Anzeige des Verdachts der Geldwäsche bei einem Glücksspiel Entgegennahme
Hamburg
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99089164261000
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Typ 4a
Inhalt
<div lang="en-x-mtfrom-de">Notification of suspicion of money laundering when receiving a game of chance</div>
<div lang="en-x-mtfrom-de">Report suspicion of money laundering in a gambling game</div>
Begriffe im Kontext
<div lang="en-x-mtfrom-de">Money laundering</div> (Synonym), <div lang="en-x-mtfrom-de">Gambling</div> (Synonym), <div lang="en-x-mtfrom-de">gambling event</div> (Synonym), <div lang="en-x-mtfrom-de">online gambling</div> (Synonym), <div lang="en-x-mtfrom-de">Anonymous Notes</div> (Synonym), <div lang="en-x-mtfrom-de">Anonymous whistleblower gambling</div> (Synonym), <div lang="en-x-mtfrom-de">whistleblower gambling</div> (Synonym), <div lang="en-x-mtfrom-de">money laundering in gambling</div> (Synonym)
Fachlich freigegeben am
24.06.2022
Fachlich freigegeben durch
nicht vorhanden
§6a Paragraph 8 of the State Treaty on Gambling 2021 (GlüStV 2021)
https://www.landesrecht-hamburg.de/bsha/document/jlr-Gl%C3%BCStVtrHA2021pP6a
§ 6b Paragraph 4 of the State Treaty on Gambling 2021 (GlüStV 2021)
https://www.landesrecht-hamburg.de/bsha/document/jlr-Gl%C3%BCStVtrHA2021pP6b
§53 Money Laundering Act (GwG)
https://www.gesetze-im-internet.de/gwg_2017/__53.html
https://www.landesrecht-hamburg.de/bsha/document/jlr-Gl%C3%BCStVtrHA2021pP6a
§ 6b Paragraph 4 of the State Treaty on Gambling 2021 (GlüStV 2021)
https://www.landesrecht-hamburg.de/bsha/document/jlr-Gl%C3%BCStVtrHA2021pP6b
§53 Money Laundering Act (GwG)
https://www.gesetze-im-internet.de/gwg_2017/__53.html
If you suspect money laundering in a gambling offer, you can report this to the relevant authority.
Money laundering is the introduction of illegally earned money or illegally acquired assets into the legal financial and economic cycle. If you suspect money laundering in a gambling offer, you can report this to the responsible authority. The responsible authority will accept your information on violations of the Money Laundering Act in the following areas:
- illegal public gambling on the Internet and
- Organization of online poker and virtual slot games.
- You submit your report online or in writing to the responsible authority.
- If you wish, you can remain anonymous. Please ensure that your information does not allow any conclusions to be drawn about your personal data.
- If you use the online service, you will receive a reference number after submitting your tip, which you can use to make additions.
- The responsible authority will check your information and - if you provide your contact details - will contact you with further questions if necessary.
- The online service offers you the opportunity to set up an anonymous mailbox if you wish. The responsible department can send you feedback or queries in this regard.
- If necessary, the responsible authority will initiate further steps. You will not necessarily receive information about the further course of the procedure.
- The online service is a whistleblower system. You cannot file a police report through it.
- The Authority for the Interior and Sport (BIS) in Hamburg is responsible for the formal review and approval (accompanying specialist authority in the implementing country). The State Administration Office of Saxony-Anhalt is responsible for the content. The Joint Gambling Authority of the States is responsible for providing information about the online service.
- Money laundering: the introduction of illegal money or assets into the legal financial and economic cycle.
- Indications of money laundering in gambling offers can be reported to the responsible authority.
- The competent authority accepts information on violations of the Money Laundering Act in the following areas:
- Illegal public gambling on the Internet
- organization of online poker and virtual slot games
- other relevant areas: horse betting, sports betting, lotteries.