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Government of Jerseygov.je

Information and public services for the Island of Jersey

L'înformâtion et les sèrvices publyis pouor I'Île dé Jèrri

Police officers working on Financial Crimes daily (FOI)

Police officers working on Financial Crimes daily (FOI)

Produced by the Freedom of Information office
Authored by Government of Jersey and published on 06 January 2025.
Prepared internally, no external costs.

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Request

On an average day, how many police officers are working on Financial Crimes associated with our Finance Industry?

Response

Currently, the States of Jersey Police’s Financial Crime Unit (JFCU) comprises of seven police officers. An additional police officer is seconded to Jersey’s Financial Intelligence Unit (JFIU). Both the JFCU and the JFIU employ civilian investigators as well as police officers. The fight against financial crime is further supported by a number of other bodies, details of which can be found at  Agencies combatting financial crime​

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