The now famous Danske Bank Whistleblower, Howard Wilkinson, testified before the TAX3 European Parliament Committee last week.
The statement was given on the day after the European Parliament’s legal affairs Committee adopted its report on the whistleblower protection Directive – which was significantly stronger than expected.
Wilkinson reported suspicious financial transactions at Danske Bank’s Estonia branch, where he worked until 2014. It has been calculated that up to $20 billion in fraudulent financial activity have been brought to light by Wilkinson’s disclosures. Continue Reading Danske Bank whistleblower testifies at European Parliament