{"id":3981,"date":"2024-05-21T09:46:36","date_gmt":"2024-05-21T07:46:36","guid":{"rendered":"https:\/\/www.hilfssheriff.de\/?p=3981"},"modified":"2025-09-23T14:41:36","modified_gmt":"2025-09-23T12:41:36","slug":"post-ident-wurden-60-millionen-euro-ueber-post-partneragenturen-gewaschen","status":"publish","type":"post","link":"https:\/\/stage.digital40.de\/2025\/rDflG\/post-ident-wurden-60-millionen-euro-ueber-post-partneragenturen-gewaschen\/","title":{"rendered":"Post-Ident: Wurden 60 Millionen Euro \u00fcber Post-Partneragenturen gewaschen?"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">In Hannover sollen mutma\u00dfliche Kriminelle illegal erlangtes Geld in H\u00f6he von mehr als <a href=\"https:\/\/www.handelsblatt.com\/finanzen\/steuern-recht\/recht\/postbank-partner-verdaechtige-sollen-60-millionen-euro-bei-postagenturen-gewaschen-haben\/100037245.html\" target=\"_blank\" rel=\"noopener\">60 Millionen Euro \u00fcber eigene Postagenturen in bar abgehoben haben.<\/a> Daf\u00fcr sollen sie EU-B\u00fcrger aus dem Ausland angeworben haben, die in Deutschland Gesch\u00e4fts- und Privatkonten er\u00f6ffneten. <a href=\"https:\/\/www.handelsblatt.com\/finanzen\/banken-versicherungen\/banken\/postagenturen-geldwaesche-skandal-bafin-prueft-vorgaenge-bei-der-postbank\/100037634.html\" target=\"_blank\" rel=\"noopener\">Mittlerweile untersucht die BaFin die verd\u00e4chtigen Vorg\u00e4nge<\/a>. <\/p>\n","protected":false},"excerpt":{"rendered":"<p>In Hannover sollen mutma\u00dfliche Kriminelle illegal erlangtes Geld in H\u00f6he von mehr als 60 Millionen Euro \u00fcber eigene Postagenturen in bar abgehoben haben. Daf\u00fcr sollen sie EU-B\u00fcrger aus dem Ausland angeworben haben, die in Deutschland Gesch\u00e4fts- und Privatkonten er\u00f6ffneten. Mittlerweile untersucht die BaFin die verd\u00e4chtigen Vorg\u00e4nge.<\/p>\n","protected":false},"author":2,"featured_media":12436,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,81,8,15,17],"tags":[],"class_list":["post-3981","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml-aktuell","category-aufsicht","category-finanzsektor","category-risikoanalyse","category-sorgfaltspflichten"],"_links":{"self":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3981","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=3981"}],"version-history":[{"count":1,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3981\/revisions"}],"predecessor-version":[{"id":11622,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3981\/revisions\/11622"}],"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=3981"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/categories?post=3981"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/tags?post=3981"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}