📢 Too many exams? Don’t know which one suits you best? Book Your Free Expert 👉 call Now!

    Question

    Section 23 deals

    with: 
    A Condonation of delay Correct Answer Incorrect Answer
    B Presumption where interconnected transactions are involved Correct Answer Incorrect Answer
    C Cognizance of offences Correct Answer Incorrect Answer
    D Protection of action taken in good faith Correct Answer Incorrect Answer
    E Reciprocal arrangements with foreign states Correct Answer Incorrect Answer

    Solution

    Section 23 creates a presumption that interconnected transactions are part of money-laundering unless proved otherwise.

    Practice Next
    More Other Laws and Acts Questions

    Relevant for Exams:

    ask-question