IDEAS home Printed from https://ideas.repec.org/a/ahc/journl/y2020id1436.html
   My bibliography  Save this article

Features of conducting training with employees in order to counter in order to counter the legalization of criminal proceeds

Author

Listed:
  • I. A. Кrestovskiy

Abstract

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.

Suggested Citation

  • I. A. Кrestovskiy, 2020. "Features of conducting training with employees in order to counter in order to counter the legalization of criminal proceeds," Entrepreneur’s Guide, JSC “Publishing Agency “Science and Educationâ€, vol. 13(2).
    • Handle: RePEc:ahc:journl:y:2020:id:1436
    DOI: 10.24182/2073-9885-2020-13-2-79-86
    as

    Download full text from publisher

    File URL: https://www.pp-mag.ru/jour/article/viewFile/1436/1431
    Download Restriction: no
    File URL: https://libkey.io/10.24182/2073-9885-2020-13-2-79-86?utm_source=ideas
    LibKey link: if access is restricted and if your library uses this service, LibKey will redirect you to where you can use your library subscription to access this item
    ---><---

    More about this item

    Statistics

    Access and download statistics

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:ahc:journl:y:2020:id:1436. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    We have no bibliographic references for this item. You can help adding them by using this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: Ð ÐµÐ´Ð°ÐºÑ†Ð¸Ñ (email available below). General contact details of provider: .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.