{"id":36164,"date":"2019-11-12T13:40:58","date_gmt":"2019-11-12T12:40:58","guid":{"rendered":"https:\/\/www.w-t-w.org\/en\/?p=36164"},"modified":"2019-11-12T13:40:58","modified_gmt":"2019-11-12T12:40:58","slug":"following-the-drug-money","status":"publish","type":"post","link":"https:\/\/www.w-t-w.org\/en\/following-the-drug-money\/","title":{"rendered":"Following the Drug Money"},"content":{"rendered":"<div class=\"byline\">EY: Gold, drug money and a major auditor&#8217;s &#8216;cover-up&#8217;<span class=\"byline__name\"><\/p>\n<p>Andy Verity and Tim Robinson<\/span> <span class=\"byline__title\"><span class=\"byline__title\">BBC reports: A major accountancy firm covered up evidence of smuggling by an organised crime gang that was laundering British drug money, an investigation has revealed.<\/span><\/span>EY failed to report suspicious activity at one of the world&#8217;s largest gold refineries and then altered a compliance report to hide the crime.<\/p>\n<p>BBC Panorama found the gang laundered money by selling 3.6 tonnes of gold to the Kaloti refinery in Dubai. Both EY and Kaloti deny any wrongdoing. Twenty-seven members of the money laundering gang were jailed in France in 2017.<\/p>\n<p>The gang had collected cash from drug dealers in the UK and other European countries. They then laundered the dirty money by buying and selling black market gold&#8230;.<a href=\"https:\/\/www.bbc.com\/news\/uk-50194681\" target=\"_blank\" rel=\"noopener noreferrer\">BBC.com<\/a><\/p>\n<p><a href=\"https:\/\/www.lawgazette.co.uk\/news\/ey-helped-smuggle-drug-money-bbc-claims\/5101965.article\" target=\"_blank\" rel=\"noopener noreferrer\">EY helped smuggle drug money<\/a><\/div>\n<p><iframe loading=\"lazy\" src=\"https:\/\/www.youtube.com\/embed\/PSERiCaD1oM\" allowfullscreen=\"allowfullscreen\" width=\"350\" height=\"250\" frameborder=\"0\"><span style=\"display: inline-block; width: 0px; overflow: hidden; line-height: 0;\" data-mce-type=\"bookmark\" class=\"mce_SELRES_start\">\ufeff<\/span><\/iframe><\/p>\n<div id=\"attachment_36165\" style=\"width: 450px\" class=\"wp-caption aligncenter\"><img loading=\"lazy\" decoding=\"async\" aria-describedby=\"caption-attachment-36165\" class=\" wp-image-36165\" src=\"https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2019\/11\/87503_cartoon_404211.jpg\" alt=\"\" width=\"440\" height=\"299\"><p id=\"caption-attachment-36165\" class=\"wp-caption-text\">lawgazette.co.uk<\/p><\/div>\n","protected":false},"excerpt":{"rendered":"<p>EY: Gold, drug money and a major auditor&#8217;s &#8216;cover-up&#8217; Andy Verity and Tim Robinson BBC reports: 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 &hellip; <a href=\"https:\/\/www.w-t-w.org\/en\/following-the-drug-money\/\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":24,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[22,13],"tags":[],"class_list":["post-36164","post","type-post","status-publish","format-standard","hentry","category-corruption","category-finance"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.10 - 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