1

I could well be wrong and I don't want to go into specifics here, but...

Let's assume I know of a business that in reality generates a few hundred thousand euros in revenue and yet shows a P+L with revenue far in excess of those numbers. This could imply they are laundering money — paying some tax just to get the money into circulation.

  1. Who would I report this suspicion to?

  2. If I were proven right, would there be a reward?

5

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.

| improve this answer | |

Your Answer

By clicking “Post Your Answer”, you agree to our terms of service, privacy policy and cookie policy

Not the answer you're looking for? Browse other questions tagged or ask your own question.