Kako da platna institucija, koja se nalazi u blizini prihvatnih centara i centara za azil postupa, kada u slučaju izvršenja međunarodnih novčanih doznaka, u toku jednog ili više dana dolazi do povećanog broja priliva koji se primaocu uplaćuju iz više zemalja i od strane više različitih platilaca i istom se novčana sredstva stavljaju na raspolaganje u gotovom novcu, a na osnovu svega navedenog opisana situacija može biti indikator da se radi o transakcijama u korist drugih korisnika sredstava, u ovom slučaju migranata?

This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may have an effect on your browsing experience.