You are writing a report in the category
Money laundering (AMLA)
Money laundering includes any activity in which the proceeds of criminal activity are funneled into, and through, the financial system for subsequent use in an activity that appears to be legal. Because criminal assets are involved, the main objective of money laundering is to make sure that no one finds out the criminal origins of the financial activity. 

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Your report will be sent to the following people

TR
Tim Rothlübbers
Expert Compliance Management
AN
Alexandra Niesen-Finger
CH
Dr. Christoph Haag
Vice President Legal&Compliance
SS
Sophie Straub
Compliance Manager Corporate Center Krefeld

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