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:
Patient calls for more transparency over ENT waiting times and services
She feels 'deeply distressed' to leave symptoms unresolved over a prolonged time
Hopes to replace Castletown Golf Links site with "5-star hotel"
Demolition of former hotel site is underway
More local authorities announce above inflation rate rises
Jurby, Michael and Santon all announce increases for residents
Law firm offers free no-obligation session
It will take place on 10 February