AML Impact on Small-Scale Cases Across Two Scenarios

Results from two scenarios evaluating the addition of an Anti-Money Laundering (AML) system on small-scale cases. The dataset was authored by Zahra Samadi Bahrami and last updated on May 29, 2026. It is a small 5.5 KB Excel file available under a CC-BY-4.0 license.

Use Cases

• Compare AML system performance across two different scenarios.
• Analyze the impact of AML interventions on small-scale financial cases.
• Benchmark scenario outcomes for AML policy or system design.

Strengths

• Dataset is openly licensed under CC-BY-4.0.
• File size is 5.5 KB, indicating a focused and manageable scope.

Limitations

• Description metadata is limited; actual data quality requires manual inspection after download.
• Column-level documentation is absent; field semantics must be inferred after download.
• Row count is unknown, which may limit suitability assessment.

Provenance

Source

Zahra Samadi Bahrami via figshare

Freshness

Last updated 2026-05-29 17:49:00; freshness should be verified.