Proceeds of Crime Act

True/False

The Financial Investigations Division is the Asset Recovery Agency in Jamaica

• True

• False

All of the following are types of investigations performed by the FID EXCEPT

• Money Laundering

• Search Warrant

• Cash Seizure

• Forfeiture

TRUE/FALSE

A forfeiture order is made in the Parish Court

• True

• False

In practice the First Order for Continued Detention of Seized Cash is usually made by

• Registrar

• Parish Judge

• Clerk of Court

• Justice of the Peace

Which investigative order is never/rarely used?

• Disclosure Order

• Search Warrant

• Account Monitoring Order

• Customer Information Order

Cash Forfeiture Orders are governed by what section of POCA

• 79

• 52

• 58

• 5

TRUE/FALSE

The Director of Public Prosecutions cannot request a committal order in the Parish Court

• True

• False

Cash if first seized for a period of how many hours?

• 24

• 48

• 72

• 30

What is issued to the person from whom cash is seized?

• receipt

• summons

• plaint note

• writ

In the case of 'X' it was noted that there is no requirement for a Plaint Note and Particulars of Claim to be filed for an application for further detention. 'X' stands for?

• Metalee Thomas v The Asset Recovery Agency

• McKenzie v Sampson

• Jheannel Watkis and the Asset Recovery Agency v Opal Smith and the Attorney General of Jamaica

• Maragh v Maragh