{"id":3119,"date":"2023-05-06T17:46:41","date_gmt":"2023-05-06T15:46:41","guid":{"rendered":"https:\/\/www.hilfssheriff.de\/?p=3119"},"modified":"2025-09-23T14:42:19","modified_gmt":"2025-09-23T12:42:19","slug":"fiu-typologiepapier-zu-umsatzsteuerbetrug","status":"publish","type":"post","link":"https:\/\/stage.digital40.de\/2025\/rDflG\/fiu-typologiepapier-zu-umsatzsteuerbetrug\/","title":{"rendered":"FIU: Typologiepapier zu Umsatzsteuerbetrug"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Die Financial Intelligence Unit (FIU) hat ein neues Typologiepapier zum Erkennen von Umsatzsteuerbetrug als m\u00f6gliche Vortat der Geldw\u00e4sche ver\u00f6ffentlicht. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Das Typologiepapier 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 abrufbar.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Die Financial Intelligence Unit (FIU) hat ein neues Typologiepapier zum Erkennen von Umsatzsteuerbetrug als m\u00f6gliche Vortat der Geldw\u00e4sche ver\u00f6ffentlicht. Das Typologiepapier ist im Internen Bereich der FIU abrufbar.<\/p>\n","protected":false},"author":2,"featured_media":12440,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,8,10,20,15,19],"tags":[],"class_list":["post-3119","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml-aktuell","category-finanzsektor","category-fiu","category-nicht-finanzsektor","category-risikoanalyse","category-verdachtsmeldung"],"_links":{"self":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3119","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=3119"}],"version-history":[{"count":1,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3119\/revisions"}],"predecessor-version":[{"id":11794,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3119\/revisions\/11794"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media\/12440"}],"wp:attachment":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media?parent=3119"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/categories?post=3119"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/tags?post=3119"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}