Financial Crimes Unit
The Financial Crime Unit has a number of tasks including:
- To be the center of excellence as the arm of the RCIPS with responsibility for investigating financial crimes within the Cayman Islands.
- Identify the proceeds from crime and drugs trafficking with a view of obtaining restraint and confiscation orders to relieve the criminals of their ill-gotten gains.
- Assist our colleagues and partners such as the Finance Action Task Force, Caribbean Financial Action Task Force, Organisation of Economic Cooperation and Development, International Monetary Fund etc., in the fight with respect to Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT).
The FCU deals with various scams which target reidents in the Cayman Islands. For all the latest alerts click here.
Contact the FCU
Telephone the FCU on 949-8797
Last Updated: 2011-02-01