Scholars and policy-makers know a lot about the ways offshore financial centers compete with one another to offer secrecy to elites, but still know too little about how and why elites take up these of

DataONE2025-04-13 更新50

Trade Based Money Laundering

贸易洗钱检测

金融犯罪分析

This study provides a number of case studies that illustrate how the international trade system has been exploited by criminal organisations. It also presents the results of a survey gathering informa

Organisation for Economic Co-operation and Development20

Analysis of BTC Blockchain Ledger

区块链分析

金融犯罪分析

The data contains BTC Blockchain ledger of 100M, from February 3, 2009 to April 25, 2011. It also includes analysis results of the ledger: 10 characteristic indicators and 2 money laundering models. 1

Mendeley Data2024-03-27 更新130

Suspected money laundering crimes in Italy 2012-2023

反洗钱监管

金融犯罪分析

Reports of suspected money laundering felonies in Italy from 2012 to 2023

Statista40