Directory · GI
Law Enforcement in Gibraltar
A register of firms and the professionals working at them in the Law Enforcement sector based in Gibraltar. Browse the public index, then filter or export on Kipplo.
Companies
2 on file
Royal Gibraltar Police
The Royal Gibraltar Police is the principal civilian law enforcement agency in the British Overseas Territory of Gibraltar. The RGP, previously the Gibraltar Police Force, was formed in 1830, only nine months after Sir Robert Peel founded the Metropolitan Police in London. It is the oldest police force in the Commonwealth of Nations outside the United Kingdom. The force was granted the "Royal" prefix by Queen Elizabeth II in 1992.
201 to 500 staff
Gibraltar Financial Intelligence Unit
The Gibraltar Financial Intelligence Unit (GFIU) was established in January 1996 to gather, store, analyse and disseminate intelligence related to criminal conduct,(including but not limited to money laundering, the financing of terrorism and the proliferation of weapons of mass destruction), transacted or attempted to be transacted through relevant financial businesses in accordance with the Proceeds of Crime Act 2015, the Terrorism Act 2018, and the Drug Trafficking Act 1995. It is currently staffed by officers from the Royal Gibraltar Police, HM Customs and the Civil Service. The GFIU functions in accordance with the Financial Action Task Force (FATF) Recommendations and Standards and is evaluated by the Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL).
11 to 50 staff
