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Crossword Puzzle
Crossword Puzzle

CASO DMG

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CASO DMG

Crossword Puzzle

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About this activity

CASO DMG

Created by

MATEO BUITRAGO
MATEO BUITRAGO
Colombia

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CASO DMG
 

Crossword Puzzle

CASO DMGOnline version

CASO DMG

by MATEO BUITRAGO
1

¿Cuál era el nombre de la principal entidad del esquema fraudulento creado por David Murcia Guzmán?

2

¿Cuál es el nombre del delito que consiste en captar dinero del público de forma masiva y habitual sin autorización?

3

¿Cómo se llama el delito que consiste en ocultar o encubrir el origen ilícito de bienes o dinero?

4

¿Qué tipo de tarjetas ofrecía DMG para comprar bienes en comercios asociados?

5

¿Cuál era el nombre de la empresa utilizada para canalizar fondos y aparentar la circulación de dinero?

6

¿En qué país extranjero, además de Colombia, operaba DMG lavando dinero?

7

¿Qué superintendencia colombiana descubrió las operaciones ilegales de DMG?

8

¿Cuál fue la ciudad que se convirtió en un centro clave para las operaciones financieras de DMG?

9

¿Cómo se llama el tipo de esquema que consiste en pagar a los inversores con el dinero de nuevos inversionistas?

10

¿Cómo se llama el delito que implica obtener dinero de manera ilegal a través de terceros?

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