You are writing a report in the category
Money laundering (AMLA)
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. 

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Please note: Files often contain hidden information about authors or personal data. Office files (XLS, XLSX, DOC, DOCX, PPT, PPTX), all image formats (JPG, JPEG, GIF, etc), and PDF documents are affected in particular. Make sure you remove this information before uploading!

Your report will be sent to the following people

Harald Radi
Harald Radi
Compliance
Daniel Schneider
Daniel Schneider
Compliance

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