Germany fines JPMorgan €45 million for anti-money-laundering failings

Germany’s financial watchdog BaFin has imposed a record fine on JPMorgan for systemic failings in its anti-money-laundering controls.

  World wide news   Nov 6, 2025   0   3  Add to Reading List
Germany fines JPMorgan €45 million for anti-money-laundering failings
Germany’s financial watchdog BaFin has imposed a record fine on JPMorgan for systemic failings in its anti-money-laundering controls.
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