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COPENHAGEN, Denmark – The man who denounced a money laundering ploy through the Estonian subsidiary of Danish bank Danske, said the bank "had deliberately ignored" the company. warning that he had done: dirty money, from Russia.
Howard Wilkinson said, "A big smoke alarm has started, but (Danske Bank) has been actively trying to turn off the smoke alarm."
Wilkinson said Monday at a hearing in the Danish Parliament that he had written four reports of whistleblowers. He also said that the Danish financial regulator had reacted only nine years after reporting that something was wrong.
Jesper Berg, head of Denmark's Financial Supervisory Authority, admitted that it was only when the Danish daily Berlingske, in February, cited an internal report from the Danske Bank, that a investigation had been opened.
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