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The 'Ndrangheta is a criminal organization in Italy, centered in Calabria. Despite not being as famous abroad as the Sicilian Cosa Nostra, and having been considered more rural compared to the Neapolitan Camorra and the Apulian Sacra Corona Unita, the 'Ndrangheta managed to become the most powerful crime syndicate of Italy in the late 1990s and early 2000s (decade). While commonly lumped together with the Sicilian Mafia, the 'Ndrangheta operates independently from the Sicilians, though there is contact between the two due to the geographical proximity of Calabria and Sicily. A U.S. diplomat estimated that the organization's drug trafficking, extortion and money laundering activities accounted for at least 3 percent of Italy's GDP. Since the 1950s, the organization has spread its tentacles towards the north of Italy and worldwide. In 1861 the prefect of Reggio Calabria already noticed the presence of so-called camorristi, a term used at the time since there was no formal name for the phenomenon in Calabria (the Camorra was the older and better known criminal organization in Naples). Since the 1880s, there is ample evidence of 'Ndrangheta type groups in police reports and sentences by local courts. At the time they were often being referred to as the picciotteria, onorata società (honored society) or camorra and mafia. These secret societies in the areas of Calabria rich in olives and vines were distinct from the often anarchic forms of banditry and were organized hierarchically with a code of conduct that included omertà – the code of silence – according to a sentence from the court in Reggio Calabria in 1890. An 1897 sentence from the court in Palmi mentioned a written code of rules found in the village of Seminara based on honor, secrecy, violence, solidarity (often based on blood relationships) and mutual assistance. In the folk culture surrounding 'Ndrangheta in Calabria, references to the Spanish Garduña often appear. Aside from these references, however, there is nothing to substantiate a link between the two organizations. The Calabrian word 'Ndrangheta derives from Greek ἀνδραγαθία andragathía for "heroism" and "virtue" or ἀνδράγαϑος andragathos, a blend of andròs "man" and agathòs "good", meaning a courageous man. In many areas of Calabria the verb 'ndranghitiari, from the Greek andragatizomai, means "to engage in a defiant and valiant attitude". The first time the word 'Ndrangheta was mentioned before
a wider audience was by the Calabrian writer Corrado
Alvaro in the Corriere della Sera in September 1955. Until 1975, the 'Ndrangheta restricted their Italian operations to Calabria, mainly involved in extortion and blackmailing. Then a gang war started, killing 300 people. The prevailing faction began to kidnap rich people from northern Italy for ransom. It is believed that John Paul Getty III was one of their victims. The Second 'Ndrangheta war raged from 1985 to 1991. The bloody six year war between the Condello - Imerti - Serraino - Rosmini clans and the De Stefano - Tegano - Libri - Latella clans left more than 600 deaths. In the 1990s, the organization started to invest in the illegal international drug trade, mainly importing cocaine from Colombia. Deputy President of the regional parliament of Calabria Francesco Fortugno was killed by the 'Ndrangheta on 16 October 2005 in Locri. Demonstrations against the organization then ensued, with young protesters carrying banderoles reading "Ammazzateci tutti!" The national government started a large scale enforcement operation in Calabria and arrested numerous 'ndranghetisti including the murderers of Fortugno. In March 2006, the national anti - Mafia prosecutor announced the discovery of a narco submarine in Colombia, allegedly being constructed on behalf of the 'Ndrangheta for smuggling cocaine. The 'Ndrangheta has recently expanded its activities to Northern Italy, mainly to sell drugs and to invest in legal businesses which could be used for money laundering. The mayor of Buccinasco was threatened when he tried to halt these investments; in May 2007 twenty members of 'Ndrangheta were arrested in Milan. On 30 August 2007, hundreds of police raided the town of San Luca, the focal point of the bitter San Luca feud between rival clans among the 'Ndrangheta. Over 30 men and women, linked to the killing of six Italian men in Germany, were arrested. On 9 October 2012, following a months long investigation by the central government the City Council of Reggio Calabria headed by Mayor Demetrio Arena was dissolved for alleged ties to the group. Arena and all the 30 city councilors were sacked to prevent any "mafia contagion" in the local government. This was the first time a government of a capital of a provincial government was dismissed. Three central government appointed administrators will govern the city for 18 months until new elections. The move came after unnamed councilors were suspected of having ties to the 'Ndrangheta under the 10 year center - right rule of Mayor Giuseppe Scopelliti. 'Ndrangheta infiltration of political offices is not
