Germany's N26 Bank Fined €4.25M For AML Breaches
By Najiyya Budaly ( September 30, 2021, 4:21 PM BST) -- Germany's finance watchdog has hit N26 Bank with a fine of €4.25 million ($4.92 million) fine for anti-money laundering failings after ordering the online lender to appoint a supervisor to monitor shortcomings in its safeguards....
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