TMI BlogPresumption in inter-connected transactions.X X X X Extracts X X X X X X X X Extracts X X X X ..... ected transactions. 23. Where money-laundering involves two or more inter-connected transactions and one or more such transactions is or are proved to be involved in money-laundering, then for t ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... tion of Money-laundering (Amendment) Act, 2012, w.e.f. 15-2-2013. Before it was read as: under section 8, it shall, unless otherwise proved to the satisfaction of the Adjudicating Authority ..... X X X X Extracts X X X X X X X X Extracts X X X X
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