SEB Latest Nordic Bank Drawn Into Scandal

Interactive Video
•
Business, Social Studies
•
University
•
Hard
Quizizz Content
FREE Resource
Read more
5 questions
Show all answers
1.
OPEN ENDED QUESTION
3 mins • 1 pt
What challenges do investigators face when looking into money laundering activities?
Evaluate responses using AI:
OFF
2.
OPEN ENDED QUESTION
3 mins • 1 pt
What is the main allegation against the bank mentioned in the text?
Evaluate responses using AI:
OFF
3.
OPEN ENDED QUESTION
3 mins • 1 pt
How much money is associated with the Magnitsky case according to the text?
Evaluate responses using AI:
OFF
4.
OPEN ENDED QUESTION
3 mins • 1 pt
Who was Sergei Magnitsky and what was he investigating?
Evaluate responses using AI:
OFF
5.
OPEN ENDED QUESTION
3 mins • 1 pt
What is the estimated penalty that Danske Bank could face according to the text?
Evaluate responses using AI:
OFF
Similar Resources on Wayground
6 questions
Danske Debt Collection Scandal Prompts FSA, Police Probe

Interactive video
•
University
3 questions
European Banks Look to Recover from Scandals in 2019

Interactive video
•
University
6 questions
Danske CEO Thomas Borgen Will Leave Bank

Interactive video
•
University
6 questions
Danske Bank Money Laundering Probe Is Widening

Interactive video
•
University
3 questions
Commonwealth Bank of Australia 1H Profit Misses

Interactive video
•
University
6 questions
Commonwealth Bank of Australia 1H Profit Misses

Interactive video
•
University
3 questions
Deutsche Bank Woes Deepen With Downgrade, Tax Probe

Interactive video
•
University
6 questions
Banks Moved $2 Trillion, Defying Orders, ICIJ Report Says

Interactive video
•
University
Popular Resources on Wayground
11 questions
Hallway & Bathroom Expectations

Quiz
•
6th - 8th Grade
20 questions
PBIS-HGMS

Quiz
•
6th - 8th Grade
10 questions
"LAST STOP ON MARKET STREET" Vocabulary Quiz

Quiz
•
3rd Grade
19 questions
Fractions to Decimals and Decimals to Fractions

Quiz
•
6th Grade
16 questions
Logic and Venn Diagrams

Quiz
•
12th Grade
15 questions
Compare and Order Decimals

Quiz
•
4th - 5th Grade
20 questions
Simplifying Fractions

Quiz
•
6th Grade
20 questions
Multiplication facts 1-12

Quiz
•
2nd - 3rd Grade