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Lavado, paraísos y testaferros

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Lavado, paraísos y testaferros

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About this activity

Desafía tu conocimiento en prevención y finanzas.

Created by

Richard Aybar
Richard Aybar
Dominican Republic

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Lavado, paraísos y testaferros
 

Lavado, paraísos y testaferrosOnline version

Desafía tu conocimiento en prevención y finanzas.

by Richard Aybar
1

Los paraísos fiscales facilitan la opacidad de la titularidad de sociedades.

2

Los paraísos fiscales prohíben por completo cualquier tipo de testaferro.

3

La persecución de lavado de dinero no se aplica a transacciones en efectivo por debajo de un umbral.

4

Los informes de operaciones inusuales deben presentarse a la autoridad competente según normativa.

5

La identificación de clientes solo es necesaria al crear una empresa, no durante su relación.

6

Un testaferro es una persona que actúa como titular real de un activo para ocultar a su beneficiario final.

7

El lavado de activos siempre requiere movimientos financieros grandes e inusuales.

8

La prevención del lavado de activo implica identificar operaciones sospechosas.

9

Todos los países exigen la misma lista de beneficiarios finales para todas las empresas.

10

La debida diligencia en clientes (KYC) es una herramienta clave contra el lavado de dinero.

11

ley de lavado de activo 176-17

 
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