Global Investigations Review - The law and practice of international investigations

Danske Bank aims to lead the Nordics’ fight against financial crime

By James Thomas

25 September 2019

Danske Bank aims to lead the Nordics’ fight against financial crime Danske Bank, Copenhagen, Denmark (Credit: istock.com/GAPS)

Satnam Lehal, Danske Bank's head of financial crime compliance, spoke to GIR in an interview about the bank's response to one of the world's largest money laundering scandals.