Germany · Question · Schriftliche Frage
19/29651
Transmission of information on criminal offenses to specialist and law enforcement authorities by BaFin
Introduced
1 January 2017
Last action
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Status
Beantwortet
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Subjects
Discovery layer
Source updated
20 December 2023
Summary
Original text of the question(s):<br /> <br /> Which specialist and law enforcement authorities does the Federal Financial Supervisory Authority (BaFin) have to inform about indications of criminal offenses such as tax evasion and money laundering arising from BaFin's activities, and which regulations have applied since 2007 (if possible, please break down the list of authorities and the scope of information according to the respective changes in the law)?
Machine translation from German. The official text remains authoritative.
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