G7 to discuss trade in Russian-origin diamonds, gold and other metals
Tightening restrictions on trade in Russian-origin diamonds, gold and other metals is expected to feature prominently in discussions amongst leaders of the Group of Seven (G7) nations when they contemplate further sanctions on Moscow at a summit this week. Other topics up for discussion include…
Financial crime related to illegal wildlife trade to feature at September G7 meeting
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 as the illegal wildlife trade,…
Illegal wildlife and logging trades targeted by new G7 agreement to strengthen beneficial ownership registries
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 work as G7 President to…
