Germany · Question · Schriftliche Frage
20/11318
Einsatz von KI-Software zur Ermittlung in Verdachtsfällen der Geldwäsche oder Terrorismusfinanzierung
Introduced
10 May 2024
Last action
10 May 2024 · Schriftliche Frage/Schriftliche Antwort
Status
Beantwortet
Sponsors
—
Subjects
Artificial intelligence
Source updated
13 January 2026
Records
Official question 20/11318 from Germany at German Bundestag. Dated 10 May 2024. Status: Beantwortet.
Timeline
10 May 2024
Schriftliche Frage/Schriftliche Antwort
Einsatz von KI-Software zur Ermittlung in Verdachtsfällen der Geldwäsche oder Terrorismusfinanzierung
Source: BT
Votes
No vote records are attached yet.
Versions
No version snapshots stored. Document URLs remain at the source.
Documents
1 official file
20/11318
This file cannot be previewed here. Use View or Download.
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
20/11318
Drucksache · DE · 10 May 2024
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.
- Official source: https://dip.bundestag.de/vorgang/einsatz-von-ki-software-zur-ermittlung-in-verdachtsfallen-der-geldwasche-oder-te/312431
- Open data entity: https://search.dip.bundestag.de/api/v1/vorgang/312431
- germany · 312431 · source updated 13 January 2026