Reciprocal Arrangement for Assistance in Certain Matters and Procedure for Attachment and Confiscation of Property - Prevention of Money-Laundering Act, 2002
Reciprocal Arrangement for Assistance in Certain Matters and Procedure for Attachment and Confiscation of Property - Prevention of Money-Laundering Act, 2002
Burden of proof presumption: accused in money laundering cases presumed to have proceeds involved unless contrary proved. Section 24 sets the burden of proof for proceedings under the Act: a person charged with the money laundering offence is statutorily presumed to have ... Summary
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Burden of proof presumption: accused in money laundering cases presumed to have proceeds involved unless contrary proved.
Section 24 sets the burden of proof for proceedings under the Act: a person charged with the money laundering offence is statutorily presumed to have proceeds of crime involved unless the contrary is proved, while in respect of any other person the decision maker may presume proceeds of crime; the provision redefines the evidential allocation.
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