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Presumption in inter-connected transactions.

Section 23 - Act - Summons, Searches and Seizures, Etc. - Prevention of Money-Laundering Act, 2002 - Section 23 - 23. Wh .....

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d to be involved in money-laundering, then for the purposes of adjudication or confiscation 1[under section 8 or for the .....

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ty or the Special Court], be presumed that the remaining transactions form part of such inter-connected transactions. - .....

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