Chapter IX - Reciprocal Arrangement for Assistance in Certain Matters and Procedure for Attachment and Confiscation of Property (From Section 55 to Section 61)
Presumption in inter connected transactions: remaining linked transactions are presumed part of money laundering unless rebutted to authority. If money laundering involves two or more inter-connected transactions and one or more such transactions are proved to involve money laundering, the remaining linked transactions are presumed to form part of the same inter-connected transactions for purposes of adjudication, confiscation, or trial, unless the person proves otherwise to the satisfaction of the Adjudicating Authority or the Special Court.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Presumption in inter connected transactions: remaining linked transactions are presumed part of money laundering unless rebutted to authority.
If money laundering involves two or more inter-connected transactions and one or more such transactions are proved to involve money laundering, the remaining linked transactions are presumed to form part of the same inter-connected transactions for purposes of adjudication, confiscation, or trial, unless the person proves otherwise to the satisfaction of the Adjudicating Authority or the Special Court.
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