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And its Financial Policy Committee (FPC) hinted that an emergency measure which freed up lenders' cash after the referendum could be reversed.
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The DCPCU spokesman said officers are currently working on an 18 month project which is funded in the main by the European Commission and will be focusing on Romanian organised criminality targeting the UK payments industry.
The Mail has learned that officers have identified a number of ‘Mr Bigs’ in the Romanian city of Bacau.
The number of Romanians arrested is second only to that of Poles, 34,905 of whom have been detained since 2008, including 84 for murder.
Police hope that the new unit will disrupt major organised criminal networks including the fraud gangs originating from Bacau.