related transfers

Sprache: de

📖 Definitionen

Verwandte Überweisungen; Zugehörige Transfers

EN: Financial transactions or movements of assets occurring between entities that have a pre-existing relationship, such as parent companies, subsidiaries, or affiliated parties.; The movement of items, data, or information that is connected to or stems from a specific primary event or subject.

The regulatory body is investigating all related transfers to ensure no money laundering occurred between the sister companies.

Die Aufsichtsbehörde untersucht alle verwandten Überweisungen, um sicherzustellen, dass zwischen den Schwestergesellschaften keine Geldwäsche stattgefunden hat.
After the main shipment arrived, the warehouse team managed the related transfers of documentation.

Nachdem die Hauptlieferung eingetroffen war, verwaltete das Lagerteam die zugehörigen Dokumentenübertragungen.