Organized crime in Italy

The origins of the Camorra are unclear. It may date to the 17th century,[14] 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.

The Camorra Mafia controls the drug trade in Europe and is organized on a system of specific management principles. In the early 2000s, the Di Lauro clan ran the then-largest open-air market in Europe, based in Secondigliano. The former leader of the clan, Paolo Di Lauro, who designed the system, has been imprisoned since 2005. His organization however earned about €200 million (about US$200 million) annually, solely from the drug trafficking business. The Di Lauro clan war against the Scissionisti di Secondigliano inspired the current Italian television series Gomorrah.[15]

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.[16]

It is believed that nearly 200 Camorra affiliates reside in the United States. Many came to the US during the Camorra Wars in the 1970s, establishing an extortion practice called the Black Hand and later becoming known as the Brooklyn Camorra. The New York-based Camorra conducts money laundering, extortion, human smuggling, robbery, blackmail, kidnapping, political corruption, and counterfeiting.

Derived from the Greek word andragathía (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.[17] The group specializes in political corruption and cocaine trafficking.

The 'Ndrangheta cells are loosely connected family groups based on blood relationships and marriages.

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.[18]

The 'Ndrangheta is also known to engage in cocaine (controlling up to 80% of that flowing through Europe)[17] and heroin trafficking, murder, bombings, counterfeiting, illegal gambling, frauds, thefts, labor racketeering, loan sharking, illegal immigration, and rarely some kidnapping.

The Basilischi is a mafia organization founded in 1994 in Potenza. After the maxi-trial in 1999 which caused the capture of many high-ranking members, the group became fractured and fell further under the influence of the more powerful Calabrian-based 'Ndrangheta.

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[11] and specializes in smuggling cigarettes, drugs, arms, and people.

Very few SCU members have been identified in the United States, however there are some links to individuals in Illinois, Florida, and possibly New York. The Sacra Corona Unita is also reported to be involved in money laundering, extortion, and political corruption and collects payoffs from other criminal groups for landing rights on the southeast coast of Italy. This territory is a natural gateway for smuggling to and from post-Communist countries like Croatia, Montenegro, and Albania.

With the decreasing importance of the Adriatic corridor as a smuggling route (thanks to the normalization of the Balkans area) and a series of successful police and judicial operations against it in recent years, the Sacra Corona Unita has been considered, if not actually defeated, to be reduced to a fraction of its former power, which peaked around the mid-1990s.

Local Rivals
The internal difficulties of the SCU aided the birth of antagonistic criminal groups such as:

• Remo Lecce Libera: formed by some leading criminal figures from Lecce, who claim to be independent from any criminal group other than the 'Ndrangheta. The term Remo indicates Remo Morello, a criminal from the Salento area, killed by criminals from the Campania region because he opposed any external interference;
• Nuova Famiglia Salentina: formed in 1986 by De Matteis Pantaleo, from Lecce and stemming from the Famiglia Salentina Libera born in the early 1980s as an autonomous criminal movement in the Salento area with no links with extra-regional Mafia expressions
• Rosa dei Venti: formed in 1990 by De Tommasi in the Lecce prison, following an internal division in the SCU.[19]

The Nuova Mala del Brenta (NMB), also known as the New Brenta Mafia, is a criminal organization based in the Veneto region of Italy. The group is believed to have emerged in the late 1990s as a successor to the original Mala del Brenta, which was active in the area during the 1970s and 1980s.

The original Mala del Brenta was a powerful criminal organization that operated in the Veneto region during the 1970s and 1980s. The group was involved in a wide range of criminal activities, including drug trafficking, extortion, and money laundering. The group's name was derived from the Brenta Canal, which was used to transport contraband.

The group was largely dismantled in the 1990s after many of its members were arrested and convicted. However, a new criminal organization, the Nuova Mala del Brenta, emerged in the region in the late 1990s. The group is believed to have connections to the original Mala del Brenta and is said to be involved in drug trafficking, money laundering, and other criminal activities.

The Nuova Mala del Brenta is believed to be involved in a variety of criminal activities, including drug trafficking, money laundering, and extortion. The group is also believed to have connections to other criminal organizations in Italy and abroad and has been linked to several high-profile crimes in recent years.

