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Downloaded from Elgar Online at 09/24/2021 10:39:06PM Via Free Access 282 Italian Mafias Today Index Acero-Krupy (2015) investigation 203 Camorra presence in 209, 219–22 Adinolfi, Umberto 26 cultural camp 210 Aemilia investigation 159, 160, 165, 166, history 213–22 168, 169, 171, 172 ’Ndrangheta presence in 208–9, Aglieri, Pietro 20, 34 214–19 Alfieri brothers 32 rational choice camp 210 Alien Conspiracy Theory 211 social and economic Alliance of Secondigliano 34–6, 45, industrialisation 217 219–21 transplantation-functional American Cosa Nostra 52, 191, 192, 197, diversification camp 210–11 213 Andreotti, Giulio 25, 27, 159 Bagarella, Leoluca 20, 121 anti-communism 238 Banda della Magliana (BDM) 179, 183, Anti-Mafia Commission 146–7, 151, 184 157, 160, 227 Barbagallo, Salvatore 130 Anti-Mafia Day of Memory 155 Barbieri, Vincenzo 172 Anti-Mafia Investigation Department 159 Bardellino, Antonio 32, 38, 62 anti-mafia movement 44, 155, 194 bargaining power 85, 101, 104, 106 anti-mafia policy 107, 225 BDM see Banda della Magliana (BDM) decision-making processes of 233 Bellini, Paolo 19 European Union 233–6 Benelux countries, Italian mafias in Italy 226–33 202–4 United States 236–9 Berlusconi, Silvio 25, 26, 28, 152 anti-money-laundering tools 207, 238 Bible 135–6 anti-racket legislation 228 Bidognetti clan 105, 119, 122 Apulian brotherhood 68 Bidognetti, Domenico 113 Aragona, Salvatore 121 Bisesi, Giuseppe 139 Article 41 bis of the Italian Prison ‘Black Hand gangs’ 215 Administration Act 21, 129, 278 ‘Black Hand Society’ 215 Article 416 bis Italian Penal Code 10, 14, Bologna 159–63 18, 26, 44, 189, 278 Bontate, Stefano 15 Ascone, Alessandro 196, 202 Borsellino, Paolo 4, 17, 18 Attardo group 36 bribery 105, 237 Australia, Italian mafias in British National Crime Agency 198 281 Felia Allum, Isabella Clough Marinaro and Rocco Sciarrone - 9781789904147 Downloaded from Elgar Online at 09/24/2021 10:39:06PM via free access 282 Italian mafias today Brusca, Enzo 121 Capizzi, Benedetto 24 Brusca, Giovanni 15, 18, 20, 27 Capizzi, Giuseppe 133 Buscetta, Tommaso 63, 113 capobastone 51, 55, 58, 74, 278 business-oriented Camorra model 32, 38 capomandamento 278 carabineri 278 Calà Ulloa, Pietro 227 Carlino, Giuseppe 185 Calabrian clans 50, 63, 148, 152 cartel agreements 99–100 Caldarelli, Raffaele 199 Cartel de Jalisco Neuva Generacion 239 Calderone, Antonino 103 Casalesi clan Calvi, Roberto 152 business-oriented Camorra model Camorras 32, 38 in Australia 219–22 De Angelis Clan 39–40 baby gangs 43, 46 federation 32, 39 bosses 33 grey area 41, 46 Casalesi clan 37–42 vehicle trade 40–42 corruption 42–4 waste-disposal business 39 economic activity 31 Casamonica family 189–90 economic assistance 118–19 Casillo, Vincenzo 179 entrepreneurial skill 32, 33 ‘cement cycle’ 79, 167 expansions 178–9 Ceralacca2 investigation 205 family business 33 Cesarano, Vincenzo 204 family ties and international Chinnici, G. 228 networks 37 Christian Democrat party 16, 103, 159 far-reaching networks 33 Ciancimino, Massimo 18 first generation of bosses 31 Ciancimino, Vito 18, 19, 130, 205 foreign markets 35–7 Cinà, Antonino 120 grey areas 33 Ciolini, Elio 17 historical development 30 civil society, anti-mafia