Communicate information on violations in the context of money laundering supervision (whistleblower system)
If you have information about a violation of the Money Laundering Act (such as tax evasion), you can report this completely anonymously to the responsible supervisory authority.
Description
- Money laundering is used to smuggle illegally obtained assets into the legal economy and prevent them from being accessed by law enforcement authorities.
- If you have information about potential or actual violations of the Money Laundering Act (such as tax evasion), you can report this completely anonymously to the responsible supervisory authority.
Your tip-off can contribute to the prevention of money laundering or terrorist financing. - However, you must note that reporting via the anonymous whistleblower system is not the same as reporting a reportable suspicious case to the Financial Intelligence Unit (FIU) in accordance with the reporting obligation and authorization in the Money Laundering Act. In this case, you must report your suspected case to the FIU. When submitting a report, you are not obliged to provide personal details. The report can also be made anonymously.
Online services
There is currently no online service available for this location.
Contact person
Regierungspräsidium Darmstadt - Dezernat II 24.2 - Glücksspiel und Geldwäsche, Konsumcannabisgesetz
Address
address
Haltestellen
- Haltestelle: Haltestelle Luisenplatz
Linien:- Straßenbahn: Linie 2, 3, 4, 5, 6, 7, 8, 9 (Stand Januar 2025)
- Bus: Linie F, FM, H, K, L, AIR, GB, M01, NHX, RH, WE1, WE2, X69, X71, X74, X78, 671, 672, 673, 693 (Stand Januar 2025)
- Haltestelle: Mathildenplatz
Bus: Linie X14, X15, X69 (Stand Januar 2025)
Elevator available
Wheelchair access
postal address
64278 Darmstadt
Opening hours
Das Dezernat ist mittwochs von 9:30 bis 11:30 Uhr sowie donnerstags von 13 Uhr bis 15 Uhr telefonisch erreichbar.
Contact
telephone: +49 6151 12-8611(Wettvermittlungsstellen, Buchmacher, Gewinnsparen)
telephone: +49 611 32864-2092(Konsumcannabis)
e-mail: Gluecksspielaufsicht@rpda.hessen.de(Wettvermittlungsstellen, Buchmacher, Gewinnsparen)
e-mail: Cannabisgesetz@rpda.hessen.de(Konsumcannabis)
e-mail: Gluecksspiel.Geldwaesche@rpda.hessen.de(Geldwäsche)
Internet
Regierungspräsidium Darmstadt - Dezernat I 18 - Öffentliche Sicherheit und Ordnung
Address
address
Haltestellen
- Haltestelle: Haltestelle Luisenplatz
Linien:- Straßenbahn: Linie 2, 3, 4, 5, 6, 7, 8, 9 (Stand Januar 2025)
- Bus: Linie F, FM, H, K, L, AIR, GB, M01, NHX, RH, WE1, WE2, X69, X71, X74, X78, 671, 672, 673, 693 (Stand Januar 2025)
- Haltestelle: Mathildenplatz
Bus: Linie X14, X15, X69 (Stand Januar 2025)
Elevator available
Wheelchair access
postal address
64278 Darmstadt
Opening hours
Das Regierungspräsidium ist montags bis donnerstags von 8 bis 16:30 Uhr und freitags von 8 bis 15 Uhr telefonisch erreichbar.
Bitte erkundigen Sie sich vor Ihrem Besuch über die Öffnungszeiten und ob eine Terminvereinbarung notwendig ist.
Contact
telephone: +49 6151 12-6511(Kampfmittelräumdienst)
telephone: +49 6151 12-5515(Hundeverordnung)
telephone: +49 6151 12-4747(Geldwäscheprävention)
telephone: +49 6151 12-5515(Sperrgebietsverordnung, Waffenrecht)
e-mail: kmrd@rpda.hessen.de(Kampfmittelräumdienst)
e-mail: hundeverordnung@rpda.hessen.de
e-mail: geldwaeschepraevention@rpda.hessen.de
e-mail: waffenrecht@rpda.hessen.de(Sperrgebietsverordnung, Waffenrecht)
Internet
Required documents
None
Forms
None
Prerequisites
None
Basis for legal action
Legal remedy
None
Procedure
You can reportyour information against the Money Laundering Act in writing or online and anonymously.
Written procedure:
- You prepare a written report about the potential or actual violation of the Money Laundering Act. Attach evidence if available.
- Important: You can submit your report anonymously in any case.
- The next step is to find the responsible office, for example through the service portals of the federal states. The report can be submitted by post, by e-mail (via an e-mail address set up at short notice with immediate deletion) or via a lawyer. Upon receipt, the responsible office will check the reported information.
- If your contact details are available and the competent body has any queries, your report can be discussed.
- In the case of an anonymous submission, further processing will take place without contacting you.
- If the information indicates a suspected criminal offense, it will be passed on to the responsible public prosecutor's office or police and followed up there.
Deadlines
There is no deadline.
Processing time
Duration: up to 8 weeks
The processing time is not relevant for the person providing the information, as no results are communicated.
Costs
There are no costs.
Notes (specifics)
There are no indications or special features.
Area of validity
Hesse
Official approval
Officially approved by Hessian Ministry of the Interior and Sport (HMdIS) on 26.05.2023
Keywords
Geldwäscheprävention, Geldwäsche, Whistleblower, Geldwäschegesetz, Verstoß gegen Sorgfaltspflichten, Hinweisgebersystem