limited to Calabria. On October 10, 2012, the commissioner
of Milan's regional government in charge of public
housing, Domenico Zambetti of People
of Freedom (PDL), was arrested on accusations he
paid €200,000 to the 'Ndrangheta in exchange for an
election victory and to extort favors and contracts from
the housing official, including construction tenders for
the World Expo 2015 in
Milan. The probe of alleged vote buying underscores the
infiltration of the 'Ndrangheta in the political machine
of Italy's affluent northern Lombardy region. Zambetti’s
arrest marked the biggest case of 'Ndrangheta infiltration
so far uncovered in northern Italy and prompted calls for
Lombardy governor Roberto Formigoni to resign. Italian anti - organized crime agencies estimated in 2007 that the 'Ndrangheta has annual revenue of about € 35-40 billion (US$50-60 billion), which amounts to approximately 3.5% of the GDP of Italy. This comes mostly from illegal drug trafficking, but also from ostensibly legal businesses such as construction, restaurants and supermarkets. The 'Ndrangheta has a strong grip on the economy and governance in Calabria. According to a US Embassy cable leaked by Wikileaks, Calabria would be a failed state if it were not part of Italy. The 'Ndrangheta controls huge segments of its territory and economy, and accounts for at least three percent of Italy's GDP through drug trafficking, extortion, skimming of public contracts and usury. Law enforcement is hampered by a lack of both human and financial resources. The principal difference with the Mafia is in recruitment methods. The 'Ndrangheta recruits members on the criterion of blood relationships resulting in an extraordinary cohesion within the family clan that presents a major obstacle to investigation. Sons of ‘ndranghetisti are expected to follow in their fathers' footsteps, and go through a grooming process in their youth to become giovani d’onore (boys of honor) before they eventually enter the ranks as uomini d’onore (men of honor). There are relatively few Calabrian mafiosi who have opted out to become a pentito; at the end of 2002, there were 157 Calabrian witnesses in the state witness protection program. Unlike the Sicilian Mafia in the early 1990s, they have meticulously avoided a head-on confrontation with the Italian state. Prosecution in Calabria is hindered by the fact that
Italian judges and prosecutors who score highly in exams
get to choose their posting; those who are forced to work
in Calabria will usually request to be transferred right
away.
With weak government presence and corrupt officials, few
civilians are willing to speak out against the
organization. Both the Sicilian Cosa Nostra and the 'Ndrangheta are loose confederations of about one hundred organized groups, also called cosche or families, each of which claims sovereignty over a territory, usually a town or village, though without ever fully conquering and legitimizing its monopoly of violence. There are approximately 100 of these families, totaling between 4,000 and 5,000 members in Reggio Calabria. Other estimates mention 6,000 - 7,000 men, worldwide there might be some 10,000 members. Most of the groups (86) operate in the Province of Reggio Calabria, although a portion of the recorded 70 criminal groups based in the Calabrian provinces Catanzaro and Cosenza also appears to be formally affiliated with the 'Ndrangheta. The families are concentrated in poor villages in Calabria such as Platì, Locri, San Luca, Africo and Altomonte as well as the main city and provincial capital Reggio Calabria. San Luca is considered to be the stronghold of the 'Ndrangheta. According to a former 'ndranghetista, "almost all the male inhabitants belong to the 'Ndrangheta, and the Sanctuary of Polsi has long been the meeting place of the affiliates." Bosses from outside Calabria, from as far as Canada and Australia, regularly attend the meetings at the Sanctuary of Polsi. A 'Ndrangheta crime family is called a locale (place). A locale may have branches, called 'ndrina (plural: 'ndrine), in the districts of the same city, in neighboring towns and villages, or even outside Calabria, in cities and towns in the industrial North of Italy in and around Turin and Milan. Sometimes sotto 'ndrine are established. These subunits enjoy a high degree of autonomy – they have a leader and independent staff. In some contexts the 'ndrine have become more powerful than the locale on which they formally depend. Other observers maintain that the 'ndrina is the basic organizational unit. Each 'ndrina is "autonomous on its territory and