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Smartphone-Bank N26 zahlt Millionenstrafe

Das Berliner Start-up N26 hat am Mittwoch eingeräumt, 2019 und 2020 «weniger als 50 Geldwäscheverdachtsmeldungen» verspätet bei der Bafin eingereicht zu haben.

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dpa-AFX-Überblick: UNTERNEHMEN vom 29 09 2021

dpa-AFX-Überblick: UNTERNEHMEN vom 29 09 2021
finanznachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanznachrichten.de Daily Mail and Mail on Sunday newspapers.

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ROUNDUP 2: N26 zahlt Millionenstrafe wegen mangelhafter Geldwäsche-Bekämpfung

ROUNDUP 2: N26 zahlt Millionenstrafe wegen mangelhafter Geldwäsche-Bekämpfung
boersennews.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from boersennews.de Daily Mail and Mail on Sunday newspapers.

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Mangelnde Geldwäsche-Bekämpfung: Onlinebank N26 muss Millionenstrafe zahlen

Mangelnde Geldwäsche-Bekämpfung: Onlinebank N26 muss Millionenstrafe zahlen
tagesschau.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tagesschau.de Daily Mail and Mail on Sunday newspapers.

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Mangelnde Geldwäschekontrolle: N26 zahlt 4,25 Millionen Euro Strafe

Mangelnde Geldwäschekontrolle: N26 zahlt 4,25 Millionen Euro Strafe
heise.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from heise.de Daily Mail and Mail on Sunday newspapers.

Insurance group allianceMoney launderingMillions penaltyMiddle juneSuspected casesFines methodFinancial crimeNew funding roundOne hundred millionGerman startup companyBanking licenseAfter instructionsMillion customerRisk capital investors