Den Verdacht auf Geldwäsche bei einem Glücksspiel anzeigen

If you have information about suspected money laundering in connection with an offer or an event of a permitted or unauthorized game of chance, 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 unauthorized 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)

No requirements need to be met.

There are no costs.

None

• Reporting suspicion of money laundering in a game of chance Receipt
• Anyone can report suspected money laundering in gambling
• Online and fully anonymous if desired
• No police report
• No complaints about gaming providers that can be clarified elsewhere and bilaterally
• Responsible: Joint Gambling Authority of the federal states (GGL) based in Halle (Saale), Saxony-Anhalt

Please contact the Joint Gaming Authority of the federal states.

Joint gambling authority of the federal states