Danske Bank whistleblower was ex-Baltics trading head

Danske Bank whistleblower was ex-Baltics trading head
 

The internal whistleblower who helped reveal alleged money laundering at Danske Bank’s Estonian branch was reportedly a British former head of its trading business in the Baltics.
Howard Wilkinson headed the bank’s Danske Markets trading unit in the Baltics from 2007 to 2014 and confirmed his role in an email to Danish newspaper Berlingske, after he was named by Estonian media.
Berlingske has published a series of revelations in the developing Danske Bank scandal, which may prove to be the largest money-laundering operation in history.
Danske Bank’s chief executive, Thomas Borgen, resigned... read more

 
26 September 2018 in Business, Views: 50
Source: Guardian
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