You are writing a report in the category
Money laundering (AMLA)
Money laundering includes any activity in which the proceeds of criminal activity are funneled into, and through, the financial system for subsequent use in an activity that appears to be legal. Because criminal assets are involved, the main objective of money laundering is to make sure that no one finds out the criminal origins of the financial activity.

How would you like to submit your report?

In any case, after submitting your report, you will be shown automatically generated access data to respond to any queries and to view the progress of the processing.

Please describe the incident

Optional: Voice message

As an alternative or supplement to "Your message", you can record a voice message. You can record up to 5 voice messages. Each voice message can be 3 minutes long.
Record voice message

    Attachments

    Please note: Files often contain hidden information about authors or personal data. Office files (XLS, XLSX, DOC, DOCX, PPT, PPTX), all image formats (JPG, JPEG, GIF, etc), and PDF documents are affected in particular. Make sure you remove this information before uploading!

    Your report will be sent to the following people

    MB
    Melanie Brons
    Sie finden mich im Zimmer 121 im Neubau (Rechnungsprüfung). Gerne können Sie mich dienstags bis freitags vormittags persönlich erreichen (Durchwahl 381)
    CR
    Christel Rodermond
    Sie finden mich im Zimmer 122 Neubau, Rechnungsprüfung. Gerne können Sie mich persönlich erreichen (Durchwahl 327)

    Send your report

    Your message and any files will be encrypted before they are sent. This may take a few seconds!