Report on infringements

Report on infringements in Olympic Casino Latvia and violation of the requirements of the prevention of money laundering and terrorism financing (ML/TF). 

The report can be submitted anonymously by filling in the form below and without specifying personal data. The anonymously completed report must contain as detailed information as possible so that further investigations can be carried out, and it is advisable to provide communication information (e.g. e-mail address) in cases information needs to be clarified.

The completed form, which contains only the information recorded by the whistleblower, without data on the sender (including no identifying IP address indication), is sent to the person responsible for processing the messages to a special e-mail address.

You can also submit the message in other ways: by sending the information to an e-mail address sar@oc.eu , or by sending a letter or by submitting it in person at the office of Olympic Casino Latvia, in Riga, Kronvalda Blvd. 3, LV-1010, or by telephone phone No. 67878211.

 

Report form