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Crossword Puzzle
Crossword Puzzle

Lavado de dinero

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Lavado de dinero

Crossword Puzzle

En esta actividad reforzaremos los temas anteriores, utilizando el juego de crucigrama, del lado derecho de tu pantalla se te mostrará una pregunta que relacionada con los temas principales del manual para Prevención e identificación del lavado de dinero, utiliza los espacios del crucigrama para ingresar tus respuestas.

Puedes utilizar la opción de pistas, pero esto hará que tu punteo disminuya cada vez que la uses.

Download the paper version to play

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About Crossword Puzzle
guatemala
 Recommended age: 18 years old
102 times made

Created by

Oscar Tucker
Oscar Tucker
Guatemala

Top 10 results

  1. 1
    Oscar Tucker
    Oscar Tucker
    04:13
    time
    100
    score
  2. 2
    Oscar Tucker
    Oscar Tucker
    02:16
    time
    72
    score
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Crossword Puzzle

Lavado de dineroOnline version

En esta actividad reforzaremos los temas anteriores, utilizando el juego de crucigrama, del lado derecho de tu pantalla se te mostrará una pregunta que relacionada con los temas principales del manual para Prevención e identificación del lavado de dinero, utiliza los espacios del crucigrama para ingresar tus respuestas. Puedes utilizar la opción de pistas, pero esto hará que tu punteo disminuya cada vez que la uses.

by Oscar Tucker
1

Es la persona responsable de la implementación, el seguimiento y control adecuado del funcionamiento del sistema.

2

Es el segundo paso del lavado de dinero.

3

Es un formulario diseñado por la Intendencia de Verificación Especial

4

Es también usada para la creación del código de cliente en el sistema SAP.

5

Es cuando el dinero sucio ingresa al sistema financiero.

6

Este paso permite ingresar a la economía real.

4
2
3
5
1
6
 
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