Admin a publié un nouveau sujet "N26 sanctionné pour risque de blanchiment" – il y a 2 ans et 7 mois
N26, la première néobanque allemande, est alignée par le régulateur. Il devra payer une amende de 4,25 millions d’euros pour avoir été négligent face au risque de blanchiment d’argent. Bafin a donné une amende de 4,25 millions d’euros à la… Lire la suite»
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