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Froggy Jumps
Froggy Jumps

Lavado de dinero 1

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Lavado de dinero 1

Froggy Jumps

(3)
Played 161 %Accuracy 45 Average time 01:15
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About this activity

Introducción a lo que implica el lavado de dinero

Created by

José Manuel Chávez González
José Manuel Chávez González
Mexico

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Lavado de dinero 1
 

Froggy Jumps

Lavado de dinero 1Online version

Introducción a lo que implica el lavado de dinero

by José Manuel Chávez González
1

Lavado de dinero según la CNBV

2

¿Qué es el financiamiento al terrorismo?

3

Lavado de dinero según la GAFI

4

Organismo internacional que combate el lavado de dinero

5

Fuente común de recursos para el lavado de dinero

6

Efecto del lavado de dinero en la economía

7

Qué implica la etapa de “colocación”

8

Qué implica la etapa de “estratificación o diversificación”

9

Qué implica la etapa de “integración”

10

¿Qué práctica se relaciona con la colocación?

 
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