lavado de activos
Quiz
•
Business
•
Professional Development
•
Practice Problem
•
Hard
Giomar Borja
Used 10+ times
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6 questions
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1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
por que combatir el lavado de activo
amenaza la economia
altera la corrupcion
amenaza la corrupcion
altera el poder en la sociedad
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
proceso del lavado de activo
dinero limpio dentro de los bancos
dinero sucio y lavarlo
dinero sucio y robarlo
dinero de narcotrafico
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
colocacion
depositar en el producto del delito en una cuenta bancaria
depositar un monto alto en varias cuentas en montos pequeños
depositar y retirar el efectivo
usar productos de delito para provecho personal
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
que deben distinguir los funcionarios del control fiscal
apariencia y verdad
realidad y verdad
apariencia y realidad
verdad y mentira
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
consecuencias de lavado de activo en la economia
mas narcotrafico
volatilidad tipo de cambio
burriers de dinero
corrupcion
6.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
consecuencias sociales
menor credibilidad en el sistema de operaciones
financiamiento en el dolar
financiamiento en los bancos
corrupcion
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