Fraud & Ethics
Legal
Tax
Uncategorized
Deloitte’s audits of Hezbollah-linked bank to be examined by Dubai court
A judge in Dubai has green-lighted a trial that will determine whether a Deloitte member firm was negligent as auditor of Lebanese Canadian Bank, which was found to be at the centre of a global money laundering scheme linked to terrorist group Hezbollah and drug cartels. Around $230m of illicit…
Continue Reading
Subscribe to unlock the full article and access premium financial content.
Click here to read the full story: Accountancy Age