What was the total amount of money allegedly taken by the employee in China?
UniCredit's Alleged $15 Million Embezzlement

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