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Hamburg.deHamburg ServiceResults for "whistleblower"

8 Services found for "whistleblower"

Reporting violations within the framework of money laundering supervision (whistleblower system)

If you have information about a violation of the Money Laundering Act, you can report this anonymously to the relevant authority.

Report illegal advertising in gambling

If you have any information about permitted or illegal advertising in an offer or event of a permitted game of chance, you can report this to the relevant authority.

Show illegal gambling

If you have any evidence of illegal gambling, you can report it to the relevant authority.

Report suspicion of money laundering in a gambling game

If you suspect money laundering in a gambling offer, you can report this to the relevant authority.

As an employee, report irregularities at a licensed gambling provider

If you work for a gambling operator and you have evidence of irregularities, you can report this to the relevant authority.

As a player, report irregularities at a permitted gambling provider

If you, as a player, have information about irregularities in an offer or event of a permitted game of chance, you can report this to the relevant authority.

Report a complaint about the gambling authority's technical supervision system

If central files in the technical control system of the gambling authority are not accessible, you can report this to the relevant authority.

Anti-Corruption Report

If you have any evidence of corruption-related crimes or corrupt practices, you should report them.