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Retroalimentación

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Retroalimentación

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About this activity

Lavado de Activos

Created by

Merilin Velín
Merilin Velín
Ecuador

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Retroalimentación
 

RetroalimentaciónOnline version

Lavado de Activos

by Merilin Velín
1

1. El lavado de activos consiste en ocultar el dinero obtenido lícitamente

2

2. Cuáles son las etapas del lavado de activos

3

La Etapa de COLOCACIÓN se refiere a realizar varios transacciones complejas con la finalidad de ocultar dinero ilícito

4

Señale las respuestas correctas: El lavado de dinero tiene las siguientes características

Escoge una o varias respuestas

5

A qué organismos la cooperativa debe reportar los billetes de alta denominación

6

Los colaboradores de Caja SÍ podrán realizar transacciones a familiares siempre y cuando exista una sola persona de caja laborando.

7

Cuántos sistemas informáticos se utiliza en la cooperativa

8

Un colaborador puede aperturar su Caja con valores cuando va de reemplazo a otras agencias o sucursales.

 
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