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Ronda de Blanqueo de Capitales

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Ronda de Blanqueo de Capitales

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Descifra un proceso para ocultar fondos

Created by

Ale
Ale
Venezuela

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Ronda de Blanqueo de Capitales
 

Ronda de Blanqueo de CapitalesOnline version

Descifra un proceso para ocultar fondos

by Ale
1

Es el proceso de ocultar el origen ilícito de recursos que provienen del narcotráfico y corrupción para hacerlo parecer legal

Pistas

Entre las técnicas se usan negocios ficticios y operaciones engañosas para encubrir la procedencia.

Se trata de hacer que el dinero parezca legítimo para poder usarlo sin problemas.

Comienza con fondos de origen ilícito.

2

Es el espacio físico o vital donde se intercambian bolivares por divisa

3

Es el promedio ponderado de las operaciones de las mesas de cambio de las instituciones bancarias

Pistas

USD EUR

4

Son instrucciones o entidades financieras organizadas en baco, casa de cambio, arrendadoras financiera que desempeñan la figura legal para ser intermediario en la compra y venta de divisa

5

Normativa legal emitida por el banco de Venezuela que regula la compra, venta y manejo de divisa

Pistas

Establece que los pagos deben ser pactados en moneda extranjera se cancela su equivalente en bolívares o al tipo de cambio oficial

6

La compra y venta de divisa entre particulares dejo de ser un delito

 
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