Joint enforcement at NMIA leads to POCA convictions
KINGSTON, Jamaica — The Jamaica Customs Agency (JCA), working in collaboration with the Financial Investigations Division (FID), secured convictions against two men who attempted to depart Jamaica with large sums of cash, in breach of Section 101A of the Proceeds of Crime Act (POCA). The results follow stepped-up enforcement of regulations governing cross-border movement of money. One passenger, en route to Curaçao, declared US $64,408 to Customs Officers and stated...