Danske Whistleblower Points Finger At Danish Regulator And US Banks

The Danish national regulator was on Wednesday accused of actively aiding Danske Bank as the business struggled to contain revelations about its recent money laundering scandal by the whistleblower responsible for exposing the news.

Howard Wilkinson, the Danske Bank employee who blew the whistle on the €200bn of illicit finance flowing through the company’s Estonian branch, described the global nature of the operations and laid the blame at the feet of national regulators in a hearing on Wednesday.

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