Isle of Man Financial Crime Unit
The Financial Crime Unit is a multi-agency unit, consisting of Police and Customs Officers, Police Support Staff and other Government Departments such as Internal Audit and HM Attorney General’s Chambers.
The FCU's remit covers:
- prevention of financial crime
- detection of financial crime
- investigation:
- serious financial crime
- money laundering
- terrorism financing
The unit is made up of three teams:
- The Financial Intelligence Team which receives Suspicious Activity Reports which are submitted by the financial sector
- The Overseas Assistance Team which deals with all International Letters of Request or other assistance procedures provided for through Mutual Legal Assistance Treaties
- The Investigations Team which deals with all investigations
Read more about this topic: Fraud Squad
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