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Euronews
Euronews
Nadya Oppenheim

Germany fines JPMorgan €45 million for anti-money-laundering failings

ING JPMorgan BaFin Germany

Germany’s financial watchdog BaFin has fined JPMorgan €45 million after finding shortcomings in the US bank’s money laundering prevention systems.

The Frankfurt-based subsidiary of JPMorgan Chase & Co. failed to submit suspicious transaction reports on time between October 2021 and September 2022, BaFin said on Thursday.

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