CLEAN : Follow the money: Magnitsky fraud case reaches France

CLEAN : Follow the money: Magnitsky fraud case reaches France

Assessment

Interactive Video

Other

10th Grade - University

Hard

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The video discusses the investigation into a $230 million government fraud uncovered by Sergei Magnitsky, which led to his murder. The money was traced across Europe, involving multiple countries and complex laundering processes. International investigations were launched, including a major one in France. The speaker faces personal risks from Russian authorities, who are attempting extradition and other actions against him.

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2 questions

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1.

OPEN ENDED QUESTION

3 mins • 1 pt

What is the significance of Sergei Magnitsky in the context of this investigation?

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2.

OPEN ENDED QUESTION

3 mins • 1 pt

What actions are the Russian authorities reportedly taking against the speaker?

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