Bank money laundering issues – find an expert

The Danish Financial Supervisory Authority has seriously criticised Danske Bank in the Estonian money laundering case. Find a researcher at CBS who can give an opinion on the reputation of banks, corporate governance, anti-corruption, taxation and more.

09/05/2018

Money

Professor Ole Risager
Contact: +45 38152534 – or.int@cbs.dk
A professor at the Department of International Economics, Government and Business, Ole Risager has expertise in money laundering and other financial crime from years spent working on the Baltics as a senior economist for the International Monetary Fund in Washington, D.C.

Associate Professor Anna Linda Musacchino Adorisio
Contact: +45 38154469 – alma.msc@cbs.dk
An associate professor at the Department of Management, Society and Communication, Anna Linda Musacchino Adorisio does research on communication in and surrounding the financial sector, deregulation, internationalisation and innovation in the banking sector.

Professor Richard Jones
Contact: +45 38152242 – rj.marktg@cbs.dk
A professor at the Department of Marketing, Richard Jones has expertise in branding and corporate reputation.

Associate Professor Eleni Tsingou 
Contact: +45 38153379 – et.dbp@cbs.dk
An associate professor at the Department of Organization, Eleni Tsingou does research on money laundering, financial regulation and the Financial Action Task Force.

Associate Professor Troels Michael Lilja
Contact: +4538153829 - tml.jur@cbs.dk
An associate professor at CBS LAW, Troels Michael Lilja does research in corporate law, insolvency law, beneficial owners, management responsibility and ownership registration.

Associate Professor Mads Mordhorst
Contact: +45 38153839 – mmo.mpp@cbs.dk
An associate professor at the Department of Management, Politics and Philosophy, Mads Mordhorst has expertise in reputation management and branding.

Professor Jane Brolander 
Contact: +45 38152631 - jbo.jur@cbs.dk
A professor at CBS LAW, Jane Bolander works with tax law and company taxation.

Professor Hans Krause Hansen
Contact: +45 38153201 – hkh.msc@cbs.dk
A professor at the Department of Management, Society and Communication, Hans Krause Hansen does research on international anti-corruption and transparency.  

Professor Tom Kirchmaier
Contact: +45 38152650 - tki.int@cbs.dk
A professor at the Department of Accounting, Tom Kirchmaier has expertise in Banks and Policing and financial crimes including anti-money laundering.
 

Sidst opdateret: Communications // 02/09/2020