Source: https://www.aml-officer.com/privacy-policy/
Timestamp: 2019-07-18 23:24:00
Document Index: 574204373

Matched Legal Cases: ['Art. 6', 'Art. 6', 'Art.6', 'Art.6', 'Art. 6', 'Art. 6', 'Art. 6', 'Art.6', 'Art. 6', 'Art. 15', 'Art.18', 'Art.21', 'Art. 20', 'Art. 7', 'Art. 77', 'Art. 6', 'Art. 6', 'Art. 21']

Privacy policy - Geldwäschebeauftragter - Geldwäscheprävention - Risikoanalyse
Thank you for visiting our website and for your interest in our company. We guarantee that your privacy and your personal data will be protected by implementing and complying with the following data protection regulations.
Oliver Boltze, Lawyer (in the following: Lawyer Boltze)
Kleinoberfeld 1, 76135 Karlsruhe, Germany
Phone: +49 (0)721 – 9896380
When you visit our website www.aml-officer.com, the browser used on your terminal device automatically sends information to the server of our website. This information is temporarily stored in a so-called log file. The following information is collected without your intervention and stored until it is automatically deleted:
The legal basis for data processing is Art. 6 Para. 1 S.1 lit.f GDPR. Our legitimate interest follows from the purposes listed above for the collection of data. Under no circumstances do we use the collected data for the purpose of drawing conclusions about your person.
If you have any questions, we offer you the possibility to contact us via a form provided on the website. A valid e-mail address must be provided so that we know who sent the request and can answer it. Further information can be provided voluntarily. Data processing for the purpose of establishing contact with us is carried out in accordance with Art. 6 Para. 1 S.1 lit.a GDPR on the basis of your voluntary consent. The personal data collected by us for the use of the contact form will be automatically deleted after you have completed your request.
– you have given your express consent to this in accordance with Art.6 Para.1 S.1 lit.a GDPR,
– the disclosure according to Art.6 para.1 S. 1 lit.f GDPR is necessary for the assertion, exercise or defence of legal claims and there is no reason to assume that you have an overriding legitimate interest in not disclosing your data,
– in the event that there is a legal obligation to pass on data pursuant to Art. 6 (1) S.1 lit.c GDPR, and
– this is legally permissible and necessary for the execution of contractual relationships with you pursuant to Art. 6 Para. 1 S.1 lit.b GDPR.
We use cookies on our site. These are small files that are automatically created by your browser and stored on your device (laptop, tablet, smartphone, etc.) when you visit our site. Cookies do not cause any damage to your terminal device and do not contain viruses, Trojans or other malware. Information is stored in the cookie, which results in each case in connection with the specifically used terminal device. This does not mean, however, that we will immediately become aware of your identity. The use of cookies serves on the one hand to make the use of our offer more pleasant for you. For example, we use so-called session cookies to recognise that you have already visited individual pages on our website. These are automatically deleted after leaving our site. In addition, we also use temporary cookies to optimise user-friendliness, which are stored on your terminal for a specific period of time. If you visit our site again to make use of our services, it is automatically recognized that you have already been with us and which inputs and settings you have made so that you do not have to enter them again. On the other hand, we use cookies to record the use of our website statistically and to evaluate it for the purpose of optimising our offer for you (see point 5). These cookies enable us to automatically recognize that you have already visited our site when you visit it again. These cookies are automatically deleted after a defined period of time. The data processed by cookies are necessary for the purposes mentioned to safeguard our legitimate interests and those of third parties in accordance with Art. 6 Para. 1 S.1 lit.f GDPR.
The tracking measures listed below and used by us are carried out on the basis of Art.6 para.1 S.1 lit.f GDPR. With the tracking measures used, we want to ensure that our website is designed to meet requirements and is continually optimised. On the other hand, we use the tracking measures in order to statistically record the use of our website and to evaluate it for you for the purpose of optimising our offer. These interests are to be regarded as justified within the meaning of the aforementioned provision. The respective data processing purposes and data categories can be found in the corresponding tracking tools.
are transferred to a Google server in the USA and stored there. This information is used to evaluate the use of the website, to compile reports on website activity and to provide other services relating to website activity and internet usage for market research purposes and to tailor these internet pages to meet requirements. This information may also be transferred to third parties if this is required by law or if third parties process this data on behalf of third parties. Under no circumstances will your IP address be merged with other Google data. The IP addresses are anonymised so that an allocation is not possible (IP masking). You may refuse the use of cookies by selecting the appropriate settings on your browser, however please note that if you do this you may not be able to use the full functionality of this website.
