CASE STUDY: Combating money laundering in European banks: Highlights of a key whistleblower’s testimony
06 Dec 2018

Anti-money laundering (AML) expert Denis O’Connor looks at some of the main points raised at an EU Parliament hearing by Danske Bank whistelblower Howard Wilkinson, and recommends AML and compliance professionals take note of the issues discussed.

The €200 billion Danske Bank money laundering scandal is considered to be the biggest laundering scandal in banking history.

Link to the case study.

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