From BBC
“Dubai's biggest gold refiner committed serious breaches of the rules designed to stop gold mined in conflict zones from entering the global supply chain, a whistleblower has revealed.
Amjad Rihan led an Ernst & Young team that audited Kaloti and found it was failing to carry out the proper checks.”
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Thursday 27 February 2014
Gold market breaches 'covered up'
Labels:
Corporate Governance,
Dubai,
gold,
risk,
risk management,
whistleblower