{"id":259,"date":"2023-11-18T15:54:00","date_gmt":"2023-11-18T14:54:00","guid":{"rendered":"https:\/\/rp.pleeg-staging.de\/?post_type=presse&#038;p=259"},"modified":"2025-06-17T18:51:10","modified_gmt":"2025-06-17T16:51:10","slug":"geldwaesche-paradies-deutschland-dr-jacob-wende-zu-gast-beim-dup-magazin","status":"publish","type":"presse","link":"https:\/\/rp.pleeg-staging.de\/eng\/ueber-uns\/presse\/geldwaesche-paradies-deutschland-dr-jacob-wende-zu-gast-beim-dup-magazin\/","title":{"rendered":"Germany \u2013 A Money Laundering Paradise: Dr. Jacob Wende as Guest Contributor in DUP Magazine"},"content":{"rendered":"<p>To make combating money laundering in Germany more effective, the federal government has published a draft law aimed at improving the fight against financial crime. A new Federal Financial Crime Authority (Bundesamt zur Bek\u00e4mpfung von Finanzkriminalit\u00e4t \u2013 BBF) is to coordinate the supervisory authorities and support audits.<br><br>The consequence: Companies will be subject to more in-depth checks regarding their compliance with anti-money laundering (AML) regulations.<br><br>In his guest article for the DUP Magazine, Dr. Jacob Wende explains which measures will be necessary in the future and shares five practical AML compliance tips for small and medium-sized enterprises.<\/p>\n\n\n\n<p>You can read the full article&nbsp;<a href=\"https:\/\/dup-magazin.de\/finanzen\/finanzieren\/geldwaesche-endlich-wehrt-sich-deutschland-ein-bisschen\/\" target=\"_blank\" rel=\"noopener\">here<\/a>&nbsp;.<\/p>","protected":false},"author":2,"featured_media":260,"template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"class_list":["post-259","presse","type-presse","status-publish","has-post-thumbnail","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/rp.pleeg-staging.de\/eng\/wp-json\/wp\/v2\/presse\/259","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/rp.pleeg-staging.de\/eng\/wp-json\/wp\/v2\/presse"}],"about":[{"href":"https:\/\/rp.pleeg-staging.de\/eng\/wp-json\/wp\/v2\/types\/presse"}],"author":[{"embeddable":true,"href":"https:\/\/rp.pleeg-staging.de\/eng\/wp-json\/wp\/v2\/users\/2"}],"version-history":[{"count":1,"href":"https:\/\/rp.pleeg-staging.de\/eng\/wp-json\/wp\/v2\/presse\/259\/revisions"}],"predecessor-version":[{"id":261,"href":"https:\/\/rp.pleeg-staging.de\/eng\/wp-json\/wp\/v2\/presse\/259\/revisions\/261"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rp.pleeg-staging.de\/eng\/wp-json\/wp\/v2\/media\/260"}],"wp:attachment":[{"href":"https:\/\/rp.pleeg-staging.de\/eng\/wp-json\/wp\/v2\/media?parent=259"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}