19/11098
Master plan against money laundering - combat financial crime
Introduced
25 June 2019
Last action
—
Status
Abgelehnt
Sponsors
—
Subjects
Discovery layer
Source updated
17 December 2024
Summary
Development of a master plan and submission of a draft law to implement the Fifth EU Money Laundering Directive (AMLD5): further development of the national money laundering risk analysis, creation of meaningful crime and law enforcement statistics, definition of serious tax evasion as a predicate offense of money laundering, protection of whistleblowers, ban on cash payments over 5,000 euros, numerous individual measures to detect Ownership structures, to strengthen money laundering supervision and the authorities relevant to criminal prosecution as well as to strengthen the FIU, introduction of corporate criminal law
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
3 official files
19/15196
19/15196
Drucksache · DE · 14 November 2019
19/15163
Drucksache · DE · 13 November 2019
19/11098
Drucksache · DE · 25 June 2019
Sponsors
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Related records
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Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.