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Crossword Puzzle
Crossword Puzzle

Crucigrama LFPIORFI

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Crucigrama LFPIORFI

Crossword Puzzle

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About this activity

Términos clave de la ley AML

Created by

katia medina gongora
katia medina gongora
Mexico

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Crucigrama LFPIORFI
 

Crossword Puzzle

Crucigrama LFPIORFIOnline version

Términos clave de la ley AML

by katia medina gongora
1

Carácter de la ley que significa que debe cumplirse en todo México.

2

Tipo de interés que protege a la sociedad en general.

3

Uno de los principales objetivos de la ley es ________ operaciones con recursos ilícitos.

4

Acción que consiste en identificar operaciones sospechosas.

5

Nombre común del delito de operaciones con recursos de procedencia ilícita.

6

Actividades económicas que la ley considera con mayor riesgo de ser utilizadas para lavar dinero.

7

Reportes que presentan quienes realizan Actividades Vulnerables ante la Secretareda.

8

Persona fedsica que realmente controla o recibe el beneficio de una operacif3n.

9

Persona fedsica, moral o fideicomiso que realiza operaciones con quien desarrolla Actividades Vulnerables.

10

Patrimonio administrado para un fin determinado que tambie9n puede ser cliente.

11

Siglas de la Secretareda competente para aplicar esta ley.

12

Ley que se aplica de manera supletoria en asuntos mercantiles.

13

Ley que se aplica de manera supletoria en asuntos civiles.

14

Forma en que se aplican otras leyes cuando la LFPIORFI no regula un caso.

15

Care1cter de la ley que significa que protege intereses fundamentales del Estado.

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