura di prevenzione, il cui termine di durata continua a decorrere dal giorno in cui il decreto stesso è comunicato all’interessato, salvo quanto stabilito dal comma 2 del presente articolo.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 23 · fingerprint 9665101d4bc5

117. If instead the social danger has ceased, the court issues a decree revoking the measure applying the prevention measure. 1 origin · 1 vector

     • «Se invece la pericolosità sociale è cessata, il tribunale emette decreto con cui revoca il provvedimento di applicazione della misura di prevenzione» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 23 · fingerprint 9665101d4bc5

118. The time spent in pre-trial detention followed by conviction or in the execution of a custodial sentence, even if as a result of the conversion of a pecuniary penalty, is not counted in the duration of the residence obligation. 1 origin · 1 vector

     • «Il tempo trascorso in custodia cautelare seguita da condanna o in espiazione di pena detentiva, anche se per effetto di conversione di pena pecuniaria, non è computato nella durata dell’obbligo del soggiorno.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 23 · fingerprint 9665101d4bc5

119. The residence obligation ceases by law if the obligated person is subjected to a custodial security measure. 1 origin · 1 vector

     • «L’obbligo del soggiorno cessa di diritto se la persona obbligata è sottoposta a misura di sicurezza detentiva.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 23 · fingerprint 9665101d4bc5

120. If probation is applied to the person obliged to reside in a place, that person is subjected to it after the cessation of the residence obligation. 1 origin · 1 vector

     • «Se alla persona obbligata a soggiornare è applicata la libertà vigilata, la persona stessa vi è sottoposta dopo la cessazione dell’obbligo del soggiorno.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 23 · fingerprint 9665101d4bc5

121. The body that adopted the application measure must assess, even ex officio, the persistence of the social dangerousness of the person concerned at the time of the execution of the measure. 1 origin · 1 vector

     • «l’organo che ha adottato il provvedimento di applicazione debba valutare, anche d’ufficio, la persistenza della pericolosità sociale dell’interessato nel momento dell’esecuzione della misura» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 24 · fingerprint 9665101d4bc5

122. The provisions contained in the title apply to the subjects referred to in article 4. 1 origin · 1 vector

     • «Le disposizioni contenute nel presente titolo si applicano: a) ai soggetti di cui all’articolo 4;» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 24 · fingerprint 9665101d4bc5

123. The provisions apply to natural and legal persons reported to the United Nations Sanctions Committee when there are well-founded elements to believe that funds or economic resources may be dispersed, concealed or used for the financing of terrorist organizations or activities, including international ones. 1 origin · 1 vector

     • «b) alle persone fisiche e giuridiche segnalate al Comitato per le sanzioni delle Nazioni Unite, o ad altro organismo internazionale competente per disporre il congelamento di fondi o di risorse economiche, quando vi sono fondati elementi per ritenere che i fondi o le risorse possano essere dispersi, occultati o utilizzati per il finanziamento di organizzazioni o attività terroristiche, anche internazionali.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 24 · fingerprint 9665101d4bc5

124. Against the subjects referred to in article 4, paragraph 1, letter i), the patrimonial prevention measure of confiscation can be applied regarding assets available to the same subjects. 1 origin · 1 vector

     • «Nei confronti dei soggetti di cui all’articolo 4, comma 1, lettera i), la misura di prevenzione patrimoniale della confisca può essere applicata relativamente ai beni, nella disponibilità dei medesimi soggetti» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 24 · fingerprint 9665101d4bc5

125. Confiscation can be applied in relation to assets that can facilitate, in any way, the activities of those who take an active part in events. 1 origin · 1 vector

     • «che possono agevolare, in qualsiasi modo, le attività di chi prende parte attiva a fatti di» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 24 · fingerprint 9665101d4bc5

126. According to the Constitutional Court with judgment of 24 January - 27 February 2019, no. 24, the constitutional illegitimacy of art. 16 of legislative decree no. 159 of 2011 was declared in the part in which it establishes that the prevention measures of seizure and confiscation also apply to the subjects indicated in art. 1, paragraph 1, letter a). 1 origin · 1 vector

     • «La Corte Costituzionale, con sentenza 24 gennaio - 27 febbraio 2019, n. 24 (in G.U. 1ª s.s. 6/3/2019, n. 10), ha dichiarato "l’illegittimità costituzionale dell’art. 16 del d.lgs. n. 159 del 2011, nella parte in cui stabilisce che le misure di prevenzione del sequestro e della confisca, disciplinate dagli articoli 20 e 24, si applichino anche ai soggetti indicati nell’art. 1, comma 1, lettera a)".» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 25 · fingerprint 9665101d4bc5

