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
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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 November 05, 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 November 05, 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: November 05, 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 November 05, 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/
