Ermittlungsbefugnisse Finanzkriminalität

by Sabine | 1 Mrz, 2024 | Ampel-Koalition, Finanzen, Presse | 0 comments

Die Behörde zur Bekämpfung von #Finanzkriminalität braucht echte Ermittlungsbefugnisse bei verdächtigen Vermögen. Darüber herrscht derweil Uneinigkeit zwischen BMF und BMJ – SPD und Grüne sind sich einig, dass eine so teure neue Behörde auch echte Befugnisse haben muss, um effektiv Finanzkriminalität und Geldwäsche bekämpfen zu können

Zum Artikel: https://www.wiwo.de/…/geplante-reformen…/29683238.html

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Ermittlungsbefugnisse Finanzkriminalität

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