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Crossword Puzzle
Crossword Puzzle

Conceptos clave sobre el lavado de dinero

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Get your Academic Plan or your Commercial Plan now and start integrating your games into your LMS, website or blog.

If you wish, you can download a demo game here and test its integration:

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Conceptos clave sobre el lavado de dinero
 

Crossword Puzzle

Conceptos clave sobre el lavado de dineroOnline version

Términos y definiciones esenciales

by SULY EVERILDA COCON MARROQUIN
1

Proceso de convertir recursos ilícitos en legales.

2

Primera fase; introducir fondos en el sistema económico.

3

Segunda fase; esconder el origen de los fondos.

4

Fragmentar operaciones para evitar controles.

5

Movimiento de dinero entre cuentas para disimular origen.

6

Supervisión de transacciones para detectar irregularidades.

7

Acto ilícito penal sancionado por la ley.

8

Evidencias que permiten demostrar el hecho ilícito.

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1
6
2
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5
 
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