11/5738
Preventing money laundering to combat drug trafficking (G-SIG: 11004269)
Introduced
21 November 1989
Last action
—
Status
Nicht abgeschlossen - Einzelheiten siehe Vorgangsablauf
Sponsors
—
Subjects
Discovery layer
Source updated
26 July 2022
Summary
Introduction of money laundering as a criminal offense in the Criminal Code, inclusion of a regulation for tracking money movements and money laundering as a prohibited banking transaction in the Banking Act, comparable regulations for casinos and betting offices, obligation of the tax authorities in the tax code to forward information about drug trafficking and money laundering to the law enforcement authorities
Machine translation from German. The official text remains authoritative.
Timeline
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Votes
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Versions
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Documents
1 official file
11/5738
Drucksache · DE · 21 November 1989
Sponsors
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Related records
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Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.