,Transaction ID,Country,Amount (USD),Transaction Type,Date of Transaction,Person Involved,Industry,Destination Country,Reported by Authority,Source of Money,Money Laundering Risk Score,Shell Companies Involved,Financial Institution,Tax Haven Country
0,TX0000000001,Brazil,3267530.4793768236,Offshore Transfer,2013-01-01 00:00:00,Person_1101,Construction,USA,True,Illegal,6,1,Bank_40,Singapore
1,TX0000000002,China,4965766.7252882905,Stocks Transfer,2013-01-01 01:00:00,Person_7484,Luxury Goods,South Africa,False,Illegal,9,0,Bank_461,Bahamas
2,TX0000000003,UK,94167.50048194024,Stocks Transfer,2013-01-01 02:00:00,Person_3655,Construction,Switzerland,True,Illegal,1,3,Bank_387,Switzerland
3,TX0000000004,UAE,386420.14124873787,Cash Withdrawal,2013-01-01 03:00:00,Person_3226,Oil & Gas,Russia,False,Illegal,7,2,Bank_353,Panama
4,TX0000000005,South Africa,643378.4264358788,Cryptocurrency,2013-01-01 04:00:00,Person_7975,Real Estate,USA,True,Illegal,1,9,Bank_57,Luxembourg
5,TX0000000006,Russia,4921056.454497007,Property Purchase,2013-01-01 05:00:00,Person_4000,Arms Trade,Brazil,False,Legal,7,3,Bank_436,Cayman Islands
6,TX0000000007,Switzerland,3262817.9835768617,Property Purchase,2013-01-01 06:00:00,Person_2517,Oil & Gas,Brazil,False,Legal,7,8,Bank_452,Panama
7,TX0000000008,UAE,4687204.610185457,Property Purchase,2013-01-01 07:00:00,Person_4310,Real Estate,UK,False,Illegal,3,5,Bank_88,Luxembourg
8,TX0000000009,Brazil,903905.9486100082,Cryptocurrency,2013-01-01 08:00:00,Person_8955,Arms Trade,India,False,Illegal,3,6,Bank_87,Panama
9,TX0000000010,China,4174994.6760292784,Offshore Transfer,2013-01-01 09:00:00,Person_9585,Arms Trade,China,False,Illegal,9,0,Bank_404,Switzerland
10,TX0000000011,South Africa,2675518.772876624,Offshore Transfer,2013-01-01 10:00:00,Person_3241,Casinos,South Africa,True,Legal,8,1,Bank_273,Cayman Islands
11,TX0000000012,Switzerland,3370300.3498583133,Stocks Transfer,2013-01-01 11:00:00,Person_9098,Arms Trade,UK,False,Legal,9,1,Bank_252,Switzerland
12,TX0000000013,Brazil,729587.772546365,Stocks Transfer,2013-01-01 12:00:00,Person_643,Real Estate,Brazil,False,Illegal,5,7,Bank_190,Cayman Islands
13,TX0000000014,South Africa,2973516.598392909,Property Purchase,2013-01-01 13:00:00,Person_3269,Real Estate,Singapore,False,Illegal,6,3,Bank_267,Luxembourg
14,TX0000000015,UK,3669888.1917355703,Stocks Transfer,2013-01-01 14:00:00,Person_778,Construction,China,False,Legal,1,5,Bank_164,Switzerland
15,TX0000000016,China,3740050.644812054,Offshore Transfer,2013-01-01 15:00:00,Person_5538,Real Estate,Brazil,True,Illegal,3,6,Bank_211,Panama
16,TX0000000017,Switzerland,3865495.571493546,Stocks Transfer,2013-01-01 16:00:00,Person_8463,Real Estate,South Africa,True,Illegal,6,1,Bank_311,Switzerland
17,TX0000000018,India,2168678.3728701635,Cash Withdrawal,2013-01-01 17:00:00,Person_5269,Oil & Gas,South Africa,False,Illegal,9,6,Bank_439,Cayman Islands
18,TX0000000019,South Africa,1486877.0669942861,Cryptocurrency,2013-01-01 18:00:00,Person_2149,Luxury Goods,UK,False,Illegal,5,4,Bank_50,Cayman Islands
19,TX0000000020,UAE,4311216.028737357,Cash Withdrawal,2013-01-01 19:00:00,Person_8310,Construction,UK,False,Legal,6,5,Bank_337,Bahamas
20,TX0000000021,Switzerland,4207602.797465758,Stocks Transfer,2013-01-01 20:00:00,Person_4043,Luxury Goods,UAE,False,Illegal,4,5,Bank_409,Bahamas
21,TX0000000022,USA,2669181.104456691,Property Purchase,2013-01-01 21:00:00,Person_6311,Oil & Gas,Singapore,True,Illegal,1,7,Bank_380,Switzerland
22,TX0000000023,Brazil,970553.3624485513,Offshore Transfer,2013-01-01 22:00:00,Person_9762,Luxury Goods,Switzerland,False,Legal,3,2,Bank_471,Luxembourg
23,TX0000000024,UK,2556050.5253292676,Cash Withdrawal,2013-01-01 23:00:00,Person_5,Casinos,Singapore,False,Illegal,8,5,Bank_490,Luxembourg
24,TX0000000025,USA,1001673.6060022984,Property Purchase,2013-01-02 00:00:00,Person_587,Real Estate,USA,False,Illegal,10,1,Bank_209,Luxembourg
25,TX0000000026,Brazil,4386548.957057511,Property Purchase,2013-01-02 01:00:00,Person_1879,Construction,UAE,False,Illegal,4,9,Bank_405,Panama
26,TX0000000027,UAE,870064.0870106575,Stocks Transfer,2013-01-02 02:00:00,Person_4729,Oil & Gas,Russia,False,Legal,2,8,Bank_287,Luxembourg
27,TX0000000028,Russia,2998826.877435446,Property Purchase,2013-01-02 03:00:00,Person_516,Real Estate,China,False,Legal,6,4,Bank_323,Luxembourg
28,TX0000000029,USA,3747602.560696899,Offshore Transfer,2013-01-02 04:00:00,Person_160,Luxury Goods,USA,False,Illegal,9,7,Bank_266,Singapore
29,TX0000000030,India,1930397.271175398,Offshore Transfer,2013-01-02 05:00:00,Person_7905,Construction,Switzerland,False,Illegal,9,9,Bank_461,Bahamas
30,TX0000000031,Brazil,1452528.1141470782,Property Purchase,2013-01-02 06:00:00,Person_8714,Construction,China,False,Illegal,1,8,Bank_38,Luxembourg
31,TX0000000032,South Africa,3292071.134376176,Offshore Transfer,2013-01-02 07:00:00,Person_5732,Arms Trade,India,False,Legal,2,3,Bank_494,Singapore
32,TX0000000033,UK,4291183.2300678175,Cash Withdrawal,2013-01-02 08:00:00,Person_9688,Casinos,South Africa,False,Illegal,9,7,Bank_113,Cayman Islands
33,TX0000000034,UAE,4862728.176042312,Cryptocurrency,2013-01-02 09:00:00,Person_9219,Luxury Goods,UAE,False,Legal,8,9,Bank_135,Bahamas
34,TX0000000035,Brazil,2332844.8368636505,Stocks Transfer,2013-01-02 10:00:00,Person_9853,Real Estate,Russia,False,Legal,9,8,Bank_342,Bahamas
35,TX0000000036,Russia,4907863.466723716,Offshore Transfer,2013-01-02 11:00:00,Person_8363,Luxury Goods,USA,True,Legal,7,9,Bank_285,Singapore
36,TX0000000037,China,4071726.4202766847,Stocks Transfer,2013-01-02 12:00:00,Person_4599,Construction,USA,False,Illegal,4,6,Bank_390,Singapore
37,TX0000000038,Switzerland,3260776.7681831745,Cryptocurrency,2013-01-02 13:00:00,Person_3680,Real Estate,Singapore,False,Legal,4,6,Bank_343,Luxembourg
38,TX0000000039,USA,45712.45443489974,Offshore Transfer,2013-01-02 14:00:00,Person_4804,Oil & Gas,USA,False,Illegal,1,8,Bank_118,Bahamas
39,TX0000000040,UK,576321.7384792406,Cryptocurrency,2013-01-02 15:00:00,Person_8600,Luxury Goods,China,False,Illegal,2,5,Bank_2,Cayman Islands
40,TX0000000041,South Africa,2854182.861679877,Cash Withdrawal,2013-01-02 16:00:00,Person_6246,Construction,China,False,Illegal,5,7,Bank_296,Switzerland
41,TX0000000042,India,3746204.255037936,Cash Withdrawal,2013-01-02 17:00:00,Person_2936,Arms Trade,China,False,Illegal,7,2,Bank_433,Singapore
42,TX0000000043,UK,292201.8750974349,Cash Withdrawal,2013-01-02 18:00:00,Person_4033,Real Estate,UK,False,Illegal,10,1,Bank_45,Switzerland
43,TX0000000044,UAE,2264995.4809810887,Property Purchase,2013-01-02 19:00:00,Person_2537,Casinos,Singapore,False,Illegal,5,0,Bank_247,Cayman Islands
44,TX0000000045,Russia,4688572.21488847,Cash Withdrawal,2013-01-02 20:00:00,Person_943,Finance,China,False,Legal,9,6,Bank_190,Cayman Islands
45,TX0000000046,Switzerland,587176.9398665124,Stocks Transfer,2013-01-02 21:00:00,Person_479,Real Estate,China,False,Legal,6,3,Bank_76,Bahamas
46,TX0000000047,China,1724208.6825087771,Property Purchase,2013-01-02 22:00:00,Person_21,Luxury Goods,South Africa,False,Illegal,7,9,Bank_466,Luxembourg
47,TX0000000048,Singapore,84887.50304758118,Property Purchase,2013-01-02 23:00:00,Person_7362,Finance,South Africa,False,Legal,3,2,Bank_191,Luxembourg
48,TX0000000049,UAE,270522.17629495775,Cash Withdrawal,2013-01-03 00:00:00,Person_4829,Construction,China,False,Legal,1,0,Bank_71,Switzerland
49,TX0000000050,Russia,1473321.8975690813,Cash Withdrawal,2013-01-03 01:00:00,Person_2327,Oil & Gas,South Africa,False,Illegal,8,1,Bank_287,Bahamas
50,TX0000000051,South Africa,799056.6380165347,Property Purchase,2013-01-03 02:00:00,Person_9899,Real Estate,China,False,Illegal,4,9,Bank_72,Singapore
51,TX0000000052,Switzerland,964719.8399996273,Offshore Transfer,2013-01-03 03:00:00,Person_298,Construction,China,False,Legal,10,2,Bank_42,Cayman Islands
52,TX0000000053,Brazil,917555.3952730651,Stocks Transfer,2013-01-03 04:00:00,Person_3863,Construction,India,False,Illegal,1,2,Bank_49,Switzerland
53,TX0000000054,South Africa,1980946.9914259436,Cash Withdrawal,2013-01-03 05:00:00,Person_9641,Arms Trade,Brazil,False,Illegal,9,5,Bank_18,Singapore
54,TX0000000055,China,3432916.8981406474,Cryptocurrency,2013-01-03 06:00:00,Person_892,Casinos,China,False,Illegal,9,7,Bank_174,Panama
55,TX0000000056,Brazil,4295546.671660348,Cash Withdrawal,2013-01-03 07:00:00,Person_8609,Oil & Gas,Singapore,False,Legal,9,0,Bank_340,Singapore
56,TX0000000057,USA,1351396.9617012118,Cryptocurrency,2013-01-03 08:00:00,Person_592,Casinos,China,True,Legal,8,9,Bank_63,Cayman Islands
57,TX0000000058,Russia,65964.20043916962,Property Purchase,2013-01-03 09:00:00,Person_1172,Luxury Goods,Singapore,True,Legal,10,6,Bank_3,Bahamas
58,TX0000000059,Brazil,813473.9930748636,Property Purchase,2013-01-03 10:00:00,Person_3900,Oil & Gas,UK,False,Legal,4,0,Bank_187,Bahamas
59,TX0000000060,South Africa,3970617.9319809433,Offshore Transfer,2013-01-03 11:00:00,Person_1992,Arms Trade,Russia,False,Illegal,1,2,Bank_110,Bahamas
60,TX0000000061,USA,1581520.6008291917,Property Purchase,2013-01-03 12:00:00,Person_5231,Oil & Gas,Russia,True,Legal,4,6,Bank_479,Cayman Islands
61,TX0000000062,USA,1164391.1219521705,Cryptocurrency,2013-01-03 13:00:00,Person_9220,Luxury Goods,UAE,False,Illegal,7,9,Bank_418,Singapore
62,TX0000000063,USA,2177304.122384783,Stocks Transfer,2013-01-03 14:00:00,Person_6310,Real Estate,Russia,False,Illegal,10,9,Bank_146,Bahamas
63,TX0000000064,South Africa,2524958.981476108,Cash Withdrawal,2013-01-03 15:00:00,Person_7570,Casinos,USA,False,Illegal,3,5,Bank_337,Cayman Islands
64,TX0000000065,Singapore,2311265.4908066555,Property Purchase,2013-01-03 16:00:00,Person_6019,Arms Trade,Russia,False,Legal,5,4,Bank_154,Bahamas
65,TX0000000066,USA,4033119.7397169373,Cash Withdrawal,2013-01-03 17:00:00,Person_9886,Finance,UK,False,Illegal,2,3,Bank_296,Panama
66,TX0000000067,USA,1904412.4504995933,Offshore Transfer,2013-01-03 18:00:00,Person_9544,Arms Trade,India,False,Illegal,7,0,Bank_187,Bahamas
67,TX0000000068,Brazil,2075346.0012763327,Property Purchase,2013-01-03 19:00:00,Person_1710,Real Estate,South Africa,False,Illegal,7,4,Bank_18,Switzerland
68,TX0000000069,Russia,2952314.5495621976,Offshore Transfer,2013-01-03 20:00:00,Person_9460,Oil & Gas,Russia,False,Illegal,4,7,Bank_491,Bahamas
69,TX0000000070,Brazil,2053475.3677998185,Cryptocurrency,2013-01-03 21:00:00,Person_5888,Luxury Goods,Switzerland,True,Illegal,9,1,Bank_424,Singapore
70,TX0000000071,Switzerland,159132.31092934392,Cash Withdrawal,2013-01-03 22:00:00,Person_7747,Finance,South Africa,False,Illegal,1,9,Bank_146,Cayman Islands
71,TX0000000072,Russia,4717525.259034962,Offshore Transfer,2013-01-03 23:00:00,Person_4245,Construction,Singapore,True,Legal,3,1,Bank_268,Bahamas
72,TX0000000073,South Africa,1070754.7844087004,Cryptocurrency,2013-01-04 00:00:00,Person_3517,Oil & Gas,India,False,Legal,7,6,Bank_362,Bahamas
73,TX0000000074,South Africa,4342358.351874137,Property Purchase,2013-01-04 01:00:00,Person_3557,Arms Trade,Russia,False,Illegal,3,6,Bank_15,Panama
74,TX0000000075,China,3372288.164464324,Cash Withdrawal,2013-01-04 02:00:00,Person_9513,Finance,Brazil,True,Legal,1,3,Bank_157,Switzerland
75,TX0000000076,UK,3458156.4344139365,Stocks Transfer,2013-01-04 03:00:00,Person_2872,Finance,Brazil,False,Legal,4,1,Bank_15,Cayman Islands
76,TX0000000077,Switzerland,1511361.9477742277,Offshore Transfer,2013-01-04 04:00:00,Person_5913,Finance,India,False,Illegal,5,1,Bank_328,Panama
77,TX0000000078,Brazil,683434.1331475772,Property Purchase,2013-01-04 05:00:00,Person_981,Finance,South Africa,False,Illegal,5,5,Bank_368,Switzerland
78,TX0000000079,Switzerland,2794778.4849210083,Cash Withdrawal,2013-01-04 06:00:00,Person_7103,Finance,India,False,Illegal,6,8,Bank_137,Bahamas
79,TX0000000080,India,2442766.0083655803,Offshore Transfer,2013-01-04 07:00:00,Person_5722,Real Estate,UAE,False,Illegal,9,3,Bank_432,Cayman Islands
80,TX0000000081,UAE,4982819.1593042305,Cryptocurrency,2013-01-04 08:00:00,Person_4157,Oil & Gas,UAE,False,Illegal,9,7,Bank_237,Singapore
81,TX0000000082,UAE,235725.02663009614,Stocks Transfer,2013-01-04 09:00:00,Person_9236,Construction,UK,False,Legal,7,2,Bank_226,Luxembourg
82,TX0000000083,UK,4909232.798144015,Property Purchase,2013-01-04 10:00:00,Person_508,Oil & Gas,Brazil,False,Illegal,6,0,Bank_180,Switzerland
83,TX0000000084,USA,241596.01444947213,Cash Withdrawal,2013-01-04 11:00:00,Person_2786,Finance,Switzerland,False,Illegal,8,4,Bank_198,Singapore
84,TX0000000085,Brazil,1585310.5472231035,Stocks Transfer,2013-01-04 12:00:00,Person_8997,Arms Trade,UK,False,Illegal,1,6,Bank_320,Luxembourg
85,TX0000000086,Brazil,3788729.495297676,Offshore Transfer,2013-01-04 13:00:00,Person_69,Casinos,Switzerland,False,Legal,9,6,Bank_462,Panama
86,TX0000000087,Switzerland,3558410.5212000115,Offshore Transfer,2013-01-04 14:00:00,Person_7486,Casinos,UK,False,Illegal,10,1,Bank_183,Cayman Islands
87,TX0000000088,South Africa,3808337.89419509,Stocks Transfer,2013-01-04 15:00:00,Person_4296,Oil & Gas,Brazil,False,Illegal,9,6,Bank_404,Singapore
88,TX0000000089,India,2599743.9238180085,Stocks Transfer,2013-01-04 16:00:00,Person_2439,Luxury Goods,Russia,False,Legal,2,1,Bank_380,Singapore
89,TX0000000090,USA,2801902.6914760037,Property Purchase,2013-01-04 17:00:00,Person_173,Construction,USA,False,Illegal,6,7,Bank_195,Bahamas
90,TX0000000091,India,626582.5149832732,Property Purchase,2013-01-04 18:00:00,Person_2660,Casinos,Singapore,False,Legal,7,9,Bank_43,Panama
91,TX0000000092,Russia,4173901.170437627,Cryptocurrency,2013-01-04 19:00:00,Person_9354,Luxury Goods,Switzerland,False,Illegal,9,0,Bank_87,Luxembourg
92,TX0000000093,India,2636848.581949823,Offshore Transfer,2013-01-04 20:00:00,Person_7169,Finance,UAE,True,Illegal,3,9,Bank_262,Cayman Islands
93,TX0000000094,Brazil,2585900.064265159,Cryptocurrency,2013-01-04 21:00:00,Person_9009,Oil & Gas,India,False,Illegal,10,8,Bank_283,Switzerland
94,TX0000000095,Russia,305379.7166258775,Offshore Transfer,2013-01-04 22:00:00,Person_9788,Oil & Gas,Russia,False,Legal,3,2,Bank_352,Luxembourg
95,TX0000000096,USA,1890855.1844464268,Cash Withdrawal,2013-01-04 23:00:00,Person_5611,Real Estate,Switzerland,False,Illegal,6,5,Bank_272,Panama
96,TX0000000097,Russia,2212450.5423344662,Cryptocurrency,2013-01-05 00:00:00,Person_4479,Luxury Goods,Switzerland,False,Illegal,10,0,Bank_395,Cayman Islands
97,TX0000000098,Switzerland,2647815.2124856114,Stocks Transfer,2013-01-05 01:00:00,Person_4435,Construction,India,False,Legal,4,3,Bank_439,Switzerland
98,TX0000000099,China,3892983.765945813,Offshore Transfer,2013-01-05 02:00:00,Person_3189,Finance,India,True,Illegal,4,3,Bank_493,Cayman Islands
99,TX0000000100,India,1160839.8071097026,Cryptocurrency,2013-01-05 03:00:00,Person_2291,Finance,India,False,Illegal,6,7,Bank_288,Switzerland
100,TX0000000101,Russia,3987347.9547394384,Stocks Transfer,2013-01-05 04:00:00,Person_2910,Arms Trade,South Africa,False,Illegal,8,7,Bank_339,Luxembourg
101,TX0000000102,UK,3530304.2141148355,Offshore Transfer,2013-01-05 05:00:00,Person_4769,Luxury Goods,USA,False,Legal,2,9,Bank_24,Switzerland
102,TX0000000103,India,3736809.9094015127,Cash Withdrawal,2013-01-05 06:00:00,Person_4542,Arms Trade,UAE,False,Illegal,5,1,Bank_285,Switzerland
103,TX0000000104,China,2217803.597263577,Cash Withdrawal,2013-01-05 07:00:00,Person_3226,Casinos,India,False,Illegal,8,1,Bank_378,Bahamas
104,TX0000000105,Russia,316641.4874675102,Cash Withdrawal,2013-01-05 08:00:00,Person_4798,Construction,India,False,Illegal,8,3,Bank_120,Luxembourg
105,TX0000000106,Russia,979848.7292252762,Stocks Transfer,2013-01-05 09:00:00,Person_4977,Oil & Gas,Russia,True,Illegal,8,9,Bank_35,Switzerland
106,TX0000000107,China,4335717.148329776,Cryptocurrency,2013-01-05 10:00:00,Person_9717,Casinos,South Africa,True,Illegal,6,2,Bank_411,Panama
107,TX0000000108,China,3944972.154083673,Offshore Transfer,2013-01-05 11:00:00,Person_5533,Construction,UK,False,Legal,8,9,Bank_165,Panama
108,TX0000000109,South Africa,869588.7030914702,Stocks Transfer,2013-01-05 12:00:00,Person_661,Luxury Goods,USA,False,Illegal,6,5,Bank_138,Panama
109,TX0000000110,Brazil,4904774.250429274,Property Purchase,2013-01-05 13:00:00,Person_4795,Real Estate,South Africa,True,Illegal,7,9,Bank_160,Luxembourg
110,TX0000000111,China,2888191.4146318813,Stocks Transfer,2013-01-05 14:00:00,Person_3072,Arms Trade,Russia,False,Legal,6,8,Bank_490,Luxembourg
111,TX0000000112,UAE,3599502.6027718494,Offshore Transfer,2013-01-05 15:00:00,Person_2911,Construction,Singapore,True,Legal,2,9,Bank_60,Luxembourg
112,TX0000000113,Brazil,2488024.31405234,Offshore Transfer,2013-01-05 16:00:00,Person_2000,Construction,Switzerland,False,Illegal,10,1,Bank_409,Switzerland
113,TX0000000114,Switzerland,4546033.568267053,Property Purchase,2013-01-05 17:00:00,Person_4923,Arms Trade,India,False,Illegal,10,8,Bank_401,Luxembourg
114,TX0000000115,South Africa,511746.82881257567,Property Purchase,2013-01-05 18:00:00,Person_6663,Construction,South Africa,False,Illegal,5,5,Bank_173,Luxembourg
115,TX0000000116,India,4706996.877077932,Cash Withdrawal,2013-01-05 19:00:00,Person_1230,Finance,UK,True,Legal,9,8,Bank_264,Switzerland
116,TX0000000117,China,4408358.741333239,Offshore Transfer,2013-01-05 20:00:00,Person_5656,Finance,USA,False,Illegal,8,2,Bank_213,Singapore
117,TX0000000118,Singapore,640092.1328406113,Offshore Transfer,2013-01-05 21:00:00,Person_9769,Real Estate,USA,False,Legal,2,1,Bank_422,Bahamas
118,TX0000000119,Switzerland,2173854.2485409887,Stocks Transfer,2013-01-05 22:00:00,Person_5905,Arms Trade,Brazil,False,Illegal,5,6,Bank_258,Bahamas
119,TX0000000120,China,1701022.3420704436,Cryptocurrency,2013-01-05 23:00:00,Person_8383,Real Estate,USA,False,Legal,1,6,Bank_356,Singapore
120,TX0000000121,Switzerland,2938291.206722741,Property Purchase,2013-01-06 00:00:00,Person_1145,Finance,Switzerland,False,Illegal,8,3,Bank_467,Luxembourg
121,TX0000000122,UAE,89483.03192545587,Cash Withdrawal,2013-01-06 01:00:00,Person_5295,Luxury Goods,UK,False,Illegal,10,4,Bank_100,Switzerland
122,TX0000000123,USA,3002499.8297716733,Property Purchase,2013-01-06 02:00:00,Person_7378,Real Estate,USA,True,Illegal,1,7,Bank_459,Singapore
123,TX0000000124,UAE,2837646.9979134602,Stocks Transfer,2013-01-06 03:00:00,Person_7432,Construction,India,False,Illegal,4,9,Bank_216,Switzerland
124,TX0000000125,USA,3336075.8494047476,Property Purchase,2013-01-06 04:00:00,Person_8881,Finance,India,False,Legal,7,0,Bank_80,Bahamas
125,TX0000000126,UK,2180248.902259793,Stocks Transfer,2013-01-06 05:00:00,Person_8385,Real Estate,Singapore,True,Illegal,10,7,Bank_234,Luxembourg
126,TX0000000127,Switzerland,2759018.4367119004,Cash Withdrawal,2013-01-06 06:00:00,Person_239,Oil & Gas,Brazil,False,Illegal,9,0,Bank_26,Switzerland
127,TX0000000128,China,313188.6489854198,Offshore Transfer,2013-01-06 07:00:00,Person_2175,Finance,Russia,False,Illegal,9,4,Bank_74,Bahamas
128,TX0000000129,India,2476294.500136936,Property Purchase,2013-01-06 08:00:00,Person_3364,Real Estate,USA,False,Illegal,4,9,Bank_124,Cayman Islands
129,TX0000000130,Russia,3402633.435319728,Property Purchase,2013-01-06 09:00:00,Person_5865,Luxury Goods,Singapore,False,Legal,1,5,Bank_232,Panama
