How can India reduce the number of pending trials in money laundering cases according to the FATF report
India should increase capacity of court system to reduce number of pending trials in money laundering cases.
- Enhance the number of specialized courts dedicated to money laundering cases to expedite the trial process.
- Implement technology-driven solutions such as e-filing, e-summons, and video conferencing to streamline court proceedings and minimize delays.
- Improve coordination between various agencies involved in money laundering investigations to ensure prompt submission of evidence and information to courts.
- Strengthen training programs for judicial officers and prosecutors to enhance their understanding of money laundering laws and procedures.
- Introduce measures to address issues of judicial vacancies and backlogs in courts to ensure timely disposal of cases.
Answered
7 months ago