no formal authority stands above the " 'ndrina boss", according to the Antimafia Commission. The 'ndrina is usually in control of a small town or a neighborhood. If more than one 'ndrina operates in the same town, they form a locale. Blood family and membership of the crime family overlap to a great extent within the 'Ndrangheta. By and large, the 'ndrine consist of men belonging to the same family lineage. Salvatore Boemi, Anti - mafia prosecutor in Reggio Calabria, told the Italian Antimafia Commission that "one becomes a member for the simple fact of being born in a mafia family," although other reasons might attract a young man to seek membership, and non-kin have also been admitted. Marriages help cement relations within each 'ndrina and to expand membership. As a result, a few blood families constitute each group, hence "a high number of people with the same last name often end up being prosecuted for membership of a given 'ndrina." Indeed, since there is no limit to the membership of a single unit, bosses try to maximize descendants. At the bottom of the chain of command are the picciotti
d’onore or soldiers, who are expected to perform
tasks with blind obedience until they are promoted to the
next level of cammorista, where they will be
granted command over their own group of soldiers. The next
level is known as santista and higher still is the
vangelista, upon which the up - and - coming
gangster has to swear their dedication to a life of crime
on the Bible. The quintino is the second highest
level of command in a 'Ndrangheta clan, being made up of
five privileged members of the crime family who report
directly to the boss, the capobastone (head of
command). For many years, the power apparatus of the single families were the sole ruling bodies within the two associations, and they have remained the real centers of power even after superordinate bodies were created in the Cosa Nostra beginning in the 1950s (the Sicilian Mafia Commission) and in the 'Ndrangheta a superordinate body was created only in 1991 as the result of negotiations to end years of inter family violence. Unlike the Sicilian Mafia, the 'Ndrangheta managed to maintain a horizontal organizational structure up to the early 1990s, avoiding the establishment of a formal superordinate body. Information of several witnesses has undermined the myth of absolute autonomy of Calabrian crime families, however. At least since the end of the 19th century, stable mechanisms for coordination and dispute settlement were created. Contacts and meetings among the bosses of the locali were frequent. A new investigation, known as Operation Crimine, which ended in July 2010 with an arrest of 305 'Ndrangheta members revealed that the 'ndrangheta was extremely "hierarchical, united and pyramidal," and not just clan based as previously believed, as said by Italy's chief anti - mafia prosecutor Piero Grasso. At least since the 1950s, the chiefs of the 'Ndrangheta locali have met regularly near the Sanctuary of Our Lady of Polsi in the municipality of San Luca during the September Feast. These annual meetings, known as the crimine, have traditionally served as a forum to discuss future strategies and settle disputes among the locali. The assembly exercises weak supervisory powers over the activities of all 'Ndrangheta groups. Strong emphasis was placed on the temporary character of the position of the crimine boss. A new representative was elected at each meeting. Far from being the "boss of the bosses," the capo crimine actually has comparatively little authority to interfere in family feuds or to control the level of inter - family violence. At these meetings, every boss "must give account of all the activities carried out during the year and of all the most important facts taking place in his territory such as kidnappings, homicides, etc." The historical preeminence of the San Luca family is such that every new group or locale must obtain its authorization to operate and every group belonging to the 'Ndrangheta "still has to deposit a small percentage of illicit proceeds to the principale of San Luca in recognition of the latter’s primordial supremacy." Security concerns have led to the creation in the 'Ndrangheta of a secret society within the secret society: La Santa. Membership in the Santa is only known to other members. Contrary to the code, it allowed bosses to establish close connections with state representatives, even to the extent that some were affiliated with the Santa. These connections were often established through the Freemasonry, which the santisti - breaking another rule of the traditional code - were allowed to join. Since the end of the Second 'Ndrangheta war in 1991, the
'Ndrangheta is ruled by a collegial body or Commission,
known as La Provincia. Its primary function is the
settlement of inter - family disputes.
