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Objetivos del lavado de activos

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La utilización del dinero no es el único fin del lavado de activos.

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About Fill in the Blanks
objetivos
cumplimiento
lavado de activos
7 times made

Created by

Capacitación CPN
Capacitación CPN
Ecuador

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Objetivos del lavado de activosOnline version

La utilización del dinero no es el único fin del lavado de activos.

by Capacitación CPN
1

Los que se quieren alcanzar con el de activos son :

? y dar a su fortuna .
? Efectuar grandes .
? Generar estricta .
? Legitimar su .
? rastros de papeles y transacciones que confundan el de los recursos .

La contraseña del siguiente tema es : objetiv o

 
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