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Financial Crime (JFCU)

The Joint Financial Crimes Unit's (JFCU) main purpose is to combat economic crime, including fraud, money laundering 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. 

Please click on the REPORTS AND UPDATES for IMPORTANT UPDATE RE Article 32(4) CONSENT REQUESTS and other updates and information.  

Contact details

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 16:00 Monday to Friday. You can contact the appropriate department as follows:

Financial Intelligence Unit: (01534) 612250 or email JFCUAdmin@jersey.pnn.police.uk  

JFCU Criminal Investigation Department: (01534) 612251 or email JFCUinvestigations@jersey.pnn.police.uk 

JFCU Customs & Immigration Service (01534) 612252

 

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