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As of 2018, payment service providers reported the largest number of transactions which were declared suspicious with 39,239 transactions. Furthermore, banks had in total approximately 15,437 suspicious transactions, whereas dealers and casinos had 1,769 and 519 suspected transactions that were reported, respectively.
Number of suspicious transactions in the Netherlands in 2018, by reporting institution*
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Statistics
Financial Intelligence Unit Netherlands. (June 1, 2019). Number of suspicious transactions in the Netherlands in 2018, by reporting institution* [Graph]. In Statista. Retrieved May 21, 2024, from https://www.statista.com/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. Statista. Accessed May 21, 2024. https://www.statista.com/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*. Statista. Statista Inc.. Accessed: May 21, 2024. https://www.statista.com/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*." Statista, Statista Inc., 1 Jun 2019, https://www.statista.com/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* Statista, https://www.statista.com/statistics/1032415/amount-of-suspicious-transactions-in-the-netherlands-by-reporting-institution/ (last visited May 21, 2024)
Number of suspicious transactions in the Netherlands in 2018, by reporting institution* [Graph], Financial Intelligence Unit Netherlands, June 1, 2019. [Online]. Available: https://www.statista.com/statistics/1032415/amount-of-suspicious-transactions-in-the-netherlands-by-reporting-institution/