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References
- ↑ Estonian e-Business Register Archived 2017-04-15 at the Wayback Machine , accessed 4 August 2020
- ↑ Hope, Bradley (23 October 2018). "How One Stubborn Banker Exposed a $200 Billion Russian Money-Laundering Scandal". The Wall Street Journal. Retrieved 16 May 2019.
- ↑ Jensen, Teis (19 November 2018). "Explainer: Danske Bank's 200 billion euro money laundering scandal". Reuters. Reuters. Retrieved 16 May 2019.
- ↑ "Whistleblower in Danish banking scandal: Bank ignored me". WTOP. AP. Retrieved 16 May 2019.
- ↑ "Meet the Whistleblowers". Kohn, Kohn and Colapinto, LLP (advertisement). Retrieved 16 May 2019.
- ↑ Written statement by Howard Wilkinson to the European Parliament, November 21, 2018.
- ↑ Testimony by Howard Wilkinson and Stephen Kohn before the European Parliament Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance
- ↑ "Howard Wilkinson testimony before Danish Parliament - Q/A with Stephen Kohn Whistleblower Attorney". YouTube. National Whistleblower Center. Retrieved 16 May 2019.
- ↑ "How the Danske Bank money laundering scheme involving $230 billion unraveled". CBS News. CBS News. Retrieved 20 May 2019.