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, 2017 at 11:34

3 Answers 3


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.


Use the bitcoin log of transactions.

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