You are writing a report in the category
Money laundering
Money laundering occurs when illegally obtained money or other assets (directly or indirectly derived from illegal activities such as tax evasion) are reintroduced into the general economic system in order to make them appear as if they come from a legitimate source.

Please submit a report if you notice any of the following warning signs:
  • unusually high or frequent payments that do not match normal business activities;
  • unclear payments from or to unknown companies or individuals;
  • complicated or unclear transaction chains;
  • internal or external pressure to process a payment or transaction quickly, without the usual checks or controls;
  • or any other activities that appear unusual or implausible in this context.

How would you like to submit your report?

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Please describe the incident

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

AS
Andreas Siebert
YS
Yana Schelling

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