17/12708
Establishment of a federal financial police as an economic and financial investigation authority
Introduced
13 March 2013
Last action
—
Status
Abgelehnt
Sponsors
—
Subjects
Discovery layer
Source updated
26 July 2022
Summary
Submission of draft laws: Creation of a Federal Financial Police (BFinPol) separated from the Federal Customs Administration to combat money laundering, foreign trade crime, subsidy fraud, smuggling and consumer protection crimes, organizational structure and career law, establishment of a project group made up of federal authorities, professional and specialist associations, a Federal Financial Police Commissioner and a parliamentary control committee, Evaluation of customs and police tasks
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
2 official files
17/13802
Drucksache · DE · 6 June 2013
17/12708
Drucksache · DE · 13 March 2013
Sponsors
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Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.