Woman helped launder £10k in criminal cash

The exterior of the court, which is a large white glass-fronted building and the courts of justice logo, which is two birds on either side of a Manx flag, on the right.
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Taylor was handed a 12 month sentence suspended for two years.

  • Published

A woman who helped launder £10,410 in criminal cash using her own bank account has been sentenced.

Amy Taylor, 26, transferred money sent to her on six occasions between May and December 2023 using the references "holiday", "puppy" and "iphone".

Douglas Courthouse heard the bank flagged up the suspicious activity to the authorities and the 26-year-old was arrested last year.

Handing her a 12-month jail term, suspended for two years, Deemster Graeme Cook said drug dealers knew they could "pick on vulnerable, naive and innocent people", and Taylor was "one of many".

The court heard investigations had found the people Taylor had transferred money to had been suspected involvement in the supply of controlled drugs or in moving criminal property.

The court heard that when Taylor, of Woodbourne Road in Douglas, was arrested on she initially told officers she had lost her mobile phone.

She later admitted she had dropped it down a drain in Onchan because she did not want the police to get it until she had a lawyer.

Pleaded guilty to six counts of acquiring criminal property, and six counts of transferring criminal property, between 10 May and 06 December 2023.

Taylor's defence advocate told the court she had become involved through a friend after she had "put herself into debt" and had not understood how serious her involvement was at the time.

Deemster Cook said while in the past he had taken the view that there needed to be a "deterrence" against similar offending by handing down an immediate prison sentence, due to Taylor's employment status and lack of previous convictions he would, on balance, suspend the sentence.

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