In 2018, Italian authorities arrested several members of the Nuova Mala del Brenta on charges of drug trafficking and money laundering. The group was accused of smuggling large quantities of cocaine into Italy from South America and using sophisticated money laundering techniques to conceal their profits.

In 2021, the group was linked to the murder of a prominent businessman in the Veneto region. The businessman, who was involved in several legitimate businesses, was reportedly targeted by the Nuova Mala del Brenta after he refused to pay extortion money.

The exact structure of the Nuova Mala del Brenta is not known, but it is believed to be a hierarchical organization with a leader or leaders at the top. The group is also believed to have a network of associates who assist with its criminal activities.

The Banda della Magliana (English translation: Magliana Gang) was an Italian criminal organization based in Rome and active mostly throughout the late 1970s until the early 1990s. The gang's name refers to the neighborhood in Rome, the Magliana, from which most of its members came.

The Magliana Gang was involved in criminal activities during the Italian "years of lead" (or anni di piombo). The organization was tied to other Italian criminal organizations such as the Cosa Nostra, Camorra and the 'Ndrangheta. Most notably though, it was connected to neo-fascist paramilitary and terrorist organizations, including the Nuclei Armati Rivoluzionari (NAR), the group responsible for the 1980 Bologna massacre.

In addition to their involvement in traditional organized crime rackets, the Banda della Magliana is also believed to have worked for Italian political figures such as Licio Gelli, a grand-master of the illegal and underground freemason lodge known as Propaganda Due (P2), which was purportedly connected to neo-fascist and far-right militant paramilitary groups.

The Banda della Comasina (English translation: Comasina Gang) was an organized crime group active mainly in Milan, the Milan metropolitan area, and Lombardia in the 1970s and 1980s, or anni di piombo. Their name is derived from the Milan neighborhood of Comasina, the founding location of the organization. The group was led by the Milan crime boss Renato Vallanzasca, a powerful figure in the Milanese underworld in the 1970s. The group began as a smaller robbery and kidnapping gang, and continued to specialize in armed robbery, kidnapping, carjacking, and truck hijacking even as they grew in power and expanded into other subtler areas of organized crime. The gang became notorious for brazenly setting up roadblocks and robbing members of the Milan police force. As the Banda della Comasina rose in power, they expanded into other areas of organized crime, such as arms trafficking, illegal gambling, drug trafficking, contract killing, extortion, racketeering, bootlegging, and corruption.

The group's downfall was partially brought about by its brazen disregard for both subtlety and authority, and its continued reliance on kidnapping and armed robbery to make money. The gang's leader, Renato Vallanzasca, repeatedly escaped from police custody and continued to commit robberies and kidnappings of wealthy and powerful people, even while living as fugitive. In 1976, the group committed approximately 70 robberies and multiple kidnappings (many of which were never reported to police), including the kidnapping of a prominent Bergamo businessman. Several of the robberies resulted in the murder of the robbery victims and responding officers, including four policemen, a doctor and a bank employee. That same year, Vallanzasca (still a fugitive at this point) and his gang kidnapped 16-year-old Emanuela Trapani, the daughter of a Milanese businessman, and held her captive for over a month and a half, from December 1976 to January 1977. They only released the girl upon payment of a one billion randsom in Italian currency.[28] Soon after, the gang killed two highway police officers who had stopped a car containing Vallanzasca and his gang members. Two other members of the Banda della Comasina, Carlo Carluccio and Antonio Furiato, were killed in separate gun battles with policemen, in Piazza Vetra in Milan and on the Autostrada A4 motorway respectively.

Vallanzasca was eventually captured, and while in prison, he developed an alliance and friendship with his former rival, Francis Turatello, another recently incarcerated, powerful crime boss in Milan with strong connections to the Sicilian Mafia, Camorra, and Italian-American Gambino crime family (as well as possible ties to the Banda della Magliana and Italian political terrorist groups). As the leader of the so-called Turatello Crew, Francis Turatello was a protégé of the Sicilian Mafia and an important ally in Milan, for both the Sicilian Mafia and Nuova Camorra Organizzata. The Turatello Crew controlled various illegal rackets in the Milan underworld with the backing of the Sicilian Mafia and Camorra, controlling prostitution in Milan and, like the Banda della Comasina, participating in robbery and kidnapping.

