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← 🇩🇪 Bundestag/SCHRIFTLICHE FRAGEdip-313473

Mögliche Nutzung informeller Gelddienstleister beim Geldtransfer von Projektmitteln

Stage otherUpdated 4mo ago

This question asks about the potential use of informal money transfer services for moving funds related to projects. It seeks to understand the risks and implications of using such methods. The focus is on how these informal channels might be utilized and what oversight or controls, if any, are in place to manage associated risks.