Context
About
Nine points agenda on fugitive economic offenders:
Fugitive Economic Offenders in India Who are they?
How a person is declared an offender? A Director, appointed by the central government, will have to file an application to a Special Court to declare a person as a ‘fugitive economic offender’.
The Director has the power to attach any property the accused holds. What does the offender have to do?
Once property is confiscated, can the offender file a civil claim?
What happens to the properties? The Special court will appoint an ‘administrator’ to oversee the confiscated property. This person will be responsible for disposing of the property as well, and the property will be used to satisfy creditors’ claims. |
Group of Twenty (G20)
How G-20 has come into being?
Financial Action Task Force
Objectives of FATF
Verifying, please be patient.