Number of suspicious money laundering reports not forwarded on time

Summary

Original text of the question(s):<br /> <br /> How many suspected money laundering reports that were not forwarded on time in accordance with Section 43 Paragraph 1 and Section 46 Paragraph 1 Number 2 of the Money Laundering Act (GwG) - so-called deadline cases - have been known to the Federal Government or its subordinate authorities since June 26, 2017 or have been reported to these bodies by other authorities (please in tabular form, sorted by date and amount). specify transaction in euros; Please include information from the Federal Ministry of the Interior, Building and Community, the Federal Ministry of Finance, the Federal Criminal Police Office, the working group of the heads of the state criminal investigation offices with the BKA (AG Kripo), the Financial Intelligence Unit (FIU) and the Federal Office for the Protection of the Constitution)?

Machine translation from German. The official text remains authoritative.

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