US EditionBanks: Bafin imposes fine of 1.45 million euros
7 Articles
7 Articles
Financial Supervision Bafin has fined Commerzbank a total of EUR 1.45 million.
Commerzbank will pay a fine of 1.45 million euros for the collapsing integration of the online subsidiary Comdirect, because the Bafin claims deficiencies in money laundering prevention.
The integration of Comdirect into the Commerzbank Group reveals shortcomings in the prevention of money laundering of the online subsidiaries. This costs the Commerzbank money.The Commerzbank has to pay fines in the amount of millions due to shortcomings in the prevention of money laundering. Financial Supervision Bafin imposed fines totalling EUR 1.45 million. Commerzbank AG and the online subsidiary Comdirect Bank, which was fully acquired in …
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The integration of Comdirect into the Commerzbank Group reveals shortcomings in the prevention of the money laundering of online daughters, which now costs the Commerzbank money.
The integration of Comdirect into the Commerzbank Group reveals shortcomings in the prevention of the money laundering of online daughters, which costs the Commerzbank money.
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