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DELITOS QUE ORIGINAN EL LAVADO DE ACTIVOS

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Mind Map on DELITOS QUE ORIGINAN EL LAVADO DE ACTIVOS, created by andrea_gabrielam on 09/16/2014.
andrea_gabrielam
Mind Map by andrea_gabrielam, updated more than 1 year ago
andrea_gabrielam
Created by andrea_gabrielam almost 11 years ago
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DELITOS QUE ORIGINAN EL LAVADO DE ACTIVOS
  1. TRÀFICO
    1. MIGRANTES
      1. ARMAS
        1. MUNICIONES
          1. EXPLOSIVOS NO AUTORIZADOS
            1. TIERRAS
              1. PATRIMONIO CULTURAL
                1. MONEDA
                  1. HIDROCARBUROS
                  2. ACTOS DE CORRUPCIÒN
                    1. PECULADO
                      1. COHECHO
                        1. ENRIQUECIMIENTO ILÌCITO
                          1. ESTAFA
                            1. DELITOS ADUANEROS
                            2. JUEGOS DE AZAR
                              1. CASINOS
                                1. SALAS DE JUEGOS
                                  1. SALAS DE APUESTAS
                                  2. SECUESTRO Y EXTORSION
                                    1. HURTO Y ROBO
                                      1. USURA
                                        1. TERRORISMO
                                          1. DEFRAUDACIÒN TRIBUTARIA
                                            1. CONTRABANDO
                                              1. TESTAFERRISMO
                                                1. FALSIFICACIONES DE FIRMAS
                                                  1. TRATA DE PERSONAS
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