Italian police said on Monday they had arrested four men accused of sending funds to people across Europe and the Middle East who were collecting on behalf of the Islamic State, in an investigation that led to a larger suspected terrorism-funding network.
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The four men were suspected of wiring 30,000 euros in total from a money transfer agency in the southeastern Italian town of Andria to 42 collectors of funds for operatives in countries including Serbia, Germany, Turkey, Jordan, Thailand and Russia.
The payments made by the men arrested on Monday included 5,000 euros sent to two Russians, days before an attack on a church in southern Russia that killed five women, Cioffi said.
Investigators were still trying to determine the source of the funds.
The probe, led by anti-mafia prosecutors in regional capital Bari, started in 2017 following a tip-off from Paris prosecutors over two transfers of 950 euros each from a small agency in southern Italy to a Lebanese national considered by the French to be a money collector for foreign fighters in Syria.
