From the total of 57,950 suspicious transactions, the majority came from money transfers with 35,793 transactions that were declared suspicious. Furthermore, approximately 13,000 were cash transactions, whereas 7,450 were suspicious wire transactions.
Number of suspicious transactions in the Netherlands in 2018, by transaction type*
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Financial Intelligence Unit Netherlands. (June 1, 2019). Number of suspicious transactions in the Netherlands in 2018, by transaction type* [Graph]. In Statista. Retrieved January 28, 2023, from https://www.statista.com/statistics/1032457/amount-of-suspicious-transactions-in-the-netherlands-by-transaction-type/
Financial Intelligence Unit Netherlands. "Number of suspicious transactions in the Netherlands in 2018, by transaction type*." Chart. June 1, 2019. Statista. Accessed January 28, 2023. https://www.statista.com/statistics/1032457/amount-of-suspicious-transactions-in-the-netherlands-by-transaction-type/
Financial Intelligence Unit Netherlands. (2019). Number of suspicious transactions in the Netherlands in 2018, by transaction type*. Statista. Statista Inc.. Accessed: January 28, 2023. https://www.statista.com/statistics/1032457/amount-of-suspicious-transactions-in-the-netherlands-by-transaction-type/
Financial Intelligence Unit Netherlands. "Number of Suspicious Transactions in The Netherlands in 2018, by Transaction Type*." Statista, Statista Inc., 1 Jun 2019, https://www.statista.com/statistics/1032457/amount-of-suspicious-transactions-in-the-netherlands-by-transaction-type/
Financial Intelligence Unit Netherlands, Number of suspicious transactions in the Netherlands in 2018, by transaction type* Statista, https://www.statista.com/statistics/1032457/amount-of-suspicious-transactions-in-the-netherlands-by-transaction-type/ (last visited January 28, 2023)
Number of suspicious transactions in the Netherlands in 2018, by transaction type* [Graph], Financial Intelligence Unit Netherlands, June 1, 2019. [Online]. Available: https://www.statista.com/statistics/1032457/amount-of-suspicious-transactions-in-the-netherlands-by-transaction-type/