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:
DoI has 'really big' issues to address at Island's airport
Work ongoing to build operational resilience
Ramsey MHK Alex Allinson won't be seeking re-election
Former treasury minister thanks constituents for trust and support after 10 years in House of Keys
No injuries in light aircraft accident at Ronaldsway
Emergency teams responded to incident yesterday afternoon
Peel RNLI rescues two paddleboarders
Those taking part in water activities urge to follow safety advice