I could well be wrong and I don't want to go into specifics here, but lets assume I know of a business that in reality generates a few hundred thousand euro in revenue and yet shows a P+L with revenue far in excess of those numbers... This could imply they are washing money, paying some tax just to get the money into circulation.

Who would I report this suspicion to?

If I was proven right, would there be a reward?



You can report your suspicions to any German police station or any prosecution service (Staatsanwaltschaft). Furthermore, in this case to any tax authority (Finanzamt). Your report may be made anonymous. You will not get a reward.

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