{"id":3260,"date":"2023-06-26T12:41:34","date_gmt":"2023-06-26T10:41:34","guid":{"rendered":"https:\/\/www.hilfssheriff.de\/?p=3260"},"modified":"2025-09-23T14:42:18","modified_gmt":"2025-09-23T12:42:18","slug":"fiu-26-000-risikomeldungen-nicht-weitergeleitet","status":"publish","type":"post","link":"https:\/\/stage.digital40.de\/2025\/rDflG\/fiu-26-000-risikomeldungen-nicht-weitergeleitet\/","title":{"rendered":"FIU: 26.000 Risikomeldungen nicht weitergeleitet?"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Nach einem <a href=\"https:\/\/www.handelsblatt.com\/politik\/deutschland\/geldwaesche-verdachtsfaelle-geldwaesche-bekaempfung-behoerden-liegt-erst-die-haelfte-aller-verdachtsmeldungen-vor\/29192722.html\" target=\"_blank\" rel=\"noopener\">Bericht im Handelsblatt<\/a> hat die Financial Intelligence Unit (FIU) von 58.288 risikorelevanten Verdachtsmeldungen bisher nur 26.388 an die zust\u00e4ndigen Strafverfolgungsbeh\u00f6rden abgegeben. <\/p>\n","protected":false},"excerpt":{"rendered":"<p>Nach einem Bericht im Handelsblatt hat die Financial Intelligence Unit (FIU) von 58.288 risikorelevanten Verdachtsmeldungen bisher nur 26.388 an die zust\u00e4ndigen Strafverfolgungsbeh\u00f6rden abgegeben.<\/p>\n","protected":false},"author":2,"featured_media":12434,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,8,10,20,19],"tags":[],"class_list":["post-3260","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\/3260","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=3260"}],"version-history":[{"count":1,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3260\/revisions"}],"predecessor-version":[{"id":11765,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3260\/revisions\/11765"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media\/12434"}],"wp:attachment":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media?parent=3260"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/categories?post=3260"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/tags?post=3260"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}