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.
Company Details
- Employees
- 18
- Founded
- 2021
- Address
- Marie Randall House, Upland Road, St Peter Port,guernsey Gy1 1uj,guernsey
- Industry
- Government Administration
- NAICS
-
Public AdministrationJustice, Public Order, and Safety ActivitiesSpace Research and TechnologyLegal Counsel and ProsecutionCorrectional InstitutionsParole Offices and Probation OfficesFire Protection
- Keywords
- #STEMCareers #Guernsey.
- HQ
- St Peter Port, Guernsey
- Competitors
- Financial Intelligence Unit (FIU) Jersey, Isle of Man Financial Services Authority, Future Guernsey, Gibraltar Financial Intelligence Unit, Alderney Gambling Control Commission, Guernsey Financial Services Commission (GFSC), States of Guernsey, Guernsey Financial Intelligence Unit, The Law Officers Of The Crown, Guernsey, IoD Guernsey Branch.
Economic & Financial Crime Bureau, Guernsey Questions
Economic & Financial Crime Bureau, Guernsey's LinkedIn profile is https://gg.linkedin.com/company/efcb-guernsey
Economic & Financial Crime Bureau, Guernsey has
18 employees.
View email and phone details for 18
employees at Economic & Financial Crime Bureau, Guernsey.
Economic & Financial Crime Bureau, Guernsey's industry is
Government Administration
Economic & Financial Crime Bureau, Guernsey's top competitors are
Financial Intelligence Unit (Fiu) Jersey,
Isle Of Man Financial Services Authority,
Future Guernsey,
Gibraltar Financial Intelligence Unit,
Alderney Gambling Control Commission,
Guernsey Financial Services Commission (Gfsc),
States Of Guernsey,
Guernsey Financial Intelligence Unit,
The Law Officers Of The Crown, Guernsey,
Iod Guernsey Branch.
Economic & Financial Crime Bureau, Guernsey's categories are Government Administration
Economic & Financial Crime Bureau, Guernsey's founding year is 2021
