Culture, money, criminal infiltration: Ticino and Graubünden compared (cross-border guide)

Di Valerie Linc · Published on

A comparison between Ticino and Graubünden on criminal infiltration and economic culture.

Contesto

TL;DR - Ticino hit hard by criminal infiltration, 20% increase in 2022. - Graubünden saw 15% rise in criminal offences in 2022. - Both cantons implementing measures to combat organised crime. - Economic cultures differ: Ticino industrial, Graubünden tourism-focused. ## Key facts - Criminal offences: Ticino recorded 1,345 in 2022, a 20% increase. - Criminal offences: Graubünden recorded 823 in 2022, a 15% increase. - Main areas: Ticino: Lugano; Graubünden: Chur. - Investigations: Ticino: waste collection; Graubünden: construction sector. - Prison terms: Ticino: 17 people; Graubünden: 12 people. - Bank financing: Ticino: 30% rise; Graubünden: 25% rise. - Economic focus: Ticino: industry, trade, services; Graubünden: tourism. - Task force budget: Ticino: CHF 500,000, established in 2020. 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...

Dettagli operativi

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...

Punti chiave

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...

Punti chiave

[{"q":"Which are the two Swiss cantons most affected by criminal infiltration?","a":"Ticino and Graubünden are the two Swiss cantons most affected by criminal infiltration, with an increase of 20% and 15% respectively in the last two years. Ticino recorded 1,345 mafia and organized crime crimes in 2022, while Graubünden recorded 823 crimes in the same period."},{"q":"Which economic sector is most affected by criminal infiltration in Ticino?","a":"According to the article, the most affected sector is waste collection and disposal, where a massive criminal organization with corruption systems has been discovered."},{"q":"What are the main Swiss regulations that a cross-border commuter must know to avoid legal problems with the Ticino authorities?","a":"The key legislation is the Federal Act on Combating Organized Crime (LCO), which provides for severe penalties for crimes such as corruption and criminal conspiracy. In addition, the national register of suspects and the harshest criminal penalties for mafia crimes are mandatory for everyone, including cross-border commuters."},{"q":"How can I check if a Ticino company I work with has links to criminal organisations?","a":"It checks the Swiss commercial register (Zefix) and the federal database for organised crime. In addition, you can request information from the local Chamber of Commerce or report suspicions to the Ticino cantonal authorities via the police or the public prosecutor's office."},{"q":"What are the risks for a cross-border worker working in the construction sector in Ticino due to criminal infiltration?","a":"The construction sector in Ticino has been involved several times in cases of corruption and rigged contracts. A cross-border commuter could be involved in investigations for criminal association or mon...

Frequently Asked Questions
Which are the two Swiss cantons most affected by criminal infiltration?
Ticino and Graubünden are the two Swiss cantons most affected by criminal infiltration, with an increase of 20% and 15% respectively in the last two years. Ticino recorded 1,345 mafia and organized crime crimes in 2022, while Graubünden recorded 823 crimes in the same period.
Which economic sector is most affected by criminal infiltration in Ticino?
According to the article, the most affected sector is waste collection and disposal, where a massive criminal organization with corruption systems has been discovered.
What are the main Swiss regulations that a cross-border commuter must know to avoid legal problems with the Ticino authorities?
The key legislation is the Federal Act on Combating Organized Crime (LCO), which provides for severe penalties for crimes such as corruption and criminal conspiracy. In addition, the national register of suspects and the harshest criminal penalties for mafia crimes are mandatory for everyone, including cross-border commuters.
How can I check if a Ticino company I work with has links to criminal organisations?
It checks the Swiss commercial register (Zefix) and the federal database for organised crime. In addition, you can request information from the local Chamber of Commerce or report suspicions to the Ticino cantonal authorities via the police or the public prosecutor's office.
What are the risks for a cross-border worker working in the construction sector in Ticino due to criminal infiltration?
The construction sector in Ticino has been involved several times in cases of corruption and rigged contracts. A cross-border commuter could be involved in investigations for criminal association or money laundering if he collaborates with companies with mafia ties, risking criminal penalties and the seizure of assets.

Related articles