BaFin Slaps Record €45 Million Fine on JPMorgan for AML Lapses Amid Heightened Regulatory Scrutiny
Frankfurt, Germany – November 7, 2025 – In a landmark enforcement action signaling Germany's intensified crackdown on financial crime, the Federal Financial Supervisory Authority (BaFin) has levied a staggering €45 million ($51.8 million) penalty …