As of 2018, the price class of under ten thousand euros had the highest share of transactions declared suspicious, at 79 percent of all transactions. The smallest number of suspicious transactions were between five and ten million euros with 52 transactions.
Number of suspicious transactions in the Netherlands in 2018, by price class*
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Financial Intelligence Unit Netherlands. (June 1, 2019). Number of suspicious transactions in the Netherlands in 2018, by price class* [Graph]. In Statista. Retrieved January 27, 2023, from https://www.statista.com/statistics/1032467/amount-of-suspicious-transactions-in-the-netherlands-by-price-class/
Financial Intelligence Unit Netherlands. "Number of suspicious transactions in the Netherlands in 2018, by price class*." Chart. June 1, 2019. Statista. Accessed January 27, 2023. https://www.statista.com/statistics/1032467/amount-of-suspicious-transactions-in-the-netherlands-by-price-class/
Financial Intelligence Unit Netherlands. (2019). Number of suspicious transactions in the Netherlands in 2018, by price class*. Statista. Statista Inc.. Accessed: January 27, 2023. https://www.statista.com/statistics/1032467/amount-of-suspicious-transactions-in-the-netherlands-by-price-class/
Financial Intelligence Unit Netherlands. "Number of Suspicious Transactions in The Netherlands in 2018, by Price Class*." Statista, Statista Inc., 1 Jun 2019, https://www.statista.com/statistics/1032467/amount-of-suspicious-transactions-in-the-netherlands-by-price-class/
Financial Intelligence Unit Netherlands, Number of suspicious transactions in the Netherlands in 2018, by price class* Statista, https://www.statista.com/statistics/1032467/amount-of-suspicious-transactions-in-the-netherlands-by-price-class/ (last visited January 27, 2023)
Number of suspicious transactions in the Netherlands in 2018, by price class* [Graph], Financial Intelligence Unit Netherlands, June 1, 2019. [Online]. Available: https://www.statista.com/statistics/1032467/amount-of-suspicious-transactions-in-the-netherlands-by-price-class/