Italian police arrested nine individuals accused of funneling millions to Hamas. The suspects allegedly raised approximately €6 million over two years. Funds, disguised as humanitarian aid for Palestinian civilians, were diverted to the militant group.
The arrests, a joint effort by counter-terror and financial police, occurred across Italy. The investigation began after the October 7, 2023, Hamas attack. Authorities analyzed suspicious financial transactions leading up to the attack. The fundraising operation was headquartered in Genoa, with branches in Milan. Police seized over €7 million in assets. Suspects face accusations of financing terrorist activities.
The arrests could strain international relations and impact aid flows to Gaza. Financial institutions are likely reviewing their compliance procedures.
Hamas, a Palestinian Sunni-Islamist fundamentalist organization, governs the Gaza Strip. It has been designated a terrorist organization by several countries.
Further investigations are underway to identify additional individuals involved. Authorities will likely pursue prosecution under anti-terrorism laws.
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