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Magnitsky drew controversy in 2008 after claiming that an organized crime group had colluded with corrupt Russian Inside Ministry officials to say a $230 million tax rebate via illegally obtained subsidiaries of Hermitage. The money was alleged to have been laundered first in Russia and then in other countries, together with Switzerland. The Swiss attorney general’s workplace ordered belongings price around 18 million francs ($19.6 million) seized.

Studies and different kinds of communications play an integral part within the strategy of forensic investigations. College students be taught to communicate to their supposed audience and apply useful techniques to assist within the Scam Investigation Switzerland process. They also look at find out how to interact with individuals and teams to attain effectivity in the gathering of relevant info. Students are required to write a report and present their findings in a mock trial state of affairs, as well as apply varied interviewing methods in mock trial circumstances.