Exactly one week after a Danish law firm published a 70+ page report claiming that roughly 200 billion euros ($235 billion) - nearly all of the money flowing through Danske Bank's Estonia branch - qualified as suspect, a Danish newspaper has finally revealed the name of the whistleblower who set in motion one of the largest money laundering scandals in European history. And no, it isn't Bill Browder. Instead, the whistleblower is a former Danske Markets trader named Howard Wilkinson, a British executive who was formerly the bank's Baltics trading head. Wilkinson eventually told a Danish newspaper about the fraud, and ... (full story)