The shocking sentence: Poste Italiane forced to compensate Hannoun
Poste Italiane has been ordered to compensate Mohammad Hannoun, alleged head of Hamas in Italy, for legal costs amounting to over 8,000 euros despite his involvement in a significant investigation into terrorist financing.
Indiana University philanthropy group allegedly led fundraising training with Hamas-linked 'sham charity'
A philanthropic group at Indiana University is accused of collaborating with a nonprofit linked to Hamas that the U.S. government has sanctioned as a 'sham charity' involved in terrorist funding.
PST warns: Fundraising can be misused for terrorist financing
The Norwegian police security agency PST warns that fundraising efforts might be exploited for financing terrorism amidst the current threat landscape.
PST warns: Fundraising for good causes linked to terrorism
The Norwegian Police Security Service (PST) cautions that funds raised for charitable purposes in Norway could potentially be used for terrorist financing.
PST warns: Fundraising can be misused for terror financing
Norway's PST warns that funds raised in the country may be misappropriated for terrorist financing due to the ongoing conflict in the Middle East.
Myanmar's military junta says it has pardoned 7,000 prisoners
Myanmar's military junta has announced the pardon of over 7,000 prisoners who were convicted for allegedly supporting or financing a 'terrorist group.'
Hamas: French associations targeted for financing terrorism
Five individuals connected to the associations Humani'Terre and Soutien Humani'Terre have been charged with financing a terrorist enterprise linked to Hamas.
Possible Terror Financing: An Iranian-German Economic Crime
An Iranian banker with ties to the Revolutionary Guard is reported to be involved in potential terrorist financing through his ownership of a property empire in Germany, prompting interest from German intelligence agencies.
Israel calls on governments and businesses to come together to halt terrorist financing via cryptocurrencies
Israel has urged nations to enhance collaboration with the private sector to combat terrorist financing through cryptocurrencies and other virtual assets.
The Government holds a confidential meeting with a delegation from Iran
The Spanish Government is holding a confidential meeting in Madrid with an Iranian delegation to discuss financial control, anti-money laundering, and combating terrorist financing amidst internal tension in the country.
Support for Hannoun divides the grillini. Conte climbs over cannot control his own
Giuseppe Conte was caught off guard by the endorsement of local sections of his party supporting a pro-Hamas event organized by imprisoned activist Mohammad Hannoun, who faces charges related to terrorist financing in Italy.
Cisint questions Brussels: "Clarify the relations between the EU and subjects linked to the Hannoun investigation"
MEP Silvia Sardone Cisint has formally questioned the European Commission regarding supposed connections between EU representatives and individuals involved in the Hannoun investigation related to alleged illicit financing of terrorist organizations.
Italy: seven people suspected of financing Hamas arrested
Seven individuals suspected of financing the Palestinian Islamist movement Hamas were arrested in Italy, accompanied by an investigation involving three associations allegedly posing as supporters of the Palestinian people but serving as fronts for terrorist funding.