Two people have been arrested after Police raided offices in Douglas this week.
The arrest were made after police executed search warrants at two businesses as part of a large-scale international money laundering investigation.
The Constabulary executed a search warrant at the premises of Ableton Prestige Global Limited and Amiga Entertainment Limited in Douglas earlier this week.
Two individuals were arrested and have since been released on police bail.
Business Raid
In a statement to Manx.News, the Isle of Man Constabulary said:
“The Isle of Man authorities continue to work in partnership, responding robustly to prevent, identify and disrupt any criminal activity of this nature.
“Money laundering is not a victimless crime and can be generated from other, appalling offences such as drug, arms and human trafficking, environmental crime, modern slavery, bribery and corruption.
“It is imperative that the Isle of Man authorities and industry across all sectors remain vigilant and mitigate vulnerabilities that can be exploited by criminals.
“The Isle of Man is committed to disrupting illicit activity and preventing the Island, its people and financial and non-financial sectors from being exploited.”
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