130,TX0000000131,Singapore,3382689.3442017785,Property Purchase,2013-01-06 10:00:00,Person_5801,Construction,Russia,True,Illegal,5,1,Bank_95,Panama
131,TX0000000132,Singapore,3048535.3462314242,Property Purchase,2013-01-06 11:00:00,Person_206,Arms Trade,USA,False,Illegal,3,4,Bank_495,Bahamas
132,TX0000000133,South Africa,2267348.554988389,Offshore Transfer,2013-01-06 12:00:00,Person_3663,Finance,China,False,Illegal,5,6,Bank_391,Panama
133,TX0000000134,Singapore,1119119.0298204543,Property Purchase,2013-01-06 13:00:00,Person_3060,Construction,UAE,False,Illegal,2,9,Bank_442,Cayman Islands
134,TX0000000135,UAE,3446563.6818175944,Cryptocurrency,2013-01-06 14:00:00,Person_1053,Construction,China,False,Illegal,5,5,Bank_285,Luxembourg
135,TX0000000136,China,3277808.9068753654,Offshore Transfer,2013-01-06 15:00:00,Person_803,Casinos,China,True,Illegal,6,0,Bank_45,Singapore
136,TX0000000137,China,2106374.664105717,Stocks Transfer,2013-01-06 16:00:00,Person_1488,Finance,UK,False,Legal,6,6,Bank_242,Switzerland
137,TX0000000138,China,870563.3884277783,Stocks Transfer,2013-01-06 17:00:00,Person_5997,Construction,USA,False,Legal,8,0,Bank_148,Luxembourg
138,TX0000000139,Singapore,4101265.114051999,Cash Withdrawal,2013-01-06 18:00:00,Person_7018,Luxury Goods,UAE,False,Illegal,5,6,Bank_147,Luxembourg
139,TX0000000140,UAE,359089.23270346323,Offshore Transfer,2013-01-06 19:00:00,Person_4929,Oil & Gas,Switzerland,True,Illegal,6,6,Bank_126,Singapore
140,TX0000000141,Russia,4887537.297923046,Property Purchase,2013-01-06 20:00:00,Person_9163,Casinos,Russia,False,Legal,8,1,Bank_101,Cayman Islands
141,TX0000000142,UAE,2773974.413561693,Stocks Transfer,2013-01-06 21:00:00,Person_4942,Real Estate,Brazil,False,Illegal,1,0,Bank_244,Panama
142,TX0000000143,Russia,1314593.5057222946,Stocks Transfer,2013-01-06 22:00:00,Person_2712,Real Estate,UK,False,Illegal,9,4,Bank_244,Switzerland
143,TX0000000144,South Africa,1109089.7067622808,Cash Withdrawal,2013-01-06 23:00:00,Person_6013,Finance,UK,False,Legal,1,8,Bank_116,Switzerland
144,TX0000000145,South Africa,946205.8533505853,Cash Withdrawal,2013-01-07 00:00:00,Person_5803,Casinos,UK,False,Illegal,4,8,Bank_57,Panama
145,TX0000000146,India,4231632.382813335,Cash Withdrawal,2013-01-07 01:00:00,Person_4283,Finance,UAE,False,Illegal,6,2,Bank_123,Luxembourg
146,TX0000000147,India,1794369.6009381267,Cash Withdrawal,2013-01-07 02:00:00,Person_3803,Construction,Switzerland,False,Illegal,5,1,Bank_276,Bahamas
147,TX0000000148,India,2848046.7672684514,Cash Withdrawal,2013-01-07 03:00:00,Person_5397,Finance,India,False,Illegal,6,9,Bank_13,Singapore
148,TX0000000149,UK,177312.49299509046,Cryptocurrency,2013-01-07 04:00:00,Person_9023,Construction,Singapore,False,Illegal,7,0,Bank_82,Luxembourg
149,TX0000000150,USA,413299.8004565094,Cash Withdrawal,2013-01-07 05:00:00,Person_4019,Real Estate,Singapore,False,Legal,3,3,Bank_36,Singapore
150,TX0000000151,UK,1014299.2798520821,Cryptocurrency,2013-01-07 06:00:00,Person_555,Casinos,India,False,Illegal,7,1,Bank_417,Singapore
151,TX0000000152,UAE,3868014.290793895,Cash Withdrawal,2013-01-07 07:00:00,Person_9297,Construction,Singapore,False,Legal,5,2,Bank_50,Panama
152,TX0000000153,South Africa,1462085.2378350436,Property Purchase,2013-01-07 08:00:00,Person_3690,Real Estate,Singapore,False,Illegal,10,6,Bank_10,Singapore
153,TX0000000154,China,3257364.857301784,Property Purchase,2013-01-07 09:00:00,Person_1354,Real Estate,Brazil,False,Legal,7,1,Bank_297,Cayman Islands
154,TX0000000155,China,4870071.1308322335,Stocks Transfer,2013-01-07 10:00:00,Person_2600,Finance,South Africa,False,Illegal,10,3,Bank_80,Singapore
155,TX0000000156,Russia,3678440.9795042644,Stocks Transfer,2013-01-07 11:00:00,Person_226,Luxury Goods,Singapore,False,Illegal,9,1,Bank_402,Cayman Islands
156,TX0000000157,Switzerland,4629993.5053727245,Stocks Transfer,2013-01-07 12:00:00,Person_6505,Real Estate,USA,False,Illegal,8,1,Bank_298,Cayman Islands
157,TX0000000158,Switzerland,4390545.994155095,Cash Withdrawal,2013-01-07 13:00:00,Person_3320,Arms Trade,India,False,Legal,9,6,Bank_427,Panama
158,TX0000000159,USA,317657.8488617299,Stocks Transfer,2013-01-07 14:00:00,Person_2341,Real Estate,USA,False,Illegal,9,9,Bank_252,Switzerland
159,TX0000000160,China,3202900.800132572,Property Purchase,2013-01-07 15:00:00,Person_5022,Arms Trade,USA,True,Illegal,6,5,Bank_496,Switzerland
160,TX0000000161,Russia,3494363.162730536,Property Purchase,2013-01-07 16:00:00,Person_3531,Luxury Goods,UAE,False,Legal,9,9,Bank_88,Bahamas
161,TX0000000162,Russia,246106.25210684875,Cash Withdrawal,2013-01-07 17:00:00,Person_2686,Real Estate,South Africa,False,Illegal,4,3,Bank_323,Cayman Islands
162,TX0000000163,Switzerland,1658946.4370373792,Property Purchase,2013-01-07 18:00:00,Person_3815,Finance,UK,True,Illegal,1,3,Bank_365,Cayman Islands
163,TX0000000164,UK,1202908.9820910296,Offshore Transfer,2013-01-07 19:00:00,Person_881,Oil & Gas,USA,True,Illegal,5,7,Bank_216,Singapore
164,TX0000000165,China,2658981.3007394853,Property Purchase,2013-01-07 20:00:00,Person_2334,Real Estate,Brazil,False,Legal,2,3,Bank_290,Bahamas
165,TX0000000166,Singapore,1799638.5269757002,Offshore Transfer,2013-01-07 21:00:00,Person_6948,Oil & Gas,USA,False,Illegal,5,0,Bank_22,Luxembourg
166,TX0000000167,Switzerland,4502528.458233045,Cryptocurrency,2013-01-07 22:00:00,Person_736,Oil & Gas,South Africa,False,Illegal,9,0,Bank_247,Panama
167,TX0000000168,Switzerland,2946942.8750005513,Cryptocurrency,2013-01-07 23:00:00,Person_7565,Arms Trade,South Africa,False,Legal,10,6,Bank_67,Luxembourg
168,TX0000000169,South Africa,4479438.4683038015,Cash Withdrawal,2013-01-08 00:00:00,Person_4324,Oil & Gas,Russia,False,Illegal,6,0,Bank_339,Cayman Islands
169,TX0000000170,India,3014579.446166728,Stocks Transfer,2013-01-08 01:00:00,Person_8641,Luxury Goods,Brazil,False,Illegal,6,9,Bank_466,Luxembourg
170,TX0000000171,China,3811305.9619661975,Cash Withdrawal,2013-01-08 02:00:00,Person_2480,Finance,UK,False,Illegal,8,1,Bank_94,Switzerland
171,TX0000000172,UAE,1886919.0061802517,Cryptocurrency,2013-01-08 03:00:00,Person_2642,Arms Trade,USA,False,Legal,1,5,Bank_245,Luxembourg
172,TX0000000173,South Africa,1443373.640509893,Cash Withdrawal,2013-01-08 04:00:00,Person_8068,Oil & Gas,Russia,False,Illegal,4,9,Bank_23,Switzerland
173,TX0000000174,Singapore,3826209.2664291286,Cryptocurrency,2013-01-08 05:00:00,Person_7224,Real Estate,UAE,False,Legal,7,1,Bank_326,Switzerland
174,TX0000000175,South Africa,4488441.727179946,Offshore Transfer,2013-01-08 06:00:00,Person_9862,Oil & Gas,China,False,Illegal,3,9,Bank_266,Luxembourg
175,TX0000000176,India,3911812.322913543,Offshore Transfer,2013-01-08 07:00:00,Person_6027,Arms Trade,UAE,False,Illegal,10,4,Bank_429,Luxembourg
176,TX0000000177,UK,1132897.250118594,Cash Withdrawal,2013-01-08 08:00:00,Person_6,Oil & Gas,Switzerland,False,Illegal,9,7,Bank_129,Bahamas
177,TX0000000178,Brazil,1020317.9203134337,Property Purchase,2013-01-08 09:00:00,Person_9606,Casinos,UAE,False,Legal,3,5,Bank_59,Panama
178,TX0000000179,UK,1691263.6162664834,Cash Withdrawal,2013-01-08 10:00:00,Person_4131,Oil & Gas,Brazil,True,Illegal,3,3,Bank_19,Panama
179,TX0000000180,UAE,1319823.1559691895,Cash Withdrawal,2013-01-08 11:00:00,Person_7143,Finance,USA,False,Illegal,7,7,Bank_66,Singapore
180,TX0000000181,India,3302534.621913558,Offshore Transfer,2013-01-08 12:00:00,Person_6582,Oil & Gas,USA,False,Legal,9,2,Bank_379,Singapore
181,TX0000000182,China,3622446.8577780896,Property Purchase,2013-01-08 13:00:00,Person_9659,Construction,China,False,Illegal,10,6,Bank_130,Switzerland
182,TX0000000183,India,3769235.0876362566,Property Purchase,2013-01-08 14:00:00,Person_9923,Finance,Brazil,True,Illegal,10,9,Bank_210,Switzerland
183,TX0000000184,China,4965901.351999213,Property Purchase,2013-01-08 15:00:00,Person_1787,Finance,Singapore,True,Illegal,5,3,Bank_243,Singapore
184,TX0000000185,India,2849529.150930557,Offshore Transfer,2013-01-08 16:00:00,Person_2820,Luxury Goods,Singapore,False,Illegal,4,6,Bank_265,Panama
185,TX0000000186,India,3613991.708361346,Offshore Transfer,2013-01-08 17:00:00,Person_3964,Construction,UAE,False,Legal,4,8,Bank_326,Panama
186,TX0000000187,UAE,778743.4648999859,Cryptocurrency,2013-01-08 18:00:00,Person_5228,Arms Trade,Switzerland,False,Legal,1,4,Bank_298,Bahamas
187,TX0000000188,UAE,1300982.8650797748,Property Purchase,2013-01-08 19:00:00,Person_6606,Casinos,Singapore,True,Legal,2,3,Bank_355,Cayman Islands
188,TX0000000189,Brazil,2553938.2682620734,Cash Withdrawal,2013-01-08 20:00:00,Person_410,Finance,USA,False,Legal,6,8,Bank_24,Singapore
189,TX0000000190,China,1537624.4715826267,Cryptocurrency,2013-01-08 21:00:00,Person_8177,Arms Trade,USA,False,Legal,10,8,Bank_219,Panama
190,TX0000000191,Singapore,593462.0517219912,Stocks Transfer,2013-01-08 22:00:00,Person_9423,Oil & Gas,UAE,False,Illegal,3,0,Bank_126,Luxembourg
191,TX0000000192,Brazil,2269431.9874265585,Stocks Transfer,2013-01-08 23:00:00,Person_3564,Construction,Switzerland,False,Legal,6,4,Bank_284,Luxembourg
192,TX0000000193,Russia,3144912.4975079815,Offshore Transfer,2013-01-09 00:00:00,Person_2048,Real Estate,Singapore,False,Illegal,10,2,Bank_457,Luxembourg
193,TX0000000194,Russia,2156079.139283326,Property Purchase,2013-01-09 01:00:00,Person_6558,Finance,UK,True,Legal,4,1,Bank_257,Bahamas
194,TX0000000195,Singapore,3070362.2383732167,Property Purchase,2013-01-09 02:00:00,Person_1994,Construction,India,False,Legal,3,5,Bank_257,Bahamas
195,TX0000000196,Singapore,2081869.6935822533,Stocks Transfer,2013-01-09 03:00:00,Person_7847,Luxury Goods,UK,False,Illegal,1,5,Bank_220,Panama
196,TX0000000197,UK,2456026.8594029164,Cryptocurrency,2013-01-09 04:00:00,Person_163,Luxury Goods,Russia,False,Illegal,10,9,Bank_150,Cayman Islands
197,TX0000000198,India,426228.0153850904,Cash Withdrawal,2013-01-09 05:00:00,Person_9931,Finance,UAE,False,Legal,3,3,Bank_127,Switzerland
198,TX0000000199,South Africa,4832212.965774042,Stocks Transfer,2013-01-09 06:00:00,Person_7630,Luxury Goods,South Africa,True,Illegal,10,7,Bank_109,Bahamas
199,TX0000000200,Russia,2795111.7962402063,Property Purchase,2013-01-09 07:00:00,Person_8403,Finance,Brazil,False,Illegal,8,7,Bank_241,Cayman Islands
200,TX0000000201,Singapore,2661966.4602862955,Stocks Transfer,2013-01-09 08:00:00,Person_7642,Finance,India,True,Illegal,2,9,Bank_453,Singapore
201,TX0000000202,China,47403.13050512599,Offshore Transfer,2013-01-09 09:00:00,Person_6517,Oil & Gas,South Africa,False,Illegal,1,7,Bank_8,Bahamas
202,TX0000000203,Singapore,3741232.1048370698,Property Purchase,2013-01-09 10:00:00,Person_9335,Casinos,UK,True,Illegal,3,0,Bank_196,Cayman Islands
203,TX0000000204,Switzerland,868721.7892586301,Offshore Transfer,2013-01-09 11:00:00,Person_7186,Construction,China,False,Illegal,5,9,Bank_462,Cayman Islands
204,TX0000000205,China,4633505.741599949,Stocks Transfer,2013-01-09 12:00:00,Person_1647,Casinos,UAE,False,Legal,9,4,Bank_337,Switzerland
205,TX0000000206,UK,2027262.0544101223,Property Purchase,2013-01-09 13:00:00,Person_3750,Real Estate,Switzerland,False,Legal,2,9,Bank_134,Singapore
206,TX0000000207,South Africa,2205744.0369331804,Offshore Transfer,2013-01-09 14:00:00,Person_2828,Construction,South Africa,False,Legal,2,8,Bank_48,Panama
207,TX0000000208,Singapore,3597485.053375307,Offshore Transfer,2013-01-09 15:00:00,Person_9291,Casinos,Singapore,True,Illegal,4,8,Bank_495,Singapore
208,TX0000000209,Brazil,399661.4577242206,Offshore Transfer,2013-01-09 16:00:00,Person_5231,Real Estate,China,False,Illegal,3,2,Bank_139,Switzerland
209,TX0000000210,Russia,3053747.3121711607,Stocks Transfer,2013-01-09 17:00:00,Person_6031,Arms Trade,Switzerland,False,Illegal,2,1,Bank_294,Luxembourg
210,TX0000000211,Singapore,621757.1828824485,Property Purchase,2013-01-09 18:00:00,Person_6068,Casinos,China,False,Illegal,4,5,Bank_402,Bahamas
211,TX0000000212,Switzerland,706440.10063542,Stocks Transfer,2013-01-09 19:00:00,Person_8787,Arms Trade,China,True,Illegal,10,2,Bank_386,Cayman Islands
212,TX0000000213,Singapore,3608635.0803515944,Property Purchase,2013-01-09 20:00:00,Person_3776,Real Estate,Russia,False,Illegal,1,0,Bank_262,Switzerland
213,TX0000000214,India,2336707.2358474783,Stocks Transfer,2013-01-09 21:00:00,Person_3495,Finance,South Africa,False,Legal,9,3,Bank_182,Cayman Islands
214,TX0000000215,Singapore,1034221.9997222562,Cash Withdrawal,2013-01-09 22:00:00,Person_3519,Finance,Russia,False,Illegal,2,5,Bank_453,Panama
215,TX0000000216,Singapore,3608225.269966583,Offshore Transfer,2013-01-09 23:00:00,Person_5001,Real Estate,South Africa,True,Legal,4,4,Bank_102,Singapore
216,TX0000000217,Singapore,2690235.548214385,Property Purchase,2013-01-10 00:00:00,Person_27,Oil & Gas,UK,False,Legal,7,5,Bank_324,Cayman Islands
217,TX0000000218,UK,848968.9260769037,Cash Withdrawal,2013-01-10 01:00:00,Person_5632,Luxury Goods,UK,False,Illegal,5,2,Bank_344,Switzerland
218,TX0000000219,USA,2720645.630273294,Offshore Transfer,2013-01-10 02:00:00,Person_997,Construction,South Africa,True,Illegal,9,3,Bank_421,Singapore
219,TX0000000220,China,2682386.3136573853,Cash Withdrawal,2013-01-10 03:00:00,Person_9003,Real Estate,Russia,False,Illegal,10,0,Bank_196,Singapore
220,TX0000000221,Russia,4019924.126016253,Stocks Transfer,2013-01-10 04:00:00,Person_2423,Oil & Gas,Russia,False,Legal,9,9,Bank_280,Switzerland
221,TX0000000222,Brazil,4804904.548131513,Stocks Transfer,2013-01-10 05:00:00,Person_6674,Real Estate,UAE,False,Illegal,4,8,Bank_111,Switzerland
222,TX0000000223,Russia,3020179.323811929,Property Purchase,2013-01-10 06:00:00,Person_6845,Casinos,Brazil,False,Illegal,2,6,Bank_118,Switzerland
223,TX0000000224,China,1972848.2535480622,Cryptocurrency,2013-01-10 07:00:00,Person_7901,Construction,Switzerland,True,Illegal,7,9,Bank_174,Bahamas
224,TX0000000225,India,4793221.94919027,Cryptocurrency,2013-01-10 08:00:00,Person_3532,Arms Trade,South Africa,False,Illegal,3,9,Bank_331,Cayman Islands
225,TX0000000226,South Africa,2061523.7006397278,Property Purchase,2013-01-10 09:00:00,Person_9921,Real Estate,South Africa,False,Illegal,9,1,Bank_61,Singapore
226,TX0000000227,Singapore,3746944.38676356,Offshore Transfer,2013-01-10 10:00:00,Person_1,Real Estate,USA,False,Legal,9,5,Bank_200,Luxembourg
227,TX0000000228,USA,1240949.692425747,Cash Withdrawal,2013-01-10 11:00:00,Person_4750,Construction,Russia,False,Illegal,8,7,Bank_72,Luxembourg
228,TX0000000229,South Africa,2823191.6130563677,Cash Withdrawal,2013-01-10 12:00:00,Person_7006,Construction,South Africa,False,Illegal,6,5,Bank_238,Luxembourg
229,TX0000000230,India,3609742.0570730255,Property Purchase,2013-01-10 13:00:00,Person_9107,Arms Trade,USA,False,Illegal,3,3,Bank_264,Luxembourg
230,TX0000000231,South Africa,2395477.8748045224,Property Purchase,2013-01-10 14:00:00,Person_860,Finance,Russia,True,Legal,7,8,Bank_422,Cayman Islands
231,TX0000000232,Brazil,4533027.517894924,Cryptocurrency,2013-01-10 15:00:00,Person_7811,Arms Trade,Switzerland,False,Legal,7,5,Bank_121,Switzerland
232,TX0000000233,USA,1501483.955502732,Property Purchase,2013-01-10 16:00:00,Person_3195,Oil & Gas,Singapore,False,Illegal,10,6,Bank_452,Switzerland
233,TX0000000234,Switzerland,4848604.329112435,Property Purchase,2013-01-10 17:00:00,Person_6660,Finance,USA,False,Legal,3,0,Bank_155,Luxembourg
234,TX0000000235,Switzerland,132200.99479594544,Cryptocurrency,2013-01-10 18:00:00,Person_8666,Finance,USA,False,Legal,6,3,Bank_475,Luxembourg
235,TX0000000236,Russia,1975128.8409824988,Offshore Transfer,2013-01-10 19:00:00,Person_7648,Luxury Goods,Switzerland,False,Illegal,5,5,Bank_69,Panama
236,TX0000000237,Singapore,168226.54851830806,Cash Withdrawal,2013-01-10 20:00:00,Person_3402,Luxury Goods,Russia,True,Legal,6,6,Bank_177,Bahamas
237,TX0000000238,Singapore,3809418.0002676887,Property Purchase,2013-01-10 21:00:00,Person_5797,Finance,Switzerland,False,Legal,7,5,Bank_69,Switzerland
238,TX0000000239,Singapore,2370424.8028532974,Cash Withdrawal,2013-01-10 22:00:00,Person_3896,Arms Trade,South Africa,False,Legal,9,2,Bank_305,Luxembourg
239,TX0000000240,South Africa,792350.5703250371,Stocks Transfer,2013-01-10 23:00:00,Person_2833,Casinos,China,False,Legal,8,9,Bank_172,Cayman Islands
240,TX0000000241,UK,2105599.223241624,Cash Withdrawal,2013-01-11 00:00:00,Person_7580,Casinos,Russia,True,Illegal,9,5,Bank_89,Singapore
241,TX0000000242,Switzerland,2903289.0249152766,Property Purchase,2013-01-11 01:00:00,Person_1276,Real Estate,Singapore,False,Illegal,9,6,Bank_247,Bahamas
242,TX0000000243,China,1441120.5802912342,Offshore Transfer,2013-01-11 02:00:00,Person_2439,Real Estate,UAE,True,Illegal,6,1,Bank_300,Cayman Islands
243,TX0000000244,Singapore,1126695.890833383,Stocks Transfer,2013-01-11 03:00:00,Person_8887,Arms Trade,Brazil,False,Illegal,7,8,Bank_426,Switzerland
244,TX0000000245,UAE,416272.18127247115,Stocks Transfer,2013-01-11 04:00:00,Person_9647,Oil & Gas,India,False,Legal,2,6,Bank_250,Switzerland
245,TX0000000246,Russia,404582.43186632043,Cash Withdrawal,2013-01-11 05:00:00,Person_2483,Oil & Gas,UAE,False,Illegal,6,4,Bank_395,Cayman Islands
246,TX0000000247,USA,2015270.8814312816,Stocks Transfer,2013-01-11 06:00:00,Person_4272,Construction,India,False,Illegal,10,2,Bank_111,Cayman Islands
247,TX0000000248,Switzerland,1711566.2252160744,Cash Withdrawal,2013-01-11 07:00:00,Person_7497,Construction,India,True,Illegal,6,7,Bank_483,Cayman Islands
248,TX0000000249,Singapore,4137598.6176896966,Cryptocurrency,2013-01-11 08:00:00,Person_8952,Casinos,South Africa,False,Illegal,10,5,Bank_137,Singapore
249,TX0000000250,Brazil,2523263.8975873613,Cash Withdrawal,2013-01-11 09:00:00,Person_1195,Finance,Brazil,False,Illegal,9,9,Bank_286,Bahamas
250,TX0000000251,Russia,4658063.731301214,Cash Withdrawal,2013-01-11 10:00:00,Person_4792,Oil & Gas,Switzerland,False,Illegal,3,9,Bank_308,Singapore
251,TX0000000252,Russia,4743868.325232692,Cryptocurrency,2013-01-11 11:00:00,Person_5837,Oil & Gas,Switzerland,False,Legal,8,4,Bank_53,Bahamas
252,TX0000000253,UAE,1389318.1126343184,Offshore Transfer,2013-01-11 12:00:00,Person_8545,Casinos,South Africa,False,Legal,10,1,Bank_365,Switzerland
253,TX0000000254,Brazil,1347744.4972293645,Property Purchase,2013-01-11 13:00:00,Person_7806,Casinos,UK,False,Illegal,3,8,Bank_63,Luxembourg
254,TX0000000255,South Africa,1684759.805434045,Property Purchase,2013-01-11 14:00:00,Person_5026,Construction,India,False,Illegal,1,5,Bank_259,Singapore
255,TX0000000256,Brazil,194277.77958137594,Cryptocurrency,2013-01-11 15:00:00,Person_8590,Luxury Goods,South Africa,True,Illegal,6,5,Bank_318,Switzerland
256,TX0000000257,Russia,4201427.201844374,Cryptocurrency,2013-01-11 16:00:00,Person_2772,Oil & Gas,South Africa,False,Legal,7,9,Bank_443,Switzerland
257,TX0000000258,South Africa,2569784.3488143925,Stocks Transfer,2013-01-11 17:00:00,Person_1799,Arms Trade,UK,False,Illegal,3,0,Bank_356,Bahamas
258,TX0000000259,India,1779001.0648521872,Property Purchase,2013-01-11 18:00:00,Person_5724,Luxury Goods,Singapore,False,Illegal,10,7,Bank_212,Luxembourg
259,TX0000000260,UAE,3068237.5352234766,Cryptocurrency,2013-01-11 19:00:00,Person_8660,Oil & Gas,India,True,Legal,1,8,Bank_300,Bahamas
260,TX0000000261,Switzerland,3293641.5952276485,Property Purchase,2013-01-11 20:00:00,Person_9034,Finance,China,True,Illegal,4,1,Bank_62,Switzerland