As an alternative to the browser add-on, in particular for browsers on mobile devices, you can also prevent Google Analytics from collecting data by clicking here to deactivate Google Analytics.
. An opt-out cookie is set to prevent your data from being collected in the future when you visit this website. The opt-out cookie applies only to this browser and only to our website and is placed on your device. If you delete the cookies in this browser, you must set the opt-out cookie again.
We also use Google Conversion Tracking to record the use of our website statistically and to evaluate it for the purpose of optimising our website for you. Google Adwords places a cookie (see number 4) on your computer if you have reached our website via a Google advertisement. These cookies lose their validity after 30 days and are not used for personal identification. If the user visits certain pages on the AdWords customer’s website and the cookie has not expired, Google and the customer will be able to tell that the user clicked on the ad and was directed to that page. Each Adwords customer receives a different cookie. Cookies can therefore not be traced via the websites of Adwords customers. The information collected using the conversion cookie is used to generate conversion statistics for Adwords customers who have opted for conversion tracking. Adwords customers will know the total number of users who clicked on their ad and were directed to a page with a conversion tracking tag. However, you will not receive any information that personally identifies users. If you do not wish to participate in the tracking process, you can also refuse to set a cookie as required, for example by setting your browser to disable the automatic setting of cookies. You can also deactivate cookies for conversion tracking by setting your browser to block cookies from the domain “www.googleadservices.com”. Google’s Privacy Policy for Conversion Tracking can be found here (https://services.google.com/sitestats/de.html).
a) We are currently using the following social media plug-ins: Facebook, Twitter, Google+, Pinterest and LinkedIn. We use the so-called two-click solution. This means that when you visit our site, no personal data is initially passed on to the providers of the plug-ins. You can recognize the provider of the plug-in by the mark on the box above his initial letter or the logo. We offer you the possibility to communicate directly with the provider of the plug-in via the button. Only if you click on the marked field and thereby activate it will the plug-in provider receive the information that you have called up the corresponding website of our online service. In addition, the data mentioned under point 2a of this declaration will be transmitted. In the case of Facebook, the IP address is made anonymous immediately after collection, according to information provided by the respective provider in Germany. When the plug-in is activated, personal data is transferred from you to the respective plug-in provider and stored there (in the case of US providers in the USA). Since the plug-in provider collects data in particular via cookies, we recommend that you delete all cookies via your browser’s security settings before clicking on the grayed-out box.
b) We have no influence on the collected data and data processing procedures, nor are we aware of the full scope of data collection, the purposes of processing, the storage periods. We also do not have any information on the deletion of the collected data by the plug-in provider.
c) The plug-in provider stores the data collected about you as user profiles and uses these for the purposes of advertising, market research and/or the needs-based design of its website. Such an evaluation is carried out in particular (also for users who are not logged in) to display demand-oriented advertising and to inform other users of the social network about your activities on our website. You have the right to object to the creation of these user profiles, whereby you must contact the respective plug-in provider to exercise this right. Through the plug-ins, we offer you the opportunity to interact with social networks and other users so that we can improve our offer and make it more interesting for you as a user. The legal basis for the use of the plug-ins is Art. 6 Para. 1 S. 1 lit. f GDPR.
d) The data transfer takes place regardless of whether you have an account with the plug-in provider and are logged in there. If you are logged in with the plug-in provider, your data collected by us will be assigned directly to your existing account with the plug-in provider. If you press the activated button and, for example, link the page, the plug-in provider also stores this information in your user account and communicates it publicly to your contacts. We recommend that you log out regularly after using a social network, but especially before activating the button, as this allows you to avoid being assigned to your profile by the plug-in provider.
