German Watchdog Fines JP Morgan €45M For AML Failures
By Alex Davidson · November 6, 2025, 1:30 PM GMT
German financial regulator BaFin said Thursday it has hit pan-European bank JP Morgan SE in Frankfurt with its largest-ever fine of €45 million ($52 million) for breaching anti-money-laundering rules....
To view the full article, register now.
Try a seven day FREE Trial
Already a subscriber? Click here to login