Try our corporate solution for free!
(212) 419-8286
hadley.ward@statista.com

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

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*

Exclusive Premium statistic

You need a Single Account for unlimited access.

  • Full access to 1m statistics

  • Incl. source references

  • Available to download in PNG, PDF, XLS format

Single Account

$39 $59 per month *
in the first 12 months
33% discount until March 31st
*Duration: 12 months, billed annually, single license

Access to this and all other statistics on 80,000 topics from

$468 / Year
$708 / Year

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

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.''

Statista Accounts: Access All Statistics. Starting from $468 / Year
Basic Account
Get to know the platform

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

Single Account
The ideal entry-level account for individual users
  • Instant access to 1m statistics
  • Download in XLS, PDF & PNG format
  • Detailed references
$59 $39 / Month *
in the first 12 months
Corporate Account
Full access

Corporate solution including all features.

* Prices do not include sales tax.

Statistics on "Credit cards in the United States"

Statista Accounts: Access All Statistics. Starting from $468 / Year
Learn more about how Statista can support your business.