{"id":3979,"date":"2024-05-16T16:45:10","date_gmt":"2024-05-16T14:45:10","guid":{"rendered":"https:\/\/www.hilfssheriff.de\/?p=3979"},"modified":"2025-09-23T14:41:36","modified_gmt":"2025-09-23T12:41:36","slug":"bafin-hawala-banking-in-der-schattenwelt","status":"publish","type":"post","link":"https:\/\/stage.digital40.de\/2025\/rDflG\/bafin-hawala-banking-in-der-schattenwelt\/","title":{"rendered":"BaFin: Hawala &#8211; Banking in der Schattenwelt"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">In einem <a href=\"https:\/\/www.bafin.de\/DE\/Aufsicht\/Geldwaeschepraevention\/Hawala_Banking\/HawalaBanking_node.html\" target=\"_blank\" rel=\"noopener\">aktuellen Beitrag<\/a> informiert die BaFin \u00fcber das sogenannte \u201eHawala-Banking\u201c und erl\u00e4utert ihre Vorgehenweise im Rahmen der Aufsicht. <\/p>\n","protected":false},"excerpt":{"rendered":"<p>In einem aktuellen Beitrag informiert die BaFin \u00fcber das sogenannte \u201eHawala-Banking\u201c und erl\u00e4utert ihre Vorgehenweise im Rahmen der Aufsicht.<\/p>\n","protected":false},"author":2,"featured_media":12443,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,81,8,15],"tags":[],"class_list":["post-3979","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml-aktuell","category-aufsicht","category-finanzsektor","category-risikoanalyse"],"_links":{"self":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3979","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=3979"}],"version-history":[{"count":1,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3979\/revisions"}],"predecessor-version":[{"id":11623,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3979\/revisions\/11623"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media\/12443"}],"wp:attachment":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media?parent=3979"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/categories?post=3979"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/tags?post=3979"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}