Money laundering includes any activity in which criminally generated proceeds are channeled into and through the financial cycle in order to subsequently be channeled into a legal-looking activity. The money smuggled in was acquired, for example, through corruption, theft or similar criminal acts. In the end, it is no longer possible to see where the money comes from and who it actually belongs to. The money is used in normal monetary transactions. The aim is always to ensure that it remains unknown at all times that the assets are illegal.

·       Terrorist financing is the provision and collection of assets to carry out a terrorist act, even if they are only partly used to do so;

·       Other reports in connection with services and products in the investment and financial sector are also to be assigned to this category.