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Satnam Lehal Satnam Lehal, Danske Bank’s head of financial crime.

Amid a flurry of charges against former bank managers in one of the world’s largest money laundering scandals, Denmark’s Danske Bank on Wednesday named Satnam Lehal to head its financial crime unit, starting in July.

Sue Reisinger

Senior reporter at ALM since 2004; based in Florida; covers general counsel and white collar crime; contact: sreisinger@alm.com

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