The body, also referred to as the Commission in reference
to its Sicilian counterpart, is composed of three lower
bodies, known as mandamenti. One for the clans on
the Ionic side (the Aspromonte mountains and Locride) of
Calabria, a second for the Tyrrhenian side (the plains of
Gioia Tauro) and one central mandamento for the
city of Reggio Calabria. According to Italian DIA (Direzione Investigativa Antimafia, Department of the Police of Italy against organized crime) and Guardia di Finanza (Italian Financial Police and Customs Police) the "'Ndrangheta is now one of the most powerful criminal organizations in the world." Economic activities of 'Ndrangheta include international cocaine and weapons smuggling, with Italian investigators estimating that 80% of Europe's cocaine passes through the Calabrian port of Gioia Tauro and is controlled by the 'Ndrangheta. However, according to a report of the European Monitoring Centre for Drugs and Drug Addiction (EMCDDA) and Europol, the Iberian Peninsula is considered the main entry point for cocaine into Europe and a gateway to the European market. The United Nations Office on Drugs and Crime (UNODC) estimated that in 2007 nearly ten times as much cocaine was intercepted in Spain (almost 38 MT) in comparison with Italy (almost 4 MT). 'Ndrangeta groups and Sicilian Cosa Nostra groups sometimes act as joint ventures in cocaine trafficking enterprises. Further activities include skimming money off large public work construction projects, money laundering and traditional crimes such as usury and extortion. 'Ndrangheta invests illegal profits in legal real estate and financial activities. The business volume of the 'Ndrangheta is estimated at
almost 44 billion euro in 2007, approximately 2.9% of
Italy's GDP, according
to Eurispes (European Institute of Political, Economic and
Social Studies) in Italy. Drug trafficking is the most
profitable activity with 62% of the total turnover. The 'Ndrangheta has had a remarkable ability to establish branches abroad, mainly through migration. The overlap of blood and mafia family seems to have helped the 'Ndrangheta expand beyond its traditional territory: "The familial bond has not only worked as a shield to protect secrets and enhance security, but also helped to maintain identity in the territory of origin and reproduce it in territories where the family has migrated". 'Ndrine are reported to be operating in northern Italy, Germany, Belgium, the Netherlands, France, Eastern Europe, the United States, Canada and Australia. One group of 'ndranghetistas discovered outside Italy was in Ontario, Canada, several decades ago. They were dubbed the Siderno Group by Canadian judges as most of its members hailed from Siderno. Magistrates in Calabria sounded the alarm a few years ago about the international scale of the 'Ndrangheta's operations. It is now believed to have surpassed the traditional axis between the Sicilian and American Cosa Nostra, to become the major importer of cocaine to Europe. Outside Italy 'Ndrangheta operates in several countries, such as: ArgentinaIn November 2006, a cocaine trafficking network was dismantled that operated in Argentina, Spain and Italy. The Argentinian police said the ‘Ndrangheta had roots in the country and shipped cocaine through Spain to Milan and Turin. AustraliaKnown by the name "The Honored Society", the 'Ndrangheta controlled Italian - Australian organized crime all along the East Coast of Australia since the early 20th century. 'Ndrangheta operating in Australia include the Sergi, Barbaro and Papalia clans. In the 1960s warfare among 'Ndrangheta clans broke out over the control of the Victoria Market in Melbourne, where an estimated $45 million worth of fruits and vegetables passed through each year. After the death of Domenico Italiano, known as Il Papa, different clans tried to gain control over the produce market. At the time it was unclear that most involved were affiliated with the 'Ndrangheta. The 'Ndrangheta began in Australia in Queensland, where they continued their form of rural organized crime, especially in the fruit and vegetable industry. After the 1998 - 2006 Melbourne gangland killings which included the murder of 'Ndrangheta Godfather Frank Benvenuto. In 2008, the 'Ndrangheta were tied to the importation of 15 million ecstasy pills to Melbourne, at the time the world's largest ecstasy haul. The pills were hidden in a container load of tomato cans from Calabria. Australian 'Ndrangheta boss Pasquale Barbaro was arrested. Pasquale Barbaro's father Francesco Barbaro was a boss throughout the 1970s and early 1980s until his retirement. Several of the Barbaro clan, including among others, Francesco, were suspected in orchestrating the murder of Australian journalist Donald Mackay in July 1977 for his anti - drugs campaign. Italian authorities believe that former Western Australian mayor of the city of Stirling, Tony Vallelonga, was an associate of Giuseppe Commisso, boss of the Siderno clan of the Ndrangheta. In 2009, Italian police overheard the two discussing Ndrangheta activities. Since migrating from Italy to Australia in 1963, Vallelonga has "established a long career in grass roots politics". Belgium'Ndrangheta clans purchased almost "an entire neighborhood" in Brussels with laundered money originating from drug trafficking. On 5 March 2004, 47 people were arrested, accused of drug trafficking and money laundering to purchase real estate in Brussels for some 28 million euros. The activities extended to the Netherlands where large quantities of heroin and cocaine had been purchased by the Pesce - Bellocco clan from Rosarno