As of 2018, 905 unusual transactions were registered by banks, whereas Customs Administration Caribbean Netherlands suspected in total 46 cases of unusual transactions.
Number of unusual transactions in the Caribbean Netherlands in 2018, by reporting institution*
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Financial Intelligence Unit Netherlands. (June 1, 2019). Number of unusual transactions in the Caribbean Netherlands in 2018, by reporting institution* [Graph]. In Statista. Retrieved June 01, 2024, from https://www.statista.com/statistics/1032480/unusual-transactions-caribbean-netherlands-reporting-institution/
Financial Intelligence Unit Netherlands. "Number of unusual transactions in the Caribbean Netherlands in 2018, by reporting institution*." Chart. June 1, 2019. Statista. Accessed June 01, 2024. https://www.statista.com/statistics/1032480/unusual-transactions-caribbean-netherlands-reporting-institution/
Financial Intelligence Unit Netherlands. (2019). Number of unusual transactions in the Caribbean Netherlands in 2018, by reporting institution*. Statista. Statista Inc.. Accessed: June 01, 2024. https://www.statista.com/statistics/1032480/unusual-transactions-caribbean-netherlands-reporting-institution/
Financial Intelligence Unit Netherlands. "Number of Unusual Transactions in The Caribbean Netherlands in 2018, by Reporting Institution*." Statista, Statista Inc., 1 Jun 2019, https://www.statista.com/statistics/1032480/unusual-transactions-caribbean-netherlands-reporting-institution/
Financial Intelligence Unit Netherlands, Number of unusual transactions in the Caribbean Netherlands in 2018, by reporting institution* Statista, https://www.statista.com/statistics/1032480/unusual-transactions-caribbean-netherlands-reporting-institution/ (last visited June 01, 2024)
Number of unusual transactions in the Caribbean Netherlands in 2018, by reporting institution* [Graph], Financial Intelligence Unit Netherlands, June 1, 2019. [Online]. Available: https://www.statista.com/statistics/1032480/unusual-transactions-caribbean-netherlands-reporting-institution/