Source link : https://intelli.news/2025/11/06/jpmorgan-slapped-with-record-e45-million-fine-in-germany-over-aml-failures/
In a landmark enforcement action, JPMorgan has been fined a record €45 million by German regulators for serious shortcomings in its anti-money laundering (AML) controls. The penalty, one of the largest of its kind in Germany, underscores the increasing scrutiny financial institutions face amid growing efforts to combat financial crime. This development highlights ongoing challenges […]
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Author : jeepeg
Publish date : 2025-11-06 22:02:00
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