20240107 - Suspicious Transaction Reports (STRs) Received at FIU Ireland up by 46% to 68,998 strs in 2023

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• Headline: 46% increase in total number of STRs reported to the FIU in Ireland in 2023 with total of 68,988
• Largest increase in reporting attributed to VASPs with total number of reports outstripping banks in 2023.
• Top 3 reporting entities as follows:

1. VASP: 23,843 (35% of total)
2. Bank: 19,161(28% of total)
3. Credit Union: 4,007 (6% of total)

Download the Report here: ​https://fiu-ireland.ie/public_documents/strs_received.pdf