{"id":4102,"date":"2024-07-12T12:11:07","date_gmt":"2024-07-12T10:11:07","guid":{"rendered":"https:\/\/www.hilfssheriff.de\/?p=4102"},"modified":"2025-09-23T14:41:35","modified_gmt":"2025-09-23T12:41:35","slug":"nordea-wegen-geldwaesche-in-milliardenhoehe-angeklagt","status":"publish","type":"post","link":"https:\/\/stage.digital40.de\/2025\/rDflG\/nordea-wegen-geldwaesche-in-milliardenhoehe-angeklagt\/","title":{"rendered":"Nordea wegen Geldw\u00e4sche in Milliardenh\u00f6he angeklagt"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Die Nordea Bank wurde in D\u00e4nemark wegen Geldw\u00e4sche in H\u00f6he von umgerechnet 3.5 Milliarden Euro <a href=\"https:\/\/www.faz.net\/aktuell\/wirtschaft\/daenemark-anklage-gegen-nordea-wegen-geldwaesche-in-milliardenhoehe-19836663.html\" target=\"_blank\" rel=\"noopener\">angeklagt<\/a>. Das Institut soll unter anderem Transaktionen russischer Kunden nicht ausreichend untersucht und Warnungen zu Transaktionen in Wechselstuben in Kopenhagen ignoriert haben. <\/p>\n","protected":false},"excerpt":{"rendered":"<p>Die Nordea Bank wurde in D\u00e4nemark wegen Geldw\u00e4sche in H\u00f6he von umgerechnet 3.5 Milliarden Euro angeklagt. Das Institut soll unter anderem Transaktionen russischer Kunden nicht ausreichend untersucht und Warnungen zu Transaktionen in Wechselstuben in Kopenhagen ignoriert haben.<\/p>\n","protected":false},"author":2,"featured_media":12442,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,8,62,152],"tags":[],"class_list":["post-4102","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml-aktuell","category-finanzsektor","category-international","category-strafrecht"],"_links":{"self":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/4102","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=4102"}],"version-history":[{"count":1,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/4102\/revisions"}],"predecessor-version":[{"id":11601,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/4102\/revisions\/11601"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media\/12442"}],"wp:attachment":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media?parent=4102"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/categories?post=4102"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/tags?post=4102"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}