JFCU staff, Operations and Prosecutions 2021-2026JFCU staff, Operations and Prosecutions 2021-2026
Produced by Freedom of Information officeAuthored by States of Jersey Police and published on
07 July 2026.Prepared internally, no external costs.
Request 847915019
1) Last year, an FOI request revealed a total of seven officers working within Jersey Police's Financial Crime Unit (JFCU). How many officers were working within the unit in each of the below years:
a) 2021
b) 2022
c) 2023
d) 2024
e) 2025
f) Currently (In 2026)
2) How many investigations has the JFCU undertaken into money laundering in 2025?
3) How many investigations has the JFCU undertaken into terrorist financing in 2025?
4) How many prosecutions have been made following investigations from the JFCU intoeach of those respective crimes?
Response
Number of officers Deployed in JFCU |
Year
| Police Officers
| Civilian Officers
|
2021
| 8
| 5
|
2022
| 8
| 5 |
2023
| 7
| 3
|
2024
| 7
| 3
|
2025
| 7
| 3
|
2026
| 6.51
| 3
|
1 Equates to 6 full-time officers plus a Detective Inspector who shares their time equally between JFCU and another department.
2. The majority of financial crime investigations will have an element of moneylaundering. In cases where the predicate offence is known, they are recorded as thepredicate offence, i.e. larceny, fraud, embezzlement etc. Other cases will focus moreon money laundering as the primary offence. In 2025 there were a total of 84 cases,with 12 of those cases marked as only money laundering.
3. In 2025 there was one case regarding suspected terrorist financing.
4. There were a total of 8 prosecutions for JFCU cases in 2025. Two of thoseprosecutions included money laundering offences. There are a number of 2025cases that are still ongoing.
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