Mera Saansad
Search Search
ਪੰਜਾਬੀ language

Nine Point Agenda Suggested By India to G-20 for Action Against Fugitive Economic Offences And Asset Recovery

Published By : Admin | November 30, 2018 | 23:55 IST
  • 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.
Login or Register to add your comment
Explore More
ਸ੍ਰੀ ਰਾਮ ਜਨਮ-ਭੂਮੀ ਮੰਦਿਰ ਧਵਜਾਰੋਹਣ ਉਤਸਵ ਦੌਰਾਨ ਪ੍ਰਧਾਨ ਮੰਤਰੀ ਦੇ ਭਾਸ਼ਣ ਦਾ ਪੰਜਾਬੀ ਅਨੁਵਾਦ

Popular Speeches

ਸ੍ਰੀ ਰਾਮ ਜਨਮ-ਭੂਮੀ ਮੰਦਿਰ ਧਵਜਾਰੋਹਣ ਉਤਸਵ ਦੌਰਾਨ ਪ੍ਰਧਾਨ ਮੰਤਰੀ ਦੇ ਭਾਸ਼ਣ ਦਾ ਪੰਜਾਬੀ ਅਨੁਵਾਦ
View All
Jan Dhan accounts hold Rs 2.75 lakh crore in banks: Official

Media Coverage

Jan Dhan accounts hold Rs 2.75 lakh crore in banks: Official
View All
NM on the go

Nm on the go

Always be the first to hear from the PM. Get the App Now!
Download App
...
Prime Minister condoles loss of lives due to a mishap in Nashik, Maharashtra
December 07, 2025

The Prime Minister, Shri Narendra Modi has expressed deep grief over the loss of lives due to a mishap in Nashik, Maharashtra.

Shri Modi also prayed for the speedy recovery of those injured in the mishap.

The Prime Minister’s Office posted on X;

“Deeply saddened by the loss of lives due to a mishap in Nashik, Maharashtra. My thoughts are with those who have lost their loved ones. I pray that the injured recover soon: PM @narendramodi”