Germany · Question · Kleine Anfrage
19/23224
Money laundering supervision in the non-financial sector in light of the Wirecard scandal
Introduced
8 October 2020
Last action
—
Status
Beantwortet
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Subjects
Discovery layer
Source updated
26 July 2022
Records
Official question 19/23224 from Germany at German Bundestag. Dated 8 October 2020. Status: Beantwortet.
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2 official files
19/23662
Drucksache · DE · 26 October 2020
19/23224
Drucksache · DE · 8 October 2020
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