Preventing money laundering to combat organized crime (G-SIG: 12010453)

Summary

Submission of a bill by the federal government: introduction of money laundering as a criminal offense, extension of the identification requirement in accordance with Section 154 AO, reporting obligation of credit and financial institutions, obligation of the tax authorities to pass on information to the law enforcement authorities in Section 30 AO

Machine translation from German. The official text remains authoritative.

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Documents

2 official files

• 12/2720

  Drucksache · DE · 4 June 1992

  ViewDownloadOpen at official source

• 12/1367

  Drucksache · DE · 23 October 1991

  ViewDownloadOpen at official source

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