Italian police arrested nine individuals for allegedly funneling millions to Hamas. The suspects are accused of raising approximately €6 million over two years under the guise of humanitarian aid. The funds were reportedly diverted to the militant group through a sophisticated fundraising network.
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, uncovering a complex fundraising operation headquartered in Genoa with branches in Milan. Police seized over €7 million in assets.
The immediate impact involves heightened scrutiny of international fundraising efforts. Italian authorities are expected to collaborate with international agencies to trace the flow of funds. This case highlights the challenge of distinguishing legitimate humanitarian aid from illicit financing of terrorist activities.
Hamas, a Palestinian militant group, controls the Gaza Strip. It has been designated a terrorist organization by several countries, including the United States and the European Union.
The suspects face charges related to financing terrorism. Further investigation is underway to identify all individuals and entities involved in the alleged scheme. The arrested individuals will face trial in Italy.
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