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Crossword Puzzle
Crossword Puzzle

Conceptos Clave para Seguridad Financiera

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Conceptos Clave para Seguridad Financiera

Crossword Puzzle

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About this activity

Palabras relacionadas con la prevención y reporte de delitos financieros.

Created by

ZULMA NINETH ROJAS SANTOS
ZULMA NINETH ROJAS SANTOS
Guatemala

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Conceptos Clave para Seguridad Financiera
 

Crossword Puzzle

Conceptos Clave para Seguridad FinancieraOnline version

Palabras relacionadas con la prevención y reporte de delitos financieros.

by ZULMA NINETH ROJAS SANTOS
1

Acto violento cuyo fin es alterar el orden y coaccionar a autoridades.

2

Provisión de recursos para actos ilícitos o extremistas.

3

Remoción de personas entre países para procesos judicial.

4

Confiscación de bienes obtenidos o empleados en actividades ilícitas.

5

Unidad reguladora de supervisión y verificación de reportes.

6

Conjunto de normas que detallan procedimientos y funciones.

7

Adherencia a normas, políticas internas y leyes.

8

Notificación formal ante autoridades sobre una sospecha.

3
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8
5
2
1
6
4
 
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