Mafia Infiltration Prevention Measures

Summary

Italian law d.Lgs 159/2011 allows authorities to issue a preventive notice called informazione antimafia interdittiva to businesses suspected of mafia infiltration. This notice is based on legal actions such as arrests or charges for specific crimes, even if the conviction isnt final. It aims to prevent mafia involvement in business activities. The notice is not a sanction but a preventive measure to protect business integrity and public contracts from mafia influence.

Full Conversation

Explain more i don’t understand
Sure! Under Italian law d.lgs */*, if there is a suspicion that the mafia might be involved in a business, authorities can issue a warning called "informazione antimafia interdittiva." This warning is based on legal actions, such as arrests or charges for certain crimes, to prevent mafia infiltration in business activities.
Issue warning to who?
The "informazione antimafia interdittiva" warning is issued to businesses or individuals suspected of being infiltrated or influenced by mafia activities. This preventive measure helps protect the integrity of business operations and public contracts from mafia involvement.
Is the informazione antimafia interdittiva a sanction?
Case Rating: *
The "informazione antimafia interdittiva" is not a sanction but a preventive measure. It's a warning issued to businesses or individuals suspected of mafia involvement, aiming to prevent mafia infiltration rather than penalize them. Would you like more information about how it affects businesses?