CLEAN : Swiss still probing frozen Mubarak fortune: attorney general

CLEAN : Swiss still probing frozen Mubarak fortune: attorney general

Assessment

Interactive Video

Business, Social Studies, Other

11th Grade - University

Hard

Created by

Quizizz Content

FREE Resource

The video discusses an investigation involving 14 individuals accused of money laundering and criminal organization involvement since 2011. Approximately 590 million Swiss francs are frozen in Swiss proceedings. The investigation requires establishing a direct link between criminal acts and frozen assets, as per Swiss law. Legal assistance requests have been filed with Egyptian authorities to determine if the assets originate from criminal acts in Egypt.

Read more

5 questions

Show all answers

1.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Who provided the vision mentioned in the introduction of the video?

The current President of Egypt

The United Nations Secretary-General

The former First Lady of Egypt

The Prime Minister of Switzerland

2.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

How many individuals have been investigated since 2011 for money laundering?

10

30

20

14

3.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What is the approximate amount of money frozen in the Swiss proceedings?

500 million Swiss francs

590 million Swiss francs

900 million Swiss francs

1 billion Swiss francs

4.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What is required by Swiss law to complete criminal cases?

A direct link between criminal acts and assets

International cooperation

Approval from the Swiss government

A confession from the accused

5.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What is the purpose of analyzing information received from Egypt?

To determine the origin of assets

To increase trade agreements

To establish diplomatic relations

To improve tourism