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. (AI-generated)
Transaction ID, Country, Amount (USD), Transaction Type, Date of Transaction, Person Involved, Industry, Destination Country, Reported by Authority, Source of Money, Money Laundering Risk Score, Shell Companies Involved, Financial Institution, Tax Haven Country