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Economic & Financial Crime Bureau, Guernsey

Government Administration

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
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Frequently Asked Questions About Economic & Financial Crime Bureau, Guernsey

What does Economic & financial crime bureau, guernsey do?+

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 Guernseys 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

What is Economic & financial crime bureau, guernsey's industry? +

Economic & financial crime bureau, guernsey operates in the Government administration industry.

What is Economic & financial crime bureau, guernsey's revenue? +

Economic & financial crime bureau, guernsey's revenue is 11m - 100m

What is Economic & financial crime bureau, guernsey's company size? +

Economic & financial crime bureau, guernsey has 11 - 50 employees.

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