Danske Bank launched a campaign to discredit or blackmail the whistleblower that unveiled the lender’s €200bn money-laundering scandal, Howard Wilkinson, the Financial Times report.
A British citizen, Wilkinson, provided evidence in 2014 that the Danish lender connived with customers to launder money. Wilkinson was head of Danske Bank’s trading unit in the Baltics from 2007 to 2014.
The Danish lender’s Estonian branch was used to launder billions of dollars stemming from Russia, Ukraine, Moldo...
This story is part of New Europe's Premium content.
|To Read the Full Story, Subscribe or Sign In from the ↑ Top of the Page ↑|