1. Overview (2)
In this context the rapid spread of violent episodes connected with the phenomenon of baby gangs is also included.
For the year 2021/2022, the Regional School Office for Campania drew up an analysis from which an alarming school leaving emerges in the transition between the first and the second cycle of education.
In October 2022 the Guidelines developed by the Procura of Naples were presented at the Prefettura of Naples. Republic of the Minorities Tribunal and the Regional School Office providing for the reporting of pupils in compliance with the obligation of education (source:
Prefettura of Naples-December 2022).
Arrest performed at the Roman airport of Ciampino in execution of the order of Carcerazione 616/2017 SIEP, 1412/2011 RGNR, 2245/15 RGGIP issued by the General Procura at the Court of Catania on 1 August 2017.
2nd semester 1. General
financial flows attributable to two subjects, one Apulian and one Albanian, investigated under the operation "Levante" (former "Magic Work") concluded in February 202254 by DIA and the Guardia di Finanza of Bari.
Of the c.d. mafia lucana, described in chapter 6, traces are found in the territory of Matera, as a result of the historical settlement in the jonic band of criminal groups tarantini connected to its time to clans 'ndranghetisti, both in the hinterland with local criminal groups in relations with structured peasant and Calabrian sodalizi.
The above-mentioned bell influences remain in the territory of Lagonegro (PZ), a town bordering the Province of Salerno.
Sodalizi lucani, therefore, by virtue of the pressures suffered by the more structured crime of the neighbouring regions and following the contrast from the Forces of the Order, are particularly prone to regenerate themselves with proselytism, diversification of criminal activities, as well as openness to new alliances or forms of cooperation, especially in the field of drugs, whose supply is guaranteed by the Albanian consortia.
In chapter 7, referring to the "Projections of organized crime in the national territory", are reported the criminal activities that have arisen from the mafia outside the regions of origin where, at times, real "succursal" of the most structured mafia consortia have been established and in which sometimes there is a functional division of roles between Malavitose groups of different matrix, including foreign targets, for the purpose of criminals.
The analysis of the dynamics affecting provincial specificities are illustrated on computer support in chapter 15.b.
Foreign criminal organizations in Italy are described in Chapter 8 in which the structures and modus operandi of the sodalizi are illustrated, describing the related contrast activities.
The various ethnic criminal organizations now act throughout the national territory but present different connotations for origin, composition and mode of action.
Moreover, the analysis activity has indicated a greater level of independence and autonomy of foreign aggregations both in the regions of the north of the peninsula, and in the southern ones, where the most recent activities of judicial police show a gradual and constant strengthening of such foreign groups that would gradually tend to acquire greater autonomy.
It has also emerged that qualified relations between Italian mafias and organized Albanian and Magrebina crime, for the supply of marijuana from Eastern Europe and North Africa, as well as with the major Colombian and Mexican signs for cocaine.
Narcotraffic, support for illegal immigration and human trafficking aimed at exploiting prostitution and irregular work, are the main criminal activities of interest;
The operation, concluded by the DIA Operational Centre in Bari and the Guardia di Finanza, had allowed a criminal organization active in drug trafficking and also dedicated to the commission of several crimes of money laundering and self-laundering of unlawful proceeds, arms trafficking, tax fraud, international contraband of petroleum products and electronic claims.
the activity carried out and the results achieved by Anti-Mafia Investigation Directorate
SEMESTRAL REPORT TO PARLIAMENT in other cases, predatory robberies and crimes.
Finally, it is now welcomed that certain foreign partnerships constitute the outpost of more articulated organizations rooted in the territories of origin, such as Africa, East Europe, China and also South America. Chapter 9, Italian organized crime abroad and international relations, describes the ways in which Italian partnerships operate outside the borders of our country, highlighting how, in their incessant process of adapting to the various contexts, they have implemented their relational skills and privileged business-entrepreneurship areas, under the ingenious availability of illegally accumulated capitals to recycle, using to this end all opportunities.
It is necessary, therefore, to innovate the tools available to security agencies and police forces called to face new challenges in contrast to organized crime, also increasing the interception capabilities of encrypted communications and, more generally, of web exploration (webdark, metaverso, etc.), as well as other environments of the less known digital universe.
In this area and in the now matured awareness that future challenges will occur especially in the digital scenario it appears irrelevant to prepare a supranational normative intervention that fully defines the activity of online service providers (OSP - Online Service Providers), making accessible to police forces the encrypted services offered to many other users.
The theme of public procurement is dealt with in Chapter 10, dedicated to the activities carried out by the DIA in an area which has long been considered extremely neuralgic for the national economy.
In particular, the monitoring activity of companies interested in the award of public contracts is described, in the awareness of the constant research on the part of the mafie to direct the associated procedures in favour from the drafting of the relevant call.
To this end, the collection and processing of information acquired is carried out by DIA through the Central Observatory Public procurement (O.C.A.P.) and its peripheral joints.
The investigations refer both to the execution of the works and to the various activities connected and directed, for example, to the ascertainment of any anomalies regarding the labor, the sub-contracts and the supplies of materials.
Chapter 11 focuses on the prevention of the use of the financial system for the purpose of money laundering, a sector of fundamental importance to stem the financial economic expansion of the mafias and characterized by the valorisation above all of the financial information contained in the Reports of suspicious operations (S.O.S.) characterized, in recent years, by a progressive exponential growth that finds confirmation also in the semester under review.
La disponibilità del sistema "EL.I.O.S. - Elaborazioni Investigative Operazioni Sospette, permette alla DIA di processare in tempi ristretti i copiosi volumi di segnalazioni ricevuti dall'Unità d'informazione finanziaria per l'Italia (U.I.F.), allo scopo di eseguire una preliminare e immediata selezione dei casi connotati da profili di potenziale attinenza alla criminalità organizzata suscettibili, ex lege, di dovuta informazione al Procuratore Nazionale antimafia e antiterrorismo (PNA).
2nd semester 1. General
The next chapter 12 briefly illustrates the activity carried out by DIA within the investigations aimed at renewals and the first applications of the special prison regime ex art. 41bis of the Penitentiary Ordination.
Chapter 13 is reserved for Conclusions, moving from the analytical evidence that characterized the semester and the economic-criminal events that characterize the different organizations.
Chapter 14 contains a focus on encrypted communication platforms, considering the increasingly widespread appeal to this technology by criminal subsidiaries.
Chapter 15 contains a further focus on Albanian crime abroad which, traditionally dedicated to the trafficking of "light" drugs, over time has assumed an autonomous capacity for action compared to autochthonous criminal organizations, succeeding in moving, in total autonomy, even large quantities of heroin and cocaine.
Finally, in Chapter 16.a the main prevention and contrast activities concluded by DIA in the first half of 2022 are summarized.
the activity carried out and the results achieved by Anti-Mafia Investigation Directorate