Law to improve the criminal law fight against money laundering

Topic area:
Initiative
Official name
Entwurf eines Gesetzes zur Verbesserung der strafrechtlichen Bekämpfung der Geldwäsche
Type
Law
Initiator
BMJV (DE)
Submitted
11.08.2020
Doc. code
-
Summary
Status
Status

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Current version
Draft law
14.10.2020
Next step
Entry into force and application
In force

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To be applied

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Relevant for

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Associated initiatives
Level 1
Level 2
Level 3 / Other