The Bureau investigates economic and financial crime, delivers justice for victims and helps protect Guernsey’s reputation as an international financial centre and a safe place to conduct business.

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.

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About the Bureau

Who are we?

The Economic and Financial Crime Bureau (EFCB) is an independent and autonomous law enforcement authority led by the Director who is accountable to the Committee for Home Affairs.

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