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Desafío: Lavado de Activos

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Desafío: Lavado de Activos

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About this activity

Pon a prueba tus conocimientos sobre el lavado de activos y sus implicaciones legales.

Created by

David Salazar
David Salazar
Ecuador

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Desafío: Lavado de Activos
 

Desafío: Lavado de ActivosOnline version

Pon a prueba tus conocimientos sobre el lavado de activos y sus implicaciones legales.

by David Salazar
1

¿Qué es el lavado de activos?

2

¿Cuál es una acción típica de lavado de activos?

3

¿Qué sector es más vulnerable al lavado de activos?

4

¿Cuál es un método común de lavado de activos?

5

¿Cuál es una consecuencia del lavado de activos?

6

¿Qué tipo de delitos suelen estar relacionados con el lavado de activos?

 
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