Economic Crime Directorate
E465273
The Economic Crime Directorate is a specialist unit of the City of London Police responsible for investigating and combating complex financial and economic crimes in the UK’s financial center.
Statements (47)
| Predicate | Object |
|---|---|
| instanceOf |
police unit
ⓘ
specialist crime directorate ⓘ |
| aims |
to maintain confidence in the UK financial system
ⓘ
to protect victims of fraud ⓘ to reduce harm from economic crime ⓘ |
| cooperatesWith |
Financial Conduct Authority
NERFINISHED
ⓘ
HM Revenue and Customs NERFINISHED ⓘ National Crime Agency NERFINISHED ⓘ Serious Fraud Office NERFINISHED ⓘ financial institutions ⓘ international law enforcement agencies ⓘ |
| country | United Kingdom ⓘ |
| employs |
forensic accountants
ⓘ
intelligence analysts ⓘ police officers ⓘ specialist financial investigators ⓘ |
| focusesOn |
high-value financial crime
ⓘ
professional enablers of economic crime ⓘ serious and complex fraud ⓘ |
| hasRole |
lead police force for fraud in the UK
ⓘ
national lead force for economic crime ⓘ |
| headquartersLocation | City of London NERFINISHED ⓘ |
| jurisdiction |
City of London
NERFINISHED
ⓘ
UK financial sector ⓘ |
| location |
London, England
ⓘ
surface form:
London
|
| oversees |
asset recovery teams
ⓘ
fraud investigation units within City of London Police ⓘ intelligence and analysis units ⓘ |
| partOf | City of London Police NERFINISHED ⓘ |
| responsibleFor |
asset recovery in economic crime cases
ⓘ
combating bribery and corruption ⓘ combating cyber-enabled economic crime ⓘ combating fraud ⓘ combating money laundering ⓘ investigation of complex financial crime ⓘ investigation of economic crime ⓘ protecting the UK’s financial centre from economic crime ⓘ supporting national economic crime strategy ⓘ |
| sector | law enforcement ⓘ |
| typeOfCrimeHandled |
banking fraud
ⓘ
corporate fraud ⓘ economic crime ⓘ financial crime ⓘ insurance fraud ⓘ investment fraud ⓘ |
| uses |
data analytics in investigations
ⓘ
financial intelligence ⓘ |
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.