Italian mafia may be supplying weapons to ISIS, say investigators

AK-47Organized criminal groups in southern Italy may be supplying assault weapons to groups and individuals that are associated with the Islamic State, according to European investigators. British newspaper The Guardian said last week that security officials in Italy, Britain, and elsewhere in Europe have traced weapons used by Islamists to at least one arms cache that entered the European black market through a Sicilian crime family with links to the mafia.

According to The Guardian, the initial link to the supply of weapons seems to originate with an organized criminal family in Catania, on Sicily’s eastern coast. The family, known locally as the “Ceusi”, is part of the “Santopaula” clan, which is the dominant criminal network in that part of Italy. Investigators have confirmed that two years ago the Ceusi family purchased a cache of 160 deactivated AK-47s from AFG Security Corporation, a Slovakia-based European weapons dealer. The purchase of the weapons, for $40,000, was legal. But the Sicilian mafia then illegally reactivated the weapons by removing the deactivating metal pins that had been inserted into the weapons’ barrels. The reactivated weapons were then supplied to the ’Ndrangheta, the Italian organized crime network that operates in the region of Calabria, in the Italian mainland. In turn, the ’Ndrangheta, which specializes in the trafficking of contraband to and from Europe, sold many of these reactivated weapons to a smuggling ring headquartered in the Egyptian port of Alexandria.

It was the Egyptian network, say investigators, that sold the AK-47s to Islamist militants in Egypt’s Sinai Peninsula, who have close connections with the Islamic State in Syria and other Islamist groups. A few of the weapons even ended up in the hands of European Islamists in France and elsewhere. Much of the intelligence regarding the AK-47s comes from telephone intercepts, said The Guaridan. But the newspaper cautioned that concrete links between the Mafia and the Islamic State have not yet been established. Nevertheless, the paper said that, according to European investigators, “organized criminals are increasingly open to trading with extremists”, and there are mounting “signs of an even closer relationship between organized criminals and Islamists” operating in North Africa and the Middle East.

Author: Joseph Fitsanakis | Date: 26 July 2016 | Permalink

Advertisements

3 Responses to Italian mafia may be supplying weapons to ISIS, say investigators

  1. Pingback: Italian mafia may be supplying weapons to ISIS, say investigators | The Most Revolutionary Act

  2. Alfie says:

    If Italian organized crime groups are running black market arms sales with ISIS and its allies, what about organized crime groups in the Balkans that have as members their own Moslem jihadists. Such crime groups are almost surely based in Kosovo, Macedonia, Albania and even Montenegro.

  3. PeaceFrog says:

    Good observation Alfie. Very shortsighted, even by thug standards. The real money is from trafficking the millions of refugees at several thousand a head. Even so, the mafia is helping to create a more militarized, walled in and surveilled group of E.U. nation states that will eventually crack down on it much harder.

We welcome informed comments and corrections. Send us yours using the form below.

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s