¿Qué es la Unidad de Información y Análisis Financiero -UIAF-?
Preguntas sobre la UIAF y ALA/CFT
12th Grade
•104 Qs
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Preguntas sobre la UIAF y ALA/CFT
Quiz
•
Social Studies
•
12th Grade
•
Hard
LILIANA YUSTI
FREE Resource
104 questions
Show all answers
1.
OPEN ENDED QUESTION
3 mins • 1 pt
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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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