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Froggy Jumps
Froggy Jumps

Operaciones Financieras Vulnerables

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Froggy Jumps

Played 6
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About this activity

Riesgos y prevención

Created by

Erick
Erick
Mexico

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Operaciones Financieras Vulnerables
 

Froggy Jumps

Operaciones Financieras VulnerablesOnline version

Riesgos y prevención

by Erick
1

¿Cuál es una operación vulnerable cuando se maneja dinero en efectivo de forma frecuente?

2

¿Qué tipo de operación facilita el lavado de dinero?

3

¿Qué riesgo aumenta en operaciones con empresas fantasma?

4

¿Que Ley supervisa los protocolos para garantizar el marco legal?

5

¿Qué operación promueve reconocimiento de ingresos no reales?

 
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