Danske whistleblower says big European bank handled $150 billion in payments [Reuters (UK)]
JP Morgan Chase & Co. (JPM)
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Source: Reuters
Danske whistleblower says big European bank handled $150 billion in payments | Reuters 5 Min Read COPENHAGEN (Reuters) - The whistleblower who revealed alleged money laundering involving Danske Bank ( DANSKE.CO ) said on Monday that a major European bank helped process up to $150 billion in suspicious payments and two U.S. lenders were also involved. Howard Wilkinson, who was head of Danske Bank’s trading unit in the Baltics from 2007 to 2014, did not name the banks, but Deutsche Bank ( DBKGn.DE ), JPMorgan ( JPM.N ) and Bank of America ( BAC.N ) all cleared dollar transactions for Danske’s Estonian branch, sources have told Reuters. Deutsche Bank, Bank of America and JPMorgan, which one of the sources said ended its correspondent relationship with Danske’s Tallinn branch in 2013, all declined to comment. Authorities in Denmark, Estonia, Britain and the United States are investigating payments totaling 200 billion euros ($228.5 billion) made through Danske Bank’s tiny Estonian
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