Suspicious money laundering reports in connection with the EMIF1A find

Summary

Original text of the question(s):<br /> <br /> Since when has the federal government (or its departmental authorities) been aware of suspicious money laundering reports relating to transactions relating to the Emerging Market Investment Fund 1A ("EMIF1A") in connection with the Wirecard scandal, and what measures have been taken (for the six suspicious money laundering reports with the highest transactions, please state the amount in each case). Transaction, date and type of measure, indicate management level participants)?

Machine translation from German. The official text remains authoritative.

Timeline

1. 12 March 2021

   Schriftliche Frage/Schriftliche Antwort

   Suspicious money laundering reports in connection with the EMIF1A find

   Source: BT

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