Germany · Question · Kleine Anfrage
19/24624
Processing the findings of suspected money laundering reports from the US anti-money laundering authority Financial Crimes Enforcement Network to improve the fight against money laundering in Germany
Introduced
25 November 2020
Last action
—
Status
Beantwortet
Sponsors
—
Subjects
Discovery layer
Source updated
26 July 2022
Records
Official question 19/24624 from Germany at German Bundestag. Dated 25 November 2020. Status: Beantwortet.
Timeline
No timeline events have been ingested for this record yet.
Votes
No vote records are attached yet.
Versions
No version snapshots stored. Document URLs remain at the source.
Documents
2 official files
19/25764
Drucksache · DE · 12 January 2021
19/24624
Drucksache · DE · 25 November 2020
Sponsors
No sponsors or actors listed by the source.
Related records
No cross-record relationships stored yet.
Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.