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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:
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.
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.
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.
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