Expert’s Interviews

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1 - JUDGE INTERVIEW

In your experience, what would be the biggest risks in terms of crime that we are currently facing on the internet?
In my point of view, there are two risks, one is phishing which is a type of crime that turns into another crime, in which a person is used who is called a mule, normally people who are in economic difficulties or at social risk and are offered a job that consists of having a salary or pension and a bank account…

2 - CYBERSECURITY ANALYST INTERVIEW

What would be in your experience the biggest risks, speaking in terms of crime, that we are currently facing through the internet?
Yes, here, well, I would start by saying that it depends a lot on the threat agent because it is not the same thing, for example, for a State actor who may have other motivations or final objectives, for example, more oriented towards cyber war or cyber espionage…

3 - LABOUR AND SOCIAL SECURITY INSPECTOR INTERVIEW

We would like to know what, in your experience, would be the biggest challenges that the Labour Inspectorate is currently facing, let’s say at the present time, in terms of trafficking, especially in your area of work.
Well, the Inspectorate is only acting in the initial phase, which is the detection phase, so, of course, all the challenges…

4 - STATE ATTORNEY INTERVIEW

In your experience, what are the challenges facing the Administration, the State Attorney’s Office or the Public Prosecutor’s Office, different bodies as well, in terms of Financial Investigation together with the fact that crimes are moving to the Internet sphere?
Well, look, the good thing about the internet is that it leaves traces, I had a lawsuit in which there were companies that were in European Union countries, some time ago and it was curious…

5 - INTERCULTURAL MEDIATOR INTERVIEW

One of the first questions we would like to asked you was whether you think that in your experience the pandemic has led to an increase in crimes such as trafficking via the Internet. What is your opinion on this matter?
Within this crisis there has been a confinement but not digital confinement, on the contrary, what the networks have done is to create another world…

6 - STATE PROSECUTOR SPECIALISING IN FOREIGNERS AND TRAFFICKING IN HUMAN BEINGS

In your experience, what would be the greatest challenges in terms of crime that we are currently facing through the Internet?
There is no doubt that through the Internet, networks have saved costs, on the one hand because they eliminate the figure of the physical recruiter…

7 - OPERATIVE CHIEF COMMANDER GF INTERVIEW

Relevant European investigation tools and procedures (including those corresponding to the “Anomaly Indicators” of the Italian Guardia di Finanza).
With regard to the investigations related to the issue under discussion, in which it seems necessary to consider of primary importance also the aggression to illicitly obtained assets, exploratory activities on the standard of living…

8 - DEPUTY PROSECUTOR INTERVIEW

He worked on the summer 2021 case of Grafica Veneta for the accusation of labor exploitation, characterized by a disproportionate and underpaid number of hours of work. In Padua there has been a working group for three years that has worked on 3 or 4 investigations on labor exploitation (art.603 bis). Based on his experience, it starts from the complaint of someone who reports the situation of exploitation…

9 - PROSECUTOR INTERVIEW

In the search for solutions, increasingly urgent, suitable to break the chains that humiliate the dignity of so many human beings subject to trafficking, whose fixed point is constituted by the purpose of illicit enrichment of a few others, it is good to move from the strategy that the Italian experience of contrasting the mafia – strategy conceived by Giovanni Falcone and Paolo Borsellino…

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