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Saturday, September 30, 2023
Tags Money laundering

Tag: money laundering

Italy’s financial regulator imposes a ban against N26

After the growth restrictions imposed by the German financial regulator Bafin, the Berlin-based digital bank N26 is now also struggling with problems in Italy.

N26 accounts are very often investigated in money laundering proceedings

The Berlin-based digital bank N26 is one of the most important challenger banks in the EU but has constant problems fighting money laundering.
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