Features of conducting training with employees in order to counter in order to counter the legalization of criminal proceeds
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 organizat...
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| Format: | Article |
| Language: | Russian |
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Russian Academy of Entrepreneurship
2020-05-01
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| Series: | Путеводитель предпринимателя |
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| Online Access: | https://www.pp-mag.ru/jour/article/view/1436 |
| Summary: | 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. |
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| ISSN: | 2073-9885 2687-136X |