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Where does the money of the mafias circulate: the case that is shaking Italian politics.

Where do the mafias hide their money? Columnist exposes money laundering network in luxury businesses linked to politicians in Italy.

Andrea Delmastro with a member of the Senese clan.
Andrea Delmastro with a member of the Senese clan.

The investigative hypothesis indicates that the restaurant "Bisteccheria d'Italia" on Via Tuscolana, in RomeIt functioned as a money laundering operation. The place is linked to the former Undersecretary of Justice, Andrea Delmastro, and served to reinvest capital accumulated illicitly over the years by the mafia.

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According to documents from the Prosecutor's Office, the establishment was used to conceal assets and illicit activities of the association, thus avoiding seizure, sequestration, and confiscation measures. The case raises questions about how authorities responsible for oversight fail to notice what is visible to the naked eye.

In each neighborhood, the businesses that launder money are recognizable and known to the neighbors. The government is questioned for not prioritizing the investigation of where criminal gangs conduct their business and hide the proceeds of crime.

The columnist Concita De Gregorio, in the newspaper La RepubblicaIt points out that this should be a more relevant legal emergency for the community. The question arises as to whether there is a genuine intention to combat the mafia-like business or if there is simply a tolerance of the system.

The Delmastro case is classified as grotesque. According to the investigation, it seems unbelievable that the politician was unaware of the association with the mafia or that he believed he was dealing only with an 18-year-old girl who owned the place.

This scenario is cited as just one example among a million. The urban environment is teeming with illegal money laundering operations. To find them, the authorities simply need the will to look.

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