{"id":1460,"date":"2021-11-30T13:05:14","date_gmt":"2021-11-30T12:05:14","guid":{"rendered":"https:\/\/www.hilfssheriff.de\/?p=1460"},"modified":"2025-09-23T14:43:16","modified_gmt":"2025-09-23T12:43:16","slug":"bafin-untersuchungen-wegen-moeglicher-geldwaeschemaengeln-bei-payone-und-concardis","status":"publish","type":"post","link":"https:\/\/stage.digital40.de\/2025\/rDflG\/bafin-untersuchungen-wegen-moeglicher-geldwaeschemaengeln-bei-payone-und-concardis\/","title":{"rendered":"BaFin: Untersuchungen wegen m\u00f6glicher Geldw\u00e4schem\u00e4ngel bei Payone und Concardis"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Nach einem <a href=\"https:\/\/www.handelsblatt.com\/finanzen\/banken-versicherungen\/banken\/nach-wirecard-skandal-finanzaufsicht-bafin-nimmt-deutsche-zahlungsdienstleister-ins-visier\/27842858.html\" target=\"_blank\" rel=\"noopener\">Bericht im Handelsblatt<\/a> hat die BaFin &#8222;intensive Untersuchungen&#8220; bei den Zahlungsdienstleistern Payone und Concardis gestartet. Die Bafin pr\u00fcfe unter anderem, ob die Vorkehrungen gegen Geldw\u00e4sche und andere illegale Gesch\u00e4fte ausreichend seien \u2013 und habe dabei teilweise schon M\u00e4ngel entdeckt. <\/p>\n","protected":false},"excerpt":{"rendered":"<p>Nach einem Bericht im Handelsblatt hat die BaFin &#8222;intensive Untersuchungen&#8220; bei den Zahlungsdienstleistern Payone und Concardis gestartet. Die Bafin pr\u00fcfe unter anderem, ob die Vorkehrungen gegen Geldw\u00e4sche und andere illegale Gesch\u00e4fte ausreichend seien \u2013 und habe dabei teilweise schon M\u00e4ngel entdeckt.<\/p>\n","protected":false},"author":2,"featured_media":12442,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,81,8],"tags":[54,11,13,45],"class_list":["post-1460","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml-aktuell","category-aufsicht","category-finanzsektor","tag-bafin","tag-geldwaesche","tag-geldwaeschebekaempfung","tag-geldwaeschegesetz"],"_links":{"self":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/1460","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\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/comments?post=1460"}],"version-history":[{"count":1,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/1460\/revisions"}],"predecessor-version":[{"id":12078,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/1460\/revisions\/12078"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media\/12442"}],"wp:attachment":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media?parent=1460"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/categories?post=1460"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/tags?post=1460"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}