The DIA and its map on the illegal game

Despite the countless efforts put in place by our law enforcement agencies, none excluded, the illegal game in USA is present to the point that the Anti -Mafia Investigation Directorate has provided for it in its half -yearly report relating to the first part of 2018. It is difficult to reach the illegal part of gambling since the organized underworld is technologically somewhat advanced and seems to always be "a step forward" to legality: in particular for what concerns i Best Casino And the online sector certainly more difficult to reach and control given its "catchment area". But our law enforcement officers are all putting it to protect both consumers, who seek this type of entertainment, and honest and legitimate game companies that forcefully undergo a heavy unfair competition from illegal game.

"We like it" indicate that in this report it gives it, after analyzing the operational evolutions of organized crime, identified the regions in which the same work with more "predilection". Calabria, Sicily, Campania and Puglia are the territories where the police forces direct their efforts and where, systematically, the ultra regional projections of the mafias can be traced: here you want to give an example of the underworld intentions so that the players keep " Eyes and ears ”well in alert when they approach a game point to be able to distinguish where exactly they are and what is proposed to him. It is clear, then, that everyone is free to choose where to play also in consideration, unfortunately, of the countless restrictions that the lawful game is forced to undergo for the various regional laws on the game which, certainly, do not help the national public game.

This "map of the offense" begins, from the Calabrian organized crime which is projected to contaminating the legal economy with the monopoly of whole sectors, such as the concessions of the games, as emerged in the "Monopoly" investigation last April. Investigation that ended with the seizure of companies, real estate units and land for a total value of around 50 million $: all displaced between Reggio Calabria (main base), Rome, Milan and Messina. We then continue taking a look at the Sicilian organized crime which, in a strongly, is to prefer the games and the games more and more Betting For their investment activities: they are "privileged" fields for illegality, as has emerged widely in the "game over" operation. In reality, in that investigative activity it emerged that an entrepreneur from the world of games, originally from Partinico, had also succeeded because he was supported by local mafia families, to impose his own betting brand for a company based in Malta attributable to him null

While this operation took place, numerous agencies and betting points were seized, located throughout the peninsula, which used a network of Maltese law, always headed by the same entrepreneur of Partinico. It should not be forgotten that many mafia organizations seem to have a large interest in the playful sector and everyone is projected to the opening of new game agencies. In fact, from recent investigative activities it emerged what Nostra Trapani, in addition to having interests in traditional economic sectors, infiltrated the betting and online games sector. Even the business auctions business, linked to executive and bankruptcy procedures, arouses interest in mafia organizations since in these "sectors" they can leverage the widespread control of the territory with the traditional use of intimidation.

"Weapon" that makes the crime of a certain type increasingly stronger that manages to take possession, in an ever deeper way, of the various territories that continues to invade and, unfortunately, difficult to hit and eradicate, albeit with the immense efforts put in the field by the police. Another investigation, called "year zero" has documented the interest of Cosa Nostra always for the online games and betting sector, since it was considered somewhat remunerative and in which it "turns" a lot of cash that the mafias always need to "clean up ". In fact, this "commercial" address continues to be fertile land for the investments of the "mafia consortiums" that operate there through the imposition and management of game appliances within commercial establishments, most of the time headed to "figurehead" null

Camn, Casertana and Neapolitan crime has sneakhed into the management of Slot machine And online sports bets: there are huge profits there both directly, managing to manage the entire supply chain of the operations that refer to the games, albeit indirectly through the other sector that travels with the arm with games, wear: obviously , by applying loans to usury rates to players with problematic game. The world of game is only a part that represents interest in Camorra organizations that continue to consume crimes by vexing entrepreneurs, traders or common citizens, but the same have also been included in the management of legal economic activities through official circuits. And this speech is supported as part of the "Golden Game" operation carried out by the Marcianise Guardia di Finanza.

Some "families", with a profitable extortion activity, imposed slot machines for over a third of the bars and commercial premises located in the area: the investigations revealed that the reinvestment of their proceeds, deriving from drug trafficking and wear, was used Just in the fruitful slot market, thus monopolizing the game sector on that precise territory. And finally, but only in part, this sort of map of illegality connected to the world of gamble And bets, from the report of the Dia comes to light that the Apulian and Lucanian organized crime is also aimed at having connections between the 'Nrangheta and the illegal game sector. In fact, the "’ ndrangames "and" double game "operations reported a strong interest in gambling and, particularly, in the segments of machines and online bets. In practice, the important operations that have been performed have strongly highlighted the delicate evolutionary profiles of the criminal dynamics particularly addressed to the infiltration in the legal circuits of the economy and finance with a more direct propensity to control the games sector.

Publication date: 25 February 2019 at 12:00

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