Blowing the whistle on Danske Bank (w/ Howard Wilkinson, Peter A. Allard award winner)

He is the man who blew the whistle on the largest money laundering case in history. Howard Wilkinson uncovered and exposed an international money laundering scheme that reached all the way to the Russian secret police, which included relatives of President Vladimir Putin. More than 230 billion euros passed through bank accounts at the Danske Bank in Estonia.
Wilkinson reported his suspicions to senior officials at Danske Bank - to which he was let go, muzzled, and paid off. His report, while not acted upon at the time, has come to light and he says, “Charges have been laid against 12 former bankers in Estonia and another 10 Danish bankers have been served with preliminary charges.” The scandal has rocked the financial world in Europe and the US, where the Securities Commission and the Department of Justice are carrying out investigations.
Wilkinson is the co-winner of the Peter A. Allard Award For International Integrity, which was awarded in Vancouver on October 21, 2020. We invited Howard Wilkinson to join us for a Conversation That Matters about the unveiling of the largest money laundering scheme in the world.
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Simon Fraser University’s Centre for Dialogue presents Conversations That Matter. Join veteran broadcaster Stuart McNish each week for an important and engaging Conversation about the issues shaping our future.
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ctm319 #danskebank #whistleblowing #ethics

[@93matarl]

he makes allot of good points, I'm glad that he exposed this practices that Danske Bank are/have been doing, hope that he will not get to much trouble for this, and that the authorities are going to actually do something about this.
good that Denmark are not able to "moralize" their way to the rest of the world any more, that only makes them immoral it's better to let other countries change by their own accord.
great interview, now i want to learn more about this subject.

[@matthewsgauge]

I have to think about this. Where did the money go and who did it go to?

[@ConversationsThatMatter]

Good question and it is the same one investigators in Europe and the US are asking.

[@ChadGpt369]

Wilkinson is a great man.

[@davidhilderman]

Fantastic story! Way to expose this Stuart!!

[@jame2182]

AZOV BATTALION WILL FIND HIM

[@jame2182]

Hillary Clinton BENGHAZI