- 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.
Published By : Admin |
November 30, 2018 | 23:55 IST
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PM to attend Christmas Celebrations hosted by the Catholic Bishops' Conference of India
December 22, 2024
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PM to interact with prominent leaders from the Christian community including Cardinals and Bishops
First such instance that a Prime Minister will attend such a programme at the Headquarters of the Catholic Church in India
Prime Minister Shri Narendra Modi will attend the Christmas Celebrations hosted by the Catholic Bishops' Conference of India (CBCI) at the CBCI Centre premises, New Delhi at 6:30 PM on 23rd December.
Prime Minister will interact with key leaders from the Christian community, including Cardinals, Bishops and prominent lay leaders of the Church.
This is the first time a Prime Minister will attend such a programme at the Headquarters of the Catholic Church in India.
Catholic Bishops' Conference of India (CBCI) was established in 1944 and is the body which works closest with all the Catholics across India.
Posted via www.narendramodi.in