Public security organs: Public security organs are the main force to crack down on economic crimes, and economic crimes including money laundering are under the jurisdiction of public security organs. You can report the case to the local public security bureau or call the police.
Anti-money laundering supervision institution: Anti-money laundering supervision institution is the institution responsible for combating money laundering and illegal flow of funds, and its main responsibility is to supervise the anti-money laundering work of financial institutions. In China, the anti-money laundering regulators are the People's Bank of China and the China Banking Regulatory Commission. If you are an employee of a financial institution or know that money laundering is carried out through a bank account, you can report it to the anti-money laundering regulatory agency.
Internal supervision department of financial institutions: If you are an employee of a financial institution, you can report to the internal supervision department of your institution. Financial institutions are very sensitive to money laundering, and internal supervision departments will strictly investigate and report.
Regulatory authorities: In addition to the above-mentioned anti-money laundering regulatory authorities, there are other regulatory authorities, such as SAIC and CSRC. If you know that the company launders money through other non-financial institutions, you can report it to the relevant regulatory authorities.
Please note that reporting should provide sufficient evidence and information to protect your own safety. At the same time, don't leak the report information at will, so as not to cause unnecessary trouble.