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A former Danske Bank employee who exposed a $234 billion money laundering scheme has had his identity publicly revealed by an Estonian newspaper, prompting his attorneys to demand protective measures.
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Washington, 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. Continue Reading
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