Number of suspicious money flows as indicated by banks in Belgium 2014-2018

In 2017, Belgian banks declared approximately 10,000 money flows they thought were suspicious and could potentially lead to cases of money laundering or terrorist financing. This isless than in 2016. In Belgium, financial institutions are legally obliged to report suspicious accounts or transactions. Since the anti terrorism actions in Verviers, the attacks in Paris on November 2015 and the attacks in Brussels in March 2016, Belgian authorities focus their attention on the financing of terrorist cells.

Total number of suspicious money flows as indicated by banks in Belgium from 2014 to 2018

Number of suspicious money flows
--
--
--
--
--
Exclusive Premium statistic

You need a Premium Account for unlimited access.

  • Full access to 1m statistics

  • Incl. source references

  • Available to download in PNG, PDF, XLS format

Premium Account

only $59 / month *
*Duration: 12 months, billed annually, single license

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

$708 / Year

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

Release date

April 2019

Region

Belgium

Survey time period

2014 to 2018

Statista Accounts: Access All Statistics. Starting from $708 / Year
Basic Account
Get to know the platform

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

Premium Account
Your perfect start with Statista
  • Instant access to 1m statistics
  • Download in XLS, PDF & PNG format
  • Detailed references

$59 / Month *

Corporate Account
Full access

Corporate solution including all features.

* All products require an annual contract.
   Prices do not include sales tax.

Statistics on "Crime in Belgium"

Statista Accounts: Access All Statistics. Starting from $708 / Year
Learn more about how Statista can support your business.