Report
Next: Your Details

Making a Report

Please detail your reasons for why you suspect the person has unexplained wealth, including their sources of income, current assets, any associates, and any involvement in suspected criminality.

You can attach documents and other materials if required.

Note: the information you provide us is assessed but you may not always receive a response.

 

Would you like to remain anonymous?
You have chosen to remain anonymous. Please be mindful that the CCC has no way to identify you or contact you (if required) to obtain further information. This may limit the ability of the CCC to take action into your report.
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