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:
Minor flooding could hit Ramsey tonight
High tide may affect some properties in the north
A-Level Results: Students achieve overall pass rate of 99%
Department of Education publishes provisional results as youngsters figure out next steps
Application for former Looneys shop to be refurbished with living accommodation
Parliament Street building could be renovated in a 'sympathetic manner'
Visit IOM has 'no major concerns' around sailings
Deborah Heather says travel disruption is not unique to the Island