Black Money Transactions Dataset

Key Columns:

• Transaction ID: Unique reference for every transaction (e.g., TX0000001).
• Country: Country of origin for the transaction (e.g., USA, China).
• Amount (USD): Transaction value in US dollars (e.g., 150,000.00).
• Transaction Type: Nature of the transaction (e.g., Offshore Transfer, Real Estate Purchase).
• Date of Transaction: Timestamp for the transaction (e.g., 2022-03-15 14:32:00).
• Person Involved: Identifier for individuals/entities involved (e.g., Entity_5678).
• Industry: Sector tied to the transaction (e.g., Real Estate, Banking, Technology).
• Destination Country: Country receiving the funds (e.g., Switzerland).
• Reported by Authority: Flag indicating whether authorities were notified (e.g., Yes/No).
• Source of Money: Legitimacy of the money’s origin (e.g., Legal, Illegal).
• Money Laundering Risk Score: Likelihood of laundering on a scale of 1-10 (e.g., 8).
• Shell Companies Involved: Number of shell companies facilitating the transaction (e.g., 2).
• Financial Institution: Bank or organization handling the transaction (e.g., Bank_123).
• Tax Haven Country: Tax haven used in the transaction (e.g., Cayman Islands).
• Involvement of Third Parties: Presence of intermediaries or third-party facilitators (e.g., Yes/No).
• Multiple Currencies: Whether multiple currencies were involved (e.g., USD, EUR).
• Time Elapsed: Duration between suspicious transaction flags and reporting (e.g., 5 days).