Money Laundering - presumption that proceeds of crime - There is ...

November 2, 2023

Case Laws Money Laundering HC

Money Laundering - presumption that proceeds of crime - There is a presumption in inter-connected transaction also Section 24 castes a burden on a person charges with the offence of money laundering under Section 3, unless the contrary is proved, the presumption that such proceeds of crime are involved in the money transaction. - HC

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Money Laundering - presumption that proceeds of crime - There is ...

November 2, 2023

Case Laws Money Laundering HC

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