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Crossword Puzzle
Crossword Puzzle

Delitos Financieros en Ecuador

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Delitos Financieros en Ecuador
 

Crossword Puzzle

Delitos Financieros en EcuadorOnline version

Conceptos clave de delitos económicos en Ecuador.

by Moiraima Manzo Nazate
1

Engaño para obtener bienes o dinero ajenos mediante falsedades.

2

Práctica engañosa para obtener beneficios económicos de forma ilícita.

3

Ocultar origen ilícito de ganancias para que parezcan lícitas.

4

Apropiación o indebido uso de fondos que administra la autoridad pública.

5

Pago o beneficio para influir en actuaciones de autoridades.

6

Oferta o aceptación de beneficio para favorecer decisiones.

7

Disposición indebida de caudales o fondos públicos.

8

Proceso de encubrir el origen ilícito de capitales.

3
7
8
1
4
5
6
2
 
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