There shall be a presumption that assets are of illicit origin where the following conditions are fulfilled:
the wealth of the individual who has the power of disposal over the assets or who is the beneficial owner thereof increased inordinately, facilitated by the exercise of a public function by a foreign politically exposed person;
the level of corruption in the country of origin or surrounding the foreign politically exposed person in question was notoriously high during his or her term of office.
An increase shall be considered inordinate where there is a significant disproportion, inconsistent with ordinary experience and the prevailing circumstances in the country, between the income legitimately earned by the person with the power of disposal over the assets and the growth in that person’s wealth.
This presumption shall be reversed where it has been demonstrated with overwhelming probability that the assets in question were acquired legitimately.