{"id":2601,"date":"2022-11-29T16:22:47","date_gmt":"2022-11-29T15:22:47","guid":{"rendered":"https:\/\/www.hilfssheriff.de\/?p=2601"},"modified":"2025-09-23T14:42:21","modified_gmt":"2025-09-23T12:42:21","slug":"north-channel-bank-anklage-gegen-ehemalige-chefs-wegen-geldwaesche-gescheitert","status":"publish","type":"post","link":"https:\/\/stage.digital40.de\/2025\/rDflG\/north-channel-bank-anklage-gegen-ehemalige-chefs-wegen-geldwaesche-gescheitert\/","title":{"rendered":"North Channel Bank: Anklage gegen ehemalige Chefs wegen Geldw\u00e4sche gescheitert"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Zwischen 2015 und 2017 hatte die in Mainz ans\u00e4ssige North Channel Bank Gelder aus Steuerstraftaten in D\u00e4nemark und Belgien gewaschen. <a href=\"https:\/\/www.handelsblatt.com\/finanzen\/banken-versicherungen\/cum-ex\/geldwaesche-staatsanwaltschaft-scheitert-mit-anklage-gegen-ehemalige-chefs-der-north-channel-bank\/28830474.html?tm=login\" target=\"_blank\" rel=\"noopener\">Eine Anklage gegen die damalige Gesch\u00e4ftsf\u00fchrung des Instituts ist nun gerichtlich verworfen worden.<\/a> <\/p>\n","protected":false},"excerpt":{"rendered":"<p>Zwischen 2015 und 2017 hatte die in Mainz ans\u00e4ssige North Channel Bank Gelder aus Steuerstraftaten in D\u00e4nemark und Belgien gewaschen. Eine Anklage gegen die damalige Gesch\u00e4ftsf\u00fchrung des Instituts ist nun gerichtlich verworfen worden.<\/p>\n","protected":false},"author":2,"featured_media":12444,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,8,62,152],"tags":[],"class_list":["post-2601","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml-aktuell","category-finanzsektor","category-international","category-strafrecht"],"_links":{"self":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/2601","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=2601"}],"version-history":[{"count":1,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/2601\/revisions"}],"predecessor-version":[{"id":11877,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/2601\/revisions\/11877"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media\/12444"}],"wp:attachment":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media?parent=2601"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/categories?post=2601"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/tags?post=2601"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}