Common Contracts
1 similar Memorandum of Understanding contracts
MEMORANDUM OF UNDERSTANDING:Memorandum of Understanding • February 14th, 2024
(“JFCU”) is a specialist unit within SoJP whose primary focus is upon domestic proceeds generating offences. The JFCU is staffed by SOJP officers and staff, along with seconded Jersey Customs and Immigration Service (“JCIS”) officers. The main purpose of the JFCU is to investigate economic crime impacting upon residents of Jersey, including fraud, money laundering and terrorist financing. In addition to carrying out investigations with a view to prosecution, the JFCU also carries out investigations with a view to tracing, securing and forfeiting the proceeds of crime.
