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BaFin — Pressemitteilungen·DE·

Social Lease GmbH: Bafin setzt Bußgeld fest

Die Finanzaufsicht Bafin hat gegen die Social Lease GmbH ein Bußgeld in Höhe von 25.000 Euro festgesetzt. Grund für das Bußgeld war ein Verstoß gegen das Geldwäschegesetz. Das Finanzdienstleistungsinstitut hatte keine angemessenen geschäfts- und kundenbezogenen internen Sicherungsmaßnahmen geschaffen.

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