Court proceedings, criminal complaints and lawsuits

Reports of cruelty to animals and inappropriate animal husbandry are received and the necessary measures are taken.

If you become aware of a property crime, regardless of whether you have been the victim or a witness, you can report it to the police online. This will inform the prosecution authorities about the event and the course of events.

If you have become aware of hate and hate speech online, regardless of whether you have been harmed yourself or witnessed it, you can report it to the police online. This will inform the law enforcement authorities about the incident and the course of events.

If you have become aware of a crime, whether you yourself have been harmed or have witnessed a crime, you can file a police report online.

Are you an obliged entity within the meaning of the Money Laundering Act and want to transfer business and/or customer-related internal security measures to an external third party?

Then you are obliged to notify the competent supervisory authority accordingly.

Traffic offenses can be punished with a fine or penalty. Further information can be found here.

If you have become aware of a criminal offense, regardless of whether you have been harmed yourself or have witnessed a crime, you can file a police report online. This will inform the prosecuting authorities about the event and the course of events.

If the Financial Intelligence Unit (FIU) requests information from you, you are generally required to provide it.

The Financial Transactions Investigation Unit (Finance Intelligence Unit, or FIU for short) will provide the reporting entity with feedback on the relevance of its report within a reasonable time.

If you become aware of damage to property, regardless of whether you have been the victim or a witness, you can file a police report online. This will inform the law enforcement authorities about the incident and the course of events.

As a reporting entity under the Money Laundering Act (GwG), you are required to report cases that indicate money laundering or terrorist financing.

If you have become aware of a fraud offense, regardless of whether you have been victimized yourself or have witnessed it, you can file a police report online. This will inform the prosecution authorities about the event and the course of events.