Italian Police Arrest Hamas Financing Ring: Funds Diverted from Humanitarian Aid
In a recent operation, Italian police arrested nine individuals accused of financing Hamas through charitable associations, with at least €7.3 million raised for the group. The investigation, which began before the October 7th attack, revealed a complex network of international financial transfers through three Italian associations. Allegedly, the funds were sent through foreign intermediaries to entities in Gaza, the West Bank, or Israel with ties to Hamas, and also supported families of individuals involved in terrorism. Authorities utilized phone taps, financial monitoring, and international cooperation in the investigation, uncovering communications that expressed approval for terrorist acts and connections to senior Hamas figures.
John Q. Hosedrinker