Information - Services - Formalities by subjects - Crime prevention

Security and safety - Crime prevention

You want to protect against burglary or theft in your company? Let us advise you on preventive measures against burglary.

Here you will find information about formalities related to this subject:

Armed transportation of money; application for weapons permits
If you are a cash-in-transit company and want to carry your weapons on commercial cross-border road transports of euro cash through Germany, you need permits under weapons law.
Money laundering; appointment of a money laundering officer and a representative
The obligation to appoint an anti-money laundering officer depends on risk factors such as the company's area of activity or structure, which could facilitate possible misuse for money laundering by third parties.
Money laundering; information on data protection
The Money Laundering Act (GwG) contains special legal regulations on the collection of data by the obligated party in business relationships and transactions; in particular, also personal data.
Organized crime and narcotics crime; combat
A significant focus at the Office of the Attorney General is the fight against organized and transnational crime.

Information for service providers