Verwendung des Hawala-Bankings durch von der Bundesregierung geförderte Organisationen

This procedure is a written parliamentary inquiry regarding the use of Hawala—an informal value transfer system—by organizations receiving funding from the German federal government. It seeks to clarify how these funds are transferred and whether such methods comply with financial regulations. The inquiry affects government-funded NGOs and international aid organizations, as well as the federal ministries responsible for overseeing the disbursement of public funds.