Share
 
Comments
  • Strong and active cooperation across G-20 countries to deal comprehensively and efficiently with the menace fugitive economic offenders.
  • Cooperation in the legal processes such as effective freezing of the proceeds of crime; early return of the offenders and efficient repatriation of the proceeds of crime should be enhanced and streamlined.
  • Joint effort by G-20 countries to form a mechanism that denies entry and safe havens to all fugitive economic offenders.
  • Principles of United Nations Convention Against Corruption (UNCAC), United Nations Convention Against Transnational Organized Crime (UNOTC), especially related to "International Cooperation” should be fully and effectively implemented.
  • FATF should be called upon to assign priority and focus to establishing international co-operation that leads to timely and comprehensive exchange of information between the competent authorities and FIUs.
  • FATF should be tasked to formulate a standard definition of fugitive economic offenders.
  • FATF should also develop a set of commonly agreed and standardized procedures related to identification, extradition and judicial proceedings for dealing with fugitive economic offenders to provide guidance and assistance to G-20 countries, subject to their domestic law.
  • Common platform should be set up for sharing experiences and best practices including successful cases of extradition, gaps in existing systems of extradition and legal assistance, etc.
  • G-20 Forum should consider initiating work on locating properties of economic offenders who have a tax debt in the country of their residence for its recovery.
Donation
Explore More
It is now time to leave the 'Chalta Hai' attitude & think of 'Badal Sakta Hai': PM Modi

Popular Speeches

It is now time to leave the 'Chalta Hai' attitude & think of 'Badal Sakta Hai': PM Modi
We look forward to productive Parliament session: PM Modi after all-party meeting

Media Coverage

We look forward to productive Parliament session: PM Modi after all-party meeting
...

Nm on the go

Always be the first to hear from the PM. Get the App Now!
...
Social Media Corner 16th November 2019
November 16, 2019
Share
 
Comments

PM Shram Yogi Mandhan Yojana gets tremendous response; Over 17.68 Lakh Women across the nation apply for the same

Signifying India’s rising financial capacity, the Forex Reserves reach $448 Billion

A New India on the rise under the Modi Govt.