Preguntas sobre la UIAF y ALA/CFT

Quiz

•

Social Studies

•

12th Grade

•

Hard

LILIANA YUSTI

FREE Resource

104 questions

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1.

OPEN ENDED QUESTION

3 mins • 1 pt

¿Qué es la Unidad de Información y Análisis Financiero -UIAF-?

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2.

OPEN ENDED QUESTION

3 mins • 1 pt

¿La UIAF es una entidad de inteligencia y contrainteligencia del Estado?

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3.

OPEN ENDED QUESTION

3 mins • 1 pt

¿Cuáles son las funciones de la UIAF?

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4.

OPEN ENDED QUESTION

3 mins • 1 pt

¿Qué es el Lavado de Activos (LA)?

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5.

OPEN ENDED QUESTION

3 mins • 1 pt

¿Dónde podemos ver las estadísticas de cómo ha crecido LA-FT en Colombia?

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6.

OPEN ENDED QUESTION

3 mins • 1 pt

¿Cuáles son los delitos fuentes de lavado de activos?

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7.

OPEN ENDED QUESTION

3 mins • 1 pt

¿Qué es una señal de alerta?

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