mafianeindanke in the European Parliament


It was almost 12 years ago, when the first mafianeindanke activists in Berlin laid the foundations of our association. The situation back then was very complicated. There had been 6 mafia-members shot in front of a pizzeria in the city of Duisburg. And in Berlin, shortly after, more than 50 restaurant owners got a letter asking for protection money and some got their cars and restaurants set afire in the city. There was a lot to be worried about.
We stood united and, cooperating with the police, we managed to get the criminals arrested.
We were dreaming of waking up Germany.
Today, after 12 years, there are evidence showing that we didn’t make that dream come true (yet). Germany, in fact, scores an unbelievable 7th position in the world Financial Secrecy Index and it is a paradise for money launderers and their dirty capitals.
But our steady commitment brought also encouraging results. Our work was also facilitated by the inputs coming from the EU. For example, 5 years ago, thanks to an international European-funded research project, we organised a conference in Berlin for the promotion of confiscation measures in Europe
(maybe you, dear mister Tinè, might remember it).
Two years ago the new confiscation law – fostered by the EU-Directive – was presented by the German interior minister at another conference we organised – and last year we proudly witnessed a public prosecutor in Berlin fighting for the confiscation of criminal assets – seizing 77 properties and strongly promoting the new law. And she was our guest 5 years ago. You see, working together is key for success.
But what else does civil society need to be more effective in this fight?
Money, of course ?
We need to better know and study the phenomena of organised crime and mafias because we observe a dramatic lack of knowledge and awareness at all levels. In order to improve the production and dissemination of information, we would like to implement a European network of observatories, with the task of monitoring and studying the local and international criminal dynamics. These observatories would the place to develop and exchange new best practices. Criminal phenomena are in continuous transformation, adapting themselves to the evolving societies. Therefore, also the contrasting tools and methods have to be adjusted and new ones have to be conceived. For example, we are currently conducting in Berlin a feasibility analysis for supporting people in the dissociation from their criminal background.
In order to improve the effectiveness, we also need – as underlined by my CHANCE fellows – the harmonisation of the national laws in many areas.
We would like to point out for example the problems related to the lack of international coordination in the protection of witnesses and whistle blowers with a simple story:
in Germany lives an Italian woman, who through family relations got involved in the international traffics of an Italian-mafia network. When she realised that this business would put in danger herself and her kids, she decided to become a witness and spoke with the German police. Her declarations became key accusations in an Italian investigation, which led to one of the main recent operations against Italian mafia in Europe and to the arrest of dozens relevant members of mafia families. Despite this, she was not accepted in the German protection program. From a German point of view, the disclosed information was not sufficiently relevant – as there is no law punishing the belonging to a mafia group in Germany. This illustrative case shows how important is the European homogenisation of the protection programs for witnesses. It would also be essential to create mechanisms for the acquisition and exchange of information coming from witnesses, whistle blowers and informants, who often have a key role in unveiling organised crime and mafia structures.
In conclusion, I must say that I am very proud and thankful for the path we have built together with the CHANCE network. We believe that the variety of problems and the different contributions today highlighted that organised crime and mafias are phenomena affecting society as a whole.
We believe that the engagement of civil society has to play a key role.
It is a European problem, we need a European action and reaction.
I am sure that next time we will meet here we will be more – more people, more organisations, from all over Europe – with more tools and new methods.
Thank you very much.

M100 prize goes to an italian journalist and writer, Roberto Saviano


15 September 2016 M100 Sanssouci Colloquium took place. It is a conference that is held every year starting from 2005 in Potsdam in the Sanssouci Park. The idea of this event is to get together the most influential journalists, commentators, media owners and public key figures in order to discuss the role and the influence of media on the international market as well as to promote democracy and the freedom of speech.

In the end of the evening, the participants took part in the M100 gala. It is also then, when the individuals who have left a mark on the world are being awarded with M100 prize. This year the award went to Roberto Saviano, the author of the famous „Gomorrah” novel. The book has been translated into 51 languages, a movie and TV series have been filmed based on Roberto Saviano’s novel. The author wrote more books on the topic of mafia: „The Ring: & The Opposite of Death”, „Zero Zero Zero. How Cocaine dominates the world” to name but a few.

