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*
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.
Further Content: You might find this interesting as well
Statistics
- Number of payment transactions in Sweden 2013-2019
- Number of transactions with bank cards in Taiwan 2008-2019
- Number of payment and terminal transactions involving non-MFIs in the EU 2013-2018
- Number of e-commerce transactions made in Turkey Q1 2015-Q1 2020
- Payment and terminal transactions involving non-MFIs in the Eurozone 2010-2019
- Number of payment card transactions in Poland 2016-2020
- Number of credit card transactions in Poland 2016-2020
- Number of payment transactions in Finland 2014-2019, by type
- Share of U.S. furniture store purchases in 2018, by payment method
- Number of online non-cash transactions in Poland 2015-2019
- Number of payment card transactions in Russia 2008 to 2019
- Number of non-cash transactions at POS terminals in Poland 2015-2019
- Number of cash transactions in Poland 2016-2020
- Italy: transactions in the hotel market 2013-2018
- Number of daily DASH transactions 2016-2017
- Number of POS card transactions in Romania Q2 2015-Q2 2020
- Total payment transaction value in Sweden 2013-2019
- Amount of suspicious transactions in the Netherlands 2018, by transaction type
- Amount of suspicious transactions in the Netherlands 2018, by price class
Financial Intelligence Unit Netherlands. (June 1, 2019). Number of unusual transactions in the Caribbean Netherlands in 2018, by reporting institution* [Graph]. In Statista. Retrieved March 05, 2021, 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 March 05, 2021. 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: March 05, 2021. 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 March 05, 2021)