EVALUACION TALLER INTERN. PREV. DE LAV. DE ACTIVOS
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EVALUACION TALLER INTERN. PREV. DE LAV. DE ACTIVOS
Quiz
•
Specialty
•
Professional Development
•
Easy
Fabián CP
Used 4+ times
FREE Resource
30 questions
Show all answers
1.
MULTIPLE CHOICE QUESTION
45 sec • 1 pt
Los activos de toda actividad ilegal pueden estar sujetos al lavado
Verdadero
Falso
2.
MULTIPLE CHOICE QUESTION
45 sec • 1 pt
Solo los traficantes de estupefacientes lavan activos
Verdadero
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3.
MULTIPLE CHOICE QUESTION
45 sec • 1 pt
El lavado de activos tiene lugar únicamente en países en desarrollo
Verdadero
Falso
4.
MULTIPLE CHOICE QUESTION
45 sec • 1 pt
Las etapas del lavado de activos son, en este orden, las siguientes: Integración, Colocación y Diversificación.
Verdadero
Falso
5.
MULTIPLE CHOICE QUESTION
45 sec • 1 pt
GAFI es el organismo encargado de establecer los estándares internacionales para las medidas contra el lavado de activos y financiamiento del terrorismo
Verdadero
Falso
6.
MULTIPLE CHOICE QUESTION
45 sec • 1 pt
Ecuador es miembro fundador del GAFI
Verdadero
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7.
MULTIPLE CHOICE QUESTION
45 sec • 1 pt
Solo el FMI y el Banco Mundial pueden evaluar el cumplimiento de los estándares internacionales de lucha contra el lavado de activos y financiamiento del terrorismo
Verdadero
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