Italian Police Crack Down on Alleged Hamas Funding Operations

In a significant operation, Italian authorities have detained nine individuals accused of raising approximately €7 million (£6 million) for Hamas over a span of more than two years. The funds, which were reportedly gathered under the guise of humanitarian assistance for Palestinian civilians, were instead redirected to the militant organization through what officials describe as a “complex fundraising system.”

Details of the Arrests

Alongside the arrests, police have confiscated over €8 million (£7 million) in assets as part of this ongoing investigation. The individuals apprehended are specifically charged with engaging in financial operations that are believed to have supported terrorist activities.

Joint Initiative

This operation was a collaborative effort between Italy’s counter-terrorism police and financial police. The inquiry was initiated following the violent Hamas offensive in southern Israel on October 7, 2023. Police reported that they examined a series of dubious financial transactions linked to some of the detainees leading up to the attack.

Uncovered Fundraising Network

Investigators revealed a sophisticated fundraising network, largely based in Genoa, with branches in Milan. According to police findings, while the suspects claimed to gather donations meant for the civilian populace of Gaza, it became evident that over 71% of these contributions were funneled into Hamas’s accounts to finance its military operations and to support the families of suicide bombers or those imprisoned for terrorist activities.

Responses and Statements

Interior Minister Matteo Piantedosi highlighted that the most prominent among the arrested is Mohammad Hannoun, the president of the Palestinian Association in Italy. Hannoun has previously dismissed claims that he financed Hamas as a “lie.” In a recent post on X, Piantedosi expressed gratitude toward the police for their efforts while also emphasizing that “the presumption of innocence… must always be recognized at this stage.”

Conclusion

This operation underscores the ongoing challenges associated with financing terrorism and the importance of vigilant law enforcement in tracking illicit funding sources. As investigations continue, authorities remain committed to ensuring that humanitarian efforts are not exploited for harmful intentions.

Key Takeaways

• Nine individuals were arrested for allegedly raising €7 million for Hamas disguised as humanitarian aid.
• Over €8 million in assets were seized during the investigation.
• The operation involved a sophisticated fundraising network across various Italian cities.
• Interior Minister emphasized the importance of the presumption of innocence for the accused.