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Money laundering = Criminally generated proceeds are smuggled into the financial cycle.

Data protection = Violations of data protection laws and regulations on the protection of personal data.

Environmental protection = e.g. illegal waste disposal, improper handling of pollutants.

Property offences = e.g. theft, embezzlement, personal enrichment.

Conflicts of interest = e.g. personal interests of an employee influence company decisions.

Manipulation of business documents/balance sheets = e.g. violation of applicable accounting regulations or principles of proper bookkeeping.

Antitrust and competition law = e.g. collusion or exchange of competition-relevant information.

Violations of principles of conduct in the workplace and human rights = e.g. discrimination, mobbing, unequal treatment, harassment, working time violations.

Other violations under § 2 HinSchG = If your notice does not fit any of the above tiles, it may be an other violation under § 2 HinSchG.