The Joint Financial Crimes Unit's (JFCU) main purpose is to combat economic crime, including fraud, money laudering and terrorist financing.
The JFCU has three functions:
1. The Island's Financial Intelligence Unit (FIU),
2. Financial Crime Investigations, and
3. Asset Recovery
The FIU maintains a comprehensive financial intelligence regime based on strong cooperation with local and international partner agencies and Jersey’s financial institutions.
Much of the JFCU’s work relates to the proceeds of crime committed in other jurisdictions but we also target local criminality, particularly by identifying and confiscating the financial proceeds of drug trafficking.
We are always keen to offer advice and to answer queries, and are willing to meet face to face if this assists.
The JFCU is staffed during office hours, 08:00 to 17:00 Monday to Friday. You can contact us by telephone on +44 (0) 1534 612250 or email JFCUAdmin@jersey.pnn.police.uk
Our Force Control Rooms take thousands of calls every year, and are often asked very similar questions. In this section you will find some of those that are frequently asked
In this section are details on how to obtain criminal record checks, firearms certificates as well as other information.
Fancy a career with the States of Jersey Police? Click here for the latest information on how to work for us and what the jobs involve
You are being redirected to an automatically translated version of the States of Jersey Police website.
Because the translation is electronically generated we cannot give any assurance that it is free of errors or omissions, or that it is an accurate translation of the English text.
A sua chamada vai ser dirigida para uma versão de tradução automátic dos States of Jersey Police website (Estado da Policia de Jersey).
A tradução é eletronicamente generada, nós não podemos garantir de que seja livre de erros e omissões ou de que seja tradução correto do texto Inglês.
Zostales przekierowany do automatycznie przetlumaczonej wersji strony internetowej Policji Stanowej Jersey.
Poniewaz tlumaczenie jest wygenerowane automatycznie nie mozemy zagwarantowac ze jest ono wolne od bledow iprzoczenoraz ze jest precyzyjnym tlumaczeniem angielskiego tekstu.