EVALUACIÓN MVII TRIBUTACIÓN EMPRESARIAL
Diplomado en Tributación
MODULO VII: LAVADO DE ACTIVOS
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Question 1 of 5
1. Question
1. ¿Qué entiende por lavado de activos?
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Question 2 of 5
2. Question
2. ¿Cuáles son las etapas del lavado de activos?
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Question 3 of 5
3. Question
3. ¿Qué actividades cree usted en las que hay lavado de activos?
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Question 4 of 5
4. Question
4. En su opinión cómo se podría frenar el lavado de activos, qué medidas recomendaría para frenar el lavado de activos en nuestro país, revise la parte legal y los videos adjuntos para formar la opinión a sustentar?
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Question 5 of 5
5. Question
5. Para usted el lavado de activos como influye en los Estados Financieros de las empresas peruanas?
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