Einsatz von KI-Software zur Ermittlung in Verdachtsfällen der Geldwäsche oder Terrorismusfinanzierung

This procedure is a written parliamentary question concerning the use of artificial intelligence (AI) software to detect and investigate suspected cases of money laundering and the financing of terrorism. It seeks to clarify how these technologies are being implemented to enhance financial oversight and security. The outcome affects financial institutions, law enforcement agencies, and individuals whose data may be processed by AI systems during financial crime investigations.