You are writing a report in the category
Money laundering violation
Such a violation includes any activity in conflict with the applicable rules of anti-money laundering. An activity will constitute a violation if it results in proceeds from criminal activity are funnelled into or through the financial system for subsequent activity that appears to be legal. 

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!

    Send your report