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← Back to the public AI accountability monitorSource-backed procedure dossier

100.000 unbearbeitete Geldwäsche-Verdachtsmeldungen bei der Financial Intelligence Unit und FATF-Deutschlandprüfung

Minor interpellationAnswered13 January 2023dip:vorgang:294847

This dossier documents a parliamentary procedure and its exactly published DIP relationships. It assesses neither the quality nor the effectiveness of parliamentary scrutiny.

relation = source-backed
DIP proceduredip:vorgang:294847
Election period20
exact answer pairs1
exactly linked systems0
Procedure context

What the source publishes about this procedure.

Initiative, subjects, AI terms and status come from the normalized DIP cohort. Empty fields remain empty.

Initiative

  • Fraktion DIE LINKE

Subjects

  • Öffentliche Finanzen, Steuern und Abgaben
  • Wirtschaft

observed AI terms

  • Künstliche Intelligenz

responding ministries

  • Bundesministerium der Finanzen
Answer state

Question and answer are evidenced separately.

Duration is calculated exclusively between the published dates of exactly linked question and answer records.

15days
Question29 December 2022dip:drucksache:265207
Answer13 January 2023dip:drucksache:265335
Original evidence

Every published identifier remains inspectable.

Documents and positions appear only with their public DIP identifier. The source link opens the corresponding original record.

DIP position

100.000 unbearbeitete Geldwäsche-Verdachtsmeldungen bei der Financial Intelligence Unit und FATF-Deutschlandprüfung

ID
dip:vorgangsposition:624226
Date
29 December 2022
Open DIP evidence ↗
DIP position

100.000 unbearbeitete Geldwäsche-Verdachtsmeldungen bei der Financial Intelligence Unit und FATF-Deutschlandprüfung

ID
dip:vorgangsposition:627628
Date
13 January 2023
Open DIP evidence ↗
Open original DIP procedure ↗
Public AI systems

No exact system link observed.

A similar name, the same ministry or a shared topic is never sufficient for a system-to-procedure link.

Method boundary

How to read this dossier.

The dossier is a deterministic projection of public DIP and Systempass data. It publishes no uncertain name links and uses no generative AI.

DIP ID = procedure · explicit relationship = answer edge

Not observed means neither zero nor absent in reality.

03 September 2026

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