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BaFin — Pressemitteilungen·DE·

abcfinance GmbH: Bafin setzt Bußgeld fest

Die Finanzaufsicht Bafin hat gegen die abcfinance GmbH Bußgelder von 90.000 Euro festgesetzt. Grund waren Verstöße gegen das Geldwäschegesetz. Das Institut hatte im April 2025 mehrere Verdachtsmeldungen verspätet abgegeben.

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