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CORPORATE CRIME OBSERVATORY
Profile
Join date: Jan 6, 2023
About
Victoria Gronwald has 7 years’ work experience in the area of responsible mining and mineral sourcing, with an increasing focus on illicit financial flows linked to extractive industries. She has worked with international organisations, governments and private sector clients across the world. She is a PhD Candidate at the London School of Economics and Political Science (LSE), researching tax and financial transparency standards as a tool against tax evasion and financial crime.
Victoria has an MA from the Graduate Institute of International and Development Studies, Geneva, and an LLM in Diplomacy and International Law from Lancaster University.
Overview
CCO Role:
Associate Editor
Posts (7)
Mar 13, 2024 ∙ 2 min
UK: FORMER GOVERNMENT OFFICIAL CONVICTED FOR MISCONDUCT IN PUBLIC OFFICE
On March 6th, 2024, former Ministry of Defence (MoD) official Jeffrey Cook was convicted of misconduct in public office. In an...
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Oct 21, 2023 ∙ 1 min
UK: FCA IMPOSES £6.47M FINE ON LONDON-BASED MULTI-ASSET BROKER FOR AML SHORTCOMINGS
The Financial Conduct Authority (FCA) has fined a London-based multi-asset broker £6,470,600 for failing to establish adequate anti-money...
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Sep 27, 2023 ∙ 8 min
SWISS AML REFORMS 2023: BETWEEN SCRUTINY AND SECRECY
In August 2023, Switzerland announced proposed reforms to its Anti-Money Laundering laws. The changes focus on establishing a central...
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Victoria Gronwald
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