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Tag Archives | Italian Central Bank

Whistleblowers Testify in EU Parliament

Yesterday a very high-powered panel of international banking whistleblowers met and told their stories in the European parliament.  The questions raised were important. Among them was the Irish Whistleblower, Jonathan Sugarman, who when UniCredit Ireland was breaking the law in very serious ways reported it to the Irish regulator. He related how he was not only ignored […]

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