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Derek · 05-05-2011, 20:34

POCA - Proceeds of Crime Act.

Cracking bit of legislation that makes people with less than legit business practises have to answer some very interesting questions about why they have a large amount of cash on them, where it came from and where it is going to.

05-05-2011, 20:34	#4
Derek Inactive Join Date: Jun 2003 Location: Glasgow Services: SkyHD and Broadband Posts: 9,158	Re: Customs racket POCA - Proceeds of Crime Act. Cracking bit of legislation that makes people with less than legit business practises have to answer some very interesting questions about why they have a large amount of cash on them, where it came from and where it is going to.