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Internetbank N26 zahlt wegen Geldwäsche Millionenstrafe

Die von Wienern gegründete Internetbank N26 mit Sitz in Berlin bekommt eine teure Quittung für ihre Mängel bei der Geldwäsche-Prävention und muss eine Millionenstrafe an die Finanzaufsicht BaFin zahlen. Ein im Juni wegen verspäteter Geldwäscheverdachtsmeldungen erlassenes Bußgeld in Höhe von 4,25 Mio. Euro sei beglichen worden, teilte das Geldhaus am Dienstagabend mit. Es gehe um weniger als 50 Fälle in den Jahren 2019 und 2020. ....

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Geldwäsche - Internetbank N26 zahlt Millionenstrafe an BaFin

Geldwäsche - Internetbank N26 zahlt Millionenstrafe an BaFin
wienerzeitung.at - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wienerzeitung.at Daily Mail and Mail on Sunday newspapers.

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Internetbank N26 zahlt wegen Geldwäsche Millionenstrafe

Internetbank N26 zahlt wegen Geldwäsche Millionenstrafe
suedtirolnews.it - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from suedtirolnews.it Daily Mail and Mail on Sunday newspapers.

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