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Desafío: Lavado de Activos y Financiación del Terrorismo

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Desafío: Lavado de Activos y Financiación del Terrorismo

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Pon a prueba tus conocimientos sobre lavado de activos y financiación del terrorismo.

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2 times made

Created by

Ever Polo
Ever Polo
Colombia

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Desafío: Lavado de Activos y Financiación del TerrorismoOnline version

Pon a prueba tus conocimientos sobre lavado de activos y financiación del terrorismo.

by Ever Polo
1

¿Qué es el lavado de activos?

2

¿Cuál es un objetivo del lavado de activos?

3

¿Qué es la financiación del terrorismo?

4

¿Cuál es una técnica común de lavado de activos?

5

¿Qué rol juegan los bancos en el lavado de activos?

6

¿Qué es el 'smurfing' en el contexto del lavado de activos?

7

¿Qué organismo internacional combate el lavado de activos?

8

¿Qué tipo de delitos suelen estar asociados al lavado de activos?

9

¿Cuál es una consecuencia del lavado de activos?

10

¿Qué medidas pueden tomar las empresas para prevenir el lavado de activos?

 
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