Finance Police
Guarding Europe’s Financial Order
Control. Compliance. Justice.
Control. Compliance. Justice.
European Finance Police is a specialized financial control body acting in the interest of protecting public order and financial stability. Our activities focus on identifying financial violations, suppressing abuse, and enforcing discipline in the movement of capital across Europe.
Report a crime to us
145 Murphy Canyon Rd.
Suite 100-18, San Diego CA 2028
Phone: (+060) 9898980098
Fax: (+060) 8898880088
Mon to Fri
(10 am – 8 pm)