antilavado
antilavadodedinero.com
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All polls by antilavado
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¿Cuál es el delito que más se comete a través de las redes sociales?
0
votes
Posted 12 years on
poll.fm/6898893/embed
¿En cuál de estos países se extrae mayor cantidad de dinero ilegal?
0
votes
Posted 12 years on
poll.fm/6898836/embed
Which do you think, is the percentage passing through the financial system related to funds derived from illegal activities?
12
votes
Posted 12 years on
poll.fm/6764451/embed
Which do you think is the country that fails to comply with FATF Recommendations?
22
votes
Posted 12 years on
poll.fm/6764447/embed
¿Cuál cree usted, sea el país que más incumple con las Recomendaciones del GAFI?
622
votes
Posted 12 years on
poll.fm/6764428/embed
¿Cuál cree usted, sea el porcentaje que pasa por el sistema financiero relacionado con fondos provenientes de actividades ilícitas?
638
votes
Posted 12 years on
poll.fm/6764427/embed
Which one of the following countries do you consider has more tax evasion?
3
votes
Posted 12 years on
poll.fm/6650546/embed
The FATCA law is in charge of:
1
votes
Posted 12 years on
poll.fm/6650534/embed
¿De estos países cuál considera usted que tiene mayor evasión fiscal?
20
votes
Posted 12 years on
poll.fm/6650303/embed
Cree usted que la ley FATCA se encarga de:
20
votes
Posted 12 years on
poll.fm/6650286/embed
Which one of these organizations is responsible for controlling money laundering in the world?
5
votes
Posted 12 years on
poll.fm/6546495/embed
Which do you think is the amount of money laundering in the world?
4
votes
Posted 12 years on
poll.fm/6546480/embed
¿Cuál de estas organizaciones se encarga de controlar el Lavado de Dinero en el mundo?
31
votes
Posted 12 years on
poll.fm/6546354/embed
¿Cuál cree usted, sea la cifra actual de Lavado de Dinero en el mundo?
23
votes
Posted 12 years on
poll.fm/6546349/embed
In your opinion, which of this countries launders more money?
2
votes
Posted 12 years on
poll.fm/6449669/embed
The FATCA law controls:
2
votes
Posted 12 years on
poll.fm/6449645/embed
En cuáles de estos países considera usted que se lava más dinero?
41
votes
Posted 12 years on
poll.fm/6419284/embed
La Ley FATCA es para controlar:
42
votes
Posted 12 years on
poll.fm/6419271/embed
De estos países ¿cuáles tienen mayor evasión fiscal?
67
votes
Posted 13 years on
poll.fm/6030824/embed
Cree Usted que la evasión fiscal es un problema de:
62
votes
Posted 13 years on
poll.fm/6030821/embed
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