Informelle Finanztransferstrukturen und Hawala-Systeme im Bereich der Organisierten Kriminalität

This procedure concerns informal financial transfer systems, such as Hawala, and their potential use by organized crime. It aims to understand the scope of the problem and the current measures in place to combat illicit financial flows. The inquiry seeks to shed light on how these systems operate and their implications for internal security. It affects law enforcement agencies, financial institutions, and potentially individuals involved in or affected by organized crime.