{"id":3344,"date":"2023-07-15T15:24:18","date_gmt":"2023-07-15T13:24:18","guid":{"rendered":"https:\/\/www.hilfssheriff.de\/?p=3344"},"modified":"2025-09-23T14:42:18","modified_gmt":"2025-09-23T12:42:18","slug":"razzia-gegen-hawala-banking-in-hessen","status":"publish","type":"post","link":"https:\/\/stage.digital40.de\/2025\/rDflG\/razzia-gegen-hawala-banking-in-hessen\/","title":{"rendered":"Razzia gegen Hawala-Banking in Hessen"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Wie die <a href=\"https:\/\/www.faz.net\/aktuell\/rhein-main\/geldwaesche-razzia-gegen-hawala-banking-in-99-bueros-und-wohnungen-19028685.html\" target=\"_blank\" rel=\"noopener\">FAZ berichtet<\/a>, hat die Staatsanwaltschaft Darmstadt im Zusammenhang mit Ermittlungen gegen ein \u201eHawala-Banking-Netzwerk\u201c 99\u2009Wohnungen und B\u00fcros in Hessen, anderen Bundesl\u00e4ndern sowie im Ausland durchsuchen lassen.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Wie die FAZ berichtet, hat die Staatsanwaltschaft Darmstadt im Zusammenhang mit Ermittlungen gegen ein \u201eHawala-Banking-Netzwerk\u201c 99\u2009Wohnungen und B\u00fcros in Hessen, anderen Bundesl\u00e4ndern sowie im Ausland durchsuchen lassen.<\/p>\n","protected":false},"author":2,"featured_media":12437,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,8,62,20,152],"tags":[],"class_list":["post-3344","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml-aktuell","category-finanzsektor","category-international","category-nicht-finanzsektor","category-strafrecht"],"_links":{"self":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3344","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=3344"}],"version-history":[{"count":1,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3344\/revisions"}],"predecessor-version":[{"id":11750,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3344\/revisions\/11750"}],"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=3344"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/categories?post=3344"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/tags?post=3344"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}