You are writing a report in the category
Money laundering (AMLA)
Money laundering includes any activity in which the proceeds of criminal activity are funneled into, and through, the financial system for subsequent use in an activity that appears to be legal. Because criminal assets are involved, the main objective of money laundering is to make sure that no one finds out the criminal origins of the financial activity.

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Your report will be sent to the following people

MS
Mali Stelzer
Global CSR & Compliance
LM
Leonard Max
Betraute Person Beschwerdeverfahren

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