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JPMorgan ended the correspondent banking relationship with Danske in 2013 on grounds that transactions did not comply with anti-money laundering rules, according to a person familiar with the matter. Bank of America 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 branch between 2007 and 2015 in a growing global scandal cartier cufflinks gold uk sale. “I would guess that $150 billion went through this particular bank (the large European bank) in the U.S.,” the Briton told a Danish parliamentary hearing..
“No one really knows where this money went. All we know is that the last people to see it was these three large banks in the U.S cartier cufflinks gold uk sale. They were the last check, and when that failed, the money was into the global financial system,” Wilkinson said. Interim CEO Jesper Nielsen said the affair had tarnished the reputation of Danske Bank. “We have breached the expectations society had of us. The case and the course of events around it does not reflect the bank we want to be,” Nielsen told the Danish lawmakers after Wilkinson’s testimony..
Wilkinson said that he had been offered cash by Danske Bank not to speak out, but had got a waiver last month allowing him to talk to some U.S. authorities, adding that he did not expect investigations into the “dirty money” to bear fruit. “There is no chance in the world cartier cufflinks gold uk sale. that any of that money is ever going to be tracked down and that any criminals lose a single cent,” he said. Danske Bank has acknowledged that its money laundering controls in Estonia were insufficient, but in a report issued in September said its board, chairman and chief executive had not breached their legal obligations..
“In April 2014 it became clear that the bank didn’t intend to do anything,” the former Danske Bank employee said, referring to earlier whistleblower reports. “There was a curious lack of interest at senior management level.”. Wilkinson said that at the start of January 2014 he had looked at the three most profitable accounts involving British limited liability partnerships (LLPs). “They were all fake. Not just that, they all basically looked the same cartier cufflinks gold uk sale. And it turned out they all had the same registered office in a suburb in North London .. I passed those on. By April none of the accounts .. had been closed down.”..
“I warned them (Danske) that if they didn’t do a proper investigation and make the appropriate report to the police, then I was going to do it myself,” Wilkinson said. In September this year Danske Bank said the first whistleblower report, which was titled “Whistleblowing disclosure – knowingly dealing with criminals in Estonia Branch”, was sent to its executive board, group compliance and internal auditor at the end of December 2013 cartier cufflinks gold uk sale. However, the bank’s report concluded that no “red flags” were shared with ex-CEO Thomas Borgen when he held ultimate executive responsibility for Estonia from 2009 to 2012..