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*
* 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 6.7 billion euros in 2017.”
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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 December 06, 2021, 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 December 06, 2021. 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: December 06, 2021. 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 December 06, 2021)
