COPENHAGEN—The whistleblower who revealed alleged money laundering involving Danske Bank said Nov. 19 that a major European lender helped process as much as $150 billion in suspicious payments and that two U.S. banks were also involved.
Payments totaling 200 billion euros ($228.5 billion) made through Danske Bank’s tiny Estonian branch between 2007 and 2015 have sparked inquiries in Denmark, Estonia, Britain, and the United States in a growing global scandal.
