{"id":3577,"date":"2023-09-23T12:07:42","date_gmt":"2023-09-23T10:07:42","guid":{"rendered":"https:\/\/www.hilfssheriff.de\/?p=3577"},"modified":"2025-09-23T14:41:38","modified_gmt":"2025-09-23T12:41:38","slug":"finanzaufsicht-kritisiert-andorra-monaco-und-san-marino-als-geldwaesche-schlupfloecher","status":"publish","type":"post","link":"https:\/\/stage.digital40.de\/2025\/rDflG\/finanzaufsicht-kritisiert-andorra-monaco-und-san-marino-als-geldwaesche-schlupfloecher\/","title":{"rendered":"Finanzaufsicht kritisiert Andorra, Monaco und San Marino\u00a0als Geldw\u00e4sche-Schlupfl\u00f6cher"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Die EU-Finanzaufsichtsbeh\u00f6rden f\u00fcrchten, dass eine st\u00e4rkere Anbindung der Kleinststaaten Andorra, Monaco und San Marino an die EU das <a href=\"https:\/\/www.faz.net\/aktuell\/wirtschaft\/andorra-monaco-und-san-marino-eu-finanzaufseher-befuerchten-geldwaesche-schlupfloch-19141742.html\" target=\"_blank\" rel=\"noopener\">Risiko f\u00fcr Geldw\u00e4sche und Steuerbetrug deutlich erh\u00f6hen w\u00fcrden<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Die EU-Finanzaufsichtsbeh\u00f6rden f\u00fcrchten, dass eine st\u00e4rkere Anbindung der Kleinststaaten Andorra, Monaco und San Marino an die EU das Risiko f\u00fcr Geldw\u00e4sche und Steuerbetrug deutlich erh\u00f6hen w\u00fcrden.<\/p>\n","protected":false},"author":2,"featured_media":12436,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,81,8,62,20,15],"tags":[],"class_list":["post-3577","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml-aktuell","category-aufsicht","category-finanzsektor","category-international","category-nicht-finanzsektor","category-risikoanalyse"],"_links":{"self":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3577","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=3577"}],"version-history":[{"count":1,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3577\/revisions"}],"predecessor-version":[{"id":11719,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3577\/revisions\/11719"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media\/12436"}],"wp:attachment":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media?parent=3577"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/categories?post=3577"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/tags?post=3577"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}