261,TX0000000262,India,2905259.579980147,Offshore Transfer,2013-01-11 21:00:00,Person_861,Casinos,India,False,Illegal,10,5,Bank_233,Cayman Islands
262,TX0000000263,UAE,3606929.555844588,Stocks Transfer,2013-01-11 22:00:00,Person_1900,Construction,Brazil,False,Illegal,7,3,Bank_13,Cayman Islands
263,TX0000000264,China,3252641.9887535945,Cryptocurrency,2013-01-11 23:00:00,Person_6143,Arms Trade,Switzerland,False,Illegal,7,9,Bank_33,Luxembourg
264,TX0000000265,Russia,2549936.815638593,Cash Withdrawal,2013-01-12 00:00:00,Person_7606,Finance,South Africa,False,Illegal,8,7,Bank_10,Switzerland
265,TX0000000266,UAE,1218771.4697348254,Stocks Transfer,2013-01-12 01:00:00,Person_7364,Oil & Gas,India,True,Legal,8,1,Bank_424,Panama
266,TX0000000267,Singapore,1670266.1809900207,Property Purchase,2013-01-12 02:00:00,Person_4914,Arms Trade,South Africa,False,Illegal,7,4,Bank_44,Switzerland
267,TX0000000268,Russia,2105961.227533019,Cryptocurrency,2013-01-12 03:00:00,Person_1610,Finance,Brazil,False,Illegal,6,2,Bank_190,Panama
268,TX0000000269,UAE,1125364.7994776352,Property Purchase,2013-01-12 04:00:00,Person_2810,Arms Trade,India,False,Illegal,9,1,Bank_265,Cayman Islands
269,TX0000000270,UAE,1377471.5257750421,Stocks Transfer,2013-01-12 05:00:00,Person_4443,Oil & Gas,India,False,Illegal,6,7,Bank_358,Singapore
270,TX0000000271,Brazil,172604.7738785475,Cash Withdrawal,2013-01-12 06:00:00,Person_5176,Oil & Gas,Russia,False,Legal,10,6,Bank_448,Panama
271,TX0000000272,China,4888814.461994885,Cryptocurrency,2013-01-12 07:00:00,Person_7580,Real Estate,USA,False,Legal,5,5,Bank_187,Switzerland
272,TX0000000273,Brazil,1072816.887353961,Property Purchase,2013-01-12 08:00:00,Person_2157,Oil & Gas,Russia,False,Illegal,10,6,Bank_417,Cayman Islands
273,TX0000000274,Singapore,834690.3424222411,Cash Withdrawal,2013-01-12 09:00:00,Person_9067,Construction,Switzerland,False,Illegal,10,4,Bank_250,Cayman Islands
274,TX0000000275,Switzerland,2047772.0793477676,Cash Withdrawal,2013-01-12 10:00:00,Person_9389,Construction,Russia,False,Illegal,6,2,Bank_76,Singapore
275,TX0000000276,USA,4099153.6849939227,Stocks Transfer,2013-01-12 11:00:00,Person_8843,Construction,India,False,Illegal,6,4,Bank_412,Switzerland
276,TX0000000277,China,2848474.240688944,Stocks Transfer,2013-01-12 12:00:00,Person_2470,Construction,India,False,Illegal,6,2,Bank_80,Luxembourg
277,TX0000000278,UK,1271674.5386818615,Property Purchase,2013-01-12 13:00:00,Person_9044,Luxury Goods,India,True,Illegal,8,1,Bank_395,Singapore
278,TX0000000279,South Africa,2070155.7814580314,Cash Withdrawal,2013-01-12 14:00:00,Person_1944,Finance,Russia,False,Illegal,9,8,Bank_300,Singapore
279,TX0000000280,UAE,1102006.4561751313,Offshore Transfer,2013-01-12 15:00:00,Person_2645,Finance,Singapore,False,Legal,6,2,Bank_257,Switzerland
280,TX0000000281,South Africa,4455464.45565395,Stocks Transfer,2013-01-12 16:00:00,Person_3999,Luxury Goods,China,False,Legal,2,2,Bank_228,Luxembourg
281,TX0000000282,Switzerland,3682401.2204438853,Cryptocurrency,2013-01-12 17:00:00,Person_9994,Casinos,India,False,Legal,2,1,Bank_478,Luxembourg
282,TX0000000283,China,1867602.3813759864,Cryptocurrency,2013-01-12 18:00:00,Person_5120,Construction,India,False,Legal,8,7,Bank_344,Panama
283,TX0000000284,UAE,3698766.507829497,Property Purchase,2013-01-12 19:00:00,Person_5206,Oil & Gas,South Africa,True,Illegal,4,3,Bank_227,Bahamas
284,TX0000000285,Switzerland,3249808.6641722796,Property Purchase,2013-01-12 20:00:00,Person_3220,Finance,Switzerland,False,Legal,8,5,Bank_332,Bahamas
285,TX0000000286,China,4805578.776263782,Offshore Transfer,2013-01-12 21:00:00,Person_8772,Real Estate,Russia,True,Illegal,10,8,Bank_212,Switzerland
286,TX0000000287,South Africa,1499022.8422922464,Stocks Transfer,2013-01-12 22:00:00,Person_5226,Casinos,South Africa,False,Illegal,9,1,Bank_242,Switzerland
287,TX0000000288,USA,2241806.917236063,Cryptocurrency,2013-01-12 23:00:00,Person_6699,Real Estate,Russia,True,Illegal,8,8,Bank_62,Luxembourg
288,TX0000000289,Singapore,1726051.6382739767,Stocks Transfer,2013-01-13 00:00:00,Person_5597,Casinos,UK,True,Illegal,10,7,Bank_248,Panama
289,TX0000000290,Brazil,4812704.218573787,Cryptocurrency,2013-01-13 01:00:00,Person_7075,Oil & Gas,UAE,False,Illegal,9,0,Bank_299,Switzerland
290,TX0000000291,China,2806467.18141009,Property Purchase,2013-01-13 02:00:00,Person_4070,Real Estate,Switzerland,False,Illegal,7,7,Bank_185,Singapore
291,TX0000000292,China,3693960.5331172566,Cryptocurrency,2013-01-13 03:00:00,Person_9452,Real Estate,South Africa,False,Illegal,7,8,Bank_345,Switzerland
292,TX0000000293,China,4658816.020253318,Property Purchase,2013-01-13 04:00:00,Person_2450,Construction,Russia,False,Illegal,6,9,Bank_349,Singapore
293,TX0000000294,Brazil,4159247.4502386493,Offshore Transfer,2013-01-13 05:00:00,Person_753,Casinos,UK,True,Legal,5,9,Bank_165,Switzerland
294,TX0000000295,USA,4210484.388696003,Offshore Transfer,2013-01-13 06:00:00,Person_2904,Arms Trade,India,False,Legal,5,0,Bank_443,Panama
295,TX0000000296,South Africa,4911593.847644046,Offshore Transfer,2013-01-13 07:00:00,Person_472,Luxury Goods,Russia,False,Illegal,3,8,Bank_416,Bahamas
296,TX0000000297,Singapore,402861.3311426877,Stocks Transfer,2013-01-13 08:00:00,Person_3999,Arms Trade,USA,False,Legal,8,8,Bank_263,Panama
297,TX0000000298,South Africa,4641476.85673459,Stocks Transfer,2013-01-13 09:00:00,Person_4725,Real Estate,Brazil,False,Illegal,2,4,Bank_341,Bahamas
298,TX0000000299,Russia,4986603.707049937,Property Purchase,2013-01-13 10:00:00,Person_4615,Real Estate,South Africa,False,Illegal,5,2,Bank_450,Cayman Islands
299,TX0000000300,Singapore,3436484.7482359284,Cash Withdrawal,2013-01-13 11:00:00,Person_4880,Luxury Goods,Switzerland,False,Illegal,10,9,Bank_121,Panama
300,TX0000000301,Russia,605321.2218370663,Property Purchase,2013-01-13 12:00:00,Person_7285,Luxury Goods,Brazil,False,Illegal,10,1,Bank_384,Switzerland
301,TX0000000302,South Africa,3897104.2387857744,Cryptocurrency,2013-01-13 13:00:00,Person_2601,Oil & Gas,South Africa,False,Legal,9,2,Bank_449,Panama
302,TX0000000303,China,3491347.76958153,Stocks Transfer,2013-01-13 14:00:00,Person_4427,Casinos,Brazil,False,Illegal,4,5,Bank_275,Bahamas
303,TX0000000304,Russia,649585.721517736,Cryptocurrency,2013-01-13 15:00:00,Person_9719,Arms Trade,South Africa,True,Illegal,5,8,Bank_381,Panama
304,TX0000000305,India,1733043.6192176517,Stocks Transfer,2013-01-13 16:00:00,Person_817,Construction,India,False,Illegal,8,3,Bank_261,Cayman Islands
305,TX0000000306,China,3741228.3638991364,Cash Withdrawal,2013-01-13 17:00:00,Person_4498,Construction,Russia,False,Illegal,10,7,Bank_171,Singapore
306,TX0000000307,UAE,2575876.2064091945,Cash Withdrawal,2013-01-13 18:00:00,Person_3872,Construction,Brazil,False,Legal,1,5,Bank_242,Panama
307,TX0000000308,South Africa,2307210.721893696,Offshore Transfer,2013-01-13 19:00:00,Person_2957,Real Estate,USA,True,Illegal,5,5,Bank_430,Luxembourg
308,TX0000000309,UAE,1151041.6599282378,Cryptocurrency,2013-01-13 20:00:00,Person_33,Construction,Russia,False,Illegal,10,5,Bank_346,Luxembourg
309,TX0000000310,South Africa,1133099.572625047,Offshore Transfer,2013-01-13 21:00:00,Person_1935,Luxury Goods,Switzerland,False,Illegal,5,4,Bank_236,Panama
310,TX0000000311,Singapore,2775786.7215402727,Cash Withdrawal,2013-01-13 22:00:00,Person_1561,Luxury Goods,India,False,Illegal,6,7,Bank_100,Luxembourg
311,TX0000000312,Switzerland,2918340.795302288,Offshore Transfer,2013-01-13 23:00:00,Person_5404,Construction,USA,False,Legal,10,2,Bank_325,Cayman Islands
312,TX0000000313,UK,2866106.630965676,Property Purchase,2013-01-14 00:00:00,Person_9368,Luxury Goods,UK,False,Legal,1,3,Bank_331,Bahamas
313,TX0000000314,Russia,1610843.7371193205,Cryptocurrency,2013-01-14 01:00:00,Person_116,Construction,Singapore,False,Illegal,6,4,Bank_315,Cayman Islands
314,TX0000000315,Russia,1823857.3450516402,Offshore Transfer,2013-01-14 02:00:00,Person_5358,Arms Trade,Singapore,False,Illegal,8,7,Bank_456,Panama
315,TX0000000316,Russia,4196377.562303325,Offshore Transfer,2013-01-14 03:00:00,Person_1321,Oil & Gas,UAE,False,Legal,8,0,Bank_292,Luxembourg
316,TX0000000317,Switzerland,3180256.2558446424,Offshore Transfer,2013-01-14 04:00:00,Person_4229,Arms Trade,India,False,Illegal,3,5,Bank_481,Panama
317,TX0000000318,Russia,2299021.9808758344,Property Purchase,2013-01-14 05:00:00,Person_8007,Construction,Singapore,False,Illegal,7,5,Bank_462,Switzerland
318,TX0000000319,USA,1996672.2586456412,Property Purchase,2013-01-14 06:00:00,Person_4007,Real Estate,UAE,False,Illegal,9,1,Bank_383,Panama
319,TX0000000320,South Africa,3503164.439187167,Cash Withdrawal,2013-01-14 07:00:00,Person_9288,Finance,Russia,True,Illegal,1,6,Bank_313,Singapore
320,TX0000000321,Brazil,3715655.3959925757,Property Purchase,2013-01-14 08:00:00,Person_6632,Construction,China,True,Illegal,6,0,Bank_172,Switzerland
321,TX0000000322,Switzerland,2508414.7508068644,Property Purchase,2013-01-14 09:00:00,Person_7919,Oil & Gas,UAE,False,Illegal,6,4,Bank_92,Bahamas
322,TX0000000323,Singapore,4264586.282368039,Cryptocurrency,2013-01-14 10:00:00,Person_2609,Construction,China,False,Illegal,7,7,Bank_432,Singapore
323,TX0000000324,China,3658088.299577668,Property Purchase,2013-01-14 11:00:00,Person_7987,Casinos,USA,False,Illegal,4,0,Bank_319,Panama
324,TX0000000325,Russia,1729445.5388545338,Stocks Transfer,2013-01-14 12:00:00,Person_1879,Finance,UK,False,Illegal,8,0,Bank_225,Luxembourg
325,TX0000000326,UK,75909.06159580404,Property Purchase,2013-01-14 13:00:00,Person_1418,Luxury Goods,China,False,Illegal,2,6,Bank_379,Cayman Islands
326,TX0000000327,Brazil,4700775.886882572,Property Purchase,2013-01-14 14:00:00,Person_2609,Finance,Russia,False,Legal,5,5,Bank_299,Cayman Islands
327,TX0000000328,USA,1932492.2455782834,Cryptocurrency,2013-01-14 15:00:00,Person_4182,Luxury Goods,Switzerland,True,Illegal,9,4,Bank_111,Bahamas
328,TX0000000329,USA,1157002.1945929558,Cryptocurrency,2013-01-14 16:00:00,Person_8910,Arms Trade,India,False,Illegal,8,0,Bank_229,Panama
329,TX0000000330,UAE,853854.2577219516,Offshore Transfer,2013-01-14 17:00:00,Person_1966,Luxury Goods,UAE,False,Legal,3,5,Bank_405,Luxembourg
330,TX0000000331,India,1829761.9976282544,Cryptocurrency,2013-01-14 18:00:00,Person_5164,Oil & Gas,Switzerland,False,Illegal,1,7,Bank_46,Luxembourg
331,TX0000000332,UAE,1002535.079657106,Cash Withdrawal,2013-01-14 19:00:00,Person_122,Oil & Gas,UK,False,Illegal,1,4,Bank_248,Singapore
332,TX0000000333,UK,1384942.6636741697,Cryptocurrency,2013-01-14 20:00:00,Person_7272,Construction,Switzerland,False,Illegal,2,2,Bank_450,Panama
333,TX0000000334,Switzerland,3712319.9486866365,Stocks Transfer,2013-01-14 21:00:00,Person_5449,Casinos,South Africa,False,Legal,3,6,Bank_17,Luxembourg
334,TX0000000335,Russia,3548404.6902216747,Stocks Transfer,2013-01-14 22:00:00,Person_9226,Construction,China,False,Legal,5,9,Bank_95,Singapore
335,TX0000000336,UAE,1182828.7921913601,Stocks Transfer,2013-01-14 23:00:00,Person_1690,Luxury Goods,India,False,Legal,7,2,Bank_56,Switzerland
336,TX0000000337,South Africa,1177905.2687526222,Property Purchase,2013-01-15 00:00:00,Person_6618,Construction,Switzerland,False,Illegal,9,1,Bank_487,Bahamas
337,TX0000000338,Russia,1883135.8013106997,Cash Withdrawal,2013-01-15 01:00:00,Person_454,Construction,UAE,False,Illegal,9,2,Bank_361,Luxembourg
338,TX0000000339,Russia,2418690.799609709,Property Purchase,2013-01-15 02:00:00,Person_7319,Real Estate,UAE,False,Illegal,2,3,Bank_184,Panama
339,TX0000000340,UK,4679761.287071584,Property Purchase,2013-01-15 03:00:00,Person_2617,Real Estate,South Africa,True,Legal,4,3,Bank_373,Switzerland
340,TX0000000341,USA,1772404.417722397,Stocks Transfer,2013-01-15 04:00:00,Person_4635,Real Estate,Brazil,False,Legal,6,5,Bank_58,Cayman Islands
341,TX0000000342,India,664473.8041440909,Offshore Transfer,2013-01-15 05:00:00,Person_9789,Casinos,Brazil,False,Illegal,9,5,Bank_441,Panama
342,TX0000000343,Switzerland,4667805.655971613,Offshore Transfer,2013-01-15 06:00:00,Person_5355,Oil & Gas,USA,False,Illegal,1,9,Bank_322,Bahamas
343,TX0000000344,China,1642130.9307574586,Offshore Transfer,2013-01-15 07:00:00,Person_6537,Luxury Goods,India,False,Illegal,8,8,Bank_377,Switzerland
344,TX0000000345,South Africa,4152570.378409329,Cash Withdrawal,2013-01-15 08:00:00,Person_4470,Casinos,China,False,Illegal,4,9,Bank_484,Panama
345,TX0000000346,Russia,2406838.9693434755,Stocks Transfer,2013-01-15 09:00:00,Person_7955,Finance,USA,True,Illegal,8,2,Bank_137,Panama
346,TX0000000347,Brazil,725305.6629948844,Cryptocurrency,2013-01-15 10:00:00,Person_578,Real Estate,UK,False,Illegal,10,0,Bank_216,Cayman Islands
347,TX0000000348,Switzerland,4721184.601912782,Property Purchase,2013-01-15 11:00:00,Person_2169,Finance,China,False,Legal,8,7,Bank_35,Switzerland
348,TX0000000349,Russia,3499233.7328612017,Cash Withdrawal,2013-01-15 12:00:00,Person_2634,Real Estate,Switzerland,False,Illegal,2,6,Bank_67,Cayman Islands
349,TX0000000350,Brazil,1183952.533662691,Property Purchase,2013-01-15 13:00:00,Person_2495,Arms Trade,USA,True,Legal,2,9,Bank_468,Singapore
350,TX0000000351,UK,4986691.309749973,Offshore Transfer,2013-01-15 14:00:00,Person_8956,Construction,Switzerland,False,Legal,10,1,Bank_215,Cayman Islands
351,TX0000000352,Russia,762148.5716281233,Cryptocurrency,2013-01-15 15:00:00,Person_4252,Finance,Russia,False,Illegal,2,7,Bank_332,Panama
352,TX0000000353,Switzerland,1280112.802661198,Cash Withdrawal,2013-01-15 16:00:00,Person_8682,Construction,Singapore,True,Illegal,8,0,Bank_483,Panama
353,TX0000000354,Brazil,3119391.245047565,Property Purchase,2013-01-15 17:00:00,Person_7911,Luxury Goods,China,False,Illegal,6,0,Bank_182,Cayman Islands
354,TX0000000355,Singapore,1539951.3185434532,Property Purchase,2013-01-15 18:00:00,Person_2406,Oil & Gas,India,False,Illegal,2,6,Bank_210,Singapore
355,TX0000000356,Switzerland,1695414.0937545348,Offshore Transfer,2013-01-15 19:00:00,Person_8263,Luxury Goods,UK,False,Illegal,4,9,Bank_380,Cayman Islands
356,TX0000000357,India,554981.524046754,Stocks Transfer,2013-01-15 20:00:00,Person_4864,Construction,India,False,Legal,5,9,Bank_140,Switzerland
357,TX0000000358,UK,1528045.4970090296,Offshore Transfer,2013-01-15 21:00:00,Person_243,Arms Trade,UAE,False,Illegal,1,8,Bank_158,Cayman Islands
358,TX0000000359,South Africa,3318328.3750220737,Stocks Transfer,2013-01-15 22:00:00,Person_8541,Construction,UAE,False,Illegal,1,9,Bank_357,Bahamas
359,TX0000000360,Singapore,4234552.076663308,Offshore Transfer,2013-01-15 23:00:00,Person_7230,Casinos,China,False,Illegal,5,3,Bank_173,Luxembourg
360,TX0000000361,Russia,881622.7276595904,Offshore Transfer,2013-01-16 00:00:00,Person_8938,Real Estate,Singapore,False,Illegal,3,0,Bank_82,Bahamas
361,TX0000000362,South Africa,1132993.5909647236,Stocks Transfer,2013-01-16 01:00:00,Person_2104,Construction,Russia,False,Illegal,2,7,Bank_275,Luxembourg
362,TX0000000363,South Africa,4905944.5249591265,Cryptocurrency,2013-01-16 02:00:00,Person_3248,Casinos,USA,False,Legal,10,3,Bank_359,Panama
363,TX0000000364,UK,3209347.0383771434,Stocks Transfer,2013-01-16 03:00:00,Person_5880,Finance,USA,False,Legal,3,2,Bank_183,Panama
364,TX0000000365,USA,3489310.5563210947,Cash Withdrawal,2013-01-16 04:00:00,Person_8902,Luxury Goods,China,False,Illegal,4,4,Bank_37,Panama
365,TX0000000366,UK,3736911.8993312935,Stocks Transfer,2013-01-16 05:00:00,Person_907,Luxury Goods,South Africa,False,Illegal,8,3,Bank_407,Switzerland
366,TX0000000367,China,1943859.3290786475,Cryptocurrency,2013-01-16 06:00:00,Person_1159,Finance,Singapore,False,Illegal,1,3,Bank_421,Luxembourg
367,TX0000000368,India,4062511.540429859,Stocks Transfer,2013-01-16 07:00:00,Person_4721,Arms Trade,UK,False,Illegal,6,9,Bank_270,Luxembourg
368,TX0000000369,USA,1547656.4923633917,Property Purchase,2013-01-16 08:00:00,Person_2584,Arms Trade,Switzerland,False,Illegal,8,0,Bank_67,Switzerland
369,TX0000000370,USA,202013.54580840326,Cryptocurrency,2013-01-16 09:00:00,Person_8370,Casinos,Russia,False,Illegal,5,8,Bank_282,Panama
370,TX0000000371,South Africa,4577713.28938024,Cryptocurrency,2013-01-16 10:00:00,Person_5586,Construction,USA,False,Legal,8,0,Bank_200,Luxembourg
371,TX0000000372,Switzerland,1401170.5338181371,Cash Withdrawal,2013-01-16 11:00:00,Person_3041,Casinos,India,False,Legal,9,6,Bank_6,Luxembourg
372,TX0000000373,Singapore,1368376.6003146342,Cryptocurrency,2013-01-16 12:00:00,Person_1273,Casinos,USA,False,Illegal,10,8,Bank_308,Cayman Islands
373,TX0000000374,UAE,1872365.7342009225,Cryptocurrency,2013-01-16 13:00:00,Person_6867,Arms Trade,Brazil,False,Illegal,8,3,Bank_251,Bahamas
374,TX0000000375,South Africa,1485954.1883656036,Stocks Transfer,2013-01-16 14:00:00,Person_1765,Arms Trade,Singapore,True,Legal,2,0,Bank_283,Switzerland
375,TX0000000376,USA,650460.7396012767,Cryptocurrency,2013-01-16 15:00:00,Person_3462,Luxury Goods,Russia,True,Illegal,1,7,Bank_381,Cayman Islands
376,TX0000000377,India,4319323.840610718,Stocks Transfer,2013-01-16 16:00:00,Person_2912,Casinos,India,False,Legal,8,5,Bank_24,Panama
377,TX0000000378,Singapore,1210847.6191052862,Stocks Transfer,2013-01-16 17:00:00,Person_8841,Real Estate,China,False,Illegal,5,3,Bank_323,Cayman Islands
378,TX0000000379,India,3412575.6018658443,Cryptocurrency,2013-01-16 18:00:00,Person_6174,Arms Trade,UK,False,Illegal,7,5,Bank_382,Switzerland
379,TX0000000380,UAE,2520795.7933641416,Offshore Transfer,2013-01-16 19:00:00,Person_4163,Real Estate,UAE,False,Legal,7,8,Bank_237,Bahamas
380,TX0000000381,South Africa,3983465.299785058,Cryptocurrency,2013-01-16 20:00:00,Person_4866,Arms Trade,Singapore,True,Illegal,5,8,Bank_138,Luxembourg
381,TX0000000382,Singapore,1979559.5342850112,Stocks Transfer,2013-01-16 21:00:00,Person_2106,Arms Trade,Singapore,False,Legal,7,5,Bank_66,Switzerland
382,TX0000000383,Russia,1112289.3465211566,Property Purchase,2013-01-16 22:00:00,Person_2812,Finance,South Africa,False,Illegal,10,9,Bank_31,Singapore
383,TX0000000384,India,3626781.9649119047,Cryptocurrency,2013-01-16 23:00:00,Person_6918,Casinos,Switzerland,True,Legal,5,6,Bank_265,Singapore
384,TX0000000385,USA,4211388.087932863,Stocks Transfer,2013-01-17 00:00:00,Person_7102,Luxury Goods,USA,False,Illegal,10,7,Bank_143,Panama
385,TX0000000386,India,3363978.931764773,Stocks Transfer,2013-01-17 01:00:00,Person_1554,Casinos,USA,True,Illegal,3,4,Bank_384,Cayman Islands
386,TX0000000387,Brazil,4636485.495546689,Cryptocurrency,2013-01-17 02:00:00,Person_4183,Arms Trade,South Africa,False,Illegal,1,6,Bank_320,Luxembourg
387,TX0000000388,China,1976351.7054118204,Property Purchase,2013-01-17 03:00:00,Person_5278,Oil & Gas,Russia,False,Illegal,1,3,Bank_92,Bahamas
388,TX0000000389,UK,2449881.6357100494,Cash Withdrawal,2013-01-17 04:00:00,Person_2633,Arms Trade,India,True,Legal,7,5,Bank_309,Bahamas
389,TX0000000390,UK,4066086.8479317767,Cash Withdrawal,2013-01-17 05:00:00,Person_9441,Arms Trade,UAE,False,Illegal,3,9,Bank_117,Switzerland
390,TX0000000391,South Africa,4209467.453689678,Cryptocurrency,2013-01-17 06:00:00,Person_3311,Arms Trade,USA,False,Illegal,3,4,Bank_448,Bahamas
391,TX0000000392,Russia,334333.15228430263,Offshore Transfer,2013-01-17 07:00:00,Person_8069,Casinos,Russia,False,Illegal,9,2,Bank_146,Bahamas
