{"id":3453,"date":"2023-08-22T11:35:50","date_gmt":"2023-08-22T09:35:50","guid":{"rendered":"https:\/\/www.hilfssheriff.de\/?p=3453"},"modified":"2025-09-23T14:41:39","modified_gmt":"2025-09-23T12:41:39","slug":"vae-millionenstrafen-gegenueber-225-unternehmen","status":"publish","type":"post","link":"https:\/\/stage.digital40.de\/2025\/rDflG\/vae-millionenstrafen-gegenueber-225-unternehmen\/","title":{"rendered":"VAE: Millionenstrafen gegen\u00fcber 225 Unternehmen"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Das Wirtschaftsministerium der Vereinigten Arabischen Emirate (VAE) teilte mit, dass es wegen Geldw\u00e4scheverst\u00f6\u00dfen in diesem Jahr bisher <a href=\"https:\/\/www-khaleejtimes-com.cdn.ampproject.org\/c\/s\/www.khaleejtimes.com\/uae\/uae-suspends-50-firms-for-failing-to-register-in-anti-money-laundering-system?amp=1\" target=\"_blank\" rel=\"noopener\">Strafen im Gesamtwert von rund 76,9 Mio. Dh (ca. 19 Mio. Euro)<\/a> verh\u00e4ngt hat. Betroffen waren 225 Unternehmen, die Vorschriften zur Bek\u00e4mpfung von Geldw\u00e4sche und Terrorfinanzierung nicht eingehalten hatten.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Das Wirtschaftsministerium der Vereinigten Arabischen Emirate (VAE) teilte mit, dass es wegen Geldw\u00e4scheverst\u00f6\u00dfen in diesem Jahr bisher Strafen im Gesamtwert von rund 76,9 Mio. Dh (ca. 19 Mio. Euro) verh\u00e4ngt hat. Betroffen waren 225 Unternehmen, die Vorschriften zur Bek\u00e4mpfung von Geldw\u00e4sche und Terrorfinanzierung nicht eingehalten hatten.<\/p>\n","protected":false},"author":2,"featured_media":12450,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,81,82,8,62,20],"tags":[],"class_list":["post-3453","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml-aktuell","category-aufsicht","category-bussgeld","category-finanzsektor","category-international","category-nicht-finanzsektor"],"_links":{"self":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3453","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=3453"}],"version-history":[{"count":1,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3453\/revisions"}],"predecessor-version":[{"id":11732,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3453\/revisions\/11732"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media\/12450"}],"wp:attachment":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media?parent=3453"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/categories?post=3453"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/tags?post=3453"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}