The information you submit can be an important source of intelligence for the operation of the Financial Monitoring Service. The Financial Monitoring Service investigates each report to determine whether there is a violation of the law. This means that you can help us to ensure the proper and stable functioning of global and local financial market.
Information/reports relevant to the financial intelligence unit should be related to money laundering and terrorist financing, as well as other illegal income-generating activities. Please note that there will be no feedback regarding applications and complaints made through the "Whistleblowers-system".
Individual
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