Italian anti-terrorism police have carried out a major operation resulting in the arrest of nine individuals accused of using humanitarian charities as a front to funnel millions of euros to Hamas.
Thank you for reading this post, don't forget to subscribe!The investigation, which spanned several months, highlights a sophisticated “triangulation” scheme designed to bypass international banking regulations and sanctions.
The Core Allegations
Italian prosecutors claim that the suspects raised approximately €7 million under the pretense of providing aid to Palestinian civilians. However, a significant portion of these funds was allegedly diverted to organizations controlled by Hamas.
- The Network: The operation targeted three specific non-profit organizations that acted as collection points for donations.
- The Diversion: Investigators estimate that over 70% of the gathered funds reached Hamas-affiliated entities rather than the civilians in need.
- The “Head” of the Cell: A central figure in the arrests is Mohammad Hannoun, the president of the Palestinian Association in Italy, whom authorities have labeled as the primary coordinator for Hamas operations within the country.
How the Money Was Moved
To avoid detection by financial authorities, the group reportedly used a method known as triangulation. Instead of sending money directly to Gaza, funds were routed through:
- Intermediary Charities: Bank transfers were sent to friendly organizations in other European and Middle Eastern countries.
- Layered Transactions: These secondary organizations would then move the money into Hamas-linked accounts, making it difficult for regulators to trace the original source.
Official Response
Interior Minister Matteo Piantedosi praised the operation, stating that it effectively “dismantled a pillar of support” for terrorism on Italian soil. He emphasized that while Italy supports genuine humanitarian aid, the government will not tolerate the exploitation of charity for “blood money.”
Current Status
- 7 suspects are currently in Italian custody.
- 2 suspects remain at large; international warrants have been issued for their arrest.
- Assets and Bank Accounts belonging to the linked charities have been frozen pending further legal proceedings.
