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Crossword Puzzle
Crossword Puzzle

Crucigrama: PLA

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Crucigrama: PLA

Crossword Puzzle

(1)
Played 10 %Accuracy 83 Average time 18:07
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About this activity

Al escribir la palabra debe estar sin espacios y sin tildes.

Created by

Jenny Miladid Aguilar Castillo
Jenny Miladid Aguilar Castillo
Ecuador

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Crucigrama: PLA
 

Crossword Puzzle

Crucigrama: PLAOnline version

Al escribir la palabra debe estar sin espacios y sin tildes.

by Jenny Miladid Aguilar Castillo
1

Una de las etapas del lavado de activos es la

2

La etapa de colocación es la más endeble del proceso de lavado de activos, ya que aquí se maneja primordialmente dinero en

3

El dinero obtenido del ejercicio de ilícitos no es útil en el bolsillo de los criminales, sino que les significa provecho una vez que circula en el sistema

4

Cuando el dinero está listo para adquirir bienes generalmente suntuosos, mantener vidas lujosas o para reinvertirse en el crimen organizado corresponde a la etapa de

5

El lavado de activos involucra el movimiento de

6

Una de las consecuencias para la sociedad por el lavado de activos es que tiene afectaciones

7

El cometimiento del delito de lavado de activos y financiamiento del terrorismo tiene que combatirse creando y fomentando una cultura de

8

La etapa en la que el dinero ingresa a la entidad financiera y comienza a ocultar su origen ilícito es la

7
3
1
6
4
2
 
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