127. Against the persons indicated in article 16, the patrimonial prevention measures can be proposed by the public prosecutor at the court of the district capital where the person resides, by the national anti-mafia and anti-terrorism prosecutor, by the police commissioner or by the director of the Anti-Mafia Investigation Directorate. 1 origin · 1 vector

     • «Nei confronti delle persone indicate all’articolo 16 possono essere proposte dal procuratore della Repubblica presso il tribunale del capoluogo del distretto ove dimora la persona, dal procuratore nazionale antimafia e antiterrorismo, dal questore o dal direttore della Direzione investigativa antimafia le misure di prevenzione patrimoniali di cui al presente titolo.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 25 · fingerprint 9665101d4bc5

128. In the cases provided for by article 4, paragraph 1, letters c), i), i-bis) and i-ter), the functions and powers belonging to the public prosecutor at the court of the district capital are also attributed to the public prosecutor at the court in whose district the person resides, subject to coordination with the public prosecutor at the court of the district capital. 1 origin · 1 vector

     • «Nei casi previsti dall’articolo 4, comma 1, lettere c), i), i-bis) e i-ter), le funzioni e le competenze spettanti al procuratore della Repubblica presso il tribunale del capoluogo del distretto sono attribuite anche al procuratore della Repubblica presso il tribunale nel cui circondario dimora la persona, previo coordinamento con il procuratore della Repubblica presso il tribunale del capoluogo del distretto.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 25 · fingerprint 9665101d4bc5

129. The public prosecutor at the court of the district capital ensures that no prejudice is caused to investigative activities conducted in other proceedings as well, through informational coordination with the police commissioner and the director of the Anti-Mafia Investigation Directorate. 1 origin · 1 vector

     • «Il procuratore della Repubblica presso il tribunale del capoluogo del distretto, attraverso il raccordo informativo con il questore e con il direttore della Direzione investigativa antimafia relativamente alle misure di prevenzione di cui al presente titolo, cura che non si arrechi pregiudizio alle attività di indagine condotte anche in altri procedimenti.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 26 · fingerprint 9665101d4bc5

130. The territorially competent police commissioner and the director of the Anti-Mafia Investigation Directorate are required to immediately communicate the names of the natural and legal persons against whom personal or asset checks are ordered. 1 origin · 1 vector

     • «il questore territorialmente competente e il direttore della Direzione investigativa antimafia sono tenuti a: a) dare immediata comunicazione dei nominativi delle persone fisiche e giuridiche nei cui confronti sono disposti gli accertamenti personali o patrimoniali previsti dall’articolo 19;» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 26 · fingerprint 9665101d4bc5

131. The police commissioner and the director of the Anti-Mafia Investigation Directorate must keep the public prosecutor at the court of the district capital constantly updated and informed on the progress of the investigations. 1 origin · 1 vector

     • «b) tenere costantemente aggiornato e informato il procuratore della Repubblica presso il tribunale del capoluogo del distretto sullo svolgimento delle indagini;» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 26 · fingerprint 9665101d4bc5

132. Within the following ten days, the prosecutor communicates to the proposing authority any possible existence of prejudice to ongoing preliminary investigations. 1 origin · 1 vector

     • «Il procuratore nei dieci giorni successivi comunica all’autorità proponente l’eventuale sussistenza di pregiudizi per le indagini preliminari in corso.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 26 · fingerprint 9665101d4bc5

133. In cases of prejudice to preliminary investigations, the prosecutor agrees with the proposing authority on methods for the joint submission of the proposal. 1 origin · 1 vector

     • «In tali casi, il procuratore concorda con l’autorità proponente modalità per la presentazione congiunta della proposta.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 26 · fingerprint 9665101d4bc5

134. Personal and asset prevention measures may be requested and applied separately. 1 origin · 1 vector

     • «Le misure di prevenzione personali e patrimoniali possono essere richieste e applicate disgiuntamente e, per le misure di prevenzione patrimoniali, indipendentemente dalla pericolosità sociale del soggetto proposto per la loro applicazione al momento della richiesta della misura di» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 26 · fingerprint 9665101d4bc5

135. The asset prevention procedure can be initiated even in the event of the death of the subject against whom confiscation could be ordered. 1 origin · 1 vector

     • «Il procedimento di prevenzione patrimoniale può essere iniziato anche in caso di morte del soggetto nei confronti del quale potrebbe essere disposta la confisca; in tal caso la richiesta di applicazione della misura di prevenzione può essere proposta nei riguardi dei successori a titolo universale o particolare entro il termine di cinque anni dal decesso.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 27 · fingerprint 9665101d4bc5

136. The asset prevention procedure can be initiated or continued even in the case of absence, residence or domicile abroad of the person to whom the prevention measure could apply. 1 origin · 1 vector

