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Secondo quanto scrive la “NZZ am Sonntag”, Il Ministero pubblico della Confederazione sta indagando su 20 persone sospettate di finanziare il terrorismo.
Un portavoce della Procura pubblica federale ha confermato al settimanale zurighese che sei procedimenti penali sono in corso. Si tratta di un caso, nel quale sono coinvolti fondazioni, associazioni ed altri soggetti giuridici. Nel numero, spiccano una fondazione nel cantone di Ginevra, nonché un'associazione che ha sede nella città di Berna - scrive il giornale.
Secondo un rapporto del Groupe d’action financière (GAFI), un organismo intergovernativo creato nel 1989 che lotta contro il riciclaggio di denaro e il finanziamento del terrorismo, le piccole fondazioni religiose "rappresentano un rischio particolare" nel finanziamento di attività terroristiche in Svizzera.
ATS/Dek
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