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Video Quiz

SEÑALES DE ALERTA SAGRILAFT

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SEÑALES DE ALERTA SAGRILAFT

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Señales de Alerta SAGRILAFT Clientes

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About Video Quiz
Cultura General
sagrilaft
señales de alerta
203 times made

Created by

Catalina Cuellar
Catalina Cuellar
Colombia

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SEÑALES DE ALERTA SAGRILAFTOnline version

Señales de Alerta SAGRILAFT Clientes

by Catalina Cuellar
1

¿Las operaciones con alto flujo de efectivo son señales de alerta?

2

¿Qué etapa del Lavado de Activos se está dando en esta operación?

3

¿Considera que esto es una situación que puede suceder en MEDIPIEL?

Explicación

Las operaciones por altos montos en efectivo son una señal de alerta para el riesgo de LAFT, se consideran una condición de mayor riesgo.

Dado que el sistema financiero se blindó contra estos delitos, las organizaciones delincuenciales buscan negocios y empresas de otros sectores para transformar sus recursos ilícitos en aparentemente lícitos.

En materia de delitos todo puede suceder, porque las organizaciones delincuenciales siempre están buscando empresas y personas incautas.