Criminalorganizations have been prevalent in Italy, especially in the southern part of the country, for centuries and have affected the social and economic life of many Italian regions. There are major native mafia-like organizations that are heavily active in Italy. The most powerful of these organizations are the 'Ndrangheta from Calabria, the Cosa Nostra from Sicily, and the Camorra from Campania.
In addition to these three long-established organizations, there are also other significantly active organized crime syndicates in Italy that were founded in the 20th century: the Sacra Corona Unita, the Societ foggiana and the Bari crime groups, from Apulia, the Stidda of Sicily and the Sinti crime groups, such as the Casamonica, the Spada and the Fasciani clan from Lazio.[1][2]
Four other Italian organized crime groups, namely the Banda della Magliana of Rome, the Mala del Brenta of Veneto, and the Banda della Comasina and Turatello Crew, both based in Milan, held considerable influence at the height of their power but are now severely weakened by Italian law enforcement or even considered defunct or inactive. One other group, the Basilischi of Basilicata region, is currently active but is considered to have mostly fallen under the influence of the larger and more powerful 'Ndrangheta. The latest creation of Italian organized crime (IOC), Mafia Capitale (which was partially a successor or continuation of Banda della Magliana, involving many former Banda della Magliana members and associates), was mostly disbanded by the police in 2014.[3]
The best-known Italian organized crime group is the Mafia or Sicilian Mafia (referred to as Cosa Nostra by members). As the original group named "Mafia", the Sicilian Mafia is the basis for the current colloquial usage of the term to refer to organized crime groups. It along with the Neapolitan Camorra and the Calabrian 'Ndrangheta are active throughout Italy, having presence also in other countries.[4]
The word mafia originated in Sicily. The Sicilian noun mafiusu (in Italian: mafioso) roughly translates to mean "swagger", but can also be translated as "boldness, bravado". In reference to a man, mafiusu in 19th-century Sicily was ambiguous, signifying a bully, arrogant but also fearless, enterprising and proud, according to scholar Diego Gambetta.[12] In reference to a woman, however, the feminine-form, "mafiusa", means a beautiful or attractive female. The Sicilian word mafie refers to the caves near Trapani and Marsala,[13] which were often used as hiding places for refugees and criminals.
The early Mafia was deeply involved with citrus growers and cattle ranchers, as these industries were particularly vulnerable to thieves and vandals and thus badly needed protection. Citrus plantations had a fragile production system that made them quite vulnerable to sabotage.[17] Likewise, cattle are very easy to steal. The Mafia was often more effective than the police at recovering stolen cattle; in the 1920s, it was noted that the Mafia's success rate at recovering stolen cattle was 95%, whereas the police managed only 10%.[18]
In the 1950s, Sicily experienced a substantial construction boom. Taking advantage of the opportunity, the Sicilian Mafia gained control of the building contracts and made millions of dollars.[19] It participated in the growing business of large-scale heroin trafficking, both in Italy and Europe and in US-connected trafficking; a famous example of this are the French Connection smuggling with Corsican criminals and the Italian-American Mafia.
The Cosa Nostra has had influence in 'legitimate' power too, particularly under the corrupt Christian Democratic governments, from between the 1950s to the early 1990s. Its reach included many prominent lawyers, financiers, and professionals; it has also exerted power by bribing or pressuring politicians, judges, and administrators. It has lost influence on the heels of the Maxi-Trials, the campaign by magistrates Giovanni Falcone and Paolo Borsellino and other actions against corrupt politicians and judges; however it retains some influence.
The Sicilian Mafia became infamous for aggressive assaults on Italian law enforcement officials during the reign of Salvatore Riina, also known as "Toto Riina". In Sicily the term Excellent Cadavers is used to distinguish the assassination of prominent government officials from the common criminals and ordinary citizens killed by the Mafia. Some of their high ranking victims include police commissioners, mayors, judges, police colonels and generals, and Parliament members.
On May 23, 1992, the Sicilian Mafia struck Italian law enforcement. At approximately 6pm, Italian Magistrate Giovanni Falcone, his wife, and three police body guards were killed by a massive bomb. Falcone, Director of Prosecutions (roughly, District Attorney) for the court of Palermo and head of the special anti-Mafia investigative squad, had become the organization's most formidable enemy. His team was moving to prepare cases against most of the Mafia leadership. The bomb made a crater 10 meters (33 feet) in diameter in the road Falcone's caravan was traveling on. This became known as the Capaci bombing.
