Open AccessFeatures of conducting training with employees in order to counter in order to counter the legalization of criminal proceeds
Author(s) -
I. A. Кrestovskiy
Publication year - 2020
Publication title -
putevoditelʹ predprinimatelâ
Language(s) - English
Resource type - Journals
eISSN - 2687-136X
pISSN - 2073-9885
DOI - 10.24182/2073-9885-2020-13-2-79-86
Subject(s) - legalization , order (exchange) , training (meteorology) , element (criminal law) , business , property (philosophy) , cash , political science , law , finance , geography , philosophy , epistemology , meteorology
Conducting training on the topic of counteracting the legalization of proceeds of crime is not an optional element for organizations conducting operations with cash and (or) other property. This type of training is compulsory and is carried out on an ongoing basis for all employees of such organizations, moreover, the fact of its passage is controlled by supervisory authorities.