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ROMA A bank that closes its accounts for a series of suspicious transactions. And the reporting to Anti-Money Laundering to understand what is happening. In Italy, the spotlight has turned on the relations of some associations and Hamas, the Palestinian terrorist group. In particular, attention was focused on the Beneficial Association of solidarity with the Palestinian people – Odv, of which Mohammad Hannoun, a Palestinian architect transplanted to Genoa, is the president, already at the center of numerous inquiries for fundraising activities for the families of suicide bombers. Palestinians.
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