Quote:
Originally Posted by Derek
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.
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Indeed ,and why shouldn't the exchequer profit ,if that is indeed the case ,after all the same people carrying hundreds of thousands around in cash are probably not paying tax either