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

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

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Release date

June 2019



Survey time period


Supplementary notes

* 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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