The Italian mafia has long been synonymous with extortion and mob hits, but it appears its taste for murder and racketeering could soon be a thing of the past.
According to the latest official data, 17 people were killed by the mob in Italy in 2022, compared to more than 700 in 1991, as criminal organisations like La Cosa Nostra from Sicily, Naples's Camorra and the Calabrian 'Ndrangheta "have moved aggressively into the low-risk, low-key world of white-collar crime", said Reuters.
What did the commentators say? Post-pandemic "there's a new trend developing that's a warning for all of Europe", said Bloomberg. While mobsters continue to pursue their traditional criminal enterprises in larger cities, in Italy's depressed regions "gangster tentacles are reaching more subtly and pervasively into the social and economic fabric".
The mafia has effectively evolved from extortion rackets to "insolvencies and bankruptcies", said Milan magistrate Pasquale Addesso. They have "entered the world of sub-contracting, responding to a demand for tax evasion from entrepreneurs".
The maths behind the "why" is simple, said Reuters. Carrying 50 grams of cocaine can land you up to 20 years in prison, while sending out false invoices to gain €500 million in fraudulent tax credits carries a maximum term of six years. These complex cases can also often take years, moving them past the low statutes of limitations for white collar crimes.
What next? The huge surge in false invoicing, tax evasion and insolvencies is proving an overwhelming challenge for the authorities, especially because much of the investment has been in "small businesses – bars, restaurants and apartments suitable for short-term tourist letting – that offer risk diversification", said The Economist. "If you buy a hotel and it's seized, you lose everything," a businessman with family ties to the Camorra told the publication. "If you buy ten bars and two are seized, you still have eight."
Tax avoidance is becoming a major front in the battle against organised crime, said Maurizio de Lucia, Sicily's chief prosecutor, arguing that the dentist who fails to issue an invoice has the same effect as the drug dealer. "They are both using the same service, they are entering the same terrain." |