You are writing a report in the category
money laundering
Money laundering includes any activity in which criminally generated proceeds are smuggled into and through the financial circuit to be subsequently used in a legal-looking activity. The aim of money laundering is to ensure that it remains unknown at all times that criminal assets are involved.

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    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

    Claudia Wagner
    Dipl. Betriebswirtin (FH) Prokuristin Leitung Marketing

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