activities in international presence 192–3 155–7 magliari 34–5, 220 Clan del Golfo 239 mobility 42–4 Clean Hands investigation 147 multiple forms of 31–3 ‘code of anti-mafia laws and prevention in public sector 31 measures’ 231 Secondigliano Alliance 219, 221 ‘collaboratori di giustizia’ 27 urban clans 30 collusion violence 42–4 corruption and 97–100 camorristi-imprenditori 181 grey area 84–6 Campania, Camorras in see Camorras colonisation 42, 103–4, 143–4, 148–9, Cancemi, Salvatore 18, 27, 129 176, 189, 222 Cangiano, Michele 118 Columbus2 203 capibastone 53, 63 ‘commercial management’ team 35 capi-mandamento 20 common fund 114–17 Felia Allum, Isabella Clough Marinaro and Rocco Sciarrone - 9781789904147 Downloaded from Elgar Online at 09/24/2021 10:39:06PM via free access Index 283 communication apparent harmlessness of 23 social media 57 Catholic Church 129 verbal 69 characteristics 13 written system of 125–6, 128 control over sulphur deposits and complicity, grey area 84, 85 citrus groves 14 compulsory residence 173 Corleonesi, era of 14–20 consensus, issue of 55–7 and criminal system 22–3 Conso, Giovanni 22 culturalism 126–8 Contini clan 42, 180–82 external presences 12 Continuing Criminal Enterprise 240 mistakes made by judges during Contorno, Salvatore 17 inquiries and trials 20–22 ‘control chamber’ 154 rebalancing 16 Coop gang 162 Regional Commission 15 cooperative games 82, 88 Sicilian 1, 5, 192 Corleonesi unprecedented attack from 129 Article 416 bis Italian Penal Code waiting for new leader 23–5 14 Cosca/cosche clans 278 control over sulphur deposits and Cosentino, Nicola 97, 105 citrus groves 14 Costanzo, Maurizio 17 drug dealing 15 crime-prone moral economy 188 land and real-estate speculation 14 crime–terror nexus 7 massacres of the 1990s 16–17 criminal actors negotiations and Papelli 18–19 colonisation/replacement 103–4 Riina, advent of 15–16 gatekeeping 104–5 Riina’s arrest and Provenzano’s rule neutrality 105 19–20 political and 101–5 second mafia war 15 symbiotic relationship 102–3 corruption 23 criminal organisation Camorras 42–4 autonomous 184 and collusive agreements 97–100 characteristics of 101, 102 as enhancing factor for mafia colonisation 103 trading 95 corruptive systems and 13, 94, 109 illegal markets, competitive Cosa Nostra and 4, 22–3 advantages in 97 endogenous 107 judicial prosecution 95–6 gatekeeping 104 mafia and 94–5 interpenetration 86 political 98–9 in Italian political system 105–6 Corso, Ino 130 leaders in business activities 31 Cosa Nostra 4 policy-makers 236 academic production and analysis rootedness 150 12–14 symbiosis 103 American 52, 191, 192, 197, 213 criminal vocation 12 Felia Allum, Isabella Clough Marinaro and Rocco Sciarrone - 9781789904147 Downloaded from Elgar Online at 09/24/2021 10:39:06PM via free access 284 Italian mafias today criminalisation models 234 drug market 31, 163, 168, 169, 186, 199 Crimine 173 drug-trafficking Crimine-Infinito 148 Bologna 162 Cuffaro, Salvatore 121 Camorra 31–4 cultural transformations 51–2 common fund 115–16 culturalism 126–8 developments in 145–6 culturalist paradigm 3, 4 and extortion 187 Cupola 15–16, 20, 24, 121, 278 France 196–7 cursus honorum 65 international 190, 196, 197, 203 Cusack, John T. 213 ’Ndrangheta 52, 