Verified email-pattern data for Economic & Financial Crime Bureau, Guernsey is currently limited. You can still use the company insights and contact sections below.
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
- -
- Address
- Marie Randall House, Upland Road, St Peter Port,guernsey Gy1 1uj,guernsey
- Industry
- Government Administration
- Keywords
- #STEMCareers #Guernsey.
- HQ
- St Peter Port, Guernsey
- Competitors
- Guernsey Financial Intelligence Unit, Guernsey Financial Services Commission (GFSC), Alderney Gambling Control Commission, Financial Intelligence Unit (FIU) Jersey, Isle of Man Financial Services Authority, IoD Guernsey Branch, Future Guernsey, States of Guernsey, The Law Officers Of The Crown, Guernsey, Gibraltar Financial Intelligence Unit.
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
Guernsey Financial Intelligence Unit,
Guernsey Financial Services Commission (Gfsc),
Alderney Gambling Control Commission,
Financial Intelligence Unit (Fiu) Jersey,
Isle Of Man Financial Services Authority,
Iod Guernsey Branch,
Future Guernsey,
States Of Guernsey,
The Law Officers Of The Crown, Guernsey,
Gibraltar Financial Intelligence Unit.
Economic & Financial Crime Bureau, Guernsey's categories are Government Administration
Economic & Financial Crime Bureau, Guernsey's founding year is 2021
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Top Economic & Financial Crime Bureau, Guernsey Employees
-
Jason Foy
Principal Investigator
United Kingdom, United Kingdom -
Edward Hunter
Economic & Financial Crime Investigator
United Kingdom, United Kingdom -
Kate Clarkson
Accredited Financial Investigator…
United Kingdom, United Kingdom -
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