As of 2018, payment service providers reported the largest number of transactions which were declared suspicious with 39,239 transactions. Furthermore, banks had in total approximately 15,437 suspicious transactions, whereas dealers and casinos had 1,769 and 519 suspected transactions that were reported, respectively.
Number of suspicious transactions in the Netherlands in 2018, by reporting institution*
Basic Account
Get to know the platform
You only have access to basic statistics.
This statistic is not included in your account.
Single Account
The ideal entry-level account for individual users
- Instant access to 1m statistics
- Download in XLS, PDF & PNG format
- Detailed references
$59 $39 / Month *
in the first 12 months
Corporate Account
Full access
Corporate solution including all features.
* Prices do not include sales tax.
Further Content: You might find this interesting as well
Statistics
- Amount of suspicious transactions in the Netherlands 2018, by transaction type
- Amount of suspicious transactions in the Netherlands 2018, by price class
- Number of e-commerce transactions in Turkey 2015-2021, by quarter
- Italy: number of residential property transactions in Milan 2010-2020
- Residential property transactions in Rome in Italy 2010-2020
- Number of non-residential property transactions in the United Kingdom (UK) 2006-2021
- Number of non-residential property transactions in England 2012-2021
- Number of non-residential property transactions in Northern Ireland 2012-2021
- Number of quarterly debit card transactions in Turkey 2015-2019
- Number of M&A deals in North America 2006-2021
- Volume of contactless transactions in Canada 2014-2018
- Shinhan Card's transaction volume 2014-2020
- Number of payment card transactions in Poland 2016-2020
- Number of unusual transactions in the Caribbean Netherlands 2018, by institution
- United States: number of c-store transactions per week 2018-2020, by format
- Latin America: number of online banking transactions 2018, by country
Financial Intelligence Unit Netherlands. (June 1, 2019). Number of suspicious transactions in the Netherlands in 2018, by reporting institution* [Graph]. In Statista. Retrieved May 19, 2022, from https://www.statista.com/statistics/1032415/amount-of-suspicious-transactions-in-the-netherlands-by-reporting-institution/
Financial Intelligence Unit Netherlands. "Number of suspicious transactions in the Netherlands in 2018, by reporting institution*." Chart. June 1, 2019. Statista. Accessed May 19, 2022. https://www.statista.com/statistics/1032415/amount-of-suspicious-transactions-in-the-netherlands-by-reporting-institution/
Financial Intelligence Unit Netherlands. (2019). Number of suspicious transactions in the Netherlands in 2018, by reporting institution*. Statista. Statista Inc.. Accessed: May 19, 2022. https://www.statista.com/statistics/1032415/amount-of-suspicious-transactions-in-the-netherlands-by-reporting-institution/
Financial Intelligence Unit Netherlands. "Number of Suspicious Transactions in The Netherlands in 2018, by Reporting Institution*." Statista, Statista Inc., 1 Jun 2019, https://www.statista.com/statistics/1032415/amount-of-suspicious-transactions-in-the-netherlands-by-reporting-institution/
Financial Intelligence Unit Netherlands, Number of suspicious transactions in the Netherlands in 2018, by reporting institution* Statista, https://www.statista.com/statistics/1032415/amount-of-suspicious-transactions-in-the-netherlands-by-reporting-institution/ (last visited May 19, 2022)