392,TX0000000393,Switzerland,4673383.736052703,Cryptocurrency,2013-01-17 08:00:00,Person_5930,Construction,USA,False,Illegal,4,0,Bank_366,Luxembourg
393,TX0000000394,South Africa,211747.37041542883,Property Purchase,2013-01-17 09:00:00,Person_6424,Oil & Gas,Switzerland,False,Illegal,6,2,Bank_17,Panama
394,TX0000000395,UK,4070267.128445573,Cryptocurrency,2013-01-17 10:00:00,Person_5825,Luxury Goods,USA,False,Illegal,3,2,Bank_435,Panama
395,TX0000000396,China,738085.0571959456,Property Purchase,2013-01-17 11:00:00,Person_7698,Oil & Gas,Brazil,False,Illegal,9,5,Bank_277,Cayman Islands
396,TX0000000397,China,4058344.629969895,Offshore Transfer,2013-01-17 12:00:00,Person_6458,Arms Trade,UK,False,Illegal,3,5,Bank_489,Switzerland
397,TX0000000398,USA,3796716.609923759,Offshore Transfer,2013-01-17 13:00:00,Person_1205,Casinos,South Africa,True,Legal,1,7,Bank_90,Cayman Islands
398,TX0000000399,China,3566652.962581195,Offshore Transfer,2013-01-17 14:00:00,Person_8758,Casinos,India,False,Illegal,5,4,Bank_110,Singapore
399,TX0000000400,India,104773.57183462879,Cash Withdrawal,2013-01-17 15:00:00,Person_4957,Finance,Brazil,False,Illegal,4,8,Bank_278,Panama
400,TX0000000401,China,4477966.2273549745,Property Purchase,2013-01-17 16:00:00,Person_3356,Casinos,UAE,True,Illegal,10,9,Bank_428,Luxembourg
401,TX0000000402,UAE,2437948.3035383625,Cryptocurrency,2013-01-17 17:00:00,Person_6456,Casinos,Russia,False,Illegal,2,5,Bank_295,Luxembourg
402,TX0000000403,Russia,3453997.7363840453,Offshore Transfer,2013-01-17 18:00:00,Person_8948,Finance,USA,False,Illegal,3,5,Bank_160,Singapore
403,TX0000000404,USA,1559176.0254858609,Stocks Transfer,2013-01-17 19:00:00,Person_5622,Casinos,Singapore,False,Illegal,6,8,Bank_296,Panama
404,TX0000000405,India,2039237.3483598323,Stocks Transfer,2013-01-17 20:00:00,Person_4681,Finance,UK,False,Illegal,7,1,Bank_96,Luxembourg
405,TX0000000406,Singapore,3346887.654960538,Stocks Transfer,2013-01-17 21:00:00,Person_9415,Arms Trade,UAE,False,Illegal,1,0,Bank_214,Cayman Islands
406,TX0000000407,UK,3081256.5394733115,Property Purchase,2013-01-17 22:00:00,Person_8511,Casinos,Russia,True,Illegal,10,9,Bank_315,Panama
407,TX0000000408,India,2353049.0050163176,Offshore Transfer,2013-01-17 23:00:00,Person_9853,Construction,India,False,Legal,9,2,Bank_309,Luxembourg
408,TX0000000409,UK,75232.79652250442,Cash Withdrawal,2013-01-18 00:00:00,Person_3434,Casinos,Singapore,False,Illegal,1,3,Bank_237,Bahamas
409,TX0000000410,Singapore,2705112.8818961307,Offshore Transfer,2013-01-18 01:00:00,Person_4123,Casinos,Russia,False,Illegal,5,0,Bank_56,Cayman Islands
410,TX0000000411,Russia,1436111.4827375012,Property Purchase,2013-01-18 02:00:00,Person_9009,Oil & Gas,Brazil,True,Illegal,1,5,Bank_308,Singapore
411,TX0000000412,Switzerland,1887072.9404861743,Property Purchase,2013-01-18 03:00:00,Person_4297,Real Estate,UK,False,Illegal,3,9,Bank_345,Singapore
412,TX0000000413,India,1933752.3147868912,Property Purchase,2013-01-18 04:00:00,Person_8770,Casinos,UAE,False,Legal,2,1,Bank_265,Luxembourg
413,TX0000000414,Brazil,4890627.605481272,Stocks Transfer,2013-01-18 05:00:00,Person_3970,Oil & Gas,Singapore,False,Illegal,9,0,Bank_271,Singapore
414,TX0000000415,USA,290572.15874160227,Cryptocurrency,2013-01-18 06:00:00,Person_9788,Real Estate,UAE,False,Legal,1,3,Bank_287,Luxembourg
415,TX0000000416,Singapore,1670400.9236408877,Offshore Transfer,2013-01-18 07:00:00,Person_3751,Casinos,USA,False,Illegal,9,9,Bank_375,Bahamas
416,TX0000000417,China,1675761.8566090711,Offshore Transfer,2013-01-18 08:00:00,Person_8452,Luxury Goods,Brazil,False,Illegal,5,6,Bank_82,Bahamas
417,TX0000000418,UK,1733607.2685551613,Stocks Transfer,2013-01-18 09:00:00,Person_7582,Luxury Goods,Switzerland,True,Illegal,4,8,Bank_304,Luxembourg
418,TX0000000419,South Africa,3008655.669320871,Property Purchase,2013-01-18 10:00:00,Person_6193,Casinos,China,True,Illegal,10,9,Bank_361,Cayman Islands
419,TX0000000420,Brazil,4318538.72923298,Property Purchase,2013-01-18 11:00:00,Person_916,Finance,Brazil,False,Illegal,3,3,Bank_103,Switzerland
420,TX0000000421,Russia,4242246.921152344,Cash Withdrawal,2013-01-18 12:00:00,Person_6230,Real Estate,Russia,False,Illegal,10,8,Bank_483,Switzerland
421,TX0000000422,China,967939.2174399197,Cash Withdrawal,2013-01-18 13:00:00,Person_2480,Casinos,Brazil,False,Illegal,10,0,Bank_378,Singapore
422,TX0000000423,China,1129536.6807664568,Property Purchase,2013-01-18 14:00:00,Person_7785,Arms Trade,Switzerland,False,Legal,9,2,Bank_75,Panama
423,TX0000000424,UAE,1252277.6590288742,Cash Withdrawal,2013-01-18 15:00:00,Person_5857,Casinos,Switzerland,False,Illegal,9,6,Bank_234,Bahamas
424,TX0000000425,USA,1286578.5577322252,Property Purchase,2013-01-18 16:00:00,Person_964,Oil & Gas,India,False,Legal,2,2,Bank_423,Singapore
425,TX0000000426,Russia,730802.3750974534,Stocks Transfer,2013-01-18 17:00:00,Person_8217,Casinos,Switzerland,False,Illegal,10,4,Bank_358,Switzerland
426,TX0000000427,UK,2824954.5008198284,Stocks Transfer,2013-01-18 18:00:00,Person_2416,Luxury Goods,Russia,False,Legal,8,6,Bank_341,Cayman Islands
427,TX0000000428,China,4623772.521153155,Cash Withdrawal,2013-01-18 19:00:00,Person_503,Real Estate,Brazil,False,Illegal,10,7,Bank_31,Panama
428,TX0000000429,UK,3589099.0326076318,Offshore Transfer,2013-01-18 20:00:00,Person_4355,Arms Trade,South Africa,False,Legal,2,8,Bank_110,Singapore
429,TX0000000430,UK,4774397.419437248,Cryptocurrency,2013-01-18 21:00:00,Person_5951,Real Estate,China,False,Illegal,3,9,Bank_182,Panama
430,TX0000000431,Brazil,3618082.706996435,Property Purchase,2013-01-18 22:00:00,Person_5608,Real Estate,Brazil,False,Illegal,7,7,Bank_457,Cayman Islands
431,TX0000000432,Russia,1228397.4623088648,Cryptocurrency,2013-01-18 23:00:00,Person_1635,Arms Trade,UAE,False,Legal,3,1,Bank_436,Singapore
432,TX0000000433,UAE,1229841.9544996272,Stocks Transfer,2013-01-19 00:00:00,Person_8090,Construction,India,False,Legal,7,3,Bank_408,Cayman Islands
433,TX0000000434,South Africa,1029060.9237830554,Offshore Transfer,2013-01-19 01:00:00,Person_9092,Arms Trade,Switzerland,False,Illegal,1,4,Bank_170,Singapore
434,TX0000000435,Singapore,3002106.7157317684,Offshore Transfer,2013-01-19 02:00:00,Person_6858,Finance,South Africa,False,Illegal,9,6,Bank_267,Panama
435,TX0000000436,Switzerland,3055509.7587064314,Cash Withdrawal,2013-01-19 03:00:00,Person_837,Construction,Singapore,False,Illegal,10,4,Bank_296,Luxembourg
436,TX0000000437,South Africa,2818865.4211317915,Cryptocurrency,2013-01-19 04:00:00,Person_9565,Casinos,India,True,Illegal,7,9,Bank_166,Panama
437,TX0000000438,UAE,1328963.2040787141,Cash Withdrawal,2013-01-19 05:00:00,Person_3070,Finance,India,False,Legal,2,0,Bank_306,Luxembourg
438,TX0000000439,India,2174299.736219478,Property Purchase,2013-01-19 06:00:00,Person_7356,Construction,UK,False,Illegal,9,6,Bank_269,Bahamas
439,TX0000000440,UK,1487592.8598701512,Stocks Transfer,2013-01-19 07:00:00,Person_8146,Casinos,India,True,Legal,1,2,Bank_208,Cayman Islands
440,TX0000000441,Switzerland,95560.2175428694,Property Purchase,2013-01-19 08:00:00,Person_1211,Real Estate,South Africa,False,Illegal,1,6,Bank_274,Singapore
441,TX0000000442,India,2534908.2136702184,Cash Withdrawal,2013-01-19 09:00:00,Person_9195,Arms Trade,China,False,Illegal,1,0,Bank_144,Luxembourg
442,TX0000000443,UK,326596.3770266813,Cash Withdrawal,2013-01-19 10:00:00,Person_9566,Finance,UAE,True,Legal,9,5,Bank_392,Cayman Islands
443,TX0000000444,South Africa,1159472.128131275,Property Purchase,2013-01-19 11:00:00,Person_3123,Arms Trade,China,False,Legal,10,4,Bank_325,Bahamas
444,TX0000000445,India,3481850.432231794,Cash Withdrawal,2013-01-19 12:00:00,Person_5318,Oil & Gas,USA,False,Illegal,7,8,Bank_236,Luxembourg
445,TX0000000446,Switzerland,4184756.828853455,Cash Withdrawal,2013-01-19 13:00:00,Person_4325,Real Estate,USA,False,Illegal,2,2,Bank_266,Bahamas
446,TX0000000447,South Africa,4803328.743396324,Cash Withdrawal,2013-01-19 14:00:00,Person_2790,Luxury Goods,UAE,False,Illegal,3,1,Bank_306,Cayman Islands
447,TX0000000448,South Africa,216751.08217205823,Cash Withdrawal,2013-01-19 15:00:00,Person_1935,Luxury Goods,South Africa,False,Illegal,6,1,Bank_125,Singapore
448,TX0000000449,UAE,1097179.9086865433,Cryptocurrency,2013-01-19 16:00:00,Person_4483,Finance,UAE,True,Illegal,9,3,Bank_358,Cayman Islands
449,TX0000000450,Switzerland,3364827.457637729,Cryptocurrency,2013-01-19 17:00:00,Person_2763,Oil & Gas,China,False,Legal,4,5,Bank_116,Panama
450,TX0000000451,Brazil,1517211.856594767,Offshore Transfer,2013-01-19 18:00:00,Person_1082,Luxury Goods,Singapore,False,Illegal,7,0,Bank_330,Bahamas
451,TX0000000452,India,3242903.5566838146,Cryptocurrency,2013-01-19 19:00:00,Person_9113,Real Estate,South Africa,False,Legal,8,8,Bank_236,Cayman Islands
452,TX0000000453,Singapore,3728397.189058624,Cryptocurrency,2013-01-19 20:00:00,Person_8647,Oil & Gas,China,True,Illegal,8,4,Bank_324,Bahamas
453,TX0000000454,China,1657329.958064856,Property Purchase,2013-01-19 21:00:00,Person_6479,Arms Trade,Russia,False,Illegal,10,8,Bank_60,Luxembourg
454,TX0000000455,Russia,2563269.7741724974,Property Purchase,2013-01-19 22:00:00,Person_1548,Casinos,Brazil,False,Illegal,3,4,Bank_472,Panama
455,TX0000000456,UAE,4871181.663394745,Cash Withdrawal,2013-01-19 23:00:00,Person_488,Construction,Singapore,False,Illegal,8,0,Bank_37,Switzerland
456,TX0000000457,India,3798983.8777291547,Cash Withdrawal,2013-01-20 00:00:00,Person_9346,Casinos,UK,False,Legal,9,0,Bank_361,Bahamas
457,TX0000000458,Russia,611234.8255850375,Cash Withdrawal,2013-01-20 01:00:00,Person_9730,Construction,USA,False,Legal,7,2,Bank_396,Cayman Islands
458,TX0000000459,China,2974647.374296255,Property Purchase,2013-01-20 02:00:00,Person_5922,Casinos,UAE,False,Legal,3,3,Bank_401,Singapore
459,TX0000000460,India,93757.36374482034,Offshore Transfer,2013-01-20 03:00:00,Person_7928,Luxury Goods,South Africa,False,Illegal,3,9,Bank_259,Luxembourg
460,TX0000000461,Switzerland,4368070.891253037,Cash Withdrawal,2013-01-20 04:00:00,Person_4408,Luxury Goods,Switzerland,False,Illegal,4,2,Bank_427,Singapore
461,TX0000000462,UAE,974197.0766271863,Stocks Transfer,2013-01-20 05:00:00,Person_8831,Oil & Gas,UAE,False,Illegal,5,3,Bank_6,Luxembourg
462,TX0000000463,India,3745765.276880176,Cryptocurrency,2013-01-20 06:00:00,Person_1085,Arms Trade,India,True,Legal,10,5,Bank_174,Panama
463,TX0000000464,South Africa,3587999.07889134,Property Purchase,2013-01-20 07:00:00,Person_8187,Construction,Russia,False,Legal,4,7,Bank_234,Panama
464,TX0000000465,Switzerland,2604596.1829035752,Stocks Transfer,2013-01-20 08:00:00,Person_9057,Finance,China,False,Illegal,1,7,Bank_197,Singapore
465,TX0000000466,Singapore,3929062.560155073,Offshore Transfer,2013-01-20 09:00:00,Person_3179,Arms Trade,UAE,False,Illegal,9,8,Bank_419,Cayman Islands
466,TX0000000467,Switzerland,323217.2740433633,Cash Withdrawal,2013-01-20 10:00:00,Person_5838,Real Estate,Singapore,False,Illegal,3,2,Bank_160,Singapore
467,TX0000000468,Russia,1781153.1184739145,Property Purchase,2013-01-20 11:00:00,Person_5920,Real Estate,South Africa,False,Illegal,6,1,Bank_211,Switzerland
468,TX0000000469,China,537625.7262573238,Stocks Transfer,2013-01-20 12:00:00,Person_1981,Oil & Gas,South Africa,False,Legal,8,7,Bank_438,Bahamas
469,TX0000000470,UK,2965823.019874378,Offshore Transfer,2013-01-20 13:00:00,Person_5297,Luxury Goods,Brazil,False,Illegal,4,9,Bank_398,Switzerland
470,TX0000000471,UK,1026213.5670770379,Cryptocurrency,2013-01-20 14:00:00,Person_5609,Finance,USA,False,Illegal,8,5,Bank_163,Singapore
471,TX0000000472,USA,4071307.032937815,Offshore Transfer,2013-01-20 15:00:00,Person_8758,Real Estate,South Africa,True,Illegal,6,0,Bank_391,Luxembourg
472,TX0000000473,Russia,784811.887802077,Cash Withdrawal,2013-01-20 16:00:00,Person_7010,Casinos,Brazil,False,Illegal,8,5,Bank_61,Switzerland
473,TX0000000474,UK,2866282.32970041,Cash Withdrawal,2013-01-20 17:00:00,Person_8418,Casinos,USA,True,Illegal,8,0,Bank_209,Switzerland
474,TX0000000475,Russia,3499276.3306259685,Stocks Transfer,2013-01-20 18:00:00,Person_1404,Oil & Gas,China,False,Illegal,7,4,Bank_111,Switzerland
475,TX0000000476,UK,3659282.015789887,Cash Withdrawal,2013-01-20 19:00:00,Person_2613,Real Estate,UAE,False,Legal,2,0,Bank_120,Singapore
476,TX0000000477,Switzerland,4241993.597116972,Cash Withdrawal,2013-01-20 20:00:00,Person_3228,Finance,USA,True,Illegal,7,3,Bank_384,Switzerland
477,TX0000000478,UK,3285314.7039077943,Cash Withdrawal,2013-01-20 21:00:00,Person_9097,Casinos,Brazil,True,Illegal,8,9,Bank_154,Switzerland
478,TX0000000479,UK,1683259.7272099121,Cryptocurrency,2013-01-20 22:00:00,Person_2,Real Estate,UAE,False,Illegal,9,3,Bank_303,Singapore
479,TX0000000480,Brazil,3800960.583638172,Offshore Transfer,2013-01-20 23:00:00,Person_812,Casinos,China,False,Legal,7,3,Bank_286,Singapore
480,TX0000000481,Singapore,2114712.3420255827,Cash Withdrawal,2013-01-21 00:00:00,Person_4826,Finance,UAE,False,Legal,3,1,Bank_45,Bahamas
481,TX0000000482,Russia,2454992.825681814,Cash Withdrawal,2013-01-21 01:00:00,Person_1849,Luxury Goods,India,False,Illegal,7,9,Bank_271,Panama
482,TX0000000483,China,1877583.6081999547,Cryptocurrency,2013-01-21 02:00:00,Person_2760,Oil & Gas,USA,False,Illegal,10,4,Bank_147,Panama
483,TX0000000484,UAE,609368.649343088,Cryptocurrency,2013-01-21 03:00:00,Person_2545,Oil & Gas,Singapore,False,Illegal,6,6,Bank_120,Cayman Islands
484,TX0000000485,India,1565851.176546137,Cryptocurrency,2013-01-21 04:00:00,Person_2339,Finance,Singapore,False,Illegal,3,5,Bank_350,Singapore
485,TX0000000486,UK,3820665.920170334,Offshore Transfer,2013-01-21 05:00:00,Person_4598,Construction,UAE,False,Illegal,10,2,Bank_19,Singapore
486,TX0000000487,UAE,2059618.8463741348,Cash Withdrawal,2013-01-21 06:00:00,Person_3275,Casinos,India,True,Illegal,6,6,Bank_205,Cayman Islands
487,TX0000000488,China,2788557.5424709595,Offshore Transfer,2013-01-21 07:00:00,Person_7678,Casinos,USA,False,Legal,3,5,Bank_11,Singapore
488,TX0000000489,UAE,2546576.7531829006,Stocks Transfer,2013-01-21 08:00:00,Person_215,Casinos,USA,True,Illegal,5,8,Bank_48,Bahamas
489,TX0000000490,China,1168005.2783667783,Cryptocurrency,2013-01-21 09:00:00,Person_8486,Luxury Goods,UAE,False,Illegal,2,0,Bank_315,Cayman Islands
490,TX0000000491,China,4573244.278324599,Offshore Transfer,2013-01-21 10:00:00,Person_6614,Arms Trade,India,False,Illegal,6,5,Bank_229,Cayman Islands
491,TX0000000492,South Africa,4207299.674408952,Offshore Transfer,2013-01-21 11:00:00,Person_6916,Casinos,Russia,True,Illegal,2,8,Bank_266,Switzerland
492,TX0000000493,India,247725.04355154766,Offshore Transfer,2013-01-21 12:00:00,Person_6346,Oil & Gas,UK,False,Illegal,5,8,Bank_163,Singapore
493,TX0000000494,China,1609461.5234341118,Cryptocurrency,2013-01-21 13:00:00,Person_193,Luxury Goods,South Africa,True,Illegal,1,7,Bank_352,Cayman Islands
494,TX0000000495,UK,826338.068791495,Cryptocurrency,2013-01-21 14:00:00,Person_118,Arms Trade,USA,False,Illegal,8,6,Bank_386,Panama
495,TX0000000496,South Africa,4003093.0651631514,Offshore Transfer,2013-01-21 15:00:00,Person_2902,Casinos,Switzerland,False,Illegal,2,8,Bank_257,Bahamas
496,TX0000000497,USA,3998888.102767036,Cash Withdrawal,2013-01-21 16:00:00,Person_6717,Casinos,UK,False,Illegal,8,4,Bank_166,Switzerland
497,TX0000000498,UK,2823110.9715590025,Stocks Transfer,2013-01-21 17:00:00,Person_5151,Casinos,UAE,True,Illegal,4,9,Bank_27,Cayman Islands
498,TX0000000499,India,1735901.9877963583,Cryptocurrency,2013-01-21 18:00:00,Person_3380,Construction,Russia,False,Illegal,7,2,Bank_331,Switzerland
499,TX0000000500,Switzerland,3904318.288680112,Cash Withdrawal,2013-01-21 19:00:00,Person_5262,Construction,UK,False,Illegal,3,4,Bank_260,Luxembourg
500,TX0000000501,Russia,4135194.93140909,Property Purchase,2013-01-21 20:00:00,Person_28,Finance,Switzerland,False,Illegal,4,2,Bank_398,Panama
501,TX0000000502,USA,517978.7409477709,Property Purchase,2013-01-21 21:00:00,Person_4991,Luxury Goods,South Africa,False,Illegal,3,7,Bank_492,Panama
502,TX0000000503,UK,1806178.6106650718,Cash Withdrawal,2013-01-21 22:00:00,Person_5886,Real Estate,India,False,Illegal,1,1,Bank_242,Bahamas
503,TX0000000504,Singapore,1964984.2677525075,Property Purchase,2013-01-21 23:00:00,Person_547,Oil & Gas,India,False,Illegal,7,5,Bank_239,Singapore
504,TX0000000505,Singapore,3123879.5547302,Cash Withdrawal,2013-01-22 00:00:00,Person_5474,Luxury Goods,UK,False,Legal,2,1,Bank_91,Panama
505,TX0000000506,USA,3208156.9832308246,Stocks Transfer,2013-01-22 01:00:00,Person_6481,Casinos,Brazil,False,Illegal,10,1,Bank_288,Panama
506,TX0000000507,South Africa,282033.32033755875,Cryptocurrency,2013-01-22 02:00:00,Person_7200,Construction,Brazil,True,Illegal,7,4,Bank_138,Luxembourg
507,TX0000000508,Singapore,3455986.3700093688,Property Purchase,2013-01-22 03:00:00,Person_225,Construction,UAE,False,Illegal,1,5,Bank_116,Cayman Islands
508,TX0000000509,UAE,2063818.0198927757,Offshore Transfer,2013-01-22 04:00:00,Person_2819,Casinos,Switzerland,False,Illegal,4,0,Bank_182,Singapore
509,TX0000000510,UAE,1001602.9425055897,Cash Withdrawal,2013-01-22 05:00:00,Person_1741,Casinos,Russia,True,Illegal,8,6,Bank_346,Singapore
510,TX0000000511,China,4491084.975841645,Cryptocurrency,2013-01-22 06:00:00,Person_3239,Finance,Singapore,False,Legal,2,7,Bank_14,Bahamas
511,TX0000000512,Singapore,3620699.0664570704,Cash Withdrawal,2013-01-22 07:00:00,Person_2330,Real Estate,China,False,Legal,8,8,Bank_341,Bahamas
512,TX0000000513,South Africa,4584993.581052738,Stocks Transfer,2013-01-22 08:00:00,Person_8984,Oil & Gas,Brazil,True,Legal,10,9,Bank_260,Luxembourg
513,TX0000000514,UAE,1384866.6808716475,Cash Withdrawal,2013-01-22 09:00:00,Person_7372,Arms Trade,UK,True,Illegal,6,8,Bank_87,Cayman Islands
514,TX0000000515,Brazil,2212802.495029437,Cash Withdrawal,2013-01-22 10:00:00,Person_8505,Arms Trade,India,False,Illegal,7,2,Bank_398,Luxembourg
515,TX0000000516,China,3200837.0427529076,Cash Withdrawal,2013-01-22 11:00:00,Person_1250,Casinos,China,False,Illegal,4,9,Bank_414,Luxembourg
516,TX0000000517,India,2240116.2438900643,Property Purchase,2013-01-22 12:00:00,Person_2462,Finance,Switzerland,False,Illegal,8,1,Bank_10,Luxembourg
517,TX0000000518,China,1523771.892792373,Cryptocurrency,2013-01-22 13:00:00,Person_3283,Arms Trade,Singapore,False,Illegal,6,3,Bank_185,Switzerland
518,TX0000000519,UK,1063106.6066318967,Stocks Transfer,2013-01-22 14:00:00,Person_3716,Real Estate,China,True,Legal,3,0,Bank_70,Luxembourg
519,TX0000000520,USA,4330633.276935788,Offshore Transfer,2013-01-22 15:00:00,Person_6203,Real Estate,UK,False,Legal,1,4,Bank_271,Panama
520,TX0000000521,Switzerland,603403.4943523067,Cash Withdrawal,2013-01-22 16:00:00,Person_7958,Luxury Goods,UAE,True,Legal,1,4,Bank_234,Luxembourg
521,TX0000000522,UAE,392081.33694963664,Property Purchase,2013-01-22 17:00:00,Person_7990,Construction,Singapore,True,Illegal,10,0,Bank_113,Cayman Islands
522,TX0000000523,Switzerland,2082459.4026534688,Property Purchase,2013-01-22 18:00:00,Person_7276,Construction,China,False,Illegal,3,3,Bank_38,Bahamas
523,TX0000000524,UK,2134960.378233608,Stocks Transfer,2013-01-22 19:00:00,Person_7872,Real Estate,India,False,Illegal,3,9,Bank_306,Bahamas
