Mangelnde Geldwäschekontrolle: N26 zahlt 4,25 Millionen Euro Strafe from Heise's blog
N26 hat ein Bußgeld wegen verspäteter Geldwäscheverdachtsmeldungen gezahlt und erweiterte Maßnahmen getroffen – wohl auch um Investoren nicht zu verschrecken.
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| By | Heise |
| Added | Sep 29 '21, 11:29AM |
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