EY altered a report to hide the crime

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A major accountancy firm covered up evidence of smuggling and laundering of drug money by an organized crime gang, an investigation has revealed, BBC reports.

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 discovered that the gang laundered money by selling 3.6 tonnes of gold to the Kaloti refinery in Dubai.

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