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இந்த இடைமுகம் இயந்திர மொழிபெயர்ப்பு செய்யப்பட்டுள்ளது. சட்டங்களும் நீதிமன்றத் தீர்ப்புகளும் அவற்றின் மூல மொழியிலேயே காட்டப்படுகின்றன.

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உள்ளடக்கம்

Part I · Money Laundering

4. Presumption

அதிகாரப்பூர்வ ஆங்கில மொழிபெயர்ப்பு. சிங்கள உரை மேலோங்கும். அதிகாரப்பூர்வ Sinhala உரையைத் திறக்கவும், documents.gov.lk-இல் அதிகாரப்பூர்வ PDF

For the purposes of any proceedings under this Act, it shall be deemed until the contrary is proved, that any movable or immovable property acquired by a person has been derived or realized directly or indirectly from any unlawful activity, or are the proceeds of any unlawful activity, if such property—

(a)

being money, cannot be or could not have been—

(i)

part of the known income or receipts of such person; or

(ii)

money to which his known income or receipts has or had been converted; or

(b)

being property other than money, cannot be or could not have been—

(i)

property acquired with any part of his known income or receipts; and

(ii)

property which is or was part of his known income or receipts; and

(iii)

property to which is any part of his known income or receipts has or had been converted.