Open call for two volunteers (EVS) to join MND, starting January 2017


Call for applicants: two EVS (European Voluntary Service) positions with mafianeindanke e.V. in Berlin. The volunteering period will start in January 2017 and will last 12 months.

Conditions:

Applicants must be 17 to 30 years old and hold a citizenship of a country participating to the Erasmus + programme. The economic conditions are established by the Commission and include the refund of the return ticket (with a kilometric lump sum), food and accommodation, health care insurance, public transport, online language course and a monthly pocket money of 110 euros.

OLAF to close record numbers of investigations in 2015


In 2015 the European Anti-Fraud Office (OLAF) closed 304 investigations, issued 364 recommendations to the Member States and EU authorities and opened 219 new investigations. The growth of efficiency is due to the 2012 OLAF reorganization, which turned out beneficial – in 4 years the office has reduced the number of long-lasting investigations by half.  What is worth noticing is that not only Europe-based investigations were handled by OLAF (as examples: fraud investigation in an ecological project in Africa or evasion of anti-dumping duties in Japan and Malaysia).

INTERPOL and the United Nations Office on Drugs and Crime (UNODC) sign an agreement on tackling transnational organized crime and terrorism.


23 May 2016 in Vienna an agreement on tackling transnational organized crime and terrorism challenges was signed between INTERPOL and the United Nations Office on Drugs and Crime (UNODC). In November 2016 it will be submitted to the INTERPOL General Assembly for approval. Its main goal is to introduce a Joint Action Plan across six common areas: terrorism, illicit trafficking and organized crime, cybercrime, maritime and border security, forensic and criminal justice capacity, and institutional capacity.

EU Directive on the freezing and confiscation – help in the fight against organized crime groups?


Fighting the organized crime is a complex process that encompasses not only hunting down and breaking crime rings, but also making sure that any profit they have made is eventually seized.  The law has to unable criminals to freely dispose assets acquired in an illegal way. Yet according to a general rule all accused are „innocent until proven guilty”. Although in many European countries aforementioned rule does not apply in certain cases (especially in the criminal law where the burden of proof is shifted onto the defendant), the European Union decided to officially align its Member States’ regulations on that subject. Works on a directive started in 2012 and the final version was presented in 2014 – „Directive 2014/42/EU of the European Parliament and of the Council of 3 April 2014 on the freezing and confiscation of instrumentalities and proceeds of crime in the European Union”. This document fits perfectly into European Union’s priorities for the fight against serious and organized crime between 2014 and 2017.

500 euro bill – help for mobsters?


The idea of withdrawing 500 euro bill from circulation reappears in public debate every now and then. In 2010, the United Kingdom was the first to ban the sale of the note by exchange offices even though the country is not a member of the Eurozone. Now, the European Anti-Fraud Office (OLAF) calls on the European Central Bank (ECB) to reconsider withdrawing the banknote as it is a comfortable tool for mobsters to smuggle tainted money. On the other hand, there are countries like Germany or the Netherlands where the tradition of using tangible money instead of electronic one (like credit cards, cheques etc.) still prevails. So what are the main concerns that act in favor of  withdrawing the purple bill?

European Week for the fight against organized crime 2015 in Brussels


The European Commission is developing into a major player on the fight against mafia and organized crime in Europe. Brussels’ directives made their mark against money laundering. Also final report of CRIM Committee on European organized crime added fuel to the fire. Now, the European Parliament puts in the limelight this problematic matter. As a result of recent increase of interest in this topic, in November 2015 in, under the auspices of the European Parliament „European Week for the fight against organized crime” took place. Our partner organization Cultura Contro Camorra was among the organizers and Mafia? Nein, danke! e.V. was represented by several delegates. Here is a detailed report on the event.

EVS selection


We are selecting a new volunteer for the European Voluntary Service here in Berlin, with Mafia? Nein danke! e.V. 

 “The volunteer must be between 18 and 30 y.o. and will be enrolled in the project called: Confiscation and social-economy to face criminal economies for 12 months, starting in October 2015.

Send us your application (CV and motivation letter) via email either in English, German or Italian by Friday, 17th July 2015: