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Hamburg District Court

Money laundering or terrorist financing, reporting suspicions to persons registered in the legal services register

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Detailed description

If you have indications that an allegation in connection with the Money Laundering Act is being made against a natural or legal person who is registered in the Hamburg District Court in the legal services register, you can inform the Hamburg District Court as the supervisory authority.

 

Information

Documents required

No

Please note

In your notification, please state against which natural or legal person you are making an allegation in connection with the Money Laundering Act and state the allegation as specifically as possible.

Procedure

You can provide information anonymously or by disclosing your identity. If you would like to provide an anonymous information, please ensure that you do not provide any clues as to your identity (such as a telephone number, etc.).

You can send information to the President of the Hamburg Local Court in writing by post, e-mail or by telephone to the Presidential and Administrative Office.

Fees

No

Legal basis

§§ 2 Para. 1 No. 11, 53 Law on Tracing Profits from Serious Crimes (Money Laundering Act-GWG)

https://www.gesetze-im-internet.de/gwg_2017/BJNR182210017.html

Links on hamburg.de

Links on the Internet

Address and contact information

Hamburg District Court

Mon-Fri 9 am-12pm (only by prior arrangement)

Please note that a court other than the one listed here may have jurisdiction over your case.

A mailbox is available outside of the joint acceptance point's opening hours (Mon-Fri 6:15 a.m. to 1:00 p.m.). This is located at one of the doors at the main entrance to the civil justice building and is only intended for mail to the Hamburg District Court and Regional Court. The mailbox is opened when the acceptance point closes at 1:00 p.m. A timer in the mailbox automatically closes a dividing flap at midnight. The mailbox is emptied on the next working day and the contents are stamped with the appropriate incoming mail stamp.

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Keywords: Money laundering Whistleblower system District Court, Money Laundering Act Combating money laundering and the financing of terrorism Supervision of the persons registered in the legal services register

Last updated: 18.01.2025