{"id":2639,"date":"2022-12-04T15:12:21","date_gmt":"2022-12-04T14:12:21","guid":{"rendered":"https:\/\/www.hilfssheriff.de\/?p=2639"},"modified":"2025-09-23T14:42:21","modified_gmt":"2025-09-23T12:42:21","slug":"afca-geldwaesche-immobilien-und-clankriminalitaet","status":"publish","type":"post","link":"https:\/\/stage.digital40.de\/2025\/rDflG\/afca-geldwaesche-immobilien-und-clankriminalitaet\/","title":{"rendered":"AFCA: Geldw\u00e4sche, Immobilien und Clankriminalit\u00e4t"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Die Anti-Financial Crime Alliance (AFCA) hat ein neues Anhaltspunktepapier &#8222;Geldw\u00e4sche im Immobiliensektor im Zusammenhang mit Clankriminalit\u00e4t&#8220; ver\u00f6ffentlicht.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Das Dokument ist im <a href=\"https:\/\/www.zoll.de\/DE\/Service_II\/FIU-intern\/fiu-intern_node.html\" target=\"_blank\" rel=\"noopener\">Internen Bereich<\/a> der FIU Homepage abrufbar.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Die Anti-Financial Crime Alliance (AFCA) hat ein neues Anhaltspunktepapier &#8222;Geldw\u00e4sche im Immobiliensektor im Zusammenhang mit Clankriminalit\u00e4t&#8220; ver\u00f6ffentlicht. Das Dokument ist im Internen Bereich der FIU Homepage abrufbar.<\/p>\n","protected":false},"author":2,"featured_media":12437,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,8,10,20,186,15,19],"tags":[],"class_list":["post-2639","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml-aktuell","category-finanzsektor","category-fiu","category-nicht-finanzsektor","category-rechtsanwaelte-und-notare","category-risikoanalyse","category-verdachtsmeldung"],"_links":{"self":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/2639","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=2639"}],"version-history":[{"count":1,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/2639\/revisions"}],"predecessor-version":[{"id":11869,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/2639\/revisions\/11869"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media\/12437"}],"wp:attachment":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media?parent=2639"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/categories?post=2639"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/tags?post=2639"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}