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Unscramble Letters

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Unscramble Letters

(5)
Played 145 %Accuracy 38 Average time 01:54
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About this activity

Ordenar las letras

Created by

Katerin Lisbeth
Katerin Lisbeth
Ecuador

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PREVENCIÓN DE LAVADO DE ACTIVOS
 

Unscramble Letters

PREVENCIÓN DE LAVADO DE ACTIVOSOnline version

Ordenar las letras

by Katerin Lisbeth
1

ingreso del dinero ilícito al sistema financiero

2

romper la trazabilidad y ocultar el origen del dinero

3

el dinero regresa al sistema financiero con apariencia legítima

4

unidad de análisis financieros y económicos

5

código orgánico integral penal

6

operaciones comerciales simuladas

7

ocultar el origen ilícito del dinero

 
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