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Presumption in inter-connected transactions.

Section 23 - Act - Summons, Searches and Seizures, Etc. - Money Laundering - Section 23 - 23. Where money-laundering involves two or more inter-connected transactions and one or more such transactions .....

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e proved to the satisfaction of the Adjudicating Authority or the Special Court], be presumed that the remaining transactions form part of such inter-connected transactions. - Notes: 1. Substituted Vi .....

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