Section 24 of the Prevention of Money Laundering Act, 2002 deals with:
PMLA s.24 deals with the burden of proof regarding proceeds of crime, distinct from s.19's power to arrest, s.23's presumption on inter-connected transactions, or s.21's…
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Section 24 of the Prevention of Money Laundering Act, 2002 deals with:
Answer and explanation
Correct answer B
PMLA s.24 deals with the burden of proof regarding proceeds of crime, distinct from s.19's power to arrest, s.23's presumption on inter-connected transactions, or s.21's retention of records.