Pubblicato su TheShift il 14 aprile 2023.
Italian organised crime has been increasingly “migrating” to Malta in recent years, according to Italy’s anti-mafia investigators, the Direzione Investigativa Antimafia (DIA), in a report for the first half of 2022 presented to the Italian parliament this week.
The DIA reports Italy’s mafia clans are being increasingly drawn to Malta because of the ease with which customs controls are evaded, its EU membership and its proximity to Italy,
According to the DIA, such elements – coupled with a favourable tax environment and company laws – “have allowed the various clans to carry out profitable money laundering activities” from and through Malta.
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