524,TX0000000525,UAE,1731386.4568626834,Cryptocurrency,2013-01-22 20:00:00,Person_9223,Finance,USA,False,Illegal,8,5,Bank_126,Panama
525,TX0000000526,China,2631121.3037846247,Offshore Transfer,2013-01-22 21:00:00,Person_9731,Arms Trade,Brazil,False,Illegal,2,7,Bank_70,Singapore
526,TX0000000527,South Africa,3707961.009355534,Cash Withdrawal,2013-01-22 22:00:00,Person_3034,Arms Trade,Singapore,False,Illegal,7,2,Bank_159,Bahamas
527,TX0000000528,USA,2256923.2967412863,Stocks Transfer,2013-01-22 23:00:00,Person_8747,Casinos,Brazil,False,Illegal,4,2,Bank_210,Singapore
528,TX0000000529,South Africa,3523672.2127426765,Cryptocurrency,2013-01-23 00:00:00,Person_5715,Construction,China,False,Illegal,7,5,Bank_164,Bahamas
529,TX0000000530,UAE,1632357.4399806357,Cash Withdrawal,2013-01-23 01:00:00,Person_2421,Arms Trade,Russia,True,Illegal,10,0,Bank_149,Switzerland
530,TX0000000531,South Africa,4126912.548862024,Cash Withdrawal,2013-01-23 02:00:00,Person_2293,Luxury Goods,Switzerland,False,Illegal,9,2,Bank_496,Panama
531,TX0000000532,UAE,729075.7718258322,Stocks Transfer,2013-01-23 03:00:00,Person_4279,Arms Trade,UK,False,Legal,6,8,Bank_131,Luxembourg
532,TX0000000533,Brazil,1469606.6291802058,Offshore Transfer,2013-01-23 04:00:00,Person_5284,Luxury Goods,South Africa,False,Illegal,6,5,Bank_161,Panama
533,TX0000000534,Brazil,3901393.7634567516,Stocks Transfer,2013-01-23 05:00:00,Person_5611,Oil & Gas,Switzerland,False,Legal,9,4,Bank_454,Switzerland
534,TX0000000535,Switzerland,4988979.822801787,Stocks Transfer,2013-01-23 06:00:00,Person_1587,Casinos,South Africa,False,Illegal,9,3,Bank_201,Luxembourg
535,TX0000000536,India,1182805.9442754863,Property Purchase,2013-01-23 07:00:00,Person_8843,Casinos,UAE,False,Illegal,6,3,Bank_305,Bahamas
536,TX0000000537,India,2704664.609452701,Property Purchase,2013-01-23 08:00:00,Person_3205,Luxury Goods,UAE,False,Illegal,3,6,Bank_35,Switzerland
537,TX0000000538,Switzerland,2653356.3579826583,Offshore Transfer,2013-01-23 09:00:00,Person_1647,Oil & Gas,Singapore,False,Legal,7,5,Bank_111,Singapore
538,TX0000000539,Singapore,725344.5797693775,Stocks Transfer,2013-01-23 10:00:00,Person_7924,Finance,China,True,Illegal,10,8,Bank_63,Cayman Islands
539,TX0000000540,South Africa,1756444.4841186455,Property Purchase,2013-01-23 11:00:00,Person_3794,Construction,USA,False,Illegal,2,6,Bank_428,Bahamas
540,TX0000000541,UAE,439956.58216983674,Property Purchase,2013-01-23 12:00:00,Person_6852,Luxury Goods,Brazil,False,Illegal,6,1,Bank_156,Bahamas
541,TX0000000542,China,3244423.713857691,Stocks Transfer,2013-01-23 13:00:00,Person_1156,Finance,Switzerland,True,Illegal,7,6,Bank_268,Panama
542,TX0000000543,Brazil,4606900.564505658,Offshore Transfer,2013-01-23 14:00:00,Person_8940,Real Estate,Brazil,False,Illegal,5,9,Bank_254,Luxembourg
543,TX0000000544,UAE,39154.6001139894,Property Purchase,2013-01-23 15:00:00,Person_4005,Real Estate,China,False,Illegal,5,4,Bank_99,Cayman Islands
544,TX0000000545,UAE,4086070.1485686335,Offshore Transfer,2013-01-23 16:00:00,Person_4322,Finance,China,False,Illegal,2,1,Bank_324,Panama
545,TX0000000546,Singapore,2141563.2566215303,Offshore Transfer,2013-01-23 17:00:00,Person_4587,Real Estate,Russia,False,Legal,6,8,Bank_110,Singapore
546,TX0000000547,Switzerland,3469654.279307774,Cryptocurrency,2013-01-23 18:00:00,Person_1652,Arms Trade,Russia,False,Illegal,2,9,Bank_400,Luxembourg
547,TX0000000548,South Africa,3609888.552808074,Property Purchase,2013-01-23 19:00:00,Person_4464,Real Estate,China,False,Illegal,6,8,Bank_157,Singapore
548,TX0000000549,India,1484170.5425884193,Cash Withdrawal,2013-01-23 20:00:00,Person_2385,Arms Trade,Singapore,False,Legal,10,1,Bank_25,Bahamas
549,TX0000000550,India,2567646.126581739,Stocks Transfer,2013-01-23 21:00:00,Person_7886,Real Estate,USA,False,Legal,9,1,Bank_242,Cayman Islands
550,TX0000000551,India,4483448.275872185,Stocks Transfer,2013-01-23 22:00:00,Person_4290,Real Estate,UAE,False,Illegal,7,5,Bank_317,Singapore
551,TX0000000552,UAE,3897072.3640052117,Property Purchase,2013-01-23 23:00:00,Person_133,Casinos,UK,False,Legal,8,6,Bank_396,Switzerland
552,TX0000000553,South Africa,3339701.821363843,Cash Withdrawal,2013-01-24 00:00:00,Person_1603,Finance,India,False,Illegal,3,8,Bank_5,Singapore
553,TX0000000554,Switzerland,2843707.295129472,Stocks Transfer,2013-01-24 01:00:00,Person_2007,Luxury Goods,India,False,Illegal,8,1,Bank_389,Bahamas
554,TX0000000555,UK,575134.048978297,Cash Withdrawal,2013-01-24 02:00:00,Person_59,Arms Trade,South Africa,False,Legal,2,5,Bank_265,Switzerland
555,TX0000000556,South Africa,1967731.6592212939,Cryptocurrency,2013-01-24 03:00:00,Person_49,Real Estate,Singapore,False,Illegal,3,7,Bank_499,Luxembourg
556,TX0000000557,Brazil,2566704.9538098113,Cryptocurrency,2013-01-24 04:00:00,Person_5912,Luxury Goods,Singapore,False,Illegal,5,8,Bank_329,Luxembourg
557,TX0000000558,Brazil,897557.5151600434,Stocks Transfer,2013-01-24 05:00:00,Person_2580,Casinos,UK,False,Illegal,10,8,Bank_241,Singapore
558,TX0000000559,USA,4814941.754589694,Property Purchase,2013-01-24 06:00:00,Person_3297,Real Estate,Switzerland,False,Illegal,9,4,Bank_440,Switzerland
559,TX0000000560,Singapore,1653425.3575077236,Cash Withdrawal,2013-01-24 07:00:00,Person_8657,Finance,China,False,Legal,4,2,Bank_399,Panama
560,TX0000000561,USA,103260.92996543819,Cash Withdrawal,2013-01-24 08:00:00,Person_8230,Finance,India,False,Illegal,7,5,Bank_227,Singapore
561,TX0000000562,Singapore,3684685.628550607,Cash Withdrawal,2013-01-24 09:00:00,Person_4767,Luxury Goods,India,False,Illegal,2,8,Bank_247,Panama
562,TX0000000563,USA,1426908.4479178756,Property Purchase,2013-01-24 10:00:00,Person_7125,Oil & Gas,Switzerland,False,Illegal,3,4,Bank_232,Switzerland
563,TX0000000564,USA,4512653.864718412,Cash Withdrawal,2013-01-24 11:00:00,Person_4654,Luxury Goods,UAE,False,Illegal,7,5,Bank_319,Bahamas
564,TX0000000565,Brazil,3847027.6536504873,Offshore Transfer,2013-01-24 12:00:00,Person_8772,Casinos,USA,False,Illegal,8,6,Bank_229,Luxembourg
565,TX0000000566,UK,1649156.6587197443,Stocks Transfer,2013-01-24 13:00:00,Person_9768,Arms Trade,South Africa,True,Legal,10,5,Bank_197,Panama
566,TX0000000567,Brazil,3508580.981093347,Cryptocurrency,2013-01-24 14:00:00,Person_5069,Finance,UAE,False,Illegal,10,8,Bank_46,Bahamas
567,TX0000000568,China,2028441.9590367035,Property Purchase,2013-01-24 15:00:00,Person_5809,Arms Trade,UAE,True,Illegal,9,5,Bank_402,Cayman Islands
568,TX0000000569,UAE,2573774.953158662,Cryptocurrency,2013-01-24 16:00:00,Person_5461,Luxury Goods,India,False,Illegal,10,1,Bank_21,Luxembourg
569,TX0000000570,Switzerland,267409.8810872867,Cash Withdrawal,2013-01-24 17:00:00,Person_301,Real Estate,Russia,False,Illegal,4,1,Bank_231,Bahamas
570,TX0000000571,South Africa,4513392.36598828,Stocks Transfer,2013-01-24 18:00:00,Person_514,Finance,Russia,False,Illegal,8,6,Bank_399,Luxembourg
571,TX0000000572,India,4664085.608222248,Cryptocurrency,2013-01-24 19:00:00,Person_4166,Oil & Gas,India,False,Legal,10,1,Bank_57,Cayman Islands
572,TX0000000573,UAE,650625.5145083467,Property Purchase,2013-01-24 20:00:00,Person_9031,Real Estate,China,False,Legal,6,3,Bank_396,Switzerland
573,TX0000000574,Brazil,3073897.4011720954,Offshore Transfer,2013-01-24 21:00:00,Person_8380,Oil & Gas,China,False,Legal,4,2,Bank_173,Panama
574,TX0000000575,UK,205131.5438887816,Property Purchase,2013-01-24 22:00:00,Person_3801,Oil & Gas,UK,False,Legal,6,6,Bank_370,Cayman Islands
575,TX0000000576,Switzerland,3866593.0150000006,Cash Withdrawal,2013-01-24 23:00:00,Person_1452,Construction,China,False,Legal,5,2,Bank_21,Bahamas
576,TX0000000577,South Africa,371659.2049833998,Stocks Transfer,2013-01-25 00:00:00,Person_3023,Construction,Singapore,False,Legal,8,0,Bank_303,Luxembourg
577,TX0000000578,South Africa,502495.8555547084,Cash Withdrawal,2013-01-25 01:00:00,Person_1699,Luxury Goods,India,True,Legal,7,1,Bank_380,Cayman Islands
578,TX0000000579,Russia,4071667.6611134447,Offshore Transfer,2013-01-25 02:00:00,Person_8937,Construction,Singapore,False,Illegal,8,8,Bank_200,Singapore
579,TX0000000580,USA,2884776.0010148017,Cash Withdrawal,2013-01-25 03:00:00,Person_7051,Finance,China,False,Legal,5,7,Bank_40,Switzerland
580,TX0000000581,Russia,2215644.5892461296,Cash Withdrawal,2013-01-25 04:00:00,Person_9133,Luxury Goods,UK,False,Illegal,10,3,Bank_240,Bahamas
581,TX0000000582,USA,4361395.974433831,Cryptocurrency,2013-01-25 05:00:00,Person_789,Finance,Switzerland,False,Illegal,10,6,Bank_401,Singapore
582,TX0000000583,Singapore,1998154.1741876116,Property Purchase,2013-01-25 06:00:00,Person_2977,Real Estate,UK,False,Legal,10,6,Bank_291,Cayman Islands
583,TX0000000584,China,1513321.6440443234,Property Purchase,2013-01-25 07:00:00,Person_4485,Real Estate,China,False,Illegal,6,7,Bank_73,Bahamas
584,TX0000000585,Russia,375596.1721140041,Cash Withdrawal,2013-01-25 08:00:00,Person_2571,Real Estate,China,False,Illegal,5,6,Bank_185,Switzerland
585,TX0000000586,UAE,1865088.456548455,Property Purchase,2013-01-25 09:00:00,Person_388,Finance,Brazil,False,Illegal,9,6,Bank_429,Cayman Islands
586,TX0000000587,China,2031443.986224829,Offshore Transfer,2013-01-25 10:00:00,Person_7072,Casinos,UAE,False,Legal,5,2,Bank_230,Panama
587,TX0000000588,Switzerland,4730659.827505054,Offshore Transfer,2013-01-25 11:00:00,Person_7235,Construction,South Africa,False,Legal,5,1,Bank_154,Singapore
588,TX0000000589,South Africa,608390.9013417106,Stocks Transfer,2013-01-25 12:00:00,Person_4959,Arms Trade,Brazil,False,Illegal,8,8,Bank_410,Luxembourg
589,TX0000000590,Singapore,2128021.5318829985,Stocks Transfer,2013-01-25 13:00:00,Person_129,Finance,India,False,Illegal,8,5,Bank_209,Panama
590,TX0000000591,Singapore,2492351.108676826,Offshore Transfer,2013-01-25 14:00:00,Person_7427,Luxury Goods,Singapore,False,Illegal,6,0,Bank_344,Switzerland
591,TX0000000592,Switzerland,2225574.084534745,Offshore Transfer,2013-01-25 15:00:00,Person_8611,Finance,Singapore,False,Illegal,6,4,Bank_43,Bahamas
592,TX0000000593,Switzerland,1973501.14577647,Property Purchase,2013-01-25 16:00:00,Person_8587,Real Estate,China,True,Legal,9,6,Bank_294,Switzerland
593,TX0000000594,Russia,1162228.5153107103,Property Purchase,2013-01-25 17:00:00,Person_545,Arms Trade,India,False,Illegal,7,1,Bank_20,Panama
594,TX0000000595,USA,365629.29103916505,Stocks Transfer,2013-01-25 18:00:00,Person_9483,Oil & Gas,USA,False,Illegal,7,2,Bank_401,Cayman Islands
595,TX0000000596,China,2085210.9890548913,Property Purchase,2013-01-25 19:00:00,Person_1750,Real Estate,South Africa,False,Illegal,6,8,Bank_390,Panama
596,TX0000000597,UK,3567562.3259315505,Offshore Transfer,2013-01-25 20:00:00,Person_8333,Arms Trade,Brazil,False,Illegal,7,5,Bank_81,Cayman Islands
597,TX0000000598,Russia,591346.491837044,Property Purchase,2013-01-25 21:00:00,Person_7454,Casinos,Russia,False,Illegal,6,7,Bank_190,Cayman Islands
598,TX0000000599,China,3482457.66055434,Cryptocurrency,2013-01-25 22:00:00,Person_9186,Arms Trade,Switzerland,False,Legal,7,8,Bank_498,Cayman Islands
599,TX0000000600,Brazil,279543.28326240316,Cash Withdrawal,2013-01-25 23:00:00,Person_5315,Luxury Goods,India,False,Illegal,8,4,Bank_123,Cayman Islands
600,TX0000000601,India,980844.6036555792,Offshore Transfer,2013-01-26 00:00:00,Person_413,Real Estate,Brazil,False,Legal,6,6,Bank_303,Bahamas
601,TX0000000602,India,3204078.1882762844,Property Purchase,2013-01-26 01:00:00,Person_5848,Construction,India,False,Illegal,8,4,Bank_211,Singapore
602,TX0000000603,UAE,2653616.1637296844,Stocks Transfer,2013-01-26 02:00:00,Person_5146,Construction,India,False,Illegal,9,1,Bank_25,Cayman Islands
603,TX0000000604,India,1760655.9290004754,Stocks Transfer,2013-01-26 03:00:00,Person_4051,Finance,UAE,False,Illegal,7,6,Bank_33,Panama
604,TX0000000605,UK,1845545.507323311,Stocks Transfer,2013-01-26 04:00:00,Person_1872,Luxury Goods,Brazil,False,Illegal,3,4,Bank_182,Cayman Islands
605,TX0000000606,Brazil,3798283.6666318835,Cash Withdrawal,2013-01-26 05:00:00,Person_6677,Construction,UK,False,Illegal,3,6,Bank_347,Bahamas
606,TX0000000607,Russia,1668808.929985389,Cash Withdrawal,2013-01-26 06:00:00,Person_7418,Construction,Russia,False,Illegal,2,2,Bank_300,Switzerland
607,TX0000000608,Switzerland,1872266.2405257872,Cash Withdrawal,2013-01-26 07:00:00,Person_7495,Real Estate,South Africa,False,Illegal,3,2,Bank_424,Singapore
608,TX0000000609,Russia,2813710.51113532,Cash Withdrawal,2013-01-26 08:00:00,Person_6712,Luxury Goods,South Africa,False,Illegal,4,7,Bank_252,Panama
609,TX0000000610,Russia,29951.330897028307,Property Purchase,2013-01-26 09:00:00,Person_2615,Finance,UK,True,Illegal,3,9,Bank_372,Singapore
610,TX0000000611,USA,1142518.02352148,Property Purchase,2013-01-26 10:00:00,Person_647,Casinos,UAE,False,Legal,8,7,Bank_3,Luxembourg
611,TX0000000612,USA,2087889.0972455353,Offshore Transfer,2013-01-26 11:00:00,Person_6044,Oil & Gas,Russia,False,Illegal,6,6,Bank_359,Switzerland
612,TX0000000613,UK,2131811.6319645722,Cryptocurrency,2013-01-26 12:00:00,Person_2247,Finance,UAE,False,Illegal,2,5,Bank_138,Singapore
613,TX0000000614,Singapore,2501338.091952666,Cash Withdrawal,2013-01-26 13:00:00,Person_7219,Casinos,Singapore,False,Legal,2,4,Bank_64,Singapore
614,TX0000000615,UK,4443679.602159343,Cryptocurrency,2013-01-26 14:00:00,Person_1500,Casinos,Brazil,False,Illegal,3,6,Bank_278,Bahamas
615,TX0000000616,Russia,3717084.285231354,Cash Withdrawal,2013-01-26 15:00:00,Person_4720,Construction,China,False,Legal,9,0,Bank_269,Bahamas
616,TX0000000617,Russia,2205832.859097007,Cash Withdrawal,2013-01-26 16:00:00,Person_9870,Construction,South Africa,False,Illegal,9,4,Bank_22,Switzerland
617,TX0000000618,Switzerland,1380240.847029223,Property Purchase,2013-01-26 17:00:00,Person_1609,Oil & Gas,Singapore,False,Illegal,6,4,Bank_320,Luxembourg
618,TX0000000619,Russia,989720.4230746769,Property Purchase,2013-01-26 18:00:00,Person_9570,Real Estate,UAE,False,Illegal,2,4,Bank_409,Panama
619,TX0000000620,South Africa,1702458.491072417,Cryptocurrency,2013-01-26 19:00:00,Person_1091,Finance,Singapore,False,Illegal,9,3,Bank_136,Luxembourg
620,TX0000000621,Switzerland,104118.72219754178,Property Purchase,2013-01-26 20:00:00,Person_6286,Oil & Gas,India,False,Legal,10,6,Bank_268,Switzerland
621,TX0000000622,India,2829274.8879860607,Offshore Transfer,2013-01-26 21:00:00,Person_9544,Luxury Goods,Brazil,False,Legal,1,5,Bank_224,Panama
622,TX0000000623,USA,1598050.9312325083,Cryptocurrency,2013-01-26 22:00:00,Person_2854,Arms Trade,Russia,False,Legal,10,4,Bank_285,Singapore
623,TX0000000624,UAE,1116831.64594061,Stocks Transfer,2013-01-26 23:00:00,Person_6915,Construction,UK,False,Legal,9,3,Bank_299,Bahamas
624,TX0000000625,Singapore,742217.1441929627,Cash Withdrawal,2013-01-27 00:00:00,Person_8847,Oil & Gas,Switzerland,False,Illegal,4,0,Bank_163,Luxembourg
625,TX0000000626,Switzerland,1118850.2937219301,Property Purchase,2013-01-27 01:00:00,Person_9277,Construction,USA,False,Illegal,2,6,Bank_143,Switzerland
626,TX0000000627,UK,1442887.8519612763,Property Purchase,2013-01-27 02:00:00,Person_9079,Casinos,Brazil,False,Legal,8,8,Bank_44,Singapore
627,TX0000000628,UK,3874568.564293221,Offshore Transfer,2013-01-27 03:00:00,Person_6456,Casinos,South Africa,True,Legal,10,3,Bank_279,Cayman Islands
628,TX0000000629,Russia,1312300.7195086286,Cash Withdrawal,2013-01-27 04:00:00,Person_2737,Real Estate,Switzerland,False,Illegal,9,8,Bank_313,Cayman Islands
629,TX0000000630,UK,2034444.7751810458,Stocks Transfer,2013-01-27 05:00:00,Person_3836,Construction,USA,False,Legal,3,2,Bank_274,Panama
630,TX0000000631,UAE,3307041.891786233,Property Purchase,2013-01-27 06:00:00,Person_7608,Construction,India,False,Illegal,2,5,Bank_26,Singapore
631,TX0000000632,Brazil,298212.6655839195,Offshore Transfer,2013-01-27 07:00:00,Person_3459,Luxury Goods,India,False,Illegal,7,9,Bank_417,Switzerland
632,TX0000000633,India,2698882.19596765,Cryptocurrency,2013-01-27 08:00:00,Person_5887,Luxury Goods,South Africa,True,Illegal,3,7,Bank_457,Bahamas
633,TX0000000634,USA,3965928.3183000116,Cryptocurrency,2013-01-27 09:00:00,Person_6037,Oil & Gas,South Africa,False,Legal,7,0,Bank_131,Cayman Islands
634,TX0000000635,Switzerland,3621245.55759649,Cryptocurrency,2013-01-27 10:00:00,Person_6549,Construction,USA,True,Legal,4,7,Bank_407,Luxembourg
635,TX0000000636,USA,4467459.912866272,Stocks Transfer,2013-01-27 11:00:00,Person_7652,Construction,USA,True,Illegal,5,8,Bank_325,Switzerland
636,TX0000000637,South Africa,4318057.993647332,Cash Withdrawal,2013-01-27 12:00:00,Person_8887,Finance,China,True,Legal,5,9,Bank_352,Bahamas
637,TX0000000638,UK,565458.5571823167,Property Purchase,2013-01-27 13:00:00,Person_9394,Real Estate,UK,False,Legal,10,8,Bank_413,Luxembourg
638,TX0000000639,Brazil,445102.4497649648,Cryptocurrency,2013-01-27 14:00:00,Person_5687,Finance,Switzerland,False,Illegal,4,7,Bank_195,Cayman Islands
639,TX0000000640,South Africa,1238258.8011389065,Cryptocurrency,2013-01-27 15:00:00,Person_5345,Finance,UK,False,Illegal,2,9,Bank_486,Singapore
640,TX0000000641,Switzerland,3111500.244514199,Stocks Transfer,2013-01-27 16:00:00,Person_7793,Real Estate,Switzerland,False,Legal,8,4,Bank_156,Singapore
641,TX0000000642,UAE,2037174.0471159667,Offshore Transfer,2013-01-27 17:00:00,Person_4392,Luxury Goods,India,False,Illegal,5,9,Bank_52,Switzerland
642,TX0000000643,China,1250037.6810689184,Property Purchase,2013-01-27 18:00:00,Person_9889,Oil & Gas,Singapore,True,Legal,6,5,Bank_222,Cayman Islands
643,TX0000000644,Russia,4770402.609146391,Cash Withdrawal,2013-01-27 19:00:00,Person_5498,Construction,China,False,Legal,6,4,Bank_348,Cayman Islands
644,TX0000000645,Brazil,3363863.010008258,Cash Withdrawal,2013-01-27 20:00:00,Person_5261,Casinos,China,True,Legal,6,3,Bank_238,Panama
645,TX0000000646,Russia,2764137.8287273464,Cash Withdrawal,2013-01-27 21:00:00,Person_9112,Luxury Goods,Russia,False,Illegal,9,0,Bank_126,Singapore
646,TX0000000647,Switzerland,3891307.313987794,Property Purchase,2013-01-27 22:00:00,Person_3770,Finance,UK,True,Illegal,9,6,Bank_33,Switzerland
647,TX0000000648,South Africa,2672359.113316253,Stocks Transfer,2013-01-27 23:00:00,Person_572,Arms Trade,Switzerland,False,Legal,4,5,Bank_263,Cayman Islands
648,TX0000000649,Brazil,3539701.0446322733,Stocks Transfer,2013-01-28 00:00:00,Person_2736,Luxury Goods,Singapore,True,Legal,6,9,Bank_134,Singapore
649,TX0000000650,China,368228.3398168651,Cash Withdrawal,2013-01-28 01:00:00,Person_9633,Finance,Brazil,True,Illegal,4,8,Bank_360,Luxembourg
650,TX0000000651,China,1036463.8221137937,Property Purchase,2013-01-28 02:00:00,Person_5510,Real Estate,USA,False,Illegal,5,0,Bank_287,Switzerland
651,TX0000000652,China,361249.05900070467,Offshore Transfer,2013-01-28 03:00:00,Person_6268,Finance,Russia,False,Illegal,9,0,Bank_403,Panama
652,TX0000000653,Brazil,4700942.881887962,Cryptocurrency,2013-01-28 04:00:00,Person_696,Construction,China,False,Illegal,2,4,Bank_409,Luxembourg
653,TX0000000654,Singapore,1265561.5269183312,Stocks Transfer,2013-01-28 05:00:00,Person_1453,Real Estate,UK,False,Legal,5,1,Bank_63,Bahamas
654,TX0000000655,Switzerland,2722146.8096875795,Stocks Transfer,2013-01-28 06:00:00,Person_5263,Casinos,Singapore,False,Legal,3,0,Bank_150,Switzerland
655,TX0000000656,China,4320592.376732656,Offshore Transfer,2013-01-28 07:00:00,Person_8651,Casinos,Switzerland,False,Illegal,10,0,Bank_441,Luxembourg
