Geldwäsche oder Terrorismusfinanzierung
Hamburg
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99089051000000
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Typ 2/3
Inhalt
<div lang="en-x-mtfrom-de">Money laundering or terrorist financing, reporting suspicions to persons registered in the legal services register</div>
Begriffe im Kontext
<div lang="en-x-mtfrom-de">Money laundering</div> (Synonym), <div lang="en-x-mtfrom-de">Whistleblower system</div> (Synonym), <div lang="en-x-mtfrom-de">District Court, Money Laundering Act</div> (Synonym), <div lang="en-x-mtfrom-de">Combating money laundering and the financing of terrorism</div> (Synonym), <div lang="en-x-mtfrom-de">Supervision of the persons registered in the legal services register</div> (Synonym)
Fachlich freigegeben am
nicht vorhanden
Fachlich freigegeben durch
nicht vorhanden
§§ 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
https://www.gesetze-im-internet.de/gwg_2017/BJNR182210017.html
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.
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.
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.
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.