e) Further information on the purpose and scope of data collection and processing by the plug-in provider can be found in the following data protection declarations of these providers. There you will also find further information on your rights in this regard and setting options to protect your privacy.
f) Addresses of the respective plug-in providers and URL with their data protection information:
(1) Facebook Inc., 1601 S California Ave, Palo Alto, California 94304, USA; http://www.facebook.com/policy.php; further information on data collection: http://www.facebook.com/help/186325668085084, http://www.facebook.com/about/privacy/your-info-on-other#applications and http://www.facebook.com/about/privacy/your-info#everyoneinfo. Facebook has submitted to the EU-US Privacy Shield, https://www.privacyshield.gov/EU-US-Framework.
(2) Google Inc., 1600 Amphitheater Parkway, Mountainview, California 94043, USA; https://www.google.com/policies/privacy/partners/?hl=en. Google has subjected itself to the EU-US Privacy Shield, https://www.privacyshield.gov/EU-US-Framework.
(5) LinkedIn Corporation, 2029 Stierlin Court, Mountain View, California 94043, USA; http://www.linkedin.com/legal/privacy-policy. LinkedIn has submitted to the EU-US Privacy Shield, https://www.privacyshield.gov/EU-US-Framework.
– to request information about your personal data processed by us in accordance with Art. 15 GDPR. In particular, you may request information on the processing purposes, the category of personal data, the categories of recipients to whom your data have been or will be disclosed, the planned storage period, the existence of a right of rectification, deletion, restriction of processing or objection, the existence of a right of complaint, the origin of your data, if not collected from us, as well as the existence of an automated decision-making process including profiling and, if applicable, meaningful information on its details;
– to demand the restriction of the processing of your personal data in accordance with Art.18 GDPR if the correctness of the data is disputed by you, the processing is unlawful but you refuse its deletion and we no longer need the data but you need it to assert, exercise or defend legal claims or you have lodged an objection against the processing in accordance with Art.21 GDPR;
– in accordance with Art. 20 GDPR, to receive your personal data which you have provided to us in a structured, common and machine-readable format or to request the transfer to another responsible party;
– to revoke your consent once given to us at any time in accordance with Art. 7 Para. 3 GDPR. As a result, we may no longer continue the data processing based on this consent in the future, and
– to complain to a supervisory authority pursuant to Art. 77 GDPR. As a rule, you can contact the supervisory authority of your usual place of residence or workplace or our office.
External fonts in the form of Google Fonts are used on this website for the uniform display of fonts. Google Fonts is a service of Google Inc., 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA; (“Google”). When you visit our site, your browser loads the required web fonts directly from a Google server into your browser cache in order to display texts and fonts correctly. This will tell the server which of our web pages you have visited. The IP address of the browser of the terminal device of the visitor to these Internet pages is also stored by Google. If your browser does not support web fonts, a standard font is used by your computer.
The legal basis for the use of Google Fonts is Art. 6 Para. I lit. f) GDPR. Our legitimate interest arises from the fact that we are able to display the fonts in a uniform form. Google LLC. is certified in accordance with the US Privacy Shield in order to guarantee an adequate level of data protection in accordance with the GDPR.
If you, as a visitor to our website, do not wish to use the function of the Google fonts and thus also wish to prevent the transmission of your IP address to Google, you can have connections to fonts.googleapis.com prevented by a browser add-on such as NoScript or Ghostery for Firefox, for example. In this case it could be, however, that the use of our website is not possible in its entirety.
If your personal data are processed on the basis of legitimate interests pursuant to Art. 6 Para. 1 S.1 lit. f GDPR, you have the right, pursuant to Art. 21 GDPR, to object to the processing of your personal data if there are reasons for doing so which arise from your particular situation or the objection is directed against direct advertising. In the latter case, you have a general right of objection, which is implemented by us without stating a particular situation.
If you wish to exercise your right of revocation or objection, simply send an e-mail to info[at]geldwaeschebeauftragter.com.
Due to the further development of our website and offers on it or due to changed legal or official requirements, it may be necessary to amend this data protection declaration. You can call up and print out the current data protection statement at any time on the website at https://www.aml-officer.com/privacy-policy/.