The warrants were conducted by the Economic Crime Unit and two men aged 42 and 48 have today (Tuesday 14 January 2025) been arrested on suspicion of money laundering.
Today’s arrests are part of a sustained crackdown which has spanned over 20 months into individuals suspected of being involved in high level money laundering offences in the Greater Manchester area.
As part of the investigation, the group are believed to be profiting from organised immigration crime in Manchester.
The two men arrested remain in custody ahead of being questioned by detectives from GMP’s Economic Crime Unit.
Two properties have been searched and £3500 in cash was located and has now been seized.
