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← 🇩🇪 Bundestag/KLEINE ANFRAGEdip-256370

Aufarbeitung der Geldwäschemissstände in Deutschland

Stage otherUpdated 4mo ago

This procedure is a parliamentary inquiry into the shortcomings and failures in Germany's efforts to combat money laundering. It seeks to understand the extent of the problem and identify areas for improvement. The inquiry affects public finances and tax administration. It aims to ensure the integrity of the financial system and prevent illicit funds from entering the economy.