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Direzione Investigativa Antimafia

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Direzione Investigativa AntimafiaIT2023declassified06/08/2026
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The analysis of the information-investigative elements extracted from the informational patrimony of the DIA reported in the first half of 2023 returns a scenario of the Italian organized crime that confirms how the mafia organizations,

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The analysis of the information-investigative elements extracted from the informational patrimony of the DIA reported in the first half of 2023 returns a scenario of the Italian organized crime that confirms how the mafia organizations, since long started to a process of adaptation to the mutability of the socio-economic contexts and to the advantageous penetration of the entrepreneurial sectors, have implemented the relational capacities replacing the use of violence, never more residual

This shows, on the one hand, the numerous contrast investigations carried out in the field of public procurement and services, and, on the other, the murders committed in mafia contexts, especially in the territory of Campania1 and Apulia2, and the seizure of weapons carried out in this semester.

Today, mafias prefer to pay their attention to business-entrepreneurship areas, taking advantage of the availability of large capital accumulated with traditional illegal activities.

The criminal groups, moreover, show a strong sensitivity in seizing certain indications from the territory, signals that they find and satisfy demonstrating, although in a distorted and functional way only to their own interests, empathy and proximity to the community of which they belong.

In this context, with freeing itself from the model of an old-generation mob, rather adhering to the new and captivating entrepreneurial image, the use of technology assumes a decisive role for the illicit activity of criminal organizations, which with increasing frequency use encrypted communication systems, multiple instant messaging applications and social.

Aspects that are effectively highlighted by the National Procurator Antimafia and Antiterrorism, John MELILLO, who, on the occasion of the hearing of the 21 giugno 2023 before the parliamentary commission of inquiry on the phenomenon of mafias and other criminal associations also foreign, said as "many think that mafias are expression of... weak and backward economic fabric, a kind of reflection of the poverty of those realities.

The reality shows instead that criminal organizations are an expression and instrument of accumulation of economic wealth and refined processes of speculative expansion. .

From this point of view, the capture of Matteo Messina Money and the dissolution of a network of protection entrusted to the pinches symbolically closes an era... they are still refined and deep systems that, besides the lace, have learned to govern the markets that stand on the digital networks".

In fact, digital technologies, the Prosecutor says, "... the organizational pivot of criminal networks, not only of the mafia networks...". They represent a multiplier of the operational capacity of criminal networks. .

In general, Mafia criminal organizations live in cyberspace... they bend it for different purposes."

From the results of the investigations concluded in the semester emerges as the main source of profitability of criminal cartels, on a transnational level, continue to be the traffic of narcotic substances, sometimes managed by new organizational models able to exploit the web especially in the phase of the emergence.

This aspect of "internationalization" is manifested at all levels, even in the activity of

In particular, numerous murders and injuries have been recorded in the semester, resulting from mafia dynamics, especially in Province of Napoli.

These are murders and attempted murders of leading exponents of the consorteries, which occurred in the semester of reference, especially in the provinces of Bari, Foggia and Lecce.

cession per minute, in some cases called by foreign manovalanza for purely "executive" tasks.

At strategic level, this international suspension propensity is manifested with the ability to tighten relations with major foreign drug dealers to activate new supply channels of narcotic loads.

Moreover, the attention of the criminal consortia is also addressed to the illicit realization of other criminal affairs, including the marketing of petroleum products.

Significant, as mentioned, also signals of the insertion of consorteries in the management of public bodies that alters the good performance of the public administration.

In this respect, it is not lacking, although limited to precise areas of the meridian, also in the semester the measures of dissolution and extension for mafia infiltration of 3 municipal administrations in Sicily, 2 in Calabria and in Campania and 1 in Puglia, demonstrating how the territorial context of the meridian is still more permeable3.

As usual and with the usual attention to the evolutions and transformations of the Mafia organizations, this Report proposes, according to a structure partially innovated with respect to the past, the description of the criminal picture also with the help of some illustrative maps4.

In detail, specifying that in common for all mafia matrices there were no significant changes in the general framework concerning the architecture of the consorteries, the report on the first half of 2023 opens with some general considerations on the mafia threat, mainly referring to the risk profiles connected with the capacities of the organized crime to infiltrate the economic, financial, procurement and public administration.

To follow, the second chapter focuses on the individual mafia matrices ('ndrangheta, Cosa Nostra, Camorra, Apulian mafias, other Italian mafias and foreign mafias), describing the structure, territorial joints, internal balances, international links, objectives and operational modes, as well as any other aspect of interest.

The incidence of the mafia phenomenon on the territory and the respective action of contrast is declined in the third chapter, with reference to the Regions, in alphabetical order, and with a provincial detail, as well as projections abroad.

The fourth chapter illustrates the activities of international cooperation for the contrast to the mafias to which the DIA reserves great attention as it represents an indispensable instrument of contrast to the modern sodalizi aimed increasingly beyond the borders.

A necessary study is found in chapter 5 describing the monitoring of public procurement carried out by DIA in a complex prevention system, which, however, has recently been the subject of a strengthening adopted in view of the placing of public resources connected not only to the PNRR, but also to other important national projects.

Again, in the context of the protection of the financial and economic system, the model of the anti-money laundering of the DIA, established with this specific vocation, is developed in the sixth chapter: a commitment that this Direction also carries out at the level of normative impulse and coordination with the other competent Authorities.

In the first half of 2023 ex art.

143 TUEL i Comuni di Mojo Alcantara (ME) con DPR 3 febbraio 2023, Scilla (RC) con DPR 11 aprile 2023, Castiglione di Sicilia (CT) con DPR 25 maggio 2023 e Rende (CS) con DPR 28 giugno 2023; lo scioglimento è inoltre stato prorogato per Calatabiano (CT) con DPR 21 febbraio 2023, per Trinitapoli (BAT) con DPR 18 luglio 2023 e più di recente in Campania per il Comune di San Giuseppe Vesuviano (NA) con DPR 9 agosto 2023 e per Castellammare di Stabia (NA) con DPR 28 giugno 2023.

Moreover it is interesting to observe how in the last days of 2022 had been extended with DPR 2 December the dissolution of the Municipality of Foggia (FG), with DPR 23 December the dissolution of the Municipality of Simeri Crichi (CZ) and on 29 December Nocera Terinese (CZ), as well as Rosarno (RC).

The maps are merely indicative of the presence of the main sodalizi, which is based on the investigations concluded by the DIA and the Police Forces.

activity carried out and results achieved from Antima'a Investigative Directorate on activity carried out and results achieved Investment Directorate Antimativaa

Half-yearly report TO PARLIAMENT On the margin of the Report, a summary of the results and activities of prevention and investigation concluded in the semester by DIA.

This new structure of the Report aims to offer a better usability of the document, without sacrificing the detail of the contents, which can be consulted with different levels of deepening, territorial or by subject.

In this regard, in addition to the complete drafting of the Report, a synthetic version is also proposed in this edition, called "in short", containing all the highlights.

1. General considerations

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