{"id":3618,"date":"2023-10-22T11:45:31","date_gmt":"2023-10-22T09:45:31","guid":{"rendered":"https:\/\/www.hilfssheriff.de\/?p=3618"},"modified":"2025-09-23T14:41:38","modified_gmt":"2025-09-23T12:41:38","slug":"bafin-deutsche-bank-muss-170-000-euro-wegen-verspaeteter-verdachtsmeldungen-zahlen","status":"publish","type":"post","link":"https:\/\/stage.digital40.de\/2025\/rDflG\/bafin-deutsche-bank-muss-170-000-euro-wegen-verspaeteter-verdachtsmeldungen-zahlen\/","title":{"rendered":"BaFin: Deutsche Bank muss 170.000 Euro wegen versp\u00e4teter Verdachtsmeldungen zahlen"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Die Bundesanstalt f\u00fcr Finanzdienstleistungsaufsicht (BaFin) hat gegen die Deutsche Bank AG insgesamt f\u00fcnf Bu\u00dfgelder mit einer Gesamth\u00f6he von 170.000 Euro <a href=\"https:\/\/www.bafin.de\/SharedDocs\/Veroeffentlichungen\/DE\/Massnahmen\/60b_KWG_84_WpIG_und_57_GwG\/Meldung_2023_10_19_deutsche_bank.html\" target=\"_blank\" rel=\"noopener\">festgesetzt<\/a>. Das Institut hatte Verdachtsmeldungen zu sp\u00e4t abgegeben.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Die Bundesanstalt f\u00fcr Finanzdienstleistungsaufsicht (BaFin) hat gegen die Deutsche Bank AG insgesamt f\u00fcnf Bu\u00dfgelder mit einer Gesamth\u00f6he von 170.000 Euro festgesetzt. Das Institut hatte Verdachtsmeldungen zu sp\u00e4t abgegeben.<\/p>\n","protected":false},"author":2,"featured_media":12447,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,81,8,19],"tags":[],"class_list":["post-3618","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml-aktuell","category-aufsicht","category-finanzsektor","category-verdachtsmeldung"],"_links":{"self":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3618","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=3618"}],"version-history":[{"count":1,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3618\/revisions"}],"predecessor-version":[{"id":11709,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3618\/revisions\/11709"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media\/12447"}],"wp:attachment":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media?parent=3618"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/categories?post=3618"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/tags?post=3618"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}