Germany · Question · Kleine Anfrage
19/20081
Whistleblower systems in accordance with Section 53 of the Money Laundering Act and money laundering supervision in the non-financial sector
Introduced
17 June 2020
Last action
—
Status
Beantwortet
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Subjects
Discovery layer
Source updated
26 July 2022
Records
Official question 19/20081 from Germany at German Bundestag. Dated 17 June 2020. Status: Beantwortet.
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2 official files
19/20698
Drucksache · DE · 2 July 2020
19/20081
Drucksache · DE · 17 June 2020
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