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Saturday, April 25, 2020
Volume:
36
Issue:
5
Abstract:
On April 17, 2020, the UK High Court delivered a judgment awarding $11 million in damages and expenses to a former partner at global accounting firm Ernst & Young (EY) who exposed money laundering at a major gold refinery in the United Arab Emirates (UAE). The ruling follows a long-running saga involving a gold-importing scam and claims of a cover-up.