The financial community, led by the Financial Action Task Force (FATF), should show the same degree of commitment to preventing environmental and ecological damage to the oceans as it does to the charismatic species on land according to researchers at… Read More ›
Financial crime related to illegal wildlife trade will feature at the meeting of the G7’s interior and security ministers in September. Ensuring economic security is not undermined by the threat of serious and organised crime, including illicit threats to nature, such… Read More ›
G7 finance ministers have agreed to implement and strengthen registries of company beneficial ownership information in their respective jurisdictions. The UK says this a major step forward in global efforts to tackle illicit finance and will also boost the country’s… Read More ›