CAPACITACIÓN LAFT 2022
Authored by Yaneth Ruzmelia
Business, History, Social Studies
KG
Used 4+ times
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20 questions
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1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
La Unidad de Inteligencia Financiera – UIF, es la encargada de:
“Realizar Análisis Estratégicos-Supervisar-Analizar-Capacitar-Sancionar”
Verdadero
Falso
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
El lavado de activos es el proceso en virtud del cual los bienes de origen delictivo se integran en el sistema económico legal.
Verdadero
Falso
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Las etapas del lavado de activo son: “Colocación - Transformación o Diversificación – Integración”
Verdadero
Falso
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Algunas fuentes de lavado de activos serían: “tráfico ilícito de drogas - corrupción, extorsión y secuestro - trata de personas – terrorismo - otros generen ganancias ilegales, etc.”
Verdadero
Falso
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
¿A los lavadores de activos les importa ganar dinero?
SI
NO
6.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
El lavado de activos impulsa la economía formal:
SI
NO
7.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
¿El financiamiento del terrorismo se da solo con fondos ilícitos?
SI
NO
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