Money laundering includes any activity in which criminally generated proceeds are funneled into and through the financial circuit for subsequent use in a legal-looking activity. Money laundering aims to ensure that it remains unknown at all times that criminal assets are involved. 

This includes all breaches involving personal data protection regulations and cases of unlawful disclosure of trade and business secrets. Examples: 

Environmental protection includes any environmental offences and environmental damage For example: 

This includes all pecuniary offences to the detriment of the company. For example: 

This includes situations in which the personal interests of an employee conflict with the interests of the company and the company suffers damage as a result. 

This includes offences such as falsification of operational and business documents. For example: unauthorized creation or falsification of invoices, credit notes, financial statements, audit trails, etc. 

These include violations of working conditions as well as violations of human rights. For example: 

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