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Crossword Puzzle
Crossword Puzzle

Desafío Cambiario: Legitimación y Mercados

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Desafío Cambiario: Legitimación y Mercados

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Pon a prueba tus conocimientos sobre el marco legal que regula las divisas y la prevención de delitos financieros. Identifica los términos correctos entre opciones diseñadas para confundirte y domina el lenguaje del mercado cambiario.

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luz Ocanto
luz Ocanto
Venezuela

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Desafío Cambiario: Legitimación y Mercados
 

Crossword Puzzle

Desafío Cambiario: Legitimación y MercadosOnline version

Pon a prueba tus conocimientos sobre el marco legal que regula las divisas y la prevención de delitos financieros. Identifica los términos correctos entre opciones diseñadas para confundirte y domina el lenguaje del mercado cambiario.

by luz Ocanto
1

Agente que facilita la compra y venta de monedas entre dos partes.

2

Siglas del ente rector que centraliza y regula el movimiento de divisas en Venezuela.

3

Práctica de comprar divisas en un mercado y venderlas en otro para ganar con la diferencia de precio.

4

Porcentaje de depósitos que los bancos deben mantener en el Banco Central (afecta la liquidez para comprar divisas).

5

Proceso de dar apariencia de legalidad a recursos obtenidos de actividades ilícitas (lavado de dinero).

6

Espacio físico o virtual donde se compran y venden monedas de distintos países.

7

Conjunto de normas y leyes que regulan el movimiento de divisas en un país.

8

Acción que va en contra de la ley del régimen cambiario.

9

Toda moneda extranjera que se utiliza en el comercio internacional.

10

Fenómeno económico que suele estar vinculado a la devaluación del tipo de cambio.

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