Italian police discover money transfers totaling €1m to fund terror
ROME: Italian police have discovered that more than €1 million ($1.2 million) were sent over the course of five years from a money transfer office in Puglia, in southern Italy, to 42 foreign collectors based in different countries. Investigators believe that the sum was destined to finance terrorism.
The investigation by Italy’s financial police has been
called “The Lebanese” because of the nationality of the man who sent money from
Andria to Islamist terror contacts. His identity has not yet been revealed.
The entire sum was divided into transfers worth less than
1,000 euros each in an attempt to avoid rousing the suspicion of financial
authorities.
A report was sent to the public prosecutor’s office in Bari
by the French judicial authority and Eurojust, an agency based in The Hague
that is in charge of investigating and prosecuting transnational crime. Four
people were arrested on charges of financing terrorism.
The Italian investigation started on Jan. 10, 2017. The
financial police investigated two transfers worth 950 euros each made in three
minutes from a money transfer agency in Andria to the Lebanese citizen.
In a press conference attended by Arab News, Col. Luca
Cioffi of the financial police said that the man collects money for “foreign
terrorist fighters.”
Subsequent investigations have documented further transfers
of money from the same money transfer agency based in the north of Bari, the
capital city of Puglia, to recipients in Serbia, Turkey, Germany, the United
Arab Emirates, Albania, Russia, Hungary, Jordan and Thailand.
The suspect transactions had almost all the same artfully
divided amounts, beneficiaries, dates and money transfer agencies.
Cioffi explained that the organization tried “to circumvent
the anti-money laundering legislation” and thus avoid that the suspicious
transactions be reported to the Financial Intelligence Unit of the Bank of
Italy.
He said that a few days before the terrorist attack in
Dagestan, Russia, on Feb. 18, 2018, in which five women were killed by a man
wielding a machine gun while praying in an Orthodox church, transfers of money
for a total of 4,800 euros were sent from Andria to two residents in that same
area in Russia.
“This is further evidence of the presence in Puglia of
subjects linked to international terrorism. We must keep identifying and
isolating those criminals who, with the proceeds of their activities in our
cities, finance death in other parts of the world,” Forza Italia Sen. Dario
Damiani told.
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