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terrorism financing | The Financial Standard

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terrorism financing

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Rain-slicked cobblestone street in Genoa at dusk, reflecting the faint glow of distant streetlights, an empty, heavy atmosphere suggesting the quiet uncovering of a hidden scheme.

Muhammad Hanun Arrested: Architect Accused of €7M Hamas Financing Scheme

Muhammad Hanun, a prominent Palestinian activist, has been arrested in Italy, accused of orchestrating a €7 million Hama…

Elena Marchetti·March 27, 2026, 6:02 PM

Stacks of money sit partially hidden behind a sign for a charity organization, casting a shadow over the funds, suggesting illicit activity.

Mohammad Hannoun Arrested in $8.2 Million Charity Fraud Scheme

Mohammad Hannoun arrested in Italy for allegedly diverting $8.2M in charity funds to Hamas. Investigation reveals a comp…

David Hale·March 4, 2026, 7:00 PM

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