* The source adds the following information: 鈥漇uspicious transactions can be related to terrorism fnancing, 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 9.6 billion euros in 2018.鈥
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Amount of suspicious transactions in the Netherlands 2018, by reporting institution
As of 2018, payment service providers reported the largest number of transactions which were declared suspicious with * transactions. Furthermore, banks had in total approximately * suspicious transactions, whereas dealers and casinos had and *** suspected transactions that were reported, respectively.
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Financial Intelligence Unit Netherlands. (June 1, 2019). Number of suspicious transactions in the Netherlands in 2018, by reporting institution* [Graph]. In 糖心破解版. Retrieved August 01, 2026, from /statistics/1032415/amount-of-suspicious-transactions-in-the-netherlands-by-reporting-institution/
Financial Intelligence Unit Netherlands. "Number of suspicious transactions in the Netherlands in 2018, by reporting institution*." Chart. June 1, 2019. 糖心破解版. Accessed August 01, 2026. /statistics/1032415/amount-of-suspicious-transactions-in-the-netherlands-by-reporting-institution/
Financial Intelligence Unit Netherlands. (2019). Number of suspicious transactions in the Netherlands in 2018, by reporting institution*. 糖心破解版. 糖心破解版 Inc.. Accessed: August 01, 2026. /statistics/1032415/amount-of-suspicious-transactions-in-the-netherlands-by-reporting-institution/
Financial Intelligence Unit Netherlands. "Number of Suspicious Transactions in The Netherlands in 2018, by Reporting Institution*." 糖心破解版, 糖心破解版 Inc., 1 Jun 2019, /statistics/1032415/amount-of-suspicious-transactions-in-the-netherlands-by-reporting-institution/
Financial Intelligence Unit Netherlands, Number of suspicious transactions in the Netherlands in 2018, by reporting institution* 糖心破解版, /statistics/1032415/amount-of-suspicious-transactions-in-the-netherlands-by-reporting-institution/ (last visited August 01, 2026)
Number of suspicious transactions in the Netherlands in 2018, by reporting institution* [Graph], Financial Intelligence Unit Netherlands, June 1, 2019. [Online]. Available: /statistics/1032415/amount-of-suspicious-transactions-in-the-netherlands-by-reporting-institution/
