CLEAN: Adidas, Michelin, Total focus of fraud probe

CLEAN: Adidas, Michelin, Total focus of fraud probe

Assessment

Interactive Video

Social Studies, Business, Journalism

10th - 12th Grade

Hard

Created by

Quizizz Content

FREE Resource

The video discusses an investigation into 64 family groups with accounts in Liechtenstein, based on information from foreign tax authorities. The investigation refined the list by excluding deceased individuals and non-French residents, sharing relevant data with foreign tax bodies. Most individuals have paid dues and penalties, regularizing their tax situations. However, three cases require further judicial investigation due to limitations in administrative powers.

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5 questions

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1.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What was the primary focus of the investigation mentioned in the video?

Reviewing banking regulations in Liechtenstein

Analyzing foreign investments in Liechtenstein

Examining family groups with accounts in Liechtenstein

Investigating tax evasion in France

2.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Why was the list of investigated individuals refined?

To include more foreign residents

To exclude non-French residents and deceased individuals

To add more people to the investigation

To focus on deceased individuals

3.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What action was taken for most individuals involved in the investigation?

They were deported

They were given a warning

They paid their dues and penalties

They were arrested

4.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What was the reason for transferring three cases to judicial investigation?

Request from foreign authorities

Insufficient evidence for administrative action

Completion of the administrative investigation

Lack of administrative powers to investigate further

5.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What was the outcome for the majority of the individuals investigated?

They were imprisoned

They regularized their situation by paying dues and penalties

They were found innocent

They were exonerated