Finance & economics | Seeking the devil in details

New software helps uncover Mafia crime masked as ordinary business

Suspicious patterns are revealed by crunching financial data

The code breaks the silence
|PALERMO

FOR an inkling of how hard it is for Italian authorities to identify Mafia activity, consider how mobsters disguise the pizzo, or protection payments, they extort. The owner of a business may find that customers have been scared off by a menacing stranger. Within days a mysterious man visits. He may request a regular donation for a poor family, or ask a business to switch to a new supplier. Owners put two and two together, says Daniele Marannano, an anti-Mafia activist in Palermo: “There’s no need for further explanations.”

This article appeared in the Finance & economics section of the print edition under the headline “Seeking the devil in the details”

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