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Desafío sobre Lavado de Activos

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Desafío sobre Lavado de Activos

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About this activity

Pon a prueba tus conocimientos sobre el lavado de activos y su regulación.

Created by

TATIANA RAMIREZ
TATIANA RAMIREZ
Colombia

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Desafío sobre Lavado de Activos
 

Desafío sobre Lavado de ActivosOnline version

Pon a prueba tus conocimientos sobre el lavado de activos y su regulación.

by TATIANA RAMIREZ
1

¿Qué define el lavado de activos según Hernández Quintero?

2

¿Cuál es una de las fases del lavado de activos mencionadas en el artículo?

3

¿Qué dificultad presenta el lavado de activos en la era digital?

4

¿Qué instrumento internacional es fundamental en la lucha contra el lavado de activos?

5

¿Qué papel juega el Estado en la constitución económica?

6

¿Qué se entiende por 'derecho penal económico'?

7

¿Cuál es la relación entre la constitución económica y el derecho penal económico?

8

¿Qué desafío presenta el uso de criptoactivos en el lavado de activos?

9

¿Cuál es una de las críticas planteadas por Hernández Quintero respecto al delito de omisión de control?

 
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