The Intelligence division can respond to informal requests, by email or through other financial crime networks from any relevant supervisory or criminal authority for information/intelligence that will assist with regulatory or criminal cases, and criminal enquiries.
Informal requests by email should only be made for non-evidential purposes and in relation to intelligence gathering. We are only able to supply intelligence concerning a regulatory/criminal enquiry or offense.
Our Intelligence division can provide you with:
intelligence relating to individuals or entities resident within the jurisdiction
beneficial ownership of Jersey registered companies
historical intelligence held on Jersey regulated entities and individuals
If your request is of a highly sensitive nature, for example covert operations, terrorist financing or a national incident, contact the Head of the Intelligence Division, Kevin Andrieux: [email protected]
