Menu

Statistics & Updates

The role of the JFCU Presentation

The JFCU offer a one hour presentation on the function of the unit and involves guidance on SARs. This presentation is free of charge. Please book via _JFCUAdmin@jersey.pnn.police.uk or 612250.

SAR Guidelines

The JFCU have released new Guidelines to completing a SAR. This document is for all the finance industry to use alongside JFSC guidance and internal guidelines. If you would like a member of the JFCU to visit your organisation and discuss the guidelines please made contact with us.

Following the recent Moneyval review and a local review of SARs it has emerged that many are being submitted without important information such as Nationality, Maiden name etc.

In order to maintain high standards of intelligence it may be necessary to reject a SAR that is incomplete. 

Statistics

The JFCU Analysts will be providing statistical updates quarterly.

Quarter 2 Statistics September 2016

FIU Annual Report 2015

The JFCU has produced an Annual Report regarding the FIU, the 2015 report is available here.

Typologies

The JFCU, JFSC and LOD jointly commissioned a report in 2015.

Typologies Report 2015

The JFCU along with the Law Officers and JFSC commissioned a typologies document which was produced by a local law firm in 2008. Although a few years old, this remains a useful document.

AML/CFT Typologies from a Jersey Perspective 28/10/2008

Scams

For general information on scams please see our Be Safe section for information and advice. 

The States of Jersey Police work with ActionFraud, which is the UK's national fraud and internet crime reporting centre. ActionFraud provide a central point of contact for information about fraud and financially motivated internet crime.

Financial Analysis – case examples

The Egmont Training Working Group has published its’ first book of Egmont Financial Analysis Cases. 
22 cases include examples of bribery, corruption, drug trafficking, fraud, human trafficking, organised crime, and terrorist financing.

The eBook is available on the Egmont public website at: http://www.egmontgroup.org/ 

You can download a summary of local sanitised cases relating to SARs that have been received by the JFCU below.

Examples of local cases

On the Egmont Group website you'll find further case examples:

Case examples on Egmont Group website

 

Advice

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

Accessing information

In this section are details on how to obtain criminal record checks, firearms certificates as well as other information.

Jobs

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

How can we help you?