https://www.taxtmi.com/acts?id=23034 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. en-us Wed, 16 Nov 2016 11:16:25 +0530 Wed, 16 Nov 2016 14:33:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=23034 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. Act-Rules Money Laundering Wed, 16 Nov 2016 11:16:25 +0530 https://www.taxtmi.com/acts?id=23034