Howard Wilkinson (whistleblower)

Howard Stephen Jeremy Wilkinson (born 3 April 1971)[1] is a British whistleblower whose actions helped to illuminate the 2018 Danske Bank money laundering scandal.[2] Wilkinson's disclosure was part of reporting that was published in 2018 that stated from 2007 to 2014, a Danske Bank branch located in Estonia had been involved in the suspected laundering of up to $235 billion U.S. dollars.[3]

  1. ^ Estonian e-Business Register Archived 2017-04-15 at the Wayback Machine, accessed 4 August 2020
  2. ^ Hope, Bradley (23 October 2018). "How One Stubborn Banker Exposed a $200 Billion Russian Money-Laundering Scandal". The Wall Street Journal. Retrieved 16 May 2019.
  3. ^ Jensen, Teis (19 November 2018). "Explainer: Danske Bank's 200 billion euro money laundering scandal". Reuters. Reuters. Retrieved 16 May 2019.