and the Strangio clan from San Luca. CanadaIn Canada, the 'Ndrangheta is believed to be involved in the smuggling of unlicensed tobacco products through ties with criminal elements in cross border Native American tribes. According to Alberto Cisterna of the Italian National Anti - Mafia Directorate, the ‘Ndrangheta has a heavy presence in Canada. "There is a massive number of their people in North America, especially in Toronto. And for two reasons. The first is linked to the banking system. Canada's banking system is very secretive; it does not allow investigation. So Canada is the ideal place to launder money. The second reason is to smuggle drugs." Like most organized crime, the 'Ndrangheta have found Canada a useful North American entry point given its porous ports and proximity to the United States. A Canadian branch labelled the Siderno Group – because its members primarily came from the Ionian coastal town of Siderno in Calabria – is based in Canada at least since the 1950s. Siderno is also home to one of the 'Ndrangheta's biggest and most important clans, heavily involved in the global cocaine business and money laundering. Antonio Commisso, the alleged leader of the Siderno group, is reported to lead efforts to import "...illicit arms, explosives and drugs..." Elements of 'Ndrangheta have been reported to have been present in Hamilton, Canada as early as 1911. Colombia'Ndrangheta clans were closely associated with the AUC paramilitary groups led Salvatore Mancuso, a son of Italian immigrants; he surrendered to Álvaro Uribe's government to avoid extradition to the U.S. According to Giuseppe Lumia of the Italian Parliamentary Antimafia Commission, 'Ndrangheta clans are actively involved in the production of cocaine. GermanyAccording to a study by the German foreign intelligence service, the Bundesnachrichtendienst (BND), 'Ndrangheta groups are using Germany to invest cash from drugs and weapons smuggling. Profits are invested in hotels, restaurants and houses, especially along the Baltic coast and in the eastern German states of Thuringia and Saxony. Investigators believe that the mafia's bases in Germany are used primarily for clandestine financial transactions. In 1999, the state Office of Criminal Investigation in Stuttgart investigated an Italian from San Luca who had allegedly laundered millions through a local bank, the Sparkasse Ulm. The man claimed that he managed a profitable car dealership, and authorities were unable to prove that the business was not the source of his money. The Bundeskriminalamt (BKA) concluded – seven years ago – that "the activities of this 'Ndrangheta clan represent a multi - regional criminal phenomenon." In 2009, a confidential report by the BKA said some 229 'Ndrangheta families were living in Germany, and were involved in gun running, money laundering, drug dealing, and racketeering, as well as legal businesses. Some 900 people were involved in criminal activity, and were also legal owners of hundreds of restaurants, as well as being major players in the property market in the former East. The most represented 'Ndrangheta family originated from the city of San Luca, with some 200 members in Germany. A war between the two 'Ndrangheta clans Pelle - Romeo (Pelle - Vottari) and Strangio - Nirta from San Luca that had started in 1991 and resulted in several deaths spilled into Germany in 2007; six men were shot to death in front of an Italian restaurant in Duisburg on 15 August 2007 (San Luca feud). According to the head of the German federal police service, Joerg Ziercke, "Half of the criminal groups identified in Germany belong to the 'Ndrangheta. It has been the biggest criminal group since the 1980s. Compared to other groups operating in Germany, the Italians have the strongest organization." NetherlandsSebastiano Strangio allegedly lived for 10 years in the Netherlands, where he managed his contacts with Colombian cocaine cartels. He was arrested in Amsterdam on 27 October 2005. The seaports of Rotterdam and Amsterdam are used to import cocaine. The Giorgi, Nirta and Strangio clans from San Luca have a base in the Netherlands and Brussels (Belgium). In March 2012, the head of the Dutch National Crime Squad (Dienst Nationale Recherche, DNR) stated that the DNR will team up with the Tax and Customs Administration and the Fiscal Information and Investigation Service to combat the 'Ndrangheta. MexicoWorking in conjunction with a Mexican drug cartel mercenary army known as Los Zetas in the drug trade. United StatesThe earliest evidence of 'Ndrangheta activity in the U.S. points to an intimidation scheme run by the syndicate in Pennsylvania mining towns; this scheme was unearthed in 1906. Current 'Ndrangheta activities in America mainly involve drug trafficking, arms smuggling, and money laundering. It is known that the 'Ndrangheta branches in North America have been associating with the Italian - American organized crime. The Suraci family from Reggio Calabria has moved some of its operations to the U.S. The family was founded by Giuseppe Suraci who has been in the United States since 1962. His younger cousin, D'Agostino, runs the family in Calabria. Beginning in 2000, music producer Francesco Sbano released three CD compilations of Italian mafia folk songs over a five year period. Collectively known as La Musica della Mafia, these compilations consist mainly of songs written by 'Ndrangheta musicians, often sung in Calabrian and dealing with themes such as vengeance (Sangue chiama sangue), betrayal (I cunfirenti), justice within the 'Ndrangheta (Nun c’è perdono), and the ordeal of prison life (Canto di carcerato). |