Much has been written about SOC and SOC infiltration in Italy by policy-makers, law enforcement, academic researchers and journalists. Italy is the country where the phenomenon of infiltration of legitimate businesses (by mafias) was first acknowledged. It is also the country that, as a consequence, has developed what observers believe to be the most effective set of investigative and regulatory tools to tackle infiltration - primarily the powerful asset recovery system introduced by the Rognoni-La Torre law in 1982 (European Commission, 2012). Building on previous studies and evidence collected from police and judicial sources, this section provides an update to current knowledge and offers some ideas about how SOC infiltration of Italian businesses could evolve in the future.
Riccardi, M., Italy, in Savona, E., Riccardi, M. (ed.), Mapping the risk of Serious and Organised Crime infiltration in European Businesses – Final report of the MORE Project, Transcrime – Università Cattolica del Sacro Cuore, Milano 2018: 122- 131 [https://hdl.handle.net/10807/224295]
Italy
Riccardi, MichelePrimo
2018
Abstract
Much has been written about SOC and SOC infiltration in Italy by policy-makers, law enforcement, academic researchers and journalists. Italy is the country where the phenomenon of infiltration of legitimate businesses (by mafias) was first acknowledged. It is also the country that, as a consequence, has developed what observers believe to be the most effective set of investigative and regulatory tools to tackle infiltration - primarily the powerful asset recovery system introduced by the Rognoni-La Torre law in 1982 (European Commission, 2012). Building on previous studies and evidence collected from police and judicial sources, this section provides an update to current knowledge and offers some ideas about how SOC infiltration of Italian businesses could evolve in the future.
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