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Legitimacion de Capitales

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Legitimacion de Capitales

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About this activity

Descubre conceptos relacionados con el dinero.

Created by

Francielys Campos
Francielys Campos
Venezuela

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Legitimacion de Capitales
 

Legitimacion de CapitalesOnline version

Descubre conceptos relacionados con el dinero.

by Francielys Campos
1

No es solo cambiar billetes, es dar un respaldo legal a fondos ilícitos para que parezcan legítimos. ¿Qué acción me describe?

Pistas

Es un delito que afecta la economía y la justicia.

Implica ocultar el origen ilícito del dinero.

También se le llama lavado de dinero.

2

Somos lugares físicos o virtuales donde puedes comprar y vender divisas. Facilitamos el intercambio entre monedas. ¿Quiénes somos?

3

No soy un solo valor, soy la relación entre dos monedas. Determino cuánto de una vale por la otra. ¿Qué soy?

4

Soy el proceso que busca hacer parecer limpio lo que se obtuvo de forma ilegal. Transformo lo sucio en "dinero blanco". ¿Qué soy?

5

Soy el gran escenario donde se encuentran la oferta y la demanda de las diferentes monedas del mundo. En mí se fijan los precios. ¿Qué soy?

6

Soy el acuerdo oficial que regula cómo se compran y venden las monedas extranjeras en un país. Sin mí, el caos sería mayor. ¿Qué soy?

7

Soy la entidad o persona autorizada para realizar operaciones de compra y venta de divisas, siguiendo las reglas establecidas. ¿Qué soy?

 
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