Verdacht auf Geldwäsche bei einem Glücksspiel anzeigen

If you have any information about suspected money laundering in an offer or event of legal or illegal gambling on the Internet, you can submit it anonymously.

Money laundering is the smuggling of illegally generated money or illegally acquired assets into the legal financial and economic cycle.

We accept your tips on violations of the Money Laundering Act in the areas of public gambling on the Internet and the organization of online poker and virtual slot machine games.

Information on suspected money laundering in gambling, for example in the area of horse and sports betting, lotteries, online poker or virtual slot machine games, is relevant.

Optional: supporting documents for the incident (possible in various common file formats)

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You can submit a tip online or in writing and remain completely anonymous if you wish.

If you wish to submit your tip online:

• You describe your tip on the focus of money laundering in legal or illegal gambling briefly and concisely in the whistleblower system.
• After sending your tip, you will receive a reference number from the system, which you can use to send additional information to the responsible authority online or by mail.
• The whistleblower system offers you the option of setting up an anonymous mailbox. In this mailbox, the submitted tip and any supplements are stored and the competent authority can send you feedback via this.

In principle, you can also submit information to the competent authority in writing.

If you wish to remain completely anonymous as a whistleblower, you must ensure that your information or file uploads do not allow any conclusions to be drawn about personal data.

The whistleblower system is not suitable for filing police reports.

• Notification of suspicion of money laundering in a gambling on the Internet Receipt
• Any person can provide information on suspicion of money laundering in gambling.
• online and fully anonymous if desired
• no police report
• No complaint about gaming providers, which can be clarified elsewhere and bilaterally.
• Responsible: Joint Gambling Authority of the Federal States (GGL).

Ministry of the Interior, Construction and Digitalization of Mecklenburg-Western Pomerania - Gambling Supervision in the role of formal triage and approval (accompanying specialist authority in the state of implementation).

In the role of substantive responsibility, the Joint Gaming Authority is responsible.

Ministry of the Interior, Construction and Digitalization of Mecklenburg-Western Pomerania - Gambling Supervision in the role of formal triage and approval (accompanying specialist authority in the state of implementation).

In the role of substantive responsibility, the Joint Gaming Authority is responsible.

Forms available: No
Written form required: No
Informal application possible: Yes
Personal appearance required: No