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Originally Posted by davidmash
How about money laundering? Over pay for work done or not done to get more money in/out than would normally be done. Although since this is 'a well known company' I would wonder why they would expose them selves like this by hiring an unknown person who could blow it.
The alarms started sounding when it was said she cant talk to anyone about it.
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Unless she's required to give some of the goods back to them, that's actually very unlikely. Likely it's as above-board as something like that can be -- they want to hire her, but there's a work-permit problem. I suspect that the Swiss government is not a fan of the US right now, not with the US government bullying them around as far as bank secrecy laws.