Economic & Financial Crime Bureau, Guernsey Company Profile, Contacts & Intelligence

Economic & Financial Crime Bureau, Guernsey Overview

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.

Headquarters

St Peter Port, Gg

Industry

Government Administration

Founded

2021

NAICS

Public Administration, Justice, Public Order, and Safety Activities

Economic & Financial Crime Bureau, Guernsey Contact Intelligence

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Economic & Financial Crime Bureau, Guernsey People & Org Chart Preview

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Economic & Financial Crime Bureau, Guernsey Workforce Composition

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