Website news site, The Shift, on 28th December carried an article says that Malta is the country with the highest number of references (per capita) in Italian anti-mafia police reports on the mob’s activities abroad, according to a report mapping the presence of the Italian mafia in other countries.  The report is from Transcrime, the Joint research centre of the Università Cattolica del Sacro Cuore, the Alma Mater Studiorum Università di Bologna and the Università degli Studi di Perugia.  It says that while Spain, Germany and the Netherlands rank highest in terms of the number of mentions in the reports analysed, Malta, Luxembourg and the Netherlands rank higher if the number of references is weighted by the local population.  The report also states that Malta is a destination for Italian mafia criminals on the run, and highlights the fact that Malta’s strategic position in the middle of the Mediterranean makes the country a potential hub for organised crime involved in a variety of illicit trafficking routes.  The report says that the business sector with the most evidence of infiltration of organised crime – is the gambling/gaming industry, in all its subsectors: casinos, bingo games, video lottery (VLT) and slot machine stalls, and online gaming websites.  It also details the oil smuggling scandal involving Maltese, the mafia and Libyan militias.

The report is available at –

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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