4

I want to use the R language to do data mining for anti-money laundering. But do do this I first need a dataset of transactions.
Is such a set available?

  • I'm working in similar area and I'm interested too in open data for AML, KYC etc. – maw2be Apr 27 '17 at 11:34
0

Consider using the OCCRP Azerbaijani laundromat transactions data retrieved from Danske Bank. The data is available as json (13MB), too bad they didn't provide easy link to a compressed file.

-2

Use the bitcoin log of transactions.

Your Answer

By clicking “Post Your Answer”, you agree to our terms of service, privacy policy and cookie policy

Not the answer you're looking for? Browse other questions tagged or ask your own question.