656,TX0000000657,Russia,4963854.124324039,Cryptocurrency,2013-01-28 08:00:00,Person_7138,Finance,Russia,False,Legal,9,5,Bank_235,Singapore
657,TX0000000658,South Africa,2258005.088671563,Offshore Transfer,2013-01-28 09:00:00,Person_987,Construction,Switzerland,False,Legal,6,8,Bank_175,Panama
658,TX0000000659,Switzerland,4545841.150930057,Property Purchase,2013-01-28 10:00:00,Person_7731,Arms Trade,India,False,Legal,10,1,Bank_451,Bahamas
659,TX0000000660,Switzerland,1797774.535029148,Cryptocurrency,2013-01-28 11:00:00,Person_6629,Casinos,UK,False,Illegal,6,6,Bank_48,Switzerland
660,TX0000000661,India,1719884.263785916,Cash Withdrawal,2013-01-28 12:00:00,Person_8354,Finance,UAE,True,Illegal,1,7,Bank_29,Panama
661,TX0000000662,Brazil,367314.0786890454,Offshore Transfer,2013-01-28 13:00:00,Person_7995,Real Estate,India,True,Legal,10,3,Bank_469,Singapore
662,TX0000000663,USA,369009.8654630539,Property Purchase,2013-01-28 14:00:00,Person_136,Arms Trade,UAE,False,Illegal,2,2,Bank_171,Cayman Islands
663,TX0000000664,Brazil,2869718.907751761,Cash Withdrawal,2013-01-28 15:00:00,Person_6465,Oil & Gas,USA,False,Illegal,9,3,Bank_346,Bahamas
664,TX0000000665,Switzerland,4549539.003026835,Cryptocurrency,2013-01-28 16:00:00,Person_732,Oil & Gas,UK,False,Legal,3,7,Bank_428,Singapore
665,TX0000000666,India,4878622.116102295,Cryptocurrency,2013-01-28 17:00:00,Person_6949,Real Estate,South Africa,False,Illegal,2,0,Bank_106,Luxembourg
666,TX0000000667,China,385681.9090499028,Cryptocurrency,2013-01-28 18:00:00,Person_3380,Luxury Goods,Singapore,False,Illegal,4,0,Bank_468,Bahamas
667,TX0000000668,Russia,3952310.71756998,Stocks Transfer,2013-01-28 19:00:00,Person_278,Finance,UK,False,Illegal,5,7,Bank_259,Luxembourg
668,TX0000000669,UAE,1957654.9473940728,Cash Withdrawal,2013-01-28 20:00:00,Person_23,Construction,China,False,Illegal,3,7,Bank_13,Panama
669,TX0000000670,UAE,1283209.1516449773,Stocks Transfer,2013-01-28 21:00:00,Person_9723,Oil & Gas,China,False,Legal,1,8,Bank_50,Switzerland
670,TX0000000671,India,154875.26513224124,Cryptocurrency,2013-01-28 22:00:00,Person_8836,Arms Trade,Russia,False,Illegal,10,4,Bank_87,Switzerland
671,TX0000000672,Russia,1567258.4221113326,Stocks Transfer,2013-01-28 23:00:00,Person_9420,Real Estate,Brazil,True,Illegal,8,5,Bank_44,Panama
672,TX0000000673,UK,1291834.9090339106,Cash Withdrawal,2013-01-29 00:00:00,Person_2904,Real Estate,Switzerland,False,Illegal,4,3,Bank_268,Panama
673,TX0000000674,Brazil,1310429.4587928823,Stocks Transfer,2013-01-29 01:00:00,Person_5557,Oil & Gas,Russia,False,Legal,6,4,Bank_461,Singapore
674,TX0000000675,Russia,2130054.5695641064,Cryptocurrency,2013-01-29 02:00:00,Person_9350,Real Estate,Brazil,False,Illegal,4,7,Bank_469,Switzerland
675,TX0000000676,India,4962158.418683338,Offshore Transfer,2013-01-29 03:00:00,Person_8874,Construction,Russia,True,Illegal,7,1,Bank_142,Bahamas
676,TX0000000677,India,4475199.60155311,Stocks Transfer,2013-01-29 04:00:00,Person_9569,Construction,USA,False,Illegal,10,7,Bank_17,Bahamas
677,TX0000000678,India,2007080.5499475673,Stocks Transfer,2013-01-29 05:00:00,Person_836,Casinos,Brazil,False,Legal,9,6,Bank_343,Luxembourg
678,TX0000000679,Russia,68254.34614375394,Cash Withdrawal,2013-01-29 06:00:00,Person_5909,Construction,UAE,False,Illegal,9,2,Bank_277,Luxembourg
679,TX0000000680,UK,3431424.519725926,Property Purchase,2013-01-29 07:00:00,Person_2020,Luxury Goods,China,False,Illegal,2,5,Bank_6,Singapore
680,TX0000000681,Brazil,1699055.2341534172,Property Purchase,2013-01-29 08:00:00,Person_3291,Luxury Goods,UK,True,Illegal,4,2,Bank_17,Bahamas
681,TX0000000682,USA,212072.46346575118,Cryptocurrency,2013-01-29 09:00:00,Person_6156,Construction,USA,False,Legal,9,7,Bank_115,Panama
682,TX0000000683,USA,3757152.49298051,Offshore Transfer,2013-01-29 10:00:00,Person_1351,Finance,China,False,Legal,6,9,Bank_403,Panama
683,TX0000000684,UK,2244481.131290249,Property Purchase,2013-01-29 11:00:00,Person_2793,Finance,UAE,False,Illegal,10,9,Bank_315,Singapore
684,TX0000000685,Singapore,3773742.793816035,Cash Withdrawal,2013-01-29 12:00:00,Person_2931,Real Estate,UK,True,Legal,8,0,Bank_404,Cayman Islands
685,TX0000000686,UK,1900397.1602747818,Offshore Transfer,2013-01-29 13:00:00,Person_6526,Real Estate,China,True,Legal,6,8,Bank_318,Bahamas
686,TX0000000687,China,2160313.1481032385,Property Purchase,2013-01-29 14:00:00,Person_4104,Real Estate,USA,False,Illegal,8,7,Bank_241,Luxembourg
687,TX0000000688,Switzerland,348339.11220072507,Cryptocurrency,2013-01-29 15:00:00,Person_6864,Real Estate,UK,False,Illegal,8,1,Bank_489,Cayman Islands
688,TX0000000689,Singapore,4057889.2651572092,Cash Withdrawal,2013-01-29 16:00:00,Person_5056,Real Estate,Russia,True,Legal,10,6,Bank_463,Panama
689,TX0000000690,Singapore,4354173.843607414,Offshore Transfer,2013-01-29 17:00:00,Person_1371,Arms Trade,Russia,False,Illegal,7,2,Bank_125,Luxembourg
690,TX0000000691,South Africa,1410668.6804982156,Stocks Transfer,2013-01-29 18:00:00,Person_9157,Construction,South Africa,False,Illegal,7,9,Bank_248,Bahamas
691,TX0000000692,Brazil,4014153.931429893,Cryptocurrency,2013-01-29 19:00:00,Person_82,Arms Trade,Russia,False,Legal,9,4,Bank_428,Singapore
692,TX0000000693,India,3355066.2574340655,Property Purchase,2013-01-29 20:00:00,Person_7919,Oil & Gas,UAE,False,Illegal,7,9,Bank_113,Panama
693,TX0000000694,China,4088470.7880168995,Cash Withdrawal,2013-01-29 21:00:00,Person_7534,Luxury Goods,Singapore,False,Illegal,9,3,Bank_79,Panama
694,TX0000000695,Russia,3034265.0805625613,Offshore Transfer,2013-01-29 22:00:00,Person_9113,Oil & Gas,South Africa,False,Legal,3,4,Bank_300,Switzerland
695,TX0000000696,China,391966.81950085267,Property Purchase,2013-01-29 23:00:00,Person_3363,Real Estate,Singapore,False,Illegal,2,0,Bank_290,Luxembourg
696,TX0000000697,Russia,4131236.6009490467,Offshore Transfer,2013-01-30 00:00:00,Person_6809,Arms Trade,Brazil,False,Illegal,4,0,Bank_287,Singapore
697,TX0000000698,UAE,4595718.273279576,Stocks Transfer,2013-01-30 01:00:00,Person_2349,Finance,Brazil,True,Illegal,6,9,Bank_346,Panama
698,TX0000000699,UK,4877688.114723571,Stocks Transfer,2013-01-30 02:00:00,Person_2614,Oil & Gas,India,False,Illegal,4,0,Bank_482,Singapore
699,TX0000000700,Brazil,114750.79665868664,Stocks Transfer,2013-01-30 03:00:00,Person_8258,Oil & Gas,China,True,Legal,9,8,Bank_58,Panama
700,TX0000000701,India,3307099.4188629915,Cash Withdrawal,2013-01-30 04:00:00,Person_122,Construction,UAE,False,Legal,4,4,Bank_345,Panama
701,TX0000000702,China,2411905.6675455766,Property Purchase,2013-01-30 05:00:00,Person_4814,Luxury Goods,Singapore,False,Legal,2,2,Bank_114,Bahamas
702,TX0000000703,China,4047556.249247098,Cryptocurrency,2013-01-30 06:00:00,Person_8385,Real Estate,USA,False,Legal,2,0,Bank_451,Singapore
703,TX0000000704,Brazil,3596063.493789341,Offshore Transfer,2013-01-30 07:00:00,Person_3139,Finance,China,False,Illegal,4,9,Bank_100,Luxembourg
704,TX0000000705,Singapore,3360738.5209777746,Property Purchase,2013-01-30 08:00:00,Person_8952,Real Estate,Switzerland,False,Illegal,9,6,Bank_112,Panama
705,TX0000000706,China,1638288.5040826302,Cryptocurrency,2013-01-30 09:00:00,Person_9910,Casinos,South Africa,False,Illegal,6,9,Bank_78,Cayman Islands
706,TX0000000707,USA,1448302.8793661494,Cryptocurrency,2013-01-30 10:00:00,Person_3863,Luxury Goods,South Africa,False,Illegal,1,2,Bank_482,Cayman Islands
707,TX0000000708,Brazil,1829507.3297803388,Stocks Transfer,2013-01-30 11:00:00,Person_5051,Arms Trade,UK,False,Legal,6,5,Bank_86,Luxembourg
708,TX0000000709,India,2513942.798296438,Cash Withdrawal,2013-01-30 12:00:00,Person_7216,Finance,Switzerland,True,Legal,10,2,Bank_67,Panama
709,TX0000000710,USA,2053360.8118576964,Stocks Transfer,2013-01-30 13:00:00,Person_3538,Luxury Goods,UAE,True,Illegal,2,6,Bank_468,Bahamas
710,TX0000000711,Switzerland,3680861.3163617444,Cryptocurrency,2013-01-30 14:00:00,Person_1133,Casinos,UAE,False,Legal,3,5,Bank_319,Singapore
711,TX0000000712,UAE,4111815.7557390686,Cash Withdrawal,2013-01-30 15:00:00,Person_5381,Finance,UK,False,Illegal,5,0,Bank_360,Switzerland
712,TX0000000713,China,4753723.180505361,Cash Withdrawal,2013-01-30 16:00:00,Person_2368,Luxury Goods,Singapore,False,Legal,9,0,Bank_319,Singapore
713,TX0000000714,China,3328604.184736605,Property Purchase,2013-01-30 17:00:00,Person_3168,Real Estate,Russia,False,Illegal,7,9,Bank_308,Panama
714,TX0000000715,Switzerland,2947940.3384395535,Cash Withdrawal,2013-01-30 18:00:00,Person_8687,Casinos,UK,True,Illegal,2,2,Bank_275,Switzerland
715,TX0000000716,Brazil,1321269.7926511886,Stocks Transfer,2013-01-30 19:00:00,Person_2634,Finance,India,False,Legal,10,8,Bank_414,Panama
716,TX0000000717,South Africa,4190975.2285502404,Cash Withdrawal,2013-01-30 20:00:00,Person_5424,Luxury Goods,USA,False,Illegal,7,3,Bank_210,Switzerland
717,TX0000000718,Brazil,944700.8423036413,Stocks Transfer,2013-01-30 21:00:00,Person_5498,Arms Trade,USA,False,Illegal,1,3,Bank_152,Luxembourg
718,TX0000000719,Singapore,4285318.32227683,Cash Withdrawal,2013-01-30 22:00:00,Person_8386,Arms Trade,Switzerland,True,Illegal,6,5,Bank_303,Cayman Islands
719,TX0000000720,South Africa,2385781.812719273,Cryptocurrency,2013-01-30 23:00:00,Person_5271,Arms Trade,Russia,True,Illegal,9,9,Bank_211,Switzerland
720,TX0000000721,China,4926212.638909016,Cryptocurrency,2013-01-31 00:00:00,Person_4558,Luxury Goods,USA,False,Legal,5,7,Bank_285,Bahamas
721,TX0000000722,Russia,3652958.09528165,Cash Withdrawal,2013-01-31 01:00:00,Person_1748,Casinos,China,False,Illegal,1,0,Bank_492,Panama
722,TX0000000723,South Africa,28691.20514845275,Offshore Transfer,2013-01-31 02:00:00,Person_1276,Finance,UK,False,Legal,1,0,Bank_184,Singapore
723,TX0000000724,UAE,4063112.833885981,Property Purchase,2013-01-31 03:00:00,Person_9168,Arms Trade,India,True,Illegal,3,6,Bank_396,Cayman Islands
724,TX0000000725,China,3632965.452074562,Cash Withdrawal,2013-01-31 04:00:00,Person_1421,Arms Trade,South Africa,True,Illegal,1,7,Bank_131,Panama
725,TX0000000726,Russia,2760211.283201078,Cash Withdrawal,2013-01-31 05:00:00,Person_4974,Real Estate,Switzerland,False,Illegal,3,1,Bank_20,Singapore
726,TX0000000727,China,3970408.472596109,Cryptocurrency,2013-01-31 06:00:00,Person_4998,Finance,UK,False,Illegal,2,2,Bank_85,Singapore
727,TX0000000728,Brazil,1888934.571671686,Cryptocurrency,2013-01-31 07:00:00,Person_2267,Construction,Russia,False,Illegal,7,8,Bank_310,Luxembourg
728,TX0000000729,Switzerland,879427.8104404362,Property Purchase,2013-01-31 08:00:00,Person_3918,Luxury Goods,China,False,Illegal,10,1,Bank_390,Panama
729,TX0000000730,Singapore,4038072.1372882,Cryptocurrency,2013-01-31 09:00:00,Person_5087,Construction,Russia,False,Illegal,8,5,Bank_357,Switzerland
730,TX0000000731,Singapore,714502.8974158001,Stocks Transfer,2013-01-31 10:00:00,Person_9466,Real Estate,Russia,True,Legal,10,5,Bank_438,Cayman Islands
731,TX0000000732,UAE,3580333.423580409,Cryptocurrency,2013-01-31 11:00:00,Person_154,Arms Trade,USA,False,Illegal,10,6,Bank_359,Panama
732,TX0000000733,South Africa,4466492.722876154,Cryptocurrency,2013-01-31 12:00:00,Person_4660,Real Estate,Russia,True,Legal,9,0,Bank_113,Luxembourg
733,TX0000000734,India,2997080.769281291,Cryptocurrency,2013-01-31 13:00:00,Person_6690,Oil & Gas,USA,True,Legal,3,2,Bank_25,Singapore
734,TX0000000735,Switzerland,1148441.814989771,Stocks Transfer,2013-01-31 14:00:00,Person_9280,Oil & Gas,Brazil,False,Legal,5,0,Bank_390,Bahamas
735,TX0000000736,Switzerland,1305647.0899590307,Offshore Transfer,2013-01-31 15:00:00,Person_3482,Oil & Gas,Switzerland,False,Illegal,8,5,Bank_55,Switzerland
736,TX0000000737,Russia,4443214.265478499,Stocks Transfer,2013-01-31 16:00:00,Person_2616,Luxury Goods,South Africa,False,Illegal,7,1,Bank_132,Luxembourg
737,TX0000000738,USA,3298094.777148872,Cash Withdrawal,2013-01-31 17:00:00,Person_9394,Construction,Switzerland,False,Legal,1,6,Bank_349,Switzerland
738,TX0000000739,UK,1576223.9561245665,Stocks Transfer,2013-01-31 18:00:00,Person_9765,Luxury Goods,UK,True,Illegal,6,9,Bank_158,Singapore
739,TX0000000740,China,3116775.0367879504,Offshore Transfer,2013-01-31 19:00:00,Person_2769,Construction,Switzerland,False,Illegal,1,8,Bank_468,Cayman Islands
740,TX0000000741,UAE,2285465.931942964,Stocks Transfer,2013-01-31 20:00:00,Person_9941,Real Estate,UK,False,Legal,2,7,Bank_114,Panama
741,TX0000000742,UAE,2778039.58066468,Offshore Transfer,2013-01-31 21:00:00,Person_1962,Construction,Brazil,False,Illegal,3,7,Bank_243,Panama
742,TX0000000743,USA,3709152.9415257387,Property Purchase,2013-01-31 22:00:00,Person_8644,Oil & Gas,Brazil,False,Legal,1,7,Bank_430,Switzerland
743,TX0000000744,USA,2499237.470956559,Stocks Transfer,2013-01-31 23:00:00,Person_1381,Finance,Switzerland,True,Legal,1,8,Bank_163,Singapore
744,TX0000000745,China,3670540.2693009786,Offshore Transfer,2013-02-01 00:00:00,Person_3893,Luxury Goods,Singapore,False,Illegal,3,3,Bank_336,Bahamas
745,TX0000000746,UAE,2252334.0593822,Offshore Transfer,2013-02-01 01:00:00,Person_6033,Finance,UAE,False,Legal,10,8,Bank_37,Switzerland
746,TX0000000747,UAE,3247538.396994401,Offshore Transfer,2013-02-01 02:00:00,Person_5892,Construction,UAE,False,Legal,1,4,Bank_438,Switzerland
747,TX0000000748,South Africa,4225219.433026327,Offshore Transfer,2013-02-01 03:00:00,Person_4775,Finance,Russia,False,Legal,5,0,Bank_413,Singapore
748,TX0000000749,UAE,322826.6946668884,Stocks Transfer,2013-02-01 04:00:00,Person_5396,Casinos,Switzerland,False,Legal,9,8,Bank_175,Panama
749,TX0000000750,Switzerland,2832062.255797745,Property Purchase,2013-02-01 05:00:00,Person_1184,Construction,Russia,False,Illegal,8,0,Bank_332,Panama
750,TX0000000751,UK,2012287.4361084576,Cash Withdrawal,2013-02-01 06:00:00,Person_2881,Finance,China,True,Illegal,3,2,Bank_363,Cayman Islands
751,TX0000000752,UAE,206993.1424329398,Cryptocurrency,2013-02-01 07:00:00,Person_1853,Finance,China,True,Illegal,4,4,Bank_491,Switzerland
752,TX0000000753,Switzerland,3942390.081433948,Property Purchase,2013-02-01 08:00:00,Person_422,Arms Trade,UAE,True,Legal,6,8,Bank_36,Switzerland
753,TX0000000754,Russia,2823844.241812642,Cash Withdrawal,2013-02-01 09:00:00,Person_2050,Real Estate,UK,False,Illegal,2,7,Bank_30,Cayman Islands
754,TX0000000755,UAE,3249067.3785844566,Stocks Transfer,2013-02-01 10:00:00,Person_1858,Oil & Gas,South Africa,False,Illegal,1,3,Bank_7,Panama
755,TX0000000756,UK,4540037.115475893,Cash Withdrawal,2013-02-01 11:00:00,Person_9793,Construction,Russia,False,Illegal,4,4,Bank_165,Bahamas
756,TX0000000757,UAE,4548862.127739661,Offshore Transfer,2013-02-01 12:00:00,Person_1702,Finance,UK,False,Illegal,4,7,Bank_438,Singapore
757,TX0000000758,India,3470447.7044096333,Cryptocurrency,2013-02-01 13:00:00,Person_5144,Arms Trade,Switzerland,False,Illegal,7,7,Bank_271,Bahamas
758,TX0000000759,USA,3733483.1832569498,Cash Withdrawal,2013-02-01 14:00:00,Person_3707,Oil & Gas,Russia,False,Legal,6,3,Bank_172,Switzerland
759,TX0000000760,USA,4174466.812323283,Cash Withdrawal,2013-02-01 15:00:00,Person_3720,Real Estate,Switzerland,False,Illegal,9,4,Bank_251,Luxembourg
760,TX0000000761,UK,1728609.0828515168,Cash Withdrawal,2013-02-01 16:00:00,Person_6400,Casinos,UAE,False,Illegal,2,7,Bank_240,Switzerland
761,TX0000000762,Switzerland,19395.89429641127,Cryptocurrency,2013-02-01 17:00:00,Person_9950,Arms Trade,Singapore,False,Legal,1,2,Bank_97,Switzerland
762,TX0000000763,UK,4689781.145950993,Offshore Transfer,2013-02-01 18:00:00,Person_5078,Construction,Singapore,False,Illegal,7,2,Bank_318,Singapore
763,TX0000000764,South Africa,276253.97673657077,Cash Withdrawal,2013-02-01 19:00:00,Person_9550,Finance,UAE,False,Illegal,6,4,Bank_111,Luxembourg
764,TX0000000765,UAE,256688.6301093323,Stocks Transfer,2013-02-01 20:00:00,Person_8847,Finance,UK,False,Legal,2,3,Bank_271,Cayman Islands
765,TX0000000766,Switzerland,2967037.49650206,Cash Withdrawal,2013-02-01 21:00:00,Person_204,Oil & Gas,South Africa,False,Illegal,4,6,Bank_477,Switzerland
766,TX0000000767,Singapore,4202176.868677213,Property Purchase,2013-02-01 22:00:00,Person_7954,Arms Trade,China,False,Legal,10,7,Bank_158,Singapore
767,TX0000000768,Brazil,4230916.9934917055,Cash Withdrawal,2013-02-01 23:00:00,Person_9964,Construction,South Africa,False,Illegal,5,9,Bank_445,Cayman Islands
768,TX0000000769,China,1156668.9945193501,Property Purchase,2013-02-02 00:00:00,Person_1229,Arms Trade,Russia,False,Illegal,7,3,Bank_150,Panama
769,TX0000000770,UK,4208379.615476364,Cryptocurrency,2013-02-02 01:00:00,Person_1234,Finance,Switzerland,False,Illegal,5,8,Bank_180,Luxembourg
770,TX0000000771,Singapore,3776433.043046921,Stocks Transfer,2013-02-02 02:00:00,Person_4709,Casinos,UAE,False,Illegal,2,2,Bank_31,Panama
771,TX0000000772,Singapore,2064084.7230337055,Offshore Transfer,2013-02-02 03:00:00,Person_5965,Oil & Gas,Singapore,False,Illegal,9,7,Bank_241,Switzerland
772,TX0000000773,UAE,2927496.0690903966,Offshore Transfer,2013-02-02 04:00:00,Person_8913,Real Estate,China,False,Illegal,8,2,Bank_102,Bahamas
773,TX0000000774,UK,3428381.338213561,Cash Withdrawal,2013-02-02 05:00:00,Person_6480,Casinos,China,True,Illegal,7,0,Bank_122,Singapore
774,TX0000000775,USA,2498562.1592781814,Stocks Transfer,2013-02-02 06:00:00,Person_2714,Real Estate,South Africa,True,Illegal,2,4,Bank_196,Switzerland
775,TX0000000776,Switzerland,3387243.795211658,Cryptocurrency,2013-02-02 07:00:00,Person_5190,Real Estate,UK,False,Illegal,10,6,Bank_444,Luxembourg
776,TX0000000777,South Africa,3946664.0006175083,Cash Withdrawal,2013-02-02 08:00:00,Person_4623,Casinos,Singapore,False,Illegal,2,4,Bank_141,Bahamas
777,TX0000000778,Singapore,2829121.314548001,Offshore Transfer,2013-02-02 09:00:00,Person_2052,Luxury Goods,UK,False,Illegal,4,2,Bank_194,Switzerland
778,TX0000000779,UAE,3430971.7676697765,Cash Withdrawal,2013-02-02 10:00:00,Person_935,Casinos,Russia,False,Legal,4,7,Bank_126,Cayman Islands
779,TX0000000780,China,305740.0865495534,Property Purchase,2013-02-02 11:00:00,Person_3786,Casinos,Singapore,False,Illegal,6,1,Bank_321,Luxembourg
780,TX0000000781,Russia,1494385.3078685843,Offshore Transfer,2013-02-02 12:00:00,Person_7095,Arms Trade,Brazil,False,Legal,2,7,Bank_115,Luxembourg
781,TX0000000782,South Africa,4344098.845163536,Stocks Transfer,2013-02-02 13:00:00,Person_9094,Real Estate,Russia,False,Legal,9,6,Bank_300,Switzerland
782,TX0000000783,Singapore,4315814.819029137,Cash Withdrawal,2013-02-02 14:00:00,Person_5582,Finance,UK,True,Illegal,10,8,Bank_432,Bahamas
783,TX0000000784,Brazil,3882934.629791694,Stocks Transfer,2013-02-02 15:00:00,Person_642,Arms Trade,USA,False,Legal,10,0,Bank_243,Bahamas
784,TX0000000785,Singapore,3244574.316444416,Stocks Transfer,2013-02-02 16:00:00,Person_600,Oil & Gas,India,True,Illegal,3,0,Bank_72,Luxembourg
785,TX0000000786,USA,3151334.187476682,Cryptocurrency,2013-02-02 17:00:00,Person_8232,Construction,Switzerland,False,Legal,6,9,Bank_209,Panama
786,TX0000000787,Russia,2705605.5211302,Stocks Transfer,2013-02-02 18:00:00,Person_5788,Real Estate,UAE,False,Illegal,3,4,Bank_313,Bahamas
787,TX0000000788,China,3946310.2452388904,Offshore Transfer,2013-02-02 19:00:00,Person_5160,Luxury Goods,Singapore,True,Legal,1,6,Bank_387,Singapore
