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← 🇩🇪 Bundestag/SCHRIFTLICHE FRAGEdip-335596

Strukturelle Maßnahmen zum Informationsaustausch zwischen der FIU und Strafverfolgungsbehörden bei organisierter Kriminalität

Stage otherUpdated 4mo ago

This question concerns how financial intelligence units (FIUs) and law enforcement agencies can better share information to combat organized crime. It aims to understand the current structural measures in place and their effectiveness. The focus is on enhancing cooperation and data exchange between these bodies to ensure more efficient investigations and prosecutions of criminal networks.