{"id":4188,"date":"2024-09-04T13:10:42","date_gmt":"2024-09-04T11:10:42","guid":{"rendered":"https:\/\/www.hilfssheriff.de\/?p=4188"},"modified":"2025-09-23T14:40:19","modified_gmt":"2025-09-23T12:40:19","slug":"nordea-muss-35-mio-usd-strafe-zahlen","status":"publish","type":"post","link":"https:\/\/stage.digital40.de\/2025\/rDflG\/nordea-muss-35-mio-usd-strafe-zahlen\/","title":{"rendered":"Nordea muss 35 Mio. USD Strafe zahlen"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Die Nordea Bank muss in New York <a href=\"https:\/\/www.reuters.com\/business\/finance\/finlands-nordea-bank-reaches-35-mln-settlement-with-new-york-tied-panama-papers-2024-08-27\/\" target=\"_blank\" rel=\"noopener\">35 Millionen Dollar Strafe<\/a> zahlen, weil sie im Zusammenhang mit Korrespondenzkonten \u201eerhebliche Compliance-Verst\u00f6\u00dfe\u201c begangen hat. Die in Finnland b\u00f6rsennotierte Bank hatte es vers\u00e4umt, Geldw\u00e4sche und andere kriminelle Aktivit\u00e4ten ordnungsgem\u00e4\u00df zu \u00fcberwachen, darunter auch Angelegenheiten, die durch den Skandal um die Panama Papers aufgedeckt wurden.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Die Nordea Bank muss in New York 35 Millionen Dollar Strafe zahlen, weil sie im Zusammenhang mit Korrespondenzkonten \u201eerhebliche Compliance-Verst\u00f6\u00dfe\u201c begangen hat. Die in Finnland b\u00f6rsennotierte Bank hatte es vers\u00e4umt, Geldw\u00e4sche und andere kriminelle Aktivit\u00e4ten ordnungsgem\u00e4\u00df zu \u00fcberwachen, darunter auch Angelegenheiten, die durch den Skandal um die Panama Papers aufgedeckt wurden.<\/p>\n","protected":false},"author":2,"featured_media":12436,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,81,82,8,62],"tags":[],"class_list":["post-4188","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml-aktuell","category-aufsicht","category-bussgeld","category-finanzsektor","category-international"],"_links":{"self":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/4188","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=4188"}],"version-history":[{"count":1,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/4188\/revisions"}],"predecessor-version":[{"id":11577,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/4188\/revisions\/11577"}],"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=4188"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/categories?post=4188"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/tags?post=4188"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}