Preguntas sobre Lavado de Activos
Authored by WENDY ORTEGA
Specialty
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34 questions
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1.
MULTIPLE CHOICE QUESTION
3 mins • 1 pt
¿En el lavado de activos, los recursos provienen de actividades ilícitas?
Verdadero
Falso
2.
MULTIPLE CHOICE QUESTION
3 mins • 1 pt
¿Uno de los objetivos de quien lava activos es efectuar pequeñas transferencias?
Verdadero
Falso
3.
MULTIPLE CHOICE QUESTION
3 mins • 1 pt
¿El delito de lavado de activos se refiere exclusivamente a delitos del Narcotráfico?
Verdadero
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4.
MULTIPLE CHOICE QUESTION
3 mins • 1 pt
¿La CICAD es el organismo antidrogas de la Organización de Naciones Unidas?
Verdadero
Falso
5.
MULTIPLE CHOICE QUESTION
3 mins • 1 pt
¿El convenio de la ONU contra la corrupción fue en el año 2005?
Verdadero
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6.
MULTIPLE CHOICE QUESTION
3 mins • 1 pt
¿Las funciones y atribuciones de la UAFE, se encuentran dispuestas en el artículo 12 de la Ley Orgánica de Prevención, Detección y Erradicación del Lavado de Activos?
Verdadero
Falso
7.
MULTIPLE CHOICE QUESTION
3 mins • 1 pt
¿LA CICAD es miembro asesor del GAFILAT?
Verdadero
Falso
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