788,TX0000000789,USA,1469780.8939337374,Cryptocurrency,2013-02-02 20:00:00,Person_1271,Oil & Gas,UAE,False,Illegal,1,6,Bank_83,Switzerland
789,TX0000000790,South Africa,2236427.7554696505,Cryptocurrency,2013-02-02 21:00:00,Person_4232,Luxury Goods,Russia,False,Legal,9,0,Bank_408,Luxembourg
790,TX0000000791,Singapore,458021.79763963935,Property Purchase,2013-02-02 22:00:00,Person_8949,Oil & Gas,China,False,Legal,1,4,Bank_292,Luxembourg
791,TX0000000792,South Africa,263079.70766172704,Property Purchase,2013-02-02 23:00:00,Person_5747,Finance,Singapore,True,Legal,8,7,Bank_211,Panama
792,TX0000000793,Singapore,1917619.0356041272,Cryptocurrency,2013-02-03 00:00:00,Person_4080,Construction,USA,False,Illegal,2,4,Bank_261,Cayman Islands
793,TX0000000794,Singapore,1985109.0376142014,Cash Withdrawal,2013-02-03 01:00:00,Person_1211,Casinos,India,False,Illegal,8,2,Bank_175,Singapore
794,TX0000000795,Switzerland,1076145.7359691397,Cryptocurrency,2013-02-03 02:00:00,Person_4232,Finance,South Africa,False,Illegal,5,5,Bank_347,Luxembourg
795,TX0000000796,South Africa,726805.7455491223,Property Purchase,2013-02-03 03:00:00,Person_9740,Oil & Gas,India,False,Illegal,7,8,Bank_419,Switzerland
796,TX0000000797,UK,4379162.755357254,Offshore Transfer,2013-02-03 04:00:00,Person_2310,Construction,South Africa,False,Legal,5,3,Bank_266,Singapore
797,TX0000000798,South Africa,2432115.646950432,Cash Withdrawal,2013-02-03 05:00:00,Person_5479,Finance,China,False,Illegal,4,6,Bank_129,Switzerland
798,TX0000000799,India,217650.2846343717,Stocks Transfer,2013-02-03 06:00:00,Person_2978,Luxury Goods,Brazil,False,Illegal,3,4,Bank_388,Singapore
799,TX0000000800,USA,91514.75000087879,Cryptocurrency,2013-02-03 07:00:00,Person_7368,Oil & Gas,Singapore,False,Illegal,7,2,Bank_469,Luxembourg
800,TX0000000801,China,2748000.1320772385,Cash Withdrawal,2013-02-03 08:00:00,Person_4448,Construction,USA,True,Illegal,5,8,Bank_424,Cayman Islands
801,TX0000000802,China,2464388.5927585843,Cash Withdrawal,2013-02-03 09:00:00,Person_9987,Luxury Goods,Russia,False,Illegal,2,8,Bank_387,Switzerland
802,TX0000000803,China,1816349.605501107,Cash Withdrawal,2013-02-03 10:00:00,Person_2468,Casinos,UAE,False,Illegal,2,5,Bank_354,Luxembourg
803,TX0000000804,Russia,3525688.4847630598,Cryptocurrency,2013-02-03 11:00:00,Person_1704,Casinos,UAE,True,Illegal,8,9,Bank_38,Switzerland
804,TX0000000805,China,937764.0412204931,Stocks Transfer,2013-02-03 12:00:00,Person_4878,Finance,USA,False,Legal,8,7,Bank_151,Switzerland
805,TX0000000806,China,4794284.916751418,Property Purchase,2013-02-03 13:00:00,Person_7963,Arms Trade,Switzerland,False,Illegal,3,1,Bank_449,Cayman Islands
806,TX0000000807,Switzerland,4048735.8147432357,Stocks Transfer,2013-02-03 14:00:00,Person_6307,Oil & Gas,Singapore,True,Illegal,2,5,Bank_45,Singapore
807,TX0000000808,Singapore,59260.83591519077,Cash Withdrawal,2013-02-03 15:00:00,Person_3264,Finance,Brazil,False,Legal,8,7,Bank_435,Switzerland
808,TX0000000809,Russia,1278259.9177796168,Cryptocurrency,2013-02-03 16:00:00,Person_8766,Construction,Singapore,False,Illegal,8,6,Bank_6,Luxembourg
809,TX0000000810,UAE,3722569.0271238647,Stocks Transfer,2013-02-03 17:00:00,Person_1634,Real Estate,Brazil,False,Illegal,2,2,Bank_315,Panama
810,TX0000000811,Singapore,729982.5955410065,Property Purchase,2013-02-03 18:00:00,Person_1428,Luxury Goods,Switzerland,True,Illegal,4,2,Bank_457,Luxembourg
811,TX0000000812,UAE,1509789.5941093992,Stocks Transfer,2013-02-03 19:00:00,Person_5003,Real Estate,USA,False,Illegal,1,4,Bank_213,Singapore
812,TX0000000813,USA,4796552.191716721,Property Purchase,2013-02-03 20:00:00,Person_5318,Arms Trade,Brazil,False,Legal,9,5,Bank_71,Singapore
813,TX0000000814,Brazil,2039791.7056160865,Stocks Transfer,2013-02-03 21:00:00,Person_3986,Arms Trade,India,False,Legal,6,2,Bank_231,Singapore
814,TX0000000815,Russia,467880.3976903056,Property Purchase,2013-02-03 22:00:00,Person_8303,Luxury Goods,India,False,Illegal,5,7,Bank_454,Singapore
815,TX0000000816,Brazil,80079.16717412215,Cryptocurrency,2013-02-03 23:00:00,Person_6080,Luxury Goods,Russia,False,Illegal,3,4,Bank_30,Panama
816,TX0000000817,UAE,2180483.207309171,Cryptocurrency,2013-02-04 00:00:00,Person_3064,Casinos,South Africa,False,Illegal,2,8,Bank_131,Luxembourg
817,TX0000000818,UAE,671149.1879679682,Stocks Transfer,2013-02-04 01:00:00,Person_5558,Oil & Gas,China,False,Illegal,7,3,Bank_48,Switzerland
818,TX0000000819,China,357363.36728272063,Offshore Transfer,2013-02-04 02:00:00,Person_7199,Oil & Gas,Brazil,False,Illegal,10,7,Bank_13,Panama
819,TX0000000820,Brazil,1534398.8092750541,Cash Withdrawal,2013-02-04 03:00:00,Person_5021,Casinos,UAE,False,Legal,8,3,Bank_198,Singapore
820,TX0000000821,USA,2930006.888784537,Offshore Transfer,2013-02-04 04:00:00,Person_3841,Oil & Gas,India,False,Legal,7,2,Bank_207,Bahamas
821,TX0000000822,USA,2632861.2952865786,Cryptocurrency,2013-02-04 05:00:00,Person_6721,Luxury Goods,India,False,Legal,4,7,Bank_445,Panama
822,TX0000000823,South Africa,4818442.632828539,Offshore Transfer,2013-02-04 06:00:00,Person_8270,Real Estate,Switzerland,False,Illegal,4,7,Bank_156,Switzerland
823,TX0000000824,Russia,4862394.276596532,Stocks Transfer,2013-02-04 07:00:00,Person_6543,Arms Trade,China,False,Illegal,7,4,Bank_425,Cayman Islands
824,TX0000000825,UAE,2987009.820483205,Property Purchase,2013-02-04 08:00:00,Person_8794,Real Estate,South Africa,True,Illegal,9,6,Bank_336,Bahamas
825,TX0000000826,Singapore,57557.48063295034,Offshore Transfer,2013-02-04 09:00:00,Person_7229,Casinos,India,False,Illegal,4,7,Bank_253,Singapore
826,TX0000000827,Switzerland,917432.5161940797,Cash Withdrawal,2013-02-04 10:00:00,Person_980,Luxury Goods,USA,False,Legal,4,1,Bank_439,Panama
827,TX0000000828,UAE,1963767.7744667495,Property Purchase,2013-02-04 11:00:00,Person_4274,Arms Trade,USA,True,Illegal,7,6,Bank_90,Luxembourg
828,TX0000000829,UK,287275.9702634421,Property Purchase,2013-02-04 12:00:00,Person_5410,Arms Trade,UAE,False,Illegal,10,8,Bank_43,Luxembourg
829,TX0000000830,Brazil,3961955.634691352,Offshore Transfer,2013-02-04 13:00:00,Person_5938,Finance,India,False,Illegal,8,4,Bank_43,Luxembourg
830,TX0000000831,China,2795809.2877697293,Cryptocurrency,2013-02-04 14:00:00,Person_6784,Oil & Gas,Brazil,False,Illegal,7,5,Bank_251,Bahamas
831,TX0000000832,India,2858148.9944862104,Property Purchase,2013-02-04 15:00:00,Person_9837,Construction,Brazil,False,Illegal,3,8,Bank_173,Panama
832,TX0000000833,Singapore,3774191.2164375777,Offshore Transfer,2013-02-04 16:00:00,Person_5612,Real Estate,Singapore,False,Legal,2,7,Bank_38,Panama
833,TX0000000834,USA,682302.9143454279,Stocks Transfer,2013-02-04 17:00:00,Person_5411,Luxury Goods,Brazil,False,Legal,6,7,Bank_248,Switzerland
834,TX0000000835,Singapore,3263026.1847064747,Cryptocurrency,2013-02-04 18:00:00,Person_8222,Oil & Gas,Russia,False,Illegal,8,0,Bank_4,Luxembourg
835,TX0000000836,South Africa,1759547.6934126867,Property Purchase,2013-02-04 19:00:00,Person_9570,Finance,India,False,Illegal,5,0,Bank_292,Panama
836,TX0000000837,UK,4512474.004431298,Cryptocurrency,2013-02-04 20:00:00,Person_8230,Construction,China,False,Legal,4,1,Bank_141,Panama
837,TX0000000838,Switzerland,4463107.5025820425,Offshore Transfer,2013-02-04 21:00:00,Person_598,Luxury Goods,USA,True,Illegal,4,6,Bank_80,Singapore
838,TX0000000839,UAE,3998990.931592697,Offshore Transfer,2013-02-04 22:00:00,Person_5276,Oil & Gas,UAE,False,Illegal,1,8,Bank_381,Luxembourg
839,TX0000000840,Singapore,4416357.425022651,Cryptocurrency,2013-02-04 23:00:00,Person_1953,Finance,UK,False,Illegal,9,3,Bank_398,Switzerland
840,TX0000000841,USA,2240542.850971973,Offshore Transfer,2013-02-05 00:00:00,Person_9352,Oil & Gas,UK,False,Illegal,10,0,Bank_420,Cayman Islands
841,TX0000000842,China,3270051.171534857,Cryptocurrency,2013-02-05 01:00:00,Person_7331,Oil & Gas,USA,False,Illegal,4,4,Bank_335,Cayman Islands
842,TX0000000843,Switzerland,4516975.8816257855,Cryptocurrency,2013-02-05 02:00:00,Person_204,Arms Trade,India,False,Illegal,4,9,Bank_273,Panama
843,TX0000000844,UAE,2145630.2374087726,Offshore Transfer,2013-02-05 03:00:00,Person_6159,Finance,Singapore,False,Legal,6,5,Bank_111,Panama
844,TX0000000845,Brazil,3090059.379898215,Offshore Transfer,2013-02-05 04:00:00,Person_2980,Casinos,Brazil,True,Illegal,3,7,Bank_486,Switzerland
845,TX0000000846,South Africa,1880993.444681045,Stocks Transfer,2013-02-05 05:00:00,Person_8840,Arms Trade,Singapore,False,Legal,10,8,Bank_279,Bahamas
846,TX0000000847,UAE,98500.60354436812,Cryptocurrency,2013-02-05 06:00:00,Person_2595,Oil & Gas,UAE,False,Illegal,1,8,Bank_476,Luxembourg
847,TX0000000848,UK,770564.8642392114,Property Purchase,2013-02-05 07:00:00,Person_1649,Construction,Singapore,False,Illegal,5,9,Bank_470,Luxembourg
848,TX0000000849,India,4522320.342749225,Stocks Transfer,2013-02-05 08:00:00,Person_4105,Arms Trade,China,False,Illegal,8,3,Bank_323,Luxembourg
849,TX0000000850,USA,3724890.049015563,Cryptocurrency,2013-02-05 09:00:00,Person_9079,Casinos,UK,False,Illegal,3,9,Bank_360,Cayman Islands
850,TX0000000851,USA,2912015.967280606,Property Purchase,2013-02-05 10:00:00,Person_5569,Finance,Singapore,False,Legal,5,8,Bank_168,Singapore
851,TX0000000852,Singapore,1396056.0692017057,Offshore Transfer,2013-02-05 11:00:00,Person_1878,Real Estate,UK,False,Legal,8,1,Bank_490,Bahamas
852,TX0000000853,Singapore,734412.4167489238,Property Purchase,2013-02-05 12:00:00,Person_2647,Finance,Singapore,False,Illegal,7,4,Bank_242,Luxembourg
853,TX0000000854,USA,2375609.965421649,Cash Withdrawal,2013-02-05 13:00:00,Person_6943,Casinos,South Africa,False,Illegal,5,5,Bank_118,Panama
854,TX0000000855,Brazil,2628501.248219872,Cash Withdrawal,2013-02-05 14:00:00,Person_7230,Oil & Gas,USA,True,Illegal,3,4,Bank_30,Cayman Islands
855,TX0000000856,South Africa,2563823.4884296833,Stocks Transfer,2013-02-05 15:00:00,Person_3123,Oil & Gas,UAE,True,Illegal,2,8,Bank_349,Switzerland
856,TX0000000857,Singapore,4039872.9763600486,Cash Withdrawal,2013-02-05 16:00:00,Person_9511,Luxury Goods,China,False,Illegal,5,3,Bank_437,Panama
857,TX0000000858,Singapore,2938106.065391487,Offshore Transfer,2013-02-05 17:00:00,Person_5592,Oil & Gas,Brazil,True,Illegal,2,2,Bank_288,Singapore
858,TX0000000859,Russia,1083220.5069324414,Stocks Transfer,2013-02-05 18:00:00,Person_8560,Luxury Goods,China,False,Illegal,2,0,Bank_57,Cayman Islands
859,TX0000000860,USA,3567408.8757771035,Property Purchase,2013-02-05 19:00:00,Person_1312,Arms Trade,USA,False,Illegal,9,7,Bank_289,Bahamas
860,TX0000000861,Singapore,3887135.7478613975,Property Purchase,2013-02-05 20:00:00,Person_4051,Casinos,UAE,True,Illegal,8,5,Bank_320,Switzerland
861,TX0000000862,UAE,192643.20345126675,Stocks Transfer,2013-02-05 21:00:00,Person_8875,Oil & Gas,Singapore,False,Illegal,5,9,Bank_173,Luxembourg
862,TX0000000863,South Africa,505578.58038133994,Cash Withdrawal,2013-02-05 22:00:00,Person_9116,Oil & Gas,UAE,False,Legal,7,4,Bank_34,Panama
863,TX0000000864,Singapore,482579.42391309317,Offshore Transfer,2013-02-05 23:00:00,Person_5729,Oil & Gas,USA,False,Illegal,1,4,Bank_325,Bahamas
864,TX0000000865,Brazil,2180172.61786792,Stocks Transfer,2013-02-06 00:00:00,Person_7768,Construction,Singapore,False,Legal,1,6,Bank_100,Cayman Islands
865,TX0000000866,UK,2769163.7427744353,Stocks Transfer,2013-02-06 01:00:00,Person_2128,Casinos,South Africa,True,Illegal,6,2,Bank_357,Singapore
866,TX0000000867,Russia,4031550.889772262,Offshore Transfer,2013-02-06 02:00:00,Person_9281,Real Estate,India,False,Illegal,4,8,Bank_212,Panama
867,TX0000000868,USA,2837434.155726894,Stocks Transfer,2013-02-06 03:00:00,Person_4065,Real Estate,China,False,Legal,5,5,Bank_178,Cayman Islands
868,TX0000000869,UAE,2162521.6394797717,Offshore Transfer,2013-02-06 04:00:00,Person_2844,Casinos,UK,False,Illegal,9,4,Bank_397,Switzerland
869,TX0000000870,South Africa,1479639.112818985,Cash Withdrawal,2013-02-06 05:00:00,Person_7833,Finance,USA,False,Illegal,2,4,Bank_89,Bahamas
870,TX0000000871,Brazil,1116383.6146091141,Cryptocurrency,2013-02-06 06:00:00,Person_3290,Finance,USA,False,Legal,9,7,Bank_256,Bahamas
871,TX0000000872,South Africa,1381539.0576172706,Stocks Transfer,2013-02-06 07:00:00,Person_8779,Real Estate,Switzerland,False,Illegal,6,3,Bank_70,Bahamas
872,TX0000000873,Singapore,3137834.5734992903,Offshore Transfer,2013-02-06 08:00:00,Person_2177,Finance,South Africa,True,Illegal,6,3,Bank_364,Luxembourg
873,TX0000000874,Russia,1115550.457087821,Cryptocurrency,2013-02-06 09:00:00,Person_9412,Luxury Goods,Singapore,False,Illegal,2,1,Bank_486,Singapore
874,TX0000000875,USA,1813251.414950101,Cash Withdrawal,2013-02-06 10:00:00,Person_2863,Real Estate,UAE,False,Illegal,4,6,Bank_147,Luxembourg
875,TX0000000876,UAE,3397443.7528614933,Cash Withdrawal,2013-02-06 11:00:00,Person_7380,Finance,UK,False,Illegal,1,7,Bank_100,Bahamas
876,TX0000000877,South Africa,1687015.5810489086,Cryptocurrency,2013-02-06 12:00:00,Person_6766,Arms Trade,UK,False,Legal,6,0,Bank_248,Bahamas
877,TX0000000878,Switzerland,3598457.124437115,Property Purchase,2013-02-06 13:00:00,Person_9936,Oil & Gas,UAE,False,Illegal,1,8,Bank_477,Luxembourg
878,TX0000000879,Brazil,1514709.0125245024,Stocks Transfer,2013-02-06 14:00:00,Person_1271,Casinos,Switzerland,True,Illegal,4,8,Bank_88,Cayman Islands
879,TX0000000880,South Africa,439290.4836084164,Cash Withdrawal,2013-02-06 15:00:00,Person_3253,Finance,China,False,Illegal,1,0,Bank_318,Singapore
880,TX0000000881,Singapore,932834.74441361,Offshore Transfer,2013-02-06 16:00:00,Person_2104,Finance,Switzerland,False,Illegal,9,8,Bank_405,Singapore
881,TX0000000882,Brazil,2908300.861558837,Stocks Transfer,2013-02-06 17:00:00,Person_3054,Real Estate,China,True,Legal,3,9,Bank_92,Switzerland
882,TX0000000883,Russia,2496126.991874769,Property Purchase,2013-02-06 18:00:00,Person_583,Arms Trade,China,False,Illegal,8,8,Bank_453,Luxembourg
883,TX0000000884,China,1848421.9761814582,Offshore Transfer,2013-02-06 19:00:00,Person_2377,Luxury Goods,UK,True,Legal,3,1,Bank_481,Switzerland
884,TX0000000885,China,3031880.3093562634,Property Purchase,2013-02-06 20:00:00,Person_7589,Casinos,Singapore,True,Illegal,6,1,Bank_266,Cayman Islands
885,TX0000000886,Russia,2830626.219052075,Cryptocurrency,2013-02-06 21:00:00,Person_1517,Construction,UK,False,Legal,1,0,Bank_257,Switzerland
886,TX0000000887,China,4856692.323312428,Offshore Transfer,2013-02-06 22:00:00,Person_1819,Arms Trade,UAE,False,Legal,7,5,Bank_222,Bahamas
887,TX0000000888,Russia,3005194.3234469825,Stocks Transfer,2013-02-06 23:00:00,Person_3274,Casinos,Brazil,False,Legal,3,8,Bank_184,Cayman Islands
888,TX0000000889,South Africa,3141705.4629812455,Stocks Transfer,2013-02-07 00:00:00,Person_7520,Finance,China,False,Illegal,9,7,Bank_243,Bahamas
889,TX0000000890,India,2634455.357491262,Stocks Transfer,2013-02-07 01:00:00,Person_4803,Finance,China,True,Illegal,10,9,Bank_307,Switzerland
890,TX0000000891,USA,4515837.551185791,Cash Withdrawal,2013-02-07 02:00:00,Person_6622,Casinos,USA,False,Illegal,9,8,Bank_330,Bahamas
891,TX0000000892,USA,1888749.0650187656,Property Purchase,2013-02-07 03:00:00,Person_5713,Luxury Goods,South Africa,False,Legal,10,5,Bank_138,Singapore
892,TX0000000893,South Africa,4351966.538819158,Cryptocurrency,2013-02-07 04:00:00,Person_4597,Luxury Goods,Switzerland,False,Illegal,9,1,Bank_499,Luxembourg
893,TX0000000894,Switzerland,1546849.231758604,Property Purchase,2013-02-07 05:00:00,Person_7724,Finance,UK,True,Legal,2,8,Bank_147,Cayman Islands
894,TX0000000895,China,513761.80153656955,Stocks Transfer,2013-02-07 06:00:00,Person_1645,Construction,Russia,True,Legal,4,4,Bank_394,Luxembourg
895,TX0000000896,UAE,83091.07944581978,Offshore Transfer,2013-02-07 07:00:00,Person_6401,Luxury Goods,South Africa,True,Illegal,9,8,Bank_469,Luxembourg
896,TX0000000897,USA,3636868.599114347,Cryptocurrency,2013-02-07 08:00:00,Person_6774,Finance,South Africa,False,Legal,4,3,Bank_42,Singapore
897,TX0000000898,Switzerland,1946845.1467999679,Cash Withdrawal,2013-02-07 09:00:00,Person_3955,Construction,Singapore,False,Illegal,4,7,Bank_222,Cayman Islands
898,TX0000000899,Russia,2103851.170154438,Offshore Transfer,2013-02-07 10:00:00,Person_517,Finance,Brazil,False,Legal,2,7,Bank_280,Panama
899,TX0000000900,UAE,2706493.47835126,Offshore Transfer,2013-02-07 11:00:00,Person_5617,Luxury Goods,UAE,False,Illegal,7,4,Bank_52,Luxembourg
900,TX0000000901,UK,3464177.7324938565,Property Purchase,2013-02-07 12:00:00,Person_7981,Real Estate,Russia,False,Illegal,5,5,Bank_307,Panama
901,TX0000000902,UAE,3603757.503313749,Cash Withdrawal,2013-02-07 13:00:00,Person_2068,Casinos,UK,False,Legal,4,9,Bank_212,Luxembourg
902,TX0000000903,Brazil,2337717.7122853487,Stocks Transfer,2013-02-07 14:00:00,Person_3447,Luxury Goods,Russia,True,Legal,2,0,Bank_114,Luxembourg
903,TX0000000904,UAE,2183185.2532004584,Offshore Transfer,2013-02-07 15:00:00,Person_6279,Casinos,India,False,Illegal,7,7,Bank_36,Singapore
904,TX0000000905,China,422464.6656545045,Stocks Transfer,2013-02-07 16:00:00,Person_2186,Real Estate,India,False,Illegal,4,5,Bank_250,Cayman Islands
905,TX0000000906,USA,2896977.5162075493,Cryptocurrency,2013-02-07 17:00:00,Person_1172,Construction,Switzerland,True,Illegal,2,7,Bank_429,Luxembourg
906,TX0000000907,South Africa,1962061.1320501268,Offshore Transfer,2013-02-07 18:00:00,Person_8863,Arms Trade,Switzerland,False,Legal,2,7,Bank_72,Cayman Islands
907,TX0000000908,UK,4142152.180232928,Offshore Transfer,2013-02-07 19:00:00,Person_4496,Finance,UAE,False,Illegal,6,5,Bank_357,Singapore
908,TX0000000909,Russia,844492.8869550175,Cash Withdrawal,2013-02-07 20:00:00,Person_8362,Luxury Goods,Brazil,False,Illegal,7,5,Bank_366,Singapore
909,TX0000000910,UK,1574245.4144780384,Offshore Transfer,2013-02-07 21:00:00,Person_9608,Oil & Gas,Switzerland,True,Legal,2,2,Bank_81,Bahamas
910,TX0000000911,China,4992749.341077732,Property Purchase,2013-02-07 22:00:00,Person_4582,Finance,Singapore,True,Legal,8,1,Bank_262,Cayman Islands
911,TX0000000912,China,2748733.59517628,Property Purchase,2013-02-07 23:00:00,Person_6354,Arms Trade,China,False,Illegal,1,3,Bank_388,Panama
912,TX0000000913,India,4628509.672648743,Property Purchase,2013-02-08 00:00:00,Person_3814,Finance,India,False,Illegal,9,0,Bank_104,Bahamas
913,TX0000000914,South Africa,907878.1769244191,Property Purchase,2013-02-08 01:00:00,Person_1674,Arms Trade,South Africa,False,Illegal,9,2,Bank_321,Switzerland
914,TX0000000915,South Africa,1125630.3503179825,Property Purchase,2013-02-08 02:00:00,Person_9063,Finance,UAE,False,Illegal,3,4,Bank_327,Cayman Islands
915,TX0000000916,South Africa,2373132.827731869,Property Purchase,2013-02-08 03:00:00,Person_824,Finance,Brazil,False,Illegal,7,2,Bank_275,Singapore
916,TX0000000917,China,2170434.5774151753,Cryptocurrency,2013-02-08 04:00:00,Person_6616,Casinos,Switzerland,True,Legal,3,4,Bank_96,Luxembourg
917,TX0000000918,Russia,1583142.3920562228,Cash Withdrawal,2013-02-08 05:00:00,Person_7518,Casinos,Singapore,False,Illegal,1,5,Bank_342,Luxembourg
918,TX0000000919,China,3792154.6820167345,Cash Withdrawal,2013-02-08 06:00:00,Person_4153,Construction,India,False,Illegal,9,2,Bank_200,Switzerland
919,TX0000000920,UK,3489747.9799273736,Property Purchase,2013-02-08 07:00:00,Person_5068,Luxury Goods,USA,False,Illegal,9,0,Bank_91,Singapore
