{"id":12566,"date":"2025-11-06T12:50:55","date_gmt":"2025-11-06T11:50:55","guid":{"rendered":"https:\/\/stage.digital40.de\/2025\/rDflG\/?p=12566"},"modified":"2025-11-06T12:50:58","modified_gmt":"2025-11-06T11:50:58","slug":"j-p-morgan-45-millionen-euro-bussgeld-wegen-nicht-rechtzeitig-abgegebener-verdachtsmeldungen","status":"publish","type":"post","link":"https:\/\/stage.digital40.de\/2025\/rDflG\/j-p-morgan-45-millionen-euro-bussgeld-wegen-nicht-rechtzeitig-abgegebener-verdachtsmeldungen\/","title":{"rendered":"J.P. Morgan: 45 Millionen Euro Bu\u00dfgeld wegen nicht rechtzeitig abgegebener Verdachtsmeldungen"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Die BaFin hat ein\u00a0<a href=\"https:\/\/www.bafin.de\/SharedDocs\/Veroeffentlichungen\/DE\/Massnahmen\/60b_KWG_84_WpIG_und_57_GwG\/neu\/meldung_2025_11_06_jp_morgan_se.html?cms_expanded=true\" target=\"_blank\" rel=\"noopener\">Bu\u00dfgeld<\/a>\u00a0in H\u00f6he von 45 Millionen Euro gegen die in Frankfurt am Main ans\u00e4ssige J.P. Morgan SE verh\u00e4ngt. Grund sind systematisch nicht rechtzeitig abgegebene\u00a0<a href=\"https:\/\/stage.digital40.de\/2025\/rDflG\/category\/verdachtsmeldung\/\">Verdachtsmeldungen<\/a>\u00a0in den Jahren 2021 und 2022.\u00a0<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Die BaFin hat ein\u00a0Bu\u00dfgeld\u00a0in H\u00f6he von 45 Millionen Euro gegen die in Frankfurt am Main ans\u00e4ssige J.P. Morgan SE verh\u00e4ngt. Grund sind systematisch nicht rechtzeitig abgegebene\u00a0Verdachtsmeldungen\u00a0in den Jahren 2021 und 2022.\u00a0<\/p>\n","protected":false},"author":16,"featured_media":12441,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,81,82,19],"tags":[83,11,218,18],"class_list":["post-12566","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml-aktuell","category-aufsicht","category-bussgeld","category-verdachtsmeldung","tag-bussgeld","tag-geldwaesche","tag-jp-morgan","tag-verdachtsmeldung"],"_links":{"self":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/12566","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/users\/16"}],"replies":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/comments?post=12566"}],"version-history":[{"count":1,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/12566\/revisions"}],"predecessor-version":[{"id":12568,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/12566\/revisions\/12568"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media\/12441"}],"wp:attachment":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media?parent=12566"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/categories?post=12566"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/tags?post=12566"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}