The Joint Financial Crimes Unit works with a number of local, national and international organisations. You'll find links to their websites, as well as links to legislation on the Jersey Law website, below.
Relationships with other organisations
The Egmont Group of Financial Intelligence Units is an international network of financial intelligence units who follow a set of rules and standards around information exchange, training, and expertise sharing.
The Camden Asset Recovery Inter-Agency Network (CARIN) is an informal network of contacts and a cooperative group in all areas of tackling the proceeds of crime.Camden Assets Recovery Inter-Agency Network publication on Europol websiteEgmont Group of Financial Intelligence Units website
The Joint Financial Crimes Unit works closely with the Jersey Financial Services Commission (JFSC). We frequently communicate with the local institutions regulated by the JFSC and their website provides information about international cooperation and trade and financial sanctions.
The Financial Action Task Force (FATF) is an inter-governmental body aiming to promote and develop national and international policies to combat money laundering and terrorist financing. Jersey adheres to the FATF principles and the 40 recommendations.AML / CFT handbook on Jersey Financial Services Commission websiteSanctions guidance on Jersey Financial Services Commission websiteFinancial Action Task Force (FATF) website
Mutual Legal Assistance
MLA Guidelines Jersey (English).pdf
MLA Guidelines Jersey (Arabic).pdf
JFSC International Co-operation Handbook (English).pdf
JFSC International Co-operation Handbook (Arabic).pdf
The Metropolitan Police have issued a second edition of their booklet, The Little Book of Big Scams. The book highlights new scams and offers advice on how to protect yourself.
The Little Book of Big Scams.pdf
Links to legislation
The links below will take you to the Jersey Law website:
Proceeds of Crime (Jersey) Law 1999Money Laundering (Jersey) Order 2008Proceeds of Crime (Cash Seizure) (Jersey) Law 2008Proceeds of Crime (Enforcement of Confiscation Orders) (Jersey) Regulations 2008Civil Asset Recovery (International Co-operation) (Jersey) Law 2007Drug Trafficking Offences (Jersey) Law 1988Drug Trafficking Offences (Enforcement of Confiscation Orders)(Jersey)Regulations 2008Misuse of Drugs (Jersey) Law 1978Criminal Justice (International Co-operation) (Jersey) Regulations 2001Investigation of Fraud (Jersey) Law 1991Terrorism (Jersey) Law 2002