Geldwäscheprävention: Verdacht bei einem Glücksspiel melden

If you have information about suspected money laundering in connection with an offer or an event of permitted or unauthorized 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 reports of violations of the Money Laundering Act in the areas of public gambling on the Internet and the organization of online poker and virtual slot machines.

Reports of suspected money laundering in gambling are relevant, for example in the areas of horse and sports betting, lotteries, online poker or virtual slot machines.

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

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

If you wish to submit your report online:

• Briefly and concisely describe your report on the focus of money laundering in legal or illegal gambling in the whistleblowing system.
• After sending your report, you will receive a reference number from the system which you can use to send additional information to the competent authority online or by post.
• The whistleblower system offers you the option of setting up an anonymous mailbox. The information submitted and any additions will be stored in this mailbox and the competent authority can use it to send you feedback.

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

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

The whistleblower system is not suitable for filing police reports.

• Reporting suspicions of money laundering in connection with online gambling Receipt
• Anyone can report suspected money laundering in connection with gambling.
• online and completely anonymously if desired
• No police report
• No complaint about gambling providers that can be clarified elsewhere and bilaterally.
• responsible: Joint Gaming Authority of the federal states (GGL)

Ministry of the Interior, Building and Digitalization Mecklenburg-Western Pomerania - Gambling Supervisory Authority in the role of formal review and approval (accompanying specialist authority in the implementing state).

The Joint Gaming Authority is responsible for the content.

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

The Joint Gaming Authority is responsible for the content.

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