Economic & Financial Crime Bureau, Guernsey

Company

Economic & Financial Crime Bureau, Guernsey

Government Administration St Peter Port, Gg 18 employees

Employees: 18

Economic & Financial Crime Bureau, Guernsey Overview

Headquarters: St Peter Port, Gg
Industry: Government Administration
Employees: 18
Founded: 2021
NAICS: Public Administration

Justice, Public Order, and Safety Activities

Space Research and Technology

Keywords

#STEMCareers #Guernsey

About Economic & Financial Crime Bureau, Guernsey

The Economic & Financial Crime Bureau (EFCB) was launched in June 2021 by Deputy Prow, the President of the Committee for Home Affairs and the Director, with the remit to enhance Guernsey’s capacity and effectiveness in tackling economic and financial crime. The EFCB is the enforcement response to the threats and risks Guernsey faces as a global financial hub. It is an independently led entity with a mandate to investigate serious and economic crime, money laundering, and the proceeds of unlawful conduct.

Economic & Financial Crime Bureau, Guernsey Contact Details

People in AeroLeads: 4

Economic & Financial Crime Bureau, Guernsey Org Chart

Sample employees and titles

Name	Title	Location	Contact
Jason Foy	Principal Investigator	United Kingdom	View
Edward Hunter	Economic & Financial Crime Investigator	United Kingdom	View
Kate Clarkson	Accredited Financial Investigator	United Kingdom	View
Jayne Limond	Deputy Director - Head of Operations		View