Compliance Officers Playbook
BaFin Warning Against Virtual IBANs and Money Laundering Risks
29 Jan 2025
German financial regulator BaFin has warned that the use of virtual IBANs presents a heightened risk of money laundering. This warning highlights a concern about the potential for increased illicit financial activity facilitated by this technology. The statement underscores the need for enhanced monitoring and regulatory measures to mitigate these risks. BaFin's assessment emphasizes the vulnerability of virtual IBAN systems to abuse.
No persons identified in this episode.
This episode hasn't been transcribed yet
Help us prioritize this episode for transcription by upvoting it.
Popular episodes get transcribed faster
Other recent transcribed episodes
Transcribed and ready to explore now
3ª PARTE | 17 DIC 2025 | EL PARTIDAZO DE COPE
01 Jan 1970
El Partidazo de COPE
13:00H | 21 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana
12:00H | 21 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana
10:00H | 21 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana
13:00H | 20 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana
12:00H | 20 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana