19-11-2018 12:28 via kvoa.com

Whistleblower in Danish banking scandal: Bank ignored me

COPENHAGEN, Denmark (AP) — The man who blew the whistle on a massive money laundering scheme through the Estonian branch of Denmark’s Danske Bank, says the bank “deliberately ignored” the warning he made that dirty money was flowing, some from Russia.
Howard Wilkinson says “there was a big smoke alarm that started. But (Danske Bank) tried actively to turn off the smoke alarm.”
Wilkinson told a hearing at Denmark’s Parliament on Monday that he wrote four
Read more »