Laundromat Whistle-Blower Testifies to Lawmakers: Danske Update
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Howard Wilkinson, the whistle-blower behind allegations that Danske Bank A/S helped funnel billions in illicit funds through an Estonian unit, is one of several high-profile individuals testifying to Danish lawmakers this morning.
Danish lawmakers are now peppering the head of the FSA with questions about why more wasn’t done to stop the alleged laundering at Danske.