UK Companies’ Role in Danske Money Laundering a ‘Disgrace,’ Says Whistleblower

British company structures which hide the identity of their beneficiaries are a “disgrace,” the whistleblower who brought to light an alleged 200 billion euro ($228 billion) money laundering scandal involving Danske Bank said. Howard Wilkinson, who headed Danske Bank’s Baltics …

from News – Insurance Journal https://ift.tt/2r6efHL