Financial Intelligence Unit - Jersey
@fiu.je
We serve as Jersey's national intelligence agency and competent authority, responsible for the receipt, analysis, and dissemination of intelligence on financial crime, specifically money laundering and TF and PF activities.
#Collaboration and #Partnerships remain crucial for the continued growth of the #PublicPrivatePartnership (#PPP) and broader engagement between the FIU and industry in combating #IllicitFinancing, #MoneyLaundering and #TerroristFinancing.
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November 17, 2025 at 11:01 AM
#Collaboration and #Partnerships remain crucial for the continued growth of the #PublicPrivatePartnership (#PPP) and broader engagement between the FIU and industry in combating #IllicitFinancing, #MoneyLaundering and #TerroristFinancing.
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🚨 Even if you don't play Minecraft, someone you know may do or have family members who do, and they may play it on a shared device. Read more on this story here and please share to raise awareness: go.fiu.je/d4c08d
Minecraft users targeted by criminals posing as game coders
The malicious software targeting gamers was described as a "digital verruca" that "buries itself into the machine" by the team that discovered it.
go.fiu.je
June 20, 2025 at 1:56 PM
🚨 Even if you don't play Minecraft, someone you know may do or have family members who do, and they may play it on a shared device. Read more on this story here and please share to raise awareness: go.fiu.je/d4c08d
🚨 Thousands of Minecraft users have already been tricked into using the malware designed to steal from #BankAccounts, #CryptoCurrency wallets, #browsers and other computer applications.
#IdentityTheft #PersonalInformation, #Fraud, #Scam #CyberCrime
#IdentityTheft #PersonalInformation, #Fraud, #Scam #CyberCrime
Minecraft users targeted by criminals posing as game coders
The malicious software targeting gamers was described as a "digital verruca" that "buries itself into the machine" by the team that discovered it.
go.fiu.je
June 20, 2025 at 1:56 PM
🚨 Thousands of Minecraft users have already been tricked into using the malware designed to steal from #BankAccounts, #CryptoCurrency wallets, #browsers and other computer applications.
#IdentityTheft #PersonalInformation, #Fraud, #Scam #CyberCrime
#IdentityTheft #PersonalInformation, #Fraud, #Scam #CyberCrime
Read more on our LinkedIn page: www.linkedin.com/company/7449...
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www.linkedin.com
June 18, 2025 at 9:20 AM
Read more on our LinkedIn page: www.linkedin.com/company/7449...
Reposted by Financial Intelligence Unit - Jersey
Underground banking needs some deep and sustained research. It moves hundreds of billions each year (that we know of) but we still don’t fully understand the who, what, when, where, why and how from a typologies and channels perspective.
June 16, 2025 at 11:23 PM
Underground banking needs some deep and sustained research. It moves hundreds of billions each year (that we know of) but we still don’t fully understand the who, what, when, where, why and how from a typologies and channels perspective.
It underscores the importance of international cooperation and robust #RegulatoryFrameworks, #EDD and stringent enforcement of AML regulations are crucial in addressing these challenges. It highlights the intricate methods an individual and their network use to smuggle gold and evade #sanctions.
June 16, 2025 at 8:06 AM
It underscores the importance of international cooperation and robust #RegulatoryFrameworks, #EDD and stringent enforcement of AML regulations are crucial in addressing these challenges. It highlights the intricate methods an individual and their network use to smuggle gold and evade #sanctions.