New Economic Crime Unit To Investigate Fraud, White-Collar Crimes In Sarasota County: SCSO
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New Organised Economic Crime unit on the cards, Finance Minister says - The Malta Independent
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Our team's objectives are to Pursue, Protect, Prepare and Prevent. A...
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The Royal Gibraltar Police's Economic Crime Unit combats money laundering, terrorist financing, and proliferation financing. The team is comprised of specialist detectives supported by administrative, legal, and accounting staff. The unit's primary focus is on money laundering investigations, with the goal of confiscating the proceeds of crime to disrupt and discourage future criminal activity. A large portion of their work is focused on the upcoming 2027 MoneyVal inspection. This important work
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5K views · 43 reactions | The Royal Gibraltar Police Economic Crime Unit has launched a vital initiative to safeguard local retailers against the threat of Card Not Present Fraud (CNPF) ahead of the busy shopping season. Hear from RGP Financial Crime Investigator Sophia Lombard as she explains the crucial objectives and aims of this proactive campaign in this video. | Royal Gibraltar Police | Facebook
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5K views · 43 reactions | The Royal Gibraltar Police Economic Crime …
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