Measures to improve the fight against money laundering and to confiscate criminally obtained profits (G-SIG: 13012795)

Summary

Legal fact research on combating money laundering and extended forfeiture, implementation of the findings gained in a law to amend existing law, supplementary measures by the Federal Criminal Police Office and financial institutions

Machine translation from German. The official text remains authoritative.

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1 official file

• 13/8590

  Drucksache · DE · 25 September 1997

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