The Turatello Crew and Banda della Comasina had been in the middle of a gang war with each other when their leaders, Vallanzasca and Turatello, were incarcerated in the same prison, reconciling and bonding there. The newly forged alliance between the two crime groups only increased their influence and power in the Milan underworld, allowing them to control much of Milan's organized crime, even while their leaders remained incarcerated.

In 1981, Turatello was assassinated in prison by order of Camorra boss Raffaele Cutolo, and the Turatello Crew collapsed while the Banda della Comasina lost an important ally. Soon after Turatello's assassination, Vallanzasca, still imprisoned, organized and participated in a prison revolt in which two pentiti (former gangsters that collaborate with the Italian government) were brutally killed. Despite repeated escape attempts, Vallanzasca remains in prison, serving four consecutive life sentences plus 290 years, and the Banda della Comisina collapsed and disbanded in the early 1980s in his absence.

Italian organized crime groups, in particular the Sicilian mafia and the Camorra, have been involved in heroin trafficking for decades. Two major investigations that targeted their drug trafficking schemes in the 1970s and 80s are known as the French Connection and Pizza Connection Trial.[29] These and other investigations have thoroughly documented their cooperation with other major drug trafficking organizations. Italian crime groups are also involved in illegal gambling, political corruption, extortion, kidnapping, frauds, counterfeiting, infiltration of legitimate businesses, murders, bombings, and weapons trafficking. Industry experts in Italy estimate that their worldwide criminal activity is worth more than US$100 billion annually.[30][31]

The Italian crime groups (especially the Sicilian Mafia) have also connections with Corsican gangs. These collaboration were mostly important during the French Connection era. During the 1990s, the links between the Corsican mafia and the Sicilian mafia facilitated the establishment of some Sicilian gangsters in the Lavezzi Islands.

Those currently active in the United States are the Sicilian Mafia, Camorra or Campanian Mafia, 'Ndrangheta or Calabrian Mafia, and Sacra Corona Unita or "United Sacred Crown". The Federal Bureau of Investigation (FBI) refers to them as "Italian Organized Crime" (IOC). These Italian crime groups frequently collaborate with the Italian-American Mafia, which is itself an offshoot of the Sicilian Mafia.[30]

Outside of Italy, the United States, and Southern France, the Sicilian Mafia and the 'Ndrangheta have also established strongholds in Belgium, Canada (Rizzuto crime family, Musitano crime family, Papalia crime family, Luppino crime family, Cotroni crime family, Commisso 'ndrina, Siderno Group); Australia (Siderno Group, The Carlton Crew, Honoured Society, Barbaro 'ndrina); and Germany (see Duisburg massacre). In particular the 'Ndrangheta and the Camorra consider the UK an area of interest for laundering money, using financial companies and business activities, while having large investments in London.[32][33]

Outside Italy, the Camorra is particularly present in Spain, the Netherlands and France. Its presence in the countries is mostly related to drug trafficking and money laundering.[34][35][36]

The 'Ndrangheta has carved out turf and formed close ties with organized crime groups in Latin American countries such as Colombia, Brazil, and Argentina. The Camorra also maintains important drug import routes from South America since the 1980s. And the Sicilian mafia has a presence in Venezuela, with the Cuntrera-Caruana Mafia clan in particular having established a strong settlement.[37][38]

There are a small number of similar criminal organizations operating in Italy. They are mostly based outside of Italy, or composed of non-Italians living in Italy, such as the Chinese Triads,[39] Russian,[40] Georgian,[41] Nigerian gangs,[42] and Balkan crime groups including the Greek, Serbian, Romanian, Bulgarian, Montenegrin (who ran cigarette smuggling operations with the Sacra Corona Unita) and the Albanian mafia. The Albanian gangs mainly operate in Milan and Rome but are now starting to expand within the southern regions of Italy after the local Mafia crackdown went under way.[43]

All these organizations focus their ambitions on prostitution and drug trafficking, under the control and with permissions of the Italian organized crime groups.

• Crime in Italy