{"id":4370,"date":"2025-01-13T14:50:12","date_gmt":"2025-01-13T13:50:12","guid":{"rendered":"https:\/\/www.hilfssheriff.de\/?p=4370"},"modified":"2025-09-23T14:40:18","modified_gmt":"2025-09-23T12:40:18","slug":"bafin-geldwaeschepruefungen-zeigen-verbesserungsbedarf","status":"publish","type":"post","link":"https:\/\/stage.digital40.de\/2025\/rDflG\/bafin-geldwaeschepruefungen-zeigen-verbesserungsbedarf\/","title":{"rendered":"BaFin: Geldw\u00e4schepr\u00fcfungen zeigen Verbesserungsbedarf"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">In einem <a href=\"https:\/\/www.bafin.de\/SharedDocs\/Veroeffentlichungen\/DE\/Fachartikel\/2025\/fa_250113_BaFin_Pruefungen_Geldwaeschebekaempfung.html?nn=19769564\" target=\"_blank\" rel=\"noopener\">aktuellen Beitrag<\/a> berichtet die BaFin \u00fcber von ihr durchgef\u00fchrten Sonderpr\u00fcfungen im Bereich Geldw\u00e4sche und Terrorismusfinanzierung. In einigen Bereichen erkennt sie noch Handlungsbedarf.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>In einem aktuellen Beitrag berichtet die BaFin \u00fcber von ihr durchgef\u00fchrten Sonderpr\u00fcfungen im Bereich Geldw\u00e4sche und Terrorismusfinanzierung. In einigen Bereichen erkennt sie noch Handlungsbedarf.<\/p>\n","protected":false},"author":2,"featured_media":12440,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,81,8,14,15],"tags":[],"class_list":["post-4370","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml-aktuell","category-aufsicht","category-finanzsektor","category-interne-sicherungsmassnahmen","category-risikoanalyse"],"_links":{"self":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/4370","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=4370"}],"version-history":[{"count":1,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/4370\/revisions"}],"predecessor-version":[{"id":11529,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/4370\/revisions\/11529"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media\/12440"}],"wp:attachment":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media?parent=4370"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/categories?post=4370"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/tags?post=4370"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}