Danske Bank whistleblower was former Baltics trading head: Denmark’s Berlingske

[ad_1] COPENHAGEN (Reuters) – The internal whistleblower who helped reveal alleged money laundering at Danske Bank’s DANSKE.CO Estonian branch was Howard Wilkinson, a former head of its trading business in…

UBS looked into anti-money laundering in hiring CEO Hamers, chairman says

[ad_1] FILE PHOTO: Axel Weber, UBS Chairman of the Board of Directors, attends a session during the 50th World Economic Forum (WEF) annual meeting in Davos, Switzerland, January 22, 2020.…