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¿Por qué se dice LAVAR DINERO? ¿Cuáles son los países dónde es más fácil LAVAR DINERO? episode artwork

EPISODE · Jul 20, 2024 · 0 MIN

¿Por qué se dice LAVAR DINERO? ¿Cuáles son los países dónde es más fácil LAVAR DINERO?

from Los Podcast de Educación Financiera de Edufinet

¿Sabías que "lavar dinero" viene de los años 20? La mafia creó una red de lavanderías para esconder todo el dinero de operaciones ilegales. Como todos los pagos se hacían en efectivo, era muy difícil saber si el dinero era legal o ilegal. ️‍♂️ Países donde es más fácil lavar dinero: 10. Laos 9. Venezuela 8. Guinea-Bissau 7. Gabón 6. Mozambique 5. Congo 4. República Democrática del Congo 3. Myanmar 2. Chad ¿Qué país ocupa la primera posición? ¡Déjanos tu opinión en los comentarios!

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¿Por qué se dice LAVAR DINERO? ¿Cuáles son los países dónde es más fácil LAVAR DINERO?

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