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Crucigrama

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Crucigrama

Crossword Puzzle

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About this activity

Encuentra los conceptos relacionados con Prevención de Blanqueo de Capitales y Financiamiento del Terrorismo

Created by

Joaquin Lugo
Joaquin Lugo
Venezuela

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Crossword Puzzle

CrucigramaOnline version

Encuentra los conceptos relacionados con Prevención de Blanqueo de Capitales y Financiamiento del Terrorismo

by Joaquin Lugo
1

Tipo de riesgo generado por la opinión negativa que afecta la imagen de la institución.

2

Etapa cuando los fondos ilícitos vuelven a su propietario y entran en la economía real.

3

Una operación ___________ es inusual, sin justificación, de complejidad inusitada.

4

Tipo de riesgo generado por la estructura de los procesos de gestión e inexistencia de planes de contingencia del negocio.

5

Siglas del ministerio que supervisa la operación de las casas de cambio.

6

Siglas de la Unidad de Análisis Financiero

4
2
6
1
5
3
 
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