{"id":4147,"date":"2024-07-22T15:46:22","date_gmt":"2024-07-22T13:46:22","guid":{"rendered":"https:\/\/www.hilfssheriff.de\/?p=4147"},"modified":"2025-09-23T14:40:19","modified_gmt":"2025-09-23T12:40:19","slug":"bafin-geldwaescherisiken-beim-loan-fronting","status":"publish","type":"post","link":"https:\/\/stage.digital40.de\/2025\/rDflG\/bafin-geldwaescherisiken-beim-loan-fronting\/","title":{"rendered":"BaFin: Geldw\u00e4scherisiken beim Loan-Fronting"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Die Finanzaufsicht BaFin hat vertiefende Informationen zum <a href=\"https:\/\/www.bafin.de\/SharedDocs\/Veroeffentlichungen\/DE\/Meldung\/2024\/meldung_2024_07_19_Loan_Fronting.html;jsessionid=2BA6600C487828EBFA4C0B2B63105288.internet972\" target=\"_blank\" rel=\"noopener\">Loan-Fronting<\/a> ver\u00f6ffentlicht. Bei intransparenten Konstruktionen ist das Geldw\u00e4scherisiko besonders hoch. <\/p>\n","protected":false},"excerpt":{"rendered":"<p>Die Finanzaufsicht BaFin hat vertiefende Informationen zum Loan-Fronting ver\u00f6ffentlicht. Bei intransparenten Konstruktionen ist das Geldw\u00e4scherisiko besonders hoch.<\/p>\n","protected":false},"author":2,"featured_media":12446,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,81,8,14,15,17],"tags":[],"class_list":["post-4147","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml-aktuell","category-aufsicht","category-finanzsektor","category-interne-sicherungsmassnahmen","category-risikoanalyse","category-sorgfaltspflichten"],"_links":{"self":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/4147","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=4147"}],"version-history":[{"count":1,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/4147\/revisions"}],"predecessor-version":[{"id":11587,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/4147\/revisions\/11587"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media\/12446"}],"wp:attachment":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media?parent=4147"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/categories?post=4147"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/tags?post=4147"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}