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Crossword Puzzle
Crossword Puzzle

Etapas del Lavado de Activos

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Etapas del Lavado de Activos

Crossword Puzzle

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About this activity

Encuentra las etapas del delito de lavado de activos en el siguiente crucigrama.

Created by

VERONICA RAMIREZ
VERONICA RAMIREZ
United States

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Etapas del Lavado de Activos
 

Crossword Puzzle

Etapas del Lavado de ActivosOnline version

Encuentra las etapas del delito de lavado de activos en el siguiente crucigrama.

by VERONICA RAMIREZ
1

la compañía PEPITOS S.A., que recibió una fuerte transacción del cartel CNJ, invierte en la compañía SALLY Cia. Ltda. que estaba en la bancarrota. También hace una contribución a una ONG y les pide a sus empleados que cada uno haga un depósito de USD8k a la compañía CDE S.A.

2

La compañía ABDC S.A. recibió transferencias de su compañía filial en Panamá CDE S.A., este dinero ingresa a través de facturas legales por servicios complementarios y depositada en sus cuentas en Ecuador

3

María tiene dinero proveniente de un cohecho, abre una cuenta bancaria a favor de su mamá para depositar el dinero

4

Juan tiene dinero ilícito, para obtener este dinero, Juan cometió un ...

5

Pedro monta un esquema para dar la apariencia de legal a un soborno que recibió por un cargo público, este es un esquema de...

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