Number of unusual transactions in the Caribbean Netherlands 2018, by institution

Number of unusual transactions in the Caribbean Netherlands in 2018, by reporting institution*

Download
Show detailed source information?
Register for free
Already a member?
Log in
Source

Use Ask Statista Research Service

Release date

June 2019

Region

Netherlands

Survey time period

2018

Supplementary notes

* The Caribbean Netherlands consists of Bonaire, Sint Eustatius and Saba.
The source adds the following information: ‚ÄĚSuspicious 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 roughly 9.6 billion euros in 2018.''

Citation formats
Statista Accounts: Access All Statistics. Starting from $2,388 USD / Year
Basic Account
Get to know the platform

You only have access to basic statistics.
This statistic is not included in your account.

Starter Account
The ideal entry-level account for individual users
  • Instant access to 1m statistics
  • Download in XLS, PDF & PNG format
  • Detailed references
$199 USD / Month *
Professional Account
Full access

Business Solutions including all features.

* Prices do not include sales tax.

Statistics on " Credit cards in the United States "

Other statistics that may interest you Credit cards in the United States

Market size

5

Brands

7

Debt

7

Forecasts

5

Further related statistics

5
Statista Accounts: Access All Statistics. Starting from $2,388 USD / Year
Learn more about how Statista can support your business.