Money laundering: complain because the authority does not want to tell you what the bank has reported about you
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What does this legal document offer you?
- You insist:
- You want to know what the bank has reported about you
- Because the bank has a money laundering suspicion
- The authority refuses to provide you with the information, against which you file a complaint.
- With legal basis from the appropriate law
With this legal document you insist: you demand information about what the bank has reported about you for money laundering. You have already requested this from the first authority. However, the authority does not want to give you this information. You file a complaint with the next higher authority.
It is important that you request the information in writing so that you can get the information and, if needed at a later date, for your attorney’s arguments.
If you have not yet submitted the application to the first authority: You can find the legal document here below.
