POCA

Question 1

3 common money laundering offences

Answer 1

Section 327 - concealing criminal property
Section 328 - Arrangements in relation to criminal property
Section 329 - Acquisition or use of criminal property

Question 2

What do you retain money you suspect to be from criminality under

Answer 2

Section 19 PACE

Question 3

What to do when confiscating cash

Answer 3

• arrest for section 329 possession of criminal property
• where gloves when handling cash and whatever it is contained in
• Use bwc
• count cash on bwc
• place into evidence bag and seal
• get their signature