CLEAN : Follow the money: Magnitsky fraud case reaches France

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.

What was the main crime Sergei Magnitsky uncovered?

• A $100 million embezzlement case

• A $50 million bribery scandal

• A $500 million tax evasion scheme

• A $230 million government fraud

Which country did the investigation file a complaint with in 2013?

• Germany

• France

• Italy

• Spain

What is one of the challenges in tracing the laundered money?

• The money is in a physical form

• The money moves through multiple countries and accounts

• The money is only in one country

• The money is in a single account

Which of the following countries was NOT mentioned as a location where the money was traced?

• Luxembourg

• Cyprus

• Moldova

• United Kingdom

What actions have Russian authorities taken against the narrator?

• Sent a diplomatic protest

• Filed a lawsuit against them

• Attempted to extradite them back to Russia

• Offered a reward for their capture