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ACTIVIDAD MODULO IV

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ACTIVIDAD MODULO IV

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(73)
ACTIVIDAD MODULO IV CAPACITACIÓN 2021

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About Fill in the Blanks
proveedores
empleados
tipología
300 times made

Created by

Marian Lucia Pacheco Coronel
Marian Lucia Pacheco Coronel
Colombia

Top 10 results

  1. 1
    Jhoan Andres Perez Sierra
    Jhoan Andres Perez Sierra
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  2. 2
    Andrea Castellanos
    Andrea Castellanos
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  3. 3
    Ramiro Andres Blanco Guevara
    Ramiro Andres Blanco Guevara
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    Andres Said Estupiñan Matiz
    Andres Said Estupiñan Matiz
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    victoria portilla
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    Milena Lizeth Ortega Garcia
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    Jairo Leon Manrique
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ACTIVIDAD MODULO IVOnline version

ACTIVIDAD MODULO IV CAPACITACIÓN 2021

by Marian Lucia Pacheco Coronel
1

1 . las señales de alerta son que permiten la posible ocurrencia de una operación de lavado de activo .
2 . las son la y de las técnicas utilizadas por las organizaciones criminales para dar apariencia de legalidad a los fondos de procedencia lícita o ilícita , y transferirlos de un lugar a otro o entre personas para financiar sus actividades criminales .
3 . Una señal de alerta en empleados es el en el nivel económico .
4 . Una señal de alerta en proveedores es que constantemente su domicilio y / o de razón social .