     • «Il procedimento di prevenzione patrimoniale può essere iniziato o proseguito anche in caso di assenza, residenza o dimora all’estero della persona alla quale potrebbe applicarsi la misura di prevenzione, su proposta dei soggetti di cui all’articolo 17 competenti per il luogo di ultima dimora dell’interessato, relativamente ai beni che si ha motivo di ritenere che siano il frutto di attività illecite o ne costituiscano il reimpiego.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 27 · fingerprint 9665101d4bc5

137. The procedure can be initiated or continued when the person is subjected to a custodial security measure or parole. 1 origin · 1 vector

     • «Agli stessi fini il procedimento può essere iniziato o proseguito allorché la persona è sottoposta ad una misura di sicurezza detentiva o alla libertà vigilata. Art. 19 Indagini patrimoniali 1.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 27 · fingerprint 9665101d4bc5

138. The competent subjects proceed, also through the financial police or the judicial police, to investigate the standard of living, financial availability and assets. 1 origin · 1 vector

     • «I soggetti di cui all’articolo 17, commi 1 e 2, procedono, anche a mezzo della guardia di finanza o della polizia giudiziaria, ad indagini sul tenore di vita, sulle disponibilità finanziarie e sul patrimonio dei soggetti indicati all’articolo 16 nei cui confronti possa essere proposta la misura di prevenzione della sorveglianza speciale della pubblica sicurezza con o senza divieto od obbligo di soggiorno, nonché, avvalendosi della guardia di finanza o della polizia giudiziaria, ad indagini sull’attività economica facente capo agli stessi soggetti allo scopo anche di individuare le fonti di reddito.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 27 · fingerprint 9665101d4bc5

139. Investigations are also carried out against the spouse, children and those who have cohabited with the subjects indicated in paragraph 1 over the last five years. 1 origin · 1 vector

     • «Le indagini sono effettuate anche nei confronti del coniuge, dei figli e di coloro che nell’ultimo quinquennio hanno convissuto con i soggetti indicati al comma 1 nonché nei confronti delle persone fisiche o giuridiche, società, consorzi od associazioni, del cui patrimonio i soggetti medesimi risultano poter disporre in tutto o in parte, direttamente o indirettamente.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 28 · fingerprint 9665101d4bc5

140. The subjects referred to in article 17, paragraphs 1 and 2, may request information and copies of documentation deemed useful from any public administration office. 1 origin · 1 vector

     • «I soggetti di cui all’articolo 17, commi 1 e 2, possono richiedere, direttamente o a mezzo di ufficiali o agenti di polizia giudiziaria, ad ogni ufficio della pubblica amministrazione, ad ogni ente creditizio nonché alle imprese, società ed enti di ogni tipo informazioni e copia della documentazione ritenuta utile ai fini delle indagini nei confronti dei soggetti di cui ai commi 1, 2 e 3.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 28 · fingerprint 9665101d4bc5

141. Upon authorization by the public prosecutor or the proceeding judge, judicial police officers may proceed with the seizure of the documentation. 1 origin · 1 vector

     • «Previa autorizzazione del procuratore della Repubblica o del giudice procedente, gli ufficiali di polizia giudiziaria possono procedere al sequestro della documentazione ((di cui al primo periodo)) con le modalità di cui agli articoli 253, 254, e 255 del codice di procedura penale.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 28 · fingerprint 9665101d4bc5

142. During the proceedings for the application of a prevention measure, the court may proceed with further investigations. 1 origin · 1 vector

     • «Nel corso del procedimento per l’applicazione di una delle misure di prevenzione iniziato nei confronti delle persone indicate nell’articolo 16, il tribunale, ove necessario, può procedere ad ulteriori indagini oltre quelle già compiute a norma dei commi che precedono.» — prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1, p. 28 · fingerprint 9665101d4bc5

The records

1. prefettura-interno-gov-it-it-prefetture-milano-informazione-antimafia · Ministero dell’Interno · vector δ8 · source · retrieved on 2026-10-17 · SHA-256 361243bf49e3a3306e6322820508b13c7ab60163f70987846ad0e0acac60d6a7
2. prefettura-interno-gov-it-it-prefetture-savona-certificazione-b4bf38d9 · Ministero dell’Interno · vector δ6 · source · retrieved on 2026-10-20 · SHA-256 c5031a7c3f3482a33c02bb0efecd90185d21693ca432bf6ae1990aa3e33a8a2e
3. prefettura-interno-gov-it-sites-default-files-2024-10-modello-f6af32e1 · Ministero dell’Interno · vector δ6 · source · retrieved on 2026-10-20 · SHA-256 9665101d4bc541bf824d4f546c3c4ddbfc5922fb6bff530c4f5129ad3af01c74