From the total of 57,950 suspicious transactions, the majority came from money transfers with 35,793 transactions that were declared suspicious. Furthermore, approximately 13,000 were cash transactions, whereas 7,450 were suspicious wire transactions.
Number of suspicious transactions in the Netherlands in 2018, by transaction type*
* The source adds the following information: ”Suspicious transactions can be related to terrorism financing, 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 almost 6.7 billion euros in 2017.”
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Financial Intelligence Unit Netherlands. (June 1, 2019). Number of suspicious transactions in the Netherlands in 2018, by transaction type* [Graph]. In Statista. Retrieved November 21, 2024, from https://www.statista.com/statistics/1032457/amount-of-suspicious-transactions-in-the-netherlands-by-transaction-type/
Financial Intelligence Unit Netherlands. "Number of suspicious transactions in the Netherlands in 2018, by transaction type*." Chart. June 1, 2019. Statista. Accessed November 21, 2024. https://www.statista.com/statistics/1032457/amount-of-suspicious-transactions-in-the-netherlands-by-transaction-type/
Financial Intelligence Unit Netherlands. (2019). Number of suspicious transactions in the Netherlands in 2018, by transaction type*. Statista. Statista Inc.. Accessed: November 21, 2024. https://www.statista.com/statistics/1032457/amount-of-suspicious-transactions-in-the-netherlands-by-transaction-type/
Financial Intelligence Unit Netherlands. "Number of Suspicious Transactions in The Netherlands in 2018, by Transaction Type*." Statista, Statista Inc., 1 Jun 2019, https://www.statista.com/statistics/1032457/amount-of-suspicious-transactions-in-the-netherlands-by-transaction-type/
Financial Intelligence Unit Netherlands, Number of suspicious transactions in the Netherlands in 2018, by transaction type* Statista, https://www.statista.com/statistics/1032457/amount-of-suspicious-transactions-in-the-netherlands-by-transaction-type/ (last visited November 21, 2024)
Number of suspicious transactions in the Netherlands in 2018, by transaction type* [Graph], Financial Intelligence Unit Netherlands, June 1, 2019. [Online]. Available: https://www.statista.com/statistics/1032457/amount-of-suspicious-transactions-in-the-netherlands-by-transaction-type/
