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Posted inEurope

​Germany’s N26 fined $5M for AML lapses

by Kyle Brasseur September 30, 2021January 26, 2022

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Mobile bank N26 revealed this week it paid a €4.25 million (U.S. $5 million) fine ordered by Germany’s market regulator regarding deficiencies in its reporting of suspicious activities “in the area of anti-money laundering.”

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