The project was awarded and the winner announced by the Chief Minister of Gujarat on 28 May 2016. During the presentation, the audience’s reaction was overwhelming. The audience was moved by the vision and visionaries like Nandan Nilekani and Sitaram Goel who brought the theme of Clean India together. It was clearly heard by all the attendees. The audience was also moved when Dr. Shreyas Kannan addressed the audience which raised several issues in a very concise manner through his short introduction.
The event was an interesting experience, showcasing one of our country’s prime ministerial’s vision and the future vision of the country. The speakers and audience who attended the presentation were deeply invested and we were able to talk to them about their own experiences as well. The discussion took a good amount of time but also an excellent deal of fun so we would like to share with you the highlights of the presentations.
Founded by a former FBI agent, the International Narcotics Control Board seeks to reduce the dangers posed to countries and individuals by drugs and illicit finance.
On February 21, 2012, IBC issued its report on the issue of illicit financial flows – known as illicit financial flows (IFF) – and in the report it proposed a framework to facilitate financial and law enforcement interventions to confront illicit financial flows and to help protect the domestic financial system from their threats.
The report outlined a number of recommendations in order to reduce IBF, which pose threats to all countries. The report was published on the International Police Organization’s website: The International Narcotics Control Board Report.
The report suggested a number of measures including:
increased transparency by providing the media with the data that they request;
the creation by States of a national unit to address this issue across State boundaries;
the creation of a common mechanism for cross-State and cross-Community investigations into IBF offences;
increased data sharing between States on IBF investigations and enforcement decisions;
the strengthening of the national system of criminal liability to ensure fair justice and protection of innocent parties;
the establishment of joint task forces with other State institutions that may assist States to address issues arising from IBF, including: the Global Intelligence, Terrorism and Financial Forensics Interoperability Group, the International Anti-Money Laundering Organization, and the United Nations Office on Drugs and Crime.
These measures were to be implemented within six years.
However, according to the report, the international community has failed to
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