You are writing a report in the category
Money laundering (AMLA) / illegal payments
Introduction of illegally obtained money or financial assets into legal financial and economic circulation.

Examples: Unauthorised transferring of money; desire by a contract partner to process a transaction partially or entirely in cash; indications of the association of the contract partner with criminal or terrorist organisations; doubt about the identity of the customer / contract partner or suspicion that the customer is acting as a front for another party.

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Please describe the incident

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    Attachments

    Please note: Files often contain hidden information about authors or personal data. Office files (XLS, XLSX, DOC, DOCX, PPT, PPTX), all image formats (JPG, JPEG, GIF, etc), and PDF documents are affected in particular. Make sure you remove this information before uploading!

    Your report will be sent to the following people

    HF
    Holger Freund
    Legal Compliance Manager
    TN
    Timo Niemand
    Stellvertretender Compliance-Beauftragter

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