Whistleblower to alleged money laundering at Danske Bank’s Estonian branch to testify on Nov 21

Howard Wilkinson – the former head of Danske Bank’s trading business in the Baltics is scheduled to testify before the European Parliament’s special committee on financial crimes, tax evasion and tax avoidance on November 21, 2018.

On Tuesday, Dane Jeppe Kofod, the chairman of the European Parliament’s special committee on financial crimes, tax evasion and tax avoidance said in a Facebook post that the whistleblower who blew the lid on the alleged money laundering at Danske Bank’s Estonian branch has been invited to testify before it.

Last week, Danish newspaper Berlingske stated, Danske Bank’s whistleblower was Briton Howard Wilkinson – the former head of Danske Bank’s trading business in the Baltics.

According to a report by Danish news agency Ritzau, Wilkinson’s invitation is on November 21.

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