In 2021, Belgian banks declared approximately 21,600 money flows they thought were suspicious and could potentially lead to cases of money laundering or terrorist financing, which is an increase compared to the previous year. 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 2021
Profit from the additional features of your individual account
Currently, you are using a shared account. To use individual functions (e.g., mark statistics as favourites, set
statistic alerts) please log in with your personal account.
If you are an admin, please authenticate by logging in again.
Learn more about how Statista can support your business.
CTIF-CFI. (April 1, 2022). Total number of suspicious money flows as indicated by banks in Belgium from 2014 to 2021 [Graph]. In Statista. Retrieved December 20, 2024, from https://www.statista.com/statistics/729983/number-of-suspicious-money-flows-as-indicated-by-banks-in-belgium/
CTIF-CFI. "Total number of suspicious money flows as indicated by banks in Belgium from 2014 to 2021." Chart. April 1, 2022. Statista. Accessed December 20, 2024. https://www.statista.com/statistics/729983/number-of-suspicious-money-flows-as-indicated-by-banks-in-belgium/
CTIF-CFI. (2022). Total number of suspicious money flows as indicated by banks in Belgium from 2014 to 2021. Statista. Statista Inc.. Accessed: December 20, 2024. https://www.statista.com/statistics/729983/number-of-suspicious-money-flows-as-indicated-by-banks-in-belgium/
CTIF-CFI. "Total Number of Suspicious Money Flows as Indicated by Banks in Belgium from 2014 to 2021." Statista, Statista Inc., 1 Apr 2022, https://www.statista.com/statistics/729983/number-of-suspicious-money-flows-as-indicated-by-banks-in-belgium/
CTIF-CFI, Total number of suspicious money flows as indicated by banks in Belgium from 2014 to 2021 Statista, https://www.statista.com/statistics/729983/number-of-suspicious-money-flows-as-indicated-by-banks-in-belgium/ (last visited December 20, 2024)
Total number of suspicious money flows as indicated by banks in Belgium from 2014 to 2021 [Graph], CTIF-CFI, April 1, 2022. [Online]. Available: https://www.statista.com/statistics/729983/number-of-suspicious-money-flows-as-indicated-by-banks-in-belgium/
