Germany · Question · Schriftliche Frage
19/11401
Reports of suspected money laundering or terrorist financing to the Financial Intelligence Unit since 2019
Introduced
5 July 2019
Last action
—
Status
Beantwortet
Sponsors
—
Subjects
Discovery layer
Source updated
13 January 2026
Summary
Original text of the question(s):<br /> <br /> How many reports of suspected money laundering or terrorist financing have been received by the Financial Intelligence Unit (Central Office for Financial Transaction Investigations, FIU) per month since February 1, 2019, and how many of these reports have since been forwarded to law enforcement authorities by the end of each month and not followed up due to distance been or is “in progress” at the FIU?
Machine translation from German. The official text remains authoritative.
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