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*
* The source adds the following information: ”Suspicious transactions can be related to terrorism fnancing, money laundering, corruption, criminal assets, drugs or fraud. In the past year, FIU-the Netherlands has received more than 360,000 reports of unusual transactions from the reporting entities. After careful investigation and analysis, more than forty thousand transactions from the FIU database could be declared suspicious. These suspicious transactions were all made available to the investigation, intelligence and security services for further investigation and possible prosecution. The suspicious transactions represented a total value of almost 9.6 billion euros in 2018.”
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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)
