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← 🇩🇪 Bundestag/KLEINE ANFRAGEdip-257073

Hawala

Stage otherUpdated 4mo ago

This procedure is a parliamentary inquiry regarding Hawala, an informal method of transferring money without the physical movement of funds. The inquiry seeks to understand how these systems operate within the economy and their implications for financial oversight. This affects financial regulators and individuals using informal transfer systems. It focuses on the intersection of traditional money transfer practices and modern anti-money laundering regulations.