意大利警方逮捕了9人,包括1名巴勒斯坦团体头目,其中7M欧元以上是通过假援助慈善机构运给哈马斯的。
Italian police arrested nine, including a Palestinian group head, over €7M funneled to Hamas via fake aid charities.
意大利当局逮捕了9人,包括意大利巴勒斯坦协会会长Mohammad Hannoun,涉嫌通过伪装成人道主义援助的复杂金融行动向加沙和巴勒斯坦领土上与哈马斯有联系的团体输送约700万欧元。
Italian authorities arrested nine people, including Mohammad Hannoun, head of the Palestinian Association in Italy, on suspicion of funneling around €7 million to Hamas-linked groups in Gaza and the Palestinian territories through complex financial operations disguised as humanitarian aid.
与欧盟合作进行的调查表明,慈善机构被用来通过国际银行网络和外国中介机构转移资金,欧洲联盟和以色列指定哈马斯为恐怖组织。
The investigation, conducted with EU cooperation, revealed the charities were used to transfer funds via international bank networks and foreign intermediaries, with the European Union and Israel designating Hamas as a terrorist organization.
内政部长马蒂奥·皮安特多西说,这一行动揭露了以慈善工作为幌子掩盖资助恐怖主义活动的努力。
Interior Minister Matteo Piantedosi said the operation exposed efforts to conceal terrorist financing under the guise of charitable work.
嫌疑人或所涉组织未发表任何声明。
No statements were issued by the suspects or the organizations involved.