Section 23 of the Prevention of Money Laundering Act, 2002 helps in money-laundering cases by:
PMLA s.23 eases proof across a connected laundering chain once at least one transaction is proved to be involved. It operates "unless otherwise proved", so it does not…
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Section 23 of the Prevention of Money Laundering Act, 2002 helps in money-laundering cases by:
Answer and explanation
Correct answer D
PMLA s.23 eases proof across a connected laundering chain once at least one transaction is proved to be involved. It operates "unless otherwise proved", so it does not conclusively establish guilt or permit seizure of unrelated property.