7 Services found for "whistleblower"

Report any indications of violations of the Money Laundering Act (GwG)

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

Display illegal advertising on online gambling sites

If you have information about illegal advertising for gambling on the internet, you can report it to the relevant authority.

Report unauthorized online gambling

If you have evidence of illegal online gambling, you can report it to the relevant authorities.

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

If central files in the gambling authority's technical control system are inaccessible, you can report this to the responsible authority.

Report irregularities in legal online gambling

If you have any indications of irregularities in a legal online gambling operation, you can report this to the relevant authority.

Report illegal land-based gambling in Hamburg

If you have information about illegal gambling taking place in Hamburg, you can report it to the relevant authorities.

Anti-Corruption Report

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