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Fases del Lavado de Activos

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Fases del Lavado de Activos

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Juego interactivo diseñado para identificar y comprender las fases y técnicas del lavado de dinero, fortaleciendo la capacidad de análisis y detección de operaciones ilícitas.

Created by

Lucía Vargas
Lucía Vargas
Ecuador

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Fases del Lavado de Activos
 

Fases del Lavado de ActivosOnline version

Juego interactivo diseñado para identificar y comprender las fases y técnicas del lavado de dinero, fortaleciendo la capacidad de análisis y detección de operaciones ilícitas.

by Lucía Vargas
1

Técnica que consiste en dividir grandes sumas de dinero en múltiples transacciones de menor monto, con el fin de evitar la activación de alertas automáticas en los sistemas de control bancario.

2

Reincorporación de los recursos a la economía formal con apariencia de legalidad, mediante la adquisición de empresas, bienes inmuebles, vehículos y la realización de inversiones.

3

Ocultamiento del origen ilícito de los fondos mediante movimientos entre cuentas, uso de empresas offshore, empresas fachada y la participación de terceros.

4

Ingreso físico del dinero de origen ilícito al sistema financiero, a través de depósitos en efectivo o la compra de bienes.

 
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