Criminal Infiltrations Ticino Grigioni | Frontaliere Ticino
Criminal Infiltrations Ticino Grigioni — free tools and expert guides for cross-border workers (frontalieri) between Switzerland and Italy. Compare salaries, tax, LAMal health insurance, pensions, and cost of living in Ticino. Updated 2026.
Context
Culture, money, criminal infiltration: Ticino and Graubünden compared Ticino and Graubünden are two Swiss cantons that coexist with different problems of criminal infiltration and economic culture. According to the latest data, Ticino has been one of the cantons most affected by criminal infiltration, with a 20% increase over the past two years. Graubünden, on the other hand, saw a 15% rise in criminal infiltration in the same period. The situation in Ticino Ticino has been one of the Swiss cantons hardest hit by criminal infiltration. According to the latest figures from the Federal Department of Justice and Police (FDJP), Ticino recorded 1,345 mafia and organised-crime offences in 2022, a 20% increase on 2020. Most of these offences were registered in the Lugano area, the canton’s most populous city. The city of Lugano was the subject of an investigation by the Bellinzona public prosecutor’s office, which uncovered a sprawling criminal organisation operating in waste collection and disposal. The probe revealed a system of corruption that also involved local officials. Prosecutors have requested prison terms for 17 people for mafia-type activity and criminal association. The situation in Graubünden Graubünden saw a 15% increase in criminal infiltration over the same period. According to the latest FDJP data, Graubünden recorded 823 mafia and organised-crime offences in 2022. Most of these offences were registered in the Chur area, the canton’s most populous city. The city of Chur was the subject of an investigation by the Chur public prosecutor’s office, which uncovered a sprawling criminal organisation operating in the construction sector. The probe revealed a system of corruption that also involved local officials. Prosecutors have requested prison terms for 1...
Operational details
Culture, money, criminal infiltration: Tico and Graubünden compared According to Bank of Switzerland, Ticino has seen a 30% rise in requests for bank financing, while Graubünden recorded a 25% increase. This trend may be due to the fact that Ticino is one of Switzerland’s most industrialised cantons, with greater demand for funding to keep its economy growing. With a population of about 350,000, Ticino is an important Swiss economic and financial centre. Its economy is dominated by industry, trade and services, with annual turnover of more than CHF 20 billion. A recent Bank of Switzerland survey found that 60% of bank-funding requests from Ticino are intended to support the business activities of local companies. Graubünden, with about 180,000 inhabitants, is better known for tourism. The canton is famous for natural beauties such as Lake Como and the Alps, attracting millions of tourists every year. Tourism is estimated to generate around 20% of Graubünden’s GDP, with annual turnover of more than CHF 3 billion. However, Graubünden does not need bank financing to the same extent as Ticino, since its economy is less dependent on outside investment. Bank of Switzerland has also noted an increase in requests for property-project financing in Ticino. A recent survey shows that 40% of bank-funding requests from Ticino are intended to support the construction of new properties such as apartments and offices. This trend may be due to the fact that Ticino is one of the Swiss cantons with the highest demand for housing, especially in the residential sector. Meanwhile, Graubünden is seeing a rise in requests for bank financing for commercial activities. A recent estimate indicates that 30% of bank-funding requests from Graubünden are intended to support the commercial activi...
Key points
Culture, money, criminal infiltration: Ticino and Graubünden compared The comparison between Ticino and Graubünden on criminal infiltration and economic culture is particularly interesting. It is worth noting that both cantons are working to improve the situation and reduce criminal infiltration. According to the same source, Ticino has already begun implementing measures to prevent criminal infiltration, such as creating a special task force to combat criminal organisations. This task force was set up in 2020 with a budget of CHF 500,000 and has already achieved notable successes, such as arresting two people suspected of involvement in a fraud ring in Lugano. Graubünden, on the other hand, has started working with banks to improve transparency and accountability in the management of financing. According to one source, Graubünden has already signed an agreement with the canton’s five main banks, which will commit to sharing information on the management of financing and to implementing control measures to prevent criminal infiltration. In addition, Graubünden has established a public register of real-estate properties, which will be accessible online from 2025. This register will be used to verify the legitimacy of real-estate properties and to prevent the purchase of illicit assets. Ticino, for its part, has begun work on creating a similar register, which will be accessible online from 2027. This register will be used to verify the legitimacy of real-estate properties and to prevent the purchase of illicit assets. ## Operational checklist for combating criminal infiltration - Creation of a special task force to combat criminal organisations - Collaboration with banks to improve transparency and accountability in the management of financing - Establishment of a...