As of 2018, 905 unusual transactions were registered by banks, whereas Customs Administration Caribbean Netherlands suspected in total 46 cases of unusual transactions.
Number of unusual transactions in the Caribbean Netherlands in 2018, by reporting institution*
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* The Caribbean Netherlands consists of Bonaire, Sint Eustatius and Saba.
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 roughly 9.6 billion euros in 2018.''
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Financial Intelligence Unit Netherlands. (June 1, 2019). Number of unusual transactions in the Caribbean Netherlands in 2018, by reporting institution* [Graph]. In Statista. Retrieved September 01, 2024, from https://www.statista.com/statistics/1032480/unusual-transactions-caribbean-netherlands-reporting-institution/
Financial Intelligence Unit Netherlands. "Number of unusual transactions in the Caribbean Netherlands in 2018, by reporting institution*." Chart. June 1, 2019. Statista. Accessed September 01, 2024. https://www.statista.com/statistics/1032480/unusual-transactions-caribbean-netherlands-reporting-institution/
Financial Intelligence Unit Netherlands. (2019). Number of unusual transactions in the Caribbean Netherlands in 2018, by reporting institution*. Statista. Statista Inc.. Accessed: September 01, 2024. https://www.statista.com/statistics/1032480/unusual-transactions-caribbean-netherlands-reporting-institution/
Financial Intelligence Unit Netherlands. "Number of Unusual Transactions in The Caribbean Netherlands in 2018, by Reporting Institution*." Statista, Statista Inc., 1 Jun 2019, https://www.statista.com/statistics/1032480/unusual-transactions-caribbean-netherlands-reporting-institution/
Financial Intelligence Unit Netherlands, Number of unusual transactions in the Caribbean Netherlands in 2018, by reporting institution* Statista, https://www.statista.com/statistics/1032480/unusual-transactions-caribbean-netherlands-reporting-institution/ (last visited September 01, 2024)
Number of unusual transactions in the Caribbean Netherlands in 2018, by reporting institution* [Graph], Financial Intelligence Unit Netherlands, June 1, 2019. [Online]. Available: https://www.statista.com/statistics/1032480/unusual-transactions-caribbean-netherlands-reporting-institution/