Public sample Data files
Tracking the Flow of Funds: Analyzing Money Laundering Risks in Financial Transactions
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The Big Black Money Dataset contains 10,000 rows of financial transaction data with 15 columns, including information on transaction type, industry, money laundering risk score, and tax haven countries. This dataset can be used to analyze patterns of illicit financial activity, identify potential money laundering schemes, and track the flow of funds across borders.
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