States of Jersey Police
Rouge Bouillon Police HQ
PO Box 789
Jersey
JE4 8ZD

Tel: 01534 612612
Fax: 01534 612613
Some calls may be recorded
sojp@jersey.pnn.police.uk

The States of Jersey Police Crest

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Departments

Joint Financial Crimes Unit

  • Click here to see guide for reporting a SAR
  • Click here to see the correct form to use for compiling and reporting a SAR
  • Click here to see the latest SAR analysis from the JFCU
  • Click here to see the latest newsletter from the JFCU

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.

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