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TEST LAVADO DE ACTIVOS.

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TEST LAVADO DE ACTIVOS.

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241 times made

Created by

john jairo triviño hernandez
john jairo triviño hernandez
Colombia

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TEST LAVADO DE ACTIVOS.Online version

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by john jairo triviño hernandez
1

Organismos que participan en la prevención de Lavados de activos

2

El Lavado de Activos se puede definir en otras palabras, como:

3

Algunos aspectos se se deben tener en cuenta para ejecutar el Reporte de Operaciones Sospechosas son:

4

Aspectos que hay que tener en cuenta para la prevención en Lavado de Activos

5

Algunas características de la ROS (Reporte de Operaciones Sospechosa)

 
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