Whistleblower Channel Law 20.393
IMPORTANT: This whistleblower channel is exclusively for reporting conduct that may constitute the offenses established in Law No. 20.393 on corporate criminal liability.
The following offenses are included:
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Download the ANS S.A. Crime Prevention Model:
Money laundering
Money laundering is the crime of concealing or disguising the nature, origin, location, ownership or control of money or assets obtained through illegal activities.
Offenses under the Arms Control Act
These offenses punish those who form or fund private militias and those who unlawfully possess, manufacture, import, sell or distribute firearms, ammunition, fireworks or similar devices.
Private-sector bribery
Private-sector bribery occurs when someone offers, promises or grants an undue benefit to a person who manages or works for a private entity so that they act—or refrain from acting—in breach of their duties.
Human trafficking
Human trafficking covers the recruitment, transport, transfer, harboring or receipt of people through force, coercion, abduction, fraud, deception or abuse of vulnerability for the purpose of exploitation.
Cybercrimes
Cybercrimes include unlawful access, interference or misuse of computer data or systems. Computer data is any representation of facts that can be automatically processed; a computer system is any device or interconnected devices that process data; and service providers are entities that offer, process or store such information for others.
Terrorism financing
Terrorism financing is any economic action, assistance or mediation that provides financial support to terrorist individuals or groups.
Bribery of national or foreign public officials
This offense involves offering, promising or giving a benefit to a national or foreign public official so that they perform or omit an act related to their duties, obtain or maintain a business, or secure an undue advantage.
Conflict of interest
This crime penalizes administrators, liquidators, trustees, supervisors or similar roles who make decisions over third-party assets to secure an undue personal benefit or advantage.
Misappropriation
Misappropriation is taking for oneself goods received under an obligation to return them—such as assets held in deposit, commission, administration, loan for use or lease.
Receiving stolen property
This offense punishes anyone who possesses, buys, sells or markets goods that are stolen or robbed, knowing or having reason to know their illicit origin.
Breach of mandatory health isolation
It applies when someone in a management or supervisory role orders workers who are under a mandatory health isolation or quarantine to attend the workplace, knowing about the restriction imposed by the health authority.