UPDATE 7-Danske whistleblower says big European bank handled $150 bln in payments [Reuters (UK)]
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Source: Reuters
Danske whistleblower says big European bank handled $150 billion in payments | Reuters 6 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, or nearly two-thirds of the transactions under scrutiny. Howard Wilkinson, who was head of Danske Bank’s trading unit in the Baltics from 2007 to 2014, did not name the bank, but a source with direct knowledge of the case said he was referring to Deutsche Bank ( DBKGn.DE ), which was one of the lenders clearing dollar transactions for Danske’s Estonian branch. A Deutsche Bank spokesman confirmed in a statement to Reuters the lender acted as a correspondent bank for Danske in Estonia. “Our role was to process payments for Danske Bank. We terminated the relationship in 2015 after identifying suspicious activity,” the spokesman said. Wilkinson said two U.S. banks were also inv
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