Departments

Joint Financial Crimes Unit

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THE Joint Financial Crime Unit

Financial crime investigation is regarded as a strategic priority for States of Jersey Police. It plays a significant role in protecting the reputation of the Island’s finance industry and particularly supports anti-terrorist investigations and drug asset confiscation work. The work of the Unit yields substantial income for the States of Jersey. Given the resource constraints, however, the Force must focus on cases where-

the potential damage to the Island’s reputation for financial integrity is greatest
terrorist links are suspected
significant seizures of local criminal assets may be obtained

To contact the Joint Financial Crimes Unit, please call (01534) 612250.