Officers urge anyone with any suspicions to report them
The Isle of Man is at 'huge risk' of dirty money coming through, according to the police.
Money laundering is when criminals disguise funds they've derived from criminal activity into an apparently legal source.
Detective Inspector Becky Botwright is from the Island's International Proactive Money Laundering Investigation Team.
She says anyone can fall victim to these types of crime:
Plans submitted for temporary base for Douglas RNLI
Discussions about its permanent future are still ongoing
Work underway to remove asbestos from former Golf Links Hotel
Areas containing hazardous material identified in report
Police raise welfare concerns about vehicle occupant
Officers looking for a pale blue Ford Fusion
New EV charging points planned for Island's ports
Manx Utilities also planning a solar canopy at Ronaldsway
