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Video Quiz
Video Quiz

Pasos del lavado de dinero

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Pasos del lavado de dinero

Video Quiz

En esta sección identificaremos cada uno de los pasos para efectuar la acción de lavado de dinero.

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About Video Quiz
guatemala
 Recommended age: 18 years old
131 times made

Created by

Oscar Tucker
Oscar Tucker
Guatemala

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Pasos del lavado de dineroOnline version

En esta sección identificaremos cada uno de los pasos para efectuar la acción de lavado de dinero.

by Oscar Tucker
1

Indica la primera etapa del lavado de dinero

Selecciona una o varias respuestas

2

Escribe el segundo paso del lavado de dinero

Respuesta escrita

3

Indica la tercera fase del lavado de dinero

Selecciona una o varias respuestas

4

Indica el porcentaje de la economía mundial que se estima relacionado con dinero sucio.

Selecciona una o varias respuestas

Explicación

Colocación: el dinero sucio ingresa al sistema financiero.

Ocultación o diversificación

Reinversión o Reingreso: permite entrar en la economía real.

Reinversión o Reingreso: permite entrar en la economía real.

 
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