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TEST JUEGOS SPLA 2025

Quiz

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Played 2286 %Accuracy 85 Average time 01:54

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JUEGOS SPLA 2025

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Peru

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TEST JUEGOS SPLA 2025
 

TEST JUEGOS SPLA 2025Online version

JUEGOS SPLA 2025

by SBS
1

¿Qué significa UIF?

2

El propósito de _________________ es ocultar o disfrazar el origen ilícito de bienes o recursos que provienen de actividades ilícitas

3

Son todas las actividades ilícitas que genera fondos, activos o ganancias, que luego los criminales pretenden hacer pasar como legítimos a través del lavado de activos o son utilizados para financiar acciones terroristas.

4

“Unidad especializada encargada de recibir, analizar y transmitir información de inteligencia financiera para la detección del lavado de activos y/o del financiamiento del terrorismo”

5

¿Cuál es un delito precedente?

6

Es una consecuencia del delito de lavado de activos:

7

¿Cuál es una función principal de la UIF?

8

¿Qué entidad supervisa el sistema financiero en Perú?

9

¿Qué acción forma parte de la debida diligencia?

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