{"id":2495,"date":"2022-10-30T11:00:00","date_gmt":"2022-10-30T10:00:00","guid":{"rendered":"https:\/\/www.hilfssheriff.de\/?p=2495"},"modified":"2025-09-23T14:42:47","modified_gmt":"2025-09-23T12:42:47","slug":"fiu-100-000-meldungen-trotz-geldwaescherisiko-nicht-bearbeitet","status":"publish","type":"post","link":"https:\/\/stage.digital40.de\/2025\/rDflG\/fiu-100-000-meldungen-trotz-geldwaescherisiko-nicht-bearbeitet\/","title":{"rendered":"FIU: 100.000 Meldungen trotz Geldw\u00e4scherisiko nicht bearbeitet"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Wie die <a href=\"https:\/\/m-faz-net.cdn.ampproject.org\/c\/s\/m.faz.net\/aktuell\/wirtschaft\/hunderttausend-geldwaesche-verdachtsfaelle-auf-halde-18410862.amp.html\" target=\"_blank\" rel=\"noopener\">FAZ berichtet<\/a>, sind fast 101.\u200a000 Verdachtsf\u00e4llen, die \u201eals risikorelevant&#8220; eingestuft wurden, noch nicht von der Financial Intelligence Unit (FIU) weiter bearbeitet worden.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Wie die FAZ berichtet, sind fast 101.\u200a000 Verdachtsf\u00e4llen, die \u201eals risikorelevant&#8220; eingestuft wurden, noch nicht von der Financial Intelligence Unit (FIU) weiter bearbeitet worden.<\/p>\n","protected":false},"author":2,"featured_media":12448,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,8,10,20,19],"tags":[],"class_list":["post-2495","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml-aktuell","category-finanzsektor","category-fiu","category-nicht-finanzsektor","category-verdachtsmeldung"],"_links":{"self":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/2495","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=2495"}],"version-history":[{"count":1,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/2495\/revisions"}],"predecessor-version":[{"id":11897,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/2495\/revisions\/11897"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media\/12448"}],"wp:attachment":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media?parent=2495"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/categories?post=2495"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/tags?post=2495"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}