- 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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December 21, 2024
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Inclusive Progress: Bridging Development, Infrastructure, and Opportunity under the leadership of PM Modi
PM @narendramodi embarks on a historic visit to Kuwait 🇮🇳🇰🇼, marking the first by an Indian PM in 43 years. This visit seeks to enhance economic, cultural, and strategic ties, further deepening the bond between our two nations.#ModiInKuwait pic.twitter.com/juQRjd8NJF
— Prerna Sharma (@PrernaS99946384) December 21, 2024
India's mutual fund industry is soaring, thanks to PM Shri @narendramodi’s leadership! 📈 With a 135% rise in inflows and AUM reaching Rs 68.08 trillion, India’s economic growth is catching global attention.https://t.co/65x9DwFaoQ
— Happy Samal (@Samal_Happy) December 21, 2024
From cultural heritage to digital innovation, Prime Minister @narendramodi's leadership has positioned India as a hub for transformative global events, driving growth in jobs, tourism, and trade.
— दिनेश चावला (@iDineshChawlaa) December 21, 2024
Kudos team Modi for #TransformingIndia at this brisk pace.
👏👏 pic.twitter.com/U0kqORLx82
Big thanks to PM @narendramodi for supporting farmers and coconut growers! With the increase in MSP to ₹11,582 for milling copra and ₹12,100 for ball copra in 2025, the decision reflects a 121% rise, ensuring better returns for farmers and boosting production pic.twitter.com/4zjtwKqZCK
— JeeT (@SubhojeetD999) December 21, 2024
Thank you PM @narendramodi for your visionary leadership that transformed Ayodhya into a top tourist destination. With the historic inauguration of the Ram Mandir, Ayodhya attracted 476.1 million visitors in 2024 surpassing the Taj Mahal. This will drive tourism and growth. pic.twitter.com/n7KpDCWf3Z
— Niharika Mehta (@NiharikaMe66357) December 21, 2024
Grateful to PM @narendramodi for transforming India’s infrastructure under PM Gati Shakti. Connecting Jharkhand & Odisha with new railway lines will boost logistics, trade and economic growth.https://t.co/Rc3TTn56oh
— Vimal Mishra (@VimalMishr29) December 21, 2024
India is seeing a remarkable rise in women leadership in corporate sectors, thanks to the visionary leadership of PM @narendramodi Over 11.6 Lakhs women directors are now leading in companies across all sectors, marking a significant leap towards gender equality in the workforce. pic.twitter.com/5nBP4FdKhJ
— Amit prajapati (@amitwork9999) December 21, 2024
PM Modi's vision & efforts to provide quality health & medical assistance to, esp economically bottom 40% of India's population, #ABPMJAY is gaining strength & results. It's a scheme that provides health cover of ₹5Lakh, per family, per year to 55 crore beneficiaries.! pic.twitter.com/D5KcBs0qfG
— Rukmani Varma 🇮🇳 (@pointponder) December 21, 2024
The Defence Ministry has inked a ₹7,629 crore deal with L&T for 100 more K-9 Vajra-T self-propelled guns, enhancing our military readiness along the China border. A major step toward securing our nation's future. Kudos to PM @narendramodi for bolstering India's defense strength pic.twitter.com/Pxcxa1HbQx
— Rishabh_Jha (@d_atticus_) December 21, 2024
Kudos to PM Modi for the launch of the single-window system, granting ₹4.81 lakh approvals! This initiative is simplifying business processes and driving India’s growth as an investment destination. https://t.co/tkznjlr2Ps
— Vamika (@Vamika379789) December 21, 2024
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