Danske-Bank-Whistleblower-Howard-Wilkinson. <br>Source: www.kkc.com
Danske Bank Whistleblower Howard Wilkinson. Source: www.kkc.com

Washington, D.C. October 24, 2018. Attorneys for the Danske Bank whistleblower Howard Wilkinson announced that he will testify before both the Danish and European Parliaments.  Wilkinson is the former British trader from Danske Bank’s Estonia office who uncovered a massive money-laundering scandal involving billions of dollars flowing out of Russia and other former Soviet states. 
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Danske-Bank-BuildingWashington, D.C. September 27, 2018. On September 26, 2018, an Estonian newspaper identified Howard Wilkinson as the Danske Bank whistleblower. Mr. Wilkinson is a former Danske Bank employee who confidentially raised concerns over an illegal money laundering scheme in 2013. Last week news reports on the $234 billion scandal revealed the existence of a whistleblower but not the identity.
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