{"id":20115139,"updated":"2024-07-23T19:15:05Z","additionalIndexing":"24;Geldwäscherei;Asylbewerber\/in;Drogenhandel","affairType":{"abbreviation":"Fra.","id":14,"name":"Fragestunde. Frage"},"author":{"councillor":{"code":2683,"gender":"f","id":3880,"name":"Geissbühler Andrea Martina","officialDenomination":"Geissbühler"},"faction":{"abbreviation":"Fraktion V","code":"V","id":4,"name":"Fraktion der Schweizerischen Volkspartei"},"type":"author"},"deposit":{"council":{"abbreviation":"NR","id":1,"name":"Nationalrat","type":"N"},"date":"2011-03-14T00:00:00Z","legislativePeriod":48,"session":"4817"},"descriptors":[{"key":"L05K1106020104","name":"Geldwäscherei","type":1},{"key":"L04K01010205","name":"Drogenhandel","type":1},{"key":"L05K0108010102","name":"Asylbewerber\/in","type":1}],"drafts":[{"consultation":{"resolutions":[]},"federalCouncilProposal":{},"index":0,"links":[],"preConsultations":[],"references":[],"relatedDepartments":[{"abbreviation":"EFD","id":7,"name":"Finanzdepartement","leading":true}],"states":[{"date":"\/Date(1300057200000+0100)\/","id":24,"name":"Im Rat noch nicht behandelt"},{"date":"\/Date(1300057200000+0100)\/","id":229,"name":"Erledigt"}],"texts":[]}],"language":"de","relatedAffairs":[],"roles":[{"councillor":{"code":2683,"gender":"f","id":3880,"name":"Geissbühler Andrea Martina","officialDenomination":"Geissbühler"},"faction":{"abbreviation":"Fraktion V","code":"V","id":4,"name":"Fraktion der Schweizerischen Volkspartei"},"type":"author"}],"shortId":"11.5139","state":{"id":229,"name":"Erledigt","doneKey":"0","newKey":0},"texts":[{"type":{"id":5,"name":"Eingereichter Text"},"value":"

1. Was unternimmt der Bundesrat, um den illegalen Transfer von Drogengeldern der Asylbewerber zu unterbinden?<\/p>

2. Wer kontrolliert Institutionen wie z. B. die Western Union oder Afrikashops betreffend illegalem Geldtransfer?<\/p>

3. Gibt es gesetzliche Bestimmungen, die den Nachweis der Herkunft der Gelder und die Identität des Besitzers der Gelder verlangen? Wird der Geldtransfer dokumentiert?<\/p>"},{"type":{"id":1,"name":"Titel des Geschäftes"},"value":"Transfer von Drogengeldern"}],"title":"Transfer von Drogengeldern"}