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....
German Watchdog Fines JP Morgan €45M For AML Failures
Law360 UK2 hrs ago
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