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Crossword Puzzle
Crossword Puzzle

CRUCIGRAMA

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CRUCIGRAMA

Crossword Puzzle

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About this activity

JUEGOS SPLA 2025

Created by

SBS
SBS
Peru

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CRUCIGRAMA
 

Crossword Puzzle

CRUCIGRAMAOnline version

JUEGOS SPLA 2025

by SBS
1

Es una modalidad de lavado de activos en la que se usan personas jurídicas legalmente constituidas pero que no tienen actividad comercial en la realidad:

2

Representaciones digitales de valor que se pueden comercializar y ser usadas para pagos o inversiones:

3

El lavado de activos desestabiliza la economía del país y promueve la __________.

4

Trasladar dinero de origen ilícito dentro o fuera del territorio nacional es una modalidad del ________.

5

Para lavar activos, los delincuentes utilizan a ____________, son personas que prestan su identidad para figurar como titular de un negocio, contrato, transacción u operación, que en realidad corresponde a otra persona.

4
5
1
3
2
 
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