Less than two months later, on July 19, 1992, the Mafia struck Falcone's replacement, Judge Paolo Borsellino, also in Palermo, Sicily. Borsellino and five bodyguards were killed outside the apartment of Borsellino's mother when a car packed with explosives was detonated by remote control as the judge approached the front door of his mother's apartment.
In 1993, the authorities arrested Salvatore Riina, believed at the time to be the capo di tutti capi and responsible directly or indirectly for scores (if not hundreds) of killings. Riina's arrest came after years of investigation - which some believe was delayed by Mafia influence within the Carabinieri. Control of the organization then fell to Bernardo Provenzano who had come to reject Riina's strategy of war against the authorities, in favor of an approach of bribery, corruption, and influence-peddling. As a consequence, the rate of Mafia killings fell sharply, but its influence continued in the international drug and slave trades, as well as locally in construction and public contracts in Sicily. Provenzano was himself captured in 2006 after being wanted for 43 years.
In July, 2013, the Italian police conducted sweeping raids targeting top mafia crime bosses. In Ostia (Rome), a coastal community near the capital, police arrested 51 suspects for alleged crimes connected with Italy's Sicilian Mafia. Allegations included extortion, murder, international drug trafficking, and illegal control of the slot machine market.[22]
The origins of the Camorra are unclear. It may date to the 17th century,[23] however the first official use of camorra as a word dates from 1735, when a royal decree authorized the establishment of eight gambling houses in Naples. The Camorra's main businesses are drug trafficking, racketeering, counterfeiting and money laundering. It is also not unusual for Camorra clans to infiltrate the politics of their respective areas.
The Camorra also specializes in cigarette smuggling and receives payoffs from other criminal groups for any cigarette traffic through Italy. In the 1970s, the Sicilian Mafia convinced the Camorra to convert their cigarette smuggling routes into drug smuggling routes. Yet not all Camorra leaders agreed, sparking a war between the two factions and resulting in the murder of almost 400 men. Those opposed to drug trafficking lost the war.
Outside Italy, the Camorra has a strong presence in Spain. There, the organization has established a massive business operation revolving around drug trafficking and money laundering. They are known to reinvest their profits into the creation of hotels, nightclubs, restaurants and companies around the country.[25]
According to Naples public prosecutor Giovanni Melillo, during a 2023 speech of the Antimafia Commission, the most powerful groups of the Camorra in the present day are the Mazzarella clan and the Secondigliano Alliance. The latter is an alliance of the Licciardi, Contini and Mallardo clans.[26]
Derived from the Greek word andragatha (meaning courage or loyalty), the 'Ndrangheta formed in the 1890s in Calabria. The 'Ndrangheta consists of 160 cells and approximately 6,000 members, although worldwide estimates put core membership at around 10,000.[27] The group specializes in political corruption and cocaine trafficking.
Since the 1950s, the organization's influence has spread towards Northern Italy and worldwide. According to a 2013 "Threat Assessment on Italian Organized Crime" by Europol and the Guardia di Finanza, the 'Ndrangheta is among the richest (in 2008 their income was around 55 billion dollars) and most powerful organized crime groups in the world.[28]
The 'Ndrangheta is also known to engage in cocaine (controlling up to 80% of that flowing through Europe)[27] and heroin trafficking, murder, bombings, counterfeiting, illegal gambling, frauds, thefts, labor racketeering, loan sharking, illegal immigration, and rarely some kidnapping.
The Sacra Corona Unita (SCU), or United Sacred Crown, is a Mafia-like criminal organization from the region of Apulia (in Italian Puglia) in Southern Italy, and is especially active in the areas of Brindisi and Lecce and not, as people tend to believe, in the region as a whole. The SCU was founded in the late 1970s as the Nuova Grande Camorra Pugliese, based in Foggia, by the Camorra member Raffaele Cutolo, who wanted to expand his operations into Apulia. It has also been suggested that elements of this group originated from the 'Ndrangheta, but it is not known if they were breakaways from it or the result of indirect co-operation with clans of the 'Ndrangheta.
A few years after the creation of the SCU, following the downfall of Cutolo, the organization began to operate independently from the Camorra under the leadership of Giuseppe Rogoli. Under his leadership the SCU mixed its Apulian interests and opportunities with 'Ndrangheta and Camorra traditions. Originally preying on the region's substantial wine and olive oil industries, the group moved into fraud, gunrunning, and drug trafficking, and made alliances with international criminal organizations such as the Russian and Albanian mafias, the Colombian drug cartels, and some Asian organizations. The Sacra Corona Unita consists of about 50 Clans with approximately 2,000 Core members[20] and specializes in smuggling cigarettes, drugs, arms, and people.
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