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Crossword Puzzle
Crossword Puzzle

Lavado de Dinero BANTRAB

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Lavado de Dinero BANTRAB
 

Crossword Puzzle

Lavado de Dinero BANTRABOnline version

Conceptos sobre las etapas del lavado de dinero

by Fernanda López
1

Primera fase para introducir fondos ilícitos en el sistema financiero.

2

Etapa destinada a disimular el origen de los fondos mediante transacciones.

3

Fase de dividir grandes sumas en operaciones para dificultar su rastreo.

4

Etapa para convertir fondos lavados en activos utilizables.

5

Movimiento entre cuentas para camuflar el recorrido del dinero.

6

Procedimiento general de convertir activos de origen ilícito en apariencia legal.

1
5
6
 
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