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Money Laundering

Under the new Money Laundering Act, each company is required to take precautions against money laundering, establish appropriate structures and processes and report suspicious cases.

Violations may carry fines of up to EUR 5 million.

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Together we can reach the moon

Moore member firms want to get to the moon in a sporting way – and for a good cause.

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We are Moore

People who work for us are so unique that we have not used stock photos for our new brochure.

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Fundamental German Federal Fiscal Court (BFH) judgement

Two of our member firms have been involved in a very practice-relevant case at the German Federal Fiscal Court (BFH)

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