Preguntas sobre la UIAF y ALA/CFT
12th Grade
•104 Qs
Similar activities
PKR1
12th Grade - University
•100 Qs
Unit 7 review
10th - 12th Grade
•100 Qs
Unit 3 Review
9th - 12th Grade
•101 Qs
Feminism and Literary Development Quiz
12th Grade
•100 Qs
Kuis Online: Rangking 1 "Pinter aja atau Pinter Banget?"
10th - 12th Grade
•100 Qs
American History Final 10th
9th - 12th Grade
•100 Qs
AP AAS 4.1-4.5
12th Grade
•99 Qs
8th Grade Social Studies Review
8th Grade - University
•103 Qs
Preguntas sobre la UIAF y ALA/CFT
Quiz
•
Social Studies
•
12th Grade
•
Practice Problem
•
Hard
LILIANA YUSTI
FREE Resource
Enhance your content in a minute
104 questions
Show all answers
1.
OPEN ENDED QUESTION
3 mins • 1 pt
¿Qué es la Unidad de Información y Análisis Financiero -UIAF-?
Evaluate responses using AI:
OFF
2.
OPEN ENDED QUESTION
3 mins • 1 pt
¿La UIAF es una entidad de inteligencia y contrainteligencia del Estado?
Evaluate responses using AI:
OFF
3.
OPEN ENDED QUESTION
3 mins • 1 pt
¿Cuáles son las funciones de la UIAF?
Evaluate responses using AI:
OFF
4.
OPEN ENDED QUESTION
3 mins • 1 pt
¿Qué es el Lavado de Activos (LA)?
Evaluate responses using AI:
OFF
5.
OPEN ENDED QUESTION
3 mins • 1 pt
¿Dónde podemos ver las estadísticas de cómo ha crecido LA-FT en Colombia?
Evaluate responses using AI:
OFF
6.
OPEN ENDED QUESTION
3 mins • 1 pt
¿Cuáles son los delitos fuentes de lavado de activos?
Evaluate responses using AI:
OFF
7.
OPEN ENDED QUESTION
3 mins • 1 pt
¿Qué es una señal de alerta?
Evaluate responses using AI:
OFF
Create a free account and access millions of resources
Create resources
Host any resource
Get auto-graded reports
Continue with Google
Continue with Email
Continue with Classlink
Continue with Clever
or continue with
Microsoft
%20(1).png)
Apple
Others
By signing up, you agree to our Terms of Service & Privacy Policy
Already have an account?
Similar Resources on Wayground
Popular Resources on Wayground
10 questions
Honoring the Significance of Veterans Day
Interactive video
•
6th - 10th Grade
9 questions
FOREST Community of Caring
Lesson
•
1st - 5th Grade
10 questions
Exploring Veterans Day: Facts and Celebrations for Kids
Interactive video
•
6th - 10th Grade
19 questions
Veterans Day
Quiz
•
5th Grade
14 questions
General Technology Use Quiz
Quiz
•
8th Grade
25 questions
Multiplication Facts
Quiz
•
5th Grade
15 questions
Circuits, Light Energy, and Forces
Quiz
•
5th Grade
19 questions
Thanksgiving Trivia
Quiz
•
6th Grade
Discover more resources for Social Studies
24 questions
Unit 6: Standard #1 GDP
Quiz
•
12th Grade
20 questions
Unit 6 Judicial Branch
Quiz
•
9th - 12th Grade
35 questions
Russia Quiz
Quiz
•
9th - 12th Grade
14 questions
It's Texas Time Part 1
Lesson
•
9th - 12th Grade
25 questions
AP Psychology- Memory
Quiz
•
10th - 12th Grade
2 questions
Gov/Econ CFA #3
Quiz
•
12th Grade
45 questions
FCLE Review
Quiz
•
12th Grade
25 questions
U3 Vocab
Quiz
•
12th Grade