Fraud & Ethics
Regulation, Risk & Compliance
Tax
Uncategorized
EY: Gold, drug money and a major auditor's 'cover-up'
A major accountancy firm covered up evidence of smuggling by an organised crime gang that was laundering British drug money, an investigation has revealed. EY failed to report suspicious activity at one of the world's largest gold refineries and then altered a compliance report to hide the crime. BBC Panorama…
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