Global Investigations Review - The law and practice of international investigations

Danske Bank recruits ex-intelligence chief to tackle money laundering

By Euan Conley

07 September 2017

Danske Bank recruits ex-intelligence chief to tackle money laundering Danske Bank commonswikimedia.org/ Finn Årup Nielsen

Danske Bank has hired the former head of Denmark's intelligence agency, Jens Madsen, as part of its plans to overhaul the bank's compliance systems amid allegations it helped process transfers from Azerbaijani officials to secretive British companies.