Financial Crime

Jersey is a world leading international finance centre. We are regarded internationally as a well-regulated jurisdiction committed to the global fight against financial crime. As an Island we have over £1.3 trillion of assets under management. Jersey’s independent Finance Intelligence Unit (FIU) operates nationally and internationally by receiving, analysing and disseminating financial intelligence from numerous sources. The FIU is a pivotal component in protecting Jersey’s reputation in combatting financial crime and works in unison with the Economic Crime and Confiscation Unit (ECCU) at the Law Officers’ Department in Jersey, States of Jersey Police (SoJP) financial crime investigators and competent authorities to tackle financial crime risks.