# The Prevention of Money-Laundering Act, 2002, Section 23: Presumption in inter-connected transactions

- Act: The Prevention of Money-Laundering Act, 2002 (Act 15 of 2003)
- In force from: 2005-07-01
- Ministry: Ministry of Finance
- Source URL: https://indiacode.ecourtsindia.com/pmla/section/23/

## Text

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 the purposes of adjudication or confiscation 1[under section 8 or for the trial of the money-laundering offence, it shall unless otherwise proved to the satisfaction of the Adjudicating Authority or the Special Court], be presumed that the remaining transactions from part of such interconnected transactions.

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