218–19, 223 Cutolo clan 179 profits from 78 Cutolo, Raffaele 44, 61–2, 189 Spain 199–200 Cutro mafia 168 Switzerland 201–4 Duisburg massacre 55, 194, 202 D’Agostino, Vincenzo 215 Duomo Connection investigation 147 dalla Chiesa, Carlo Alberto 124, 176, 228, 233 Eclissi operation 74 De Angelis clan 30–31, 39–42 economic assistance 118–19 De Donno, Giuseppe 18 economic crime 13, 23 De Simone, Dario 117 economic dimension 30, 33, 76 De Stefano, Giovanni 49 economic infiltration 176, 177, 182, 187, decentralised governance 107 197, 200 decree law 228, 229 economic investments 53–5 Dell’Utri, Marcello 28, 152 embeddedness, of mafias 168–71, 176 devastating earthquake 44 Emilia Romagna DIA see Direzione Investigativa agency factors 167–8 Antimafia (DIA) ‘antibodies’ theory 158 Di Carlo, Francesco 27 anti-mafia action 159 Di Matteo, Antonino 25 Bologna 162–3 Diana, Luigi 119 contextual factors 166–7 DiMaggio, Balduccio 19 criminal groups 164–5 Direzione Investigativa Antimafia (DIA) crisis factors in embeddedness 17, 126, 172, 180, 229, 236, 278 168–71 Direzione Nazionale Antimafia (DNA) Emilian Model 158, 171 172, 180, 229, 236, 278 groups and contextual and agency DNA see Direzione Nazionale Antimafia factors 161 (DNA) ’Ndrangheta in 165–71 dote (endowment) 64, 65, 74 regional framework of 160–61 Dragone, Antonio 170, 173 Riviera 163–4 drug dealing 14, 15, 25, 163, 169, 184, enterprise mafia 4 203 enterprise syndicate 16, 177, 182 Drug Enforcement Organization 237 entrepreneur-Camorrista 179 Felia Allum, Isabella Clough Marinaro and Rocco Sciarrone - 9781789904147 Downloaded from Elgar Online at 09/24/2021 10:39:06PM via free access Index 285 e-technology 7 Calabrian groups in 195 Eurojust 203, 221, 234, 278 Italian mafias in 194–6 European Public Prosecutor’s Office Ghiaccio 121 (EPPO) 234 Giddens’ structuration theory 212 European Union, anti-mafia policy 233–6 Gioè, Antonino 19, 28 Europol report 208, 226, 234, 278 Giordana, Marco Tullio 156 extortion 78–9, 177, 187, 226 Giuffrè, Antonino 19, 20, 28, 130 globalisation 22, 89, 188, 191 Facebook 7, 57–9 Gomorrah (Saviano) 1, 5 ‘fair trial’ 230 Gomorrah Effect 159 Falcone, Giovanni 4, 17, 23, 95, 140, 228 Grande Aracri clan 150, 205 Falsone, Giuseppe 133, 134, 138 Grasso, Renato 182 Farao di Cirò family 55 Graviano, Giuseppe 21, 26, 28, 30 FBI see Federal Bureau of Investigation Grecale Ligure (2016) investigation 205 (FBI) grey area 6, 13, 77–8 Federal Bureau of Investigation (FBI) actors and mechanisms in 83–6 237, 238 Camorras 33 Ferraro, Liliana 18, 22 Casalesi clan 41, 46 financial crime 23, 181, 182 collusion 84–6 financialisation 23, 188, 192 complicity 84, 85 ‘First-Republic’ party system 106 Emilia Romagna 165 FMN, ’Ndrangheta 216–17 guarantees 87–8 foreign markets 35–7 interpenetration 84, 86 Formigoni, Roberto 152 mafias 81–8 fourth Italian mafia see Sacra Corona as organisational field 86–8 Unita (SCU) Grigoli, Giuseppe 133, 141 France, Italian mafias in 196–7 Guardia di Finanza 279 Francesco, Zagaria 122 Guarnera Clans 182–4 Franchetti, Leopoldo 227 Gullà, Giovanni 196 Frankfurt exchange 195 Fratta, Mario 36 healthcare provision 120–23 free masonry 17, 53 Helvetia (2014) investigation 201 fully fledged
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