Wednesday, October 21, 2020

Danske Bank whistleblower was former Baltics trading head

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The internal whistleblower who helped reveal alleged money laundering at Danske Bank’s Estonian branch was Howard Wilkinson, a former head of its trading business in the Baltics, Danish newspaper Berlingske reported on Wednesday. Berlingske, which has published a series of revelations in the developing Danske Bank scandal, said […]

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