- 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
-
Share
-
-
-
Login or Register to add your comment
Explore More
Popular Speeches
78ਵੇਂ ਸੁਤੰਤਰਤਾ ਦਿਵਸ ਦੇ ਅਵਸਰ ‘ਤੇ ਲਾਲ ਕਿਲੇ ਦੀ ਫਸੀਲ ਤੋਂ ਪ੍ਰਧਾਨ ਮੰਤਰੀ, ਸ਼੍ਰੀ ਨਰੇਂਦਰ ਮੋਦੀ ਦੇ ਸੰਬੋਧਨ ਦਾ ਮੂਲ-ਪਾਠ
Nm on the go
Always be the first to hear from the PM. Get the App Now!
November 21, 2024
-
Share
-
-
-
Prime Minister Shri Narendra Modi paid homage today to Mahatma Gandhi at his statue in the historic Promenade Gardens in Georgetown, Guyana. He recalled Bapu’s eternal values of peace and non-violence which continue to guide humanity. The statue was installed in commemoration of Gandhiji’s 100th birth anniversary in 1969.
Prime Minister also paid floral tribute at the Arya Samaj monument located close by. This monument was unveiled in 2011 in commemoration of 100 years of the Arya Samaj movement in Guyana.
Paid homage to Mahatma Gandhi at his statue in Georgetown, Guyana. His timeless values give strength and hope to the entire humankind. His thoughts provide many solutions towards making our planet better and more sustainable. pic.twitter.com/xA0NqiLpGq
— Narendra Modi (@narendramodi) November 21, 2024
Posted via www.narendramodi.in