UniCredit's Alleged $15 Million Embezzlement

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1.
OPEN ENDED QUESTION
3 mins • 1 pt
What was the total amount of money allegedly taken by the employee in China?
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2.
OPEN ENDED QUESTION
3 mins • 1 pt
What was the employee's intention behind taking the money?
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3.
OPEN ENDED QUESTION
3 mins • 1 pt
How did the employee plan to use the money he took?
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4.
OPEN ENDED QUESTION
3 mins • 1 pt
What type of scheme did the employee's actions resemble?
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5.
OPEN ENDED QUESTION
3 mins • 1 pt
What concerns does this case raise about internal protocols in banks?
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