920,TX0000000921,UAE,86430.89346664702,Cash Withdrawal,2013-02-08 08:00:00,Person_6642,Finance,UK,False,Legal,8,7,Bank_282,Luxembourg
921,TX0000000922,USA,2383114.0636099726,Offshore Transfer,2013-02-08 09:00:00,Person_9868,Finance,Singapore,False,Illegal,3,1,Bank_492,Cayman Islands
922,TX0000000923,Russia,2932122.684163582,Offshore Transfer,2013-02-08 10:00:00,Person_14,Finance,USA,False,Legal,7,3,Bank_86,Singapore
923,TX0000000924,Switzerland,3533227.042993407,Offshore Transfer,2013-02-08 11:00:00,Person_1156,Casinos,UAE,False,Illegal,3,9,Bank_225,Singapore
924,TX0000000925,India,390086.2526298446,Cash Withdrawal,2013-02-08 12:00:00,Person_715,Construction,Russia,False,Illegal,10,0,Bank_314,Panama
925,TX0000000926,China,310547.5213835535,Property Purchase,2013-02-08 13:00:00,Person_7703,Oil & Gas,Singapore,False,Illegal,3,5,Bank_479,Cayman Islands
926,TX0000000927,Switzerland,109923.86092217553,Cryptocurrency,2013-02-08 14:00:00,Person_1119,Finance,India,False,Illegal,9,8,Bank_486,Bahamas
927,TX0000000928,China,3505564.1327357823,Property Purchase,2013-02-08 15:00:00,Person_1364,Real Estate,Singapore,True,Legal,3,3,Bank_237,Panama
928,TX0000000929,China,4959058.774162701,Property Purchase,2013-02-08 16:00:00,Person_8166,Oil & Gas,China,False,Legal,1,5,Bank_185,Singapore
929,TX0000000930,Singapore,1799026.2568141911,Property Purchase,2013-02-08 17:00:00,Person_9542,Arms Trade,Russia,False,Illegal,4,4,Bank_95,Switzerland
930,TX0000000931,UAE,2300508.7906722943,Cryptocurrency,2013-02-08 18:00:00,Person_506,Real Estate,Singapore,True,Illegal,2,4,Bank_212,Panama
931,TX0000000932,South Africa,3700715.2520487253,Cash Withdrawal,2013-02-08 19:00:00,Person_6685,Construction,UAE,False,Legal,8,7,Bank_79,Cayman Islands
932,TX0000000933,Russia,3085778.649474044,Cash Withdrawal,2013-02-08 20:00:00,Person_291,Oil & Gas,Brazil,False,Illegal,1,6,Bank_26,Cayman Islands
933,TX0000000934,China,162523.60091553448,Property Purchase,2013-02-08 21:00:00,Person_5760,Luxury Goods,UAE,True,Illegal,5,0,Bank_179,Cayman Islands
934,TX0000000935,Brazil,2210568.728663192,Cash Withdrawal,2013-02-08 22:00:00,Person_1469,Real Estate,Russia,False,Illegal,7,9,Bank_118,Bahamas
935,TX0000000936,Switzerland,1966463.8398901704,Cash Withdrawal,2013-02-08 23:00:00,Person_3002,Real Estate,Russia,False,Legal,6,8,Bank_64,Luxembourg
936,TX0000000937,Switzerland,1625854.7490731366,Offshore Transfer,2013-02-09 00:00:00,Person_4414,Finance,UAE,False,Illegal,8,6,Bank_415,Cayman Islands
937,TX0000000938,Russia,734854.523801218,Stocks Transfer,2013-02-09 01:00:00,Person_3098,Oil & Gas,Russia,False,Illegal,1,9,Bank_279,Luxembourg
938,TX0000000939,Singapore,1252363.316947503,Cryptocurrency,2013-02-09 02:00:00,Person_6132,Construction,Russia,False,Illegal,8,5,Bank_319,Switzerland
939,TX0000000940,UK,1669625.7718834395,Cash Withdrawal,2013-02-09 03:00:00,Person_369,Real Estate,USA,False,Illegal,2,4,Bank_320,Panama
940,TX0000000941,India,2715776.484493722,Stocks Transfer,2013-02-09 04:00:00,Person_1801,Construction,Brazil,False,Illegal,9,2,Bank_151,Panama
941,TX0000000942,UAE,2482638.5039957436,Stocks Transfer,2013-02-09 05:00:00,Person_628,Arms Trade,UAE,True,Legal,9,3,Bank_464,Panama
942,TX0000000943,UK,3110277.143319356,Stocks Transfer,2013-02-09 06:00:00,Person_2002,Real Estate,South Africa,False,Legal,8,6,Bank_340,Bahamas
943,TX0000000944,UK,2436023.7940974236,Cryptocurrency,2013-02-09 07:00:00,Person_4338,Finance,UK,False,Illegal,7,2,Bank_286,Luxembourg
944,TX0000000945,UK,4553402.3475360945,Offshore Transfer,2013-02-09 08:00:00,Person_1473,Casinos,UK,True,Legal,6,0,Bank_33,Switzerland
945,TX0000000946,India,2799481.5486015906,Cryptocurrency,2013-02-09 09:00:00,Person_5027,Arms Trade,South Africa,False,Illegal,1,4,Bank_196,Switzerland
946,TX0000000947,Singapore,3229783.494069488,Property Purchase,2013-02-09 10:00:00,Person_9779,Luxury Goods,China,False,Illegal,7,2,Bank_191,Luxembourg
947,TX0000000948,UK,3980790.154363522,Property Purchase,2013-02-09 11:00:00,Person_2589,Arms Trade,UAE,True,Legal,5,9,Bank_337,Luxembourg
948,TX0000000949,USA,1792104.6414763322,Cash Withdrawal,2013-02-09 12:00:00,Person_6957,Real Estate,USA,False,Illegal,5,0,Bank_92,Luxembourg
949,TX0000000950,Singapore,2859215.6832671314,Cash Withdrawal,2013-02-09 13:00:00,Person_7683,Luxury Goods,Switzerland,False,Illegal,4,6,Bank_350,Cayman Islands
950,TX0000000951,India,2218401.284269095,Cryptocurrency,2013-02-09 14:00:00,Person_7351,Real Estate,Brazil,False,Illegal,5,0,Bank_252,Luxembourg
951,TX0000000952,Singapore,4506986.337881285,Stocks Transfer,2013-02-09 15:00:00,Person_9001,Casinos,USA,False,Legal,9,9,Bank_344,Luxembourg
952,TX0000000953,Russia,2643594.2631847337,Cash Withdrawal,2013-02-09 16:00:00,Person_3983,Casinos,South Africa,False,Legal,5,6,Bank_406,Panama
953,TX0000000954,China,4365025.126343963,Stocks Transfer,2013-02-09 17:00:00,Person_802,Luxury Goods,India,False,Illegal,9,3,Bank_452,Bahamas
954,TX0000000955,Brazil,2135044.892259744,Property Purchase,2013-02-09 18:00:00,Person_1137,Luxury Goods,Russia,True,Illegal,8,9,Bank_235,Luxembourg
955,TX0000000956,South Africa,1110562.5300613719,Offshore Transfer,2013-02-09 19:00:00,Person_3878,Luxury Goods,Singapore,False,Legal,1,6,Bank_218,Switzerland
956,TX0000000957,UK,1721558.4168738287,Property Purchase,2013-02-09 20:00:00,Person_756,Luxury Goods,UAE,False,Legal,8,6,Bank_103,Panama
957,TX0000000958,China,3926369.6308892653,Property Purchase,2013-02-09 21:00:00,Person_530,Real Estate,UK,False,Illegal,4,5,Bank_16,Bahamas
958,TX0000000959,Switzerland,1980587.165026721,Offshore Transfer,2013-02-09 22:00:00,Person_9529,Arms Trade,China,True,Illegal,10,7,Bank_110,Panama
959,TX0000000960,UK,1850353.0702900556,Cryptocurrency,2013-02-09 23:00:00,Person_9722,Construction,South Africa,True,Illegal,10,6,Bank_232,Panama
960,TX0000000961,Brazil,3595364.5828266004,Property Purchase,2013-02-10 00:00:00,Person_431,Casinos,USA,False,Illegal,8,1,Bank_481,Singapore
961,TX0000000962,USA,1266006.4839286,Cryptocurrency,2013-02-10 01:00:00,Person_9037,Oil & Gas,Brazil,True,Illegal,2,0,Bank_399,Singapore
962,TX0000000963,India,4602331.484572364,Cryptocurrency,2013-02-10 02:00:00,Person_4409,Construction,South Africa,False,Legal,8,5,Bank_404,Switzerland
963,TX0000000964,UAE,2355257.9434060142,Offshore Transfer,2013-02-10 03:00:00,Person_905,Casinos,China,False,Illegal,8,5,Bank_79,Cayman Islands
964,TX0000000965,Singapore,2204778.397956805,Stocks Transfer,2013-02-10 04:00:00,Person_7169,Finance,UAE,True,Illegal,3,0,Bank_205,Luxembourg
965,TX0000000966,UAE,1262443.1678053052,Cryptocurrency,2013-02-10 05:00:00,Person_5790,Real Estate,Russia,True,Illegal,2,2,Bank_15,Panama
966,TX0000000967,Russia,70032.4215156869,Stocks Transfer,2013-02-10 06:00:00,Person_9648,Construction,Brazil,True,Legal,1,3,Bank_68,Cayman Islands
967,TX0000000968,UK,3902688.312575067,Offshore Transfer,2013-02-10 07:00:00,Person_751,Luxury Goods,India,False,Illegal,3,5,Bank_24,Cayman Islands
968,TX0000000969,Brazil,3399111.1844670433,Offshore Transfer,2013-02-10 08:00:00,Person_2621,Luxury Goods,South Africa,False,Illegal,1,0,Bank_481,Luxembourg
969,TX0000000970,India,1129590.7682390644,Stocks Transfer,2013-02-10 09:00:00,Person_919,Luxury Goods,China,True,Illegal,9,6,Bank_412,Singapore
970,TX0000000971,UAE,2314894.2473735744,Offshore Transfer,2013-02-10 10:00:00,Person_133,Real Estate,USA,False,Illegal,6,1,Bank_334,Singapore
971,TX0000000972,UAE,409767.3985685368,Stocks Transfer,2013-02-10 11:00:00,Person_2106,Construction,Switzerland,False,Illegal,1,1,Bank_150,Luxembourg
972,TX0000000973,Switzerland,2590178.6762231225,Cryptocurrency,2013-02-10 12:00:00,Person_1816,Luxury Goods,Brazil,False,Legal,7,2,Bank_416,Cayman Islands
973,TX0000000974,India,3567440.545520148,Stocks Transfer,2013-02-10 13:00:00,Person_6374,Arms Trade,Russia,False,Illegal,9,0,Bank_157,Luxembourg
974,TX0000000975,UK,3610584.92363246,Property Purchase,2013-02-10 14:00:00,Person_3458,Real Estate,UK,False,Illegal,7,4,Bank_484,Luxembourg
975,TX0000000976,Brazil,3344647.7692980897,Cash Withdrawal,2013-02-10 15:00:00,Person_8370,Construction,UAE,False,Legal,7,7,Bank_260,Bahamas
976,TX0000000977,China,663719.5135367777,Cryptocurrency,2013-02-10 16:00:00,Person_7355,Casinos,UK,False,Illegal,6,3,Bank_283,Panama
977,TX0000000978,UK,619539.6772984567,Cash Withdrawal,2013-02-10 17:00:00,Person_2778,Construction,Switzerland,False,Illegal,3,3,Bank_430,Luxembourg
978,TX0000000979,Switzerland,1777904.8205647306,Property Purchase,2013-02-10 18:00:00,Person_1330,Oil & Gas,UAE,False,Legal,8,1,Bank_240,Luxembourg
979,TX0000000980,USA,3372247.2945579444,Cryptocurrency,2013-02-10 19:00:00,Person_7267,Oil & Gas,China,False,Illegal,3,4,Bank_295,Panama
980,TX0000000981,South Africa,3641259.704696637,Cash Withdrawal,2013-02-10 20:00:00,Person_5487,Arms Trade,UAE,False,Illegal,2,6,Bank_480,Singapore
981,TX0000000982,China,3459546.697067485,Cash Withdrawal,2013-02-10 21:00:00,Person_8339,Construction,China,False,Illegal,6,4,Bank_172,Cayman Islands
982,TX0000000983,Brazil,2176789.3139760992,Cash Withdrawal,2013-02-10 22:00:00,Person_7258,Oil & Gas,UK,False,Illegal,8,3,Bank_317,Cayman Islands
983,TX0000000984,Brazil,4854827.400294333,Offshore Transfer,2013-02-10 23:00:00,Person_1104,Finance,Brazil,False,Illegal,5,3,Bank_272,Singapore
984,TX0000000985,China,4143971.226461792,Offshore Transfer,2013-02-11 00:00:00,Person_8627,Arms Trade,South Africa,True,Illegal,2,9,Bank_237,Panama
985,TX0000000986,Russia,4280314.900483597,Cash Withdrawal,2013-02-11 01:00:00,Person_6347,Real Estate,China,False,Illegal,1,7,Bank_62,Panama
986,TX0000000987,USA,1046886.6405337497,Property Purchase,2013-02-11 02:00:00,Person_5294,Real Estate,India,False,Illegal,4,7,Bank_23,Cayman Islands
987,TX0000000988,China,4348418.886976067,Cryptocurrency,2013-02-11 03:00:00,Person_3719,Finance,Singapore,False,Legal,9,5,Bank_26,Singapore
988,TX0000000989,UK,4672864.138527798,Cryptocurrency,2013-02-11 04:00:00,Person_9256,Oil & Gas,Brazil,True,Legal,3,2,Bank_127,Cayman Islands
989,TX0000000990,UAE,4000857.838104167,Cryptocurrency,2013-02-11 05:00:00,Person_2183,Arms Trade,UK,False,Illegal,3,1,Bank_438,Panama
990,TX0000000991,India,3677394.5765692634,Offshore Transfer,2013-02-11 06:00:00,Person_6497,Oil & Gas,China,False,Illegal,8,0,Bank_355,Luxembourg
991,TX0000000992,Russia,1381390.7640622524,Offshore Transfer,2013-02-11 07:00:00,Person_9785,Finance,UK,False,Legal,7,0,Bank_30,Singapore
992,TX0000000993,South Africa,2548594.2321474543,Cash Withdrawal,2013-02-11 08:00:00,Person_2813,Construction,Russia,False,Illegal,9,7,Bank_297,Panama
993,TX0000000994,Singapore,4587935.287650745,Offshore Transfer,2013-02-11 09:00:00,Person_6574,Real Estate,South Africa,False,Illegal,6,9,Bank_52,Cayman Islands
994,TX0000000995,Singapore,2194980.605930823,Offshore Transfer,2013-02-11 10:00:00,Person_5440,Oil & Gas,USA,False,Illegal,5,1,Bank_259,Switzerland
995,TX0000000996,Singapore,1655295.1412990475,Offshore Transfer,2013-02-11 11:00:00,Person_4706,Arms Trade,Singapore,False,Illegal,10,9,Bank_335,Singapore
996,TX0000000997,Russia,3538720.167353244,Property Purchase,2013-02-11 12:00:00,Person_635,Real Estate,USA,True,Illegal,5,0,Bank_448,Panama
997,TX0000000998,Russia,3269993.3915416966,Cash Withdrawal,2013-02-11 13:00:00,Person_3710,Luxury Goods,Singapore,False,Legal,7,8,Bank_181,Switzerland
998,TX0000000999,UK,3091439.197339795,Cryptocurrency,2013-02-11 14:00:00,Person_6188,Real Estate,Russia,True,Illegal,3,8,Bank_303,Singapore
999,TX0000001000,India,2629340.044279963,Stocks Transfer,2013-02-11 15:00:00,Person_3058,Arms Trade,China,False,Illegal,7,0,Bank_238,Switzerland
1000,TX0000001001,South Africa,3428737.9019431733,Cryptocurrency,2013-02-11 16:00:00,Person_4719,Finance,UAE,False,Illegal,5,3,Bank_428,Panama
1001,TX0000001002,USA,2634893.7178046107,Stocks Transfer,2013-02-11 17:00:00,Person_7435,Luxury Goods,Singapore,False,Illegal,8,5,Bank_283,Luxembourg
1002,TX0000001003,India,1560453.299275508,Cash Withdrawal,2013-02-11 18:00:00,Person_5829,Finance,Brazil,False,Legal,6,8,Bank_305,Bahamas
1003,TX0000001004,UK,4819801.377702252,Offshore Transfer,2013-02-11 19:00:00,Person_2992,Construction,Switzerland,False,Legal,5,4,Bank_319,Switzerland
1004,TX0000001005,USA,3914437.259823159,Property Purchase,2013-02-11 20:00:00,Person_4259,Construction,Switzerland,False,Illegal,3,9,Bank_166,Bahamas
1005,TX0000001006,UAE,2789739.472775038,Stocks Transfer,2013-02-11 21:00:00,Person_1152,Casinos,India,True,Illegal,3,6,Bank_312,Panama
1006,TX0000001007,South Africa,2061144.8942617492,Property Purchase,2013-02-11 22:00:00,Person_6719,Luxury Goods,UAE,True,Illegal,9,8,Bank_105,Luxembourg
1007,TX0000001008,South Africa,1414466.6617043086,Cryptocurrency,2013-02-11 23:00:00,Person_4189,Oil & Gas,China,False,Illegal,2,8,Bank_310,Panama
1008,TX0000001009,Singapore,1697624.2777868293,Property Purchase,2013-02-12 00:00:00,Person_7279,Finance,Russia,False,Legal,7,2,Bank_434,Cayman Islands
1009,TX0000001010,South Africa,1822507.3004104272,Cash Withdrawal,2013-02-12 01:00:00,Person_6364,Finance,Singapore,False,Illegal,4,1,Bank_21,Singapore
1010,TX0000001011,UAE,942629.9326090275,Stocks Transfer,2013-02-12 02:00:00,Person_522,Arms Trade,UK,False,Legal,7,6,Bank_374,Singapore
1011,TX0000001012,Brazil,3171347.7069373634,Offshore Transfer,2013-02-12 03:00:00,Person_124,Casinos,UAE,False,Illegal,10,4,Bank_196,Luxembourg
1012,TX0000001013,Switzerland,3980451.2527281246,Property Purchase,2013-02-12 04:00:00,Person_3076,Real Estate,UK,True,Illegal,9,7,Bank_229,Panama
1013,TX0000001014,India,3510850.9881410226,Cash Withdrawal,2013-02-12 05:00:00,Person_470,Luxury Goods,Brazil,False,Illegal,9,8,Bank_196,Panama
1014,TX0000001015,USA,201755.44927163117,Cryptocurrency,2013-02-12 06:00:00,Person_9786,Construction,China,False,Legal,3,9,Bank_29,Panama
1015,TX0000001016,USA,2421616.0294421203,Cryptocurrency,2013-02-12 07:00:00,Person_1671,Real Estate,South Africa,False,Legal,4,2,Bank_125,Luxembourg
1016,TX0000001017,China,4298538.346490022,Offshore Transfer,2013-02-12 08:00:00,Person_5047,Oil & Gas,South Africa,False,Legal,8,4,Bank_149,Bahamas
1017,TX0000001018,Brazil,4666607.404932557,Stocks Transfer,2013-02-12 09:00:00,Person_1167,Construction,India,False,Illegal,10,0,Bank_181,Cayman Islands
1018,TX0000001019,Singapore,4252606.8116193665,Stocks Transfer,2013-02-12 10:00:00,Person_6446,Luxury Goods,Switzerland,True,Illegal,2,8,Bank_490,Switzerland
1019,TX0000001020,UK,4898116.533800407,Offshore Transfer,2013-02-12 11:00:00,Person_3666,Luxury Goods,Russia,True,Legal,5,1,Bank_77,Switzerland
1020,TX0000001021,India,2037012.1566728356,Offshore Transfer,2013-02-12 12:00:00,Person_3808,Construction,Switzerland,False,Legal,3,0,Bank_272,Switzerland
1021,TX0000001022,Switzerland,1377794.883672481,Property Purchase,2013-02-12 13:00:00,Person_429,Finance,China,False,Illegal,2,8,Bank_166,Cayman Islands
1022,TX0000001023,USA,395200.8259361607,Cryptocurrency,2013-02-12 14:00:00,Person_7465,Luxury Goods,India,False,Illegal,5,7,Bank_23,Panama
1023,TX0000001024,India,2860497.259809455,Stocks Transfer,2013-02-12 15:00:00,Person_111,Oil & Gas,China,False,Illegal,7,9,Bank_125,Bahamas
1024,TX0000001025,USA,4160571.3084370014,Stocks Transfer,2013-02-12 16:00:00,Person_7853,Luxury Goods,Switzerland,False,Legal,7,6,Bank_90,Singapore
1025,TX0000001026,Singapore,3291556.1529237186,Property Purchase,2013-02-12 17:00:00,Person_778,Construction,India,False,Illegal,7,9,Bank_280,Bahamas
1026,TX0000001027,India,228107.85106861367,Property Purchase,2013-02-12 18:00:00,Person_1708,Luxury Goods,UAE,False,Legal,10,8,Bank_463,Luxembourg
1027,TX0000001028,South Africa,679733.6292638564,Stocks Transfer,2013-02-12 19:00:00,Person_7414,Construction,India,False,Illegal,9,2,Bank_121,Luxembourg
1028,TX0000001029,Brazil,2573258.349569871,Cryptocurrency,2013-02-12 20:00:00,Person_617,Casinos,China,True,Illegal,5,4,Bank_351,Singapore
1029,TX0000001030,Singapore,4015815.9928542566,Stocks Transfer,2013-02-12 21:00:00,Person_7786,Casinos,South Africa,False,Illegal,6,4,Bank_161,Cayman Islands
1030,TX0000001031,Russia,2369969.378028472,Property Purchase,2013-02-12 22:00:00,Person_58,Luxury Goods,Russia,False,Legal,4,4,Bank_249,Singapore
1031,TX0000001032,Switzerland,3864641.5666947598,Cash Withdrawal,2013-02-12 23:00:00,Person_8141,Real Estate,China,False,Illegal,2,9,Bank_299,Luxembourg
1032,TX0000001033,Brazil,492627.2276965942,Cryptocurrency,2013-02-13 00:00:00,Person_4980,Arms Trade,China,False,Illegal,8,9,Bank_339,Bahamas
1033,TX0000001034,South Africa,4063345.29138073,Offshore Transfer,2013-02-13 01:00:00,Person_8437,Finance,India,False,Illegal,7,6,Bank_66,Cayman Islands
1034,TX0000001035,Brazil,4159215.978209198,Cash Withdrawal,2013-02-13 02:00:00,Person_3562,Casinos,Brazil,False,Illegal,3,4,Bank_327,Switzerland
1035,TX0000001036,China,864934.6425336616,Stocks Transfer,2013-02-13 03:00:00,Person_5070,Construction,India,False,Legal,7,2,Bank_482,Bahamas
1036,TX0000001037,China,1615173.1015507998,Cash Withdrawal,2013-02-13 04:00:00,Person_1457,Real Estate,Singapore,False,Legal,10,8,Bank_376,Switzerland
1037,TX0000001038,Singapore,2738265.4303435306,Offshore Transfer,2013-02-13 05:00:00,Person_4866,Casinos,Switzerland,False,Illegal,10,8,Bank_289,Bahamas
1038,TX0000001039,India,1130789.956363744,Stocks Transfer,2013-02-13 06:00:00,Person_7373,Casinos,Switzerland,True,Illegal,4,9,Bank_476,Luxembourg
1039,TX0000001040,India,608066.1944688476,Stocks Transfer,2013-02-13 07:00:00,Person_251,Casinos,India,False,Illegal,1,6,Bank_198,Panama
1040,TX0000001041,Russia,3174730.2062027897,Cryptocurrency,2013-02-13 08:00:00,Person_5127,Finance,Russia,False,Illegal,9,5,Bank_129,Cayman Islands
1041,TX0000001042,South Africa,2061696.477921448,Cryptocurrency,2013-02-13 09:00:00,Person_7404,Oil & Gas,Singapore,True,Illegal,7,6,Bank_12,Luxembourg
1042,TX0000001043,Brazil,3457472.3352845223,Property Purchase,2013-02-13 10:00:00,Person_8850,Arms Trade,UAE,False,Illegal,9,9,Bank_158,Singapore
1043,TX0000001044,South Africa,3563329.3895208114,Offshore Transfer,2013-02-13 11:00:00,Person_1315,Arms Trade,India,False,Illegal,8,2,Bank_214,Singapore
1044,TX0000001045,UAE,4627345.7460697545,Cash Withdrawal,2013-02-13 12:00:00,Person_6018,Real Estate,India,False,Legal,10,5,Bank_473,Luxembourg
1045,TX0000001046,UAE,3553652.763556842,Offshore Transfer,2013-02-13 13:00:00,Person_8593,Real Estate,Switzerland,False,Legal,8,2,Bank_377,Bahamas
1046,TX0000001047,India,1010628.9686306206,Offshore Transfer,2013-02-13 14:00:00,Person_7820,Luxury Goods,UK,False,Illegal,10,1,Bank_388,Singapore
1047,TX0000001048,Brazil,4623720.695299246,Property Purchase,2013-02-13 15:00:00,Person_9909,Construction,Switzerland,False,Illegal,5,7,Bank_333,Luxembourg
1048,TX0000001049,USA,1062186.95114314,Property Purchase,2013-02-13 16:00:00,Person_4854,Oil & Gas,India,False,Illegal,3,3,Bank_260,Singapore
1049,TX0000001050,Brazil,820483.0769708151,Cash Withdrawal,2013-02-13 17:00:00,Person_2782,Arms Trade,UK,False,Illegal,10,2,Bank_329,Singapore
1050,TX0000001051,UAE,4775457.147928218,Property Purchase,2013-02-13 18:00:00,Person_570,Construction,South Africa,False,Illegal,9,7,Bank_254,Luxembourg
1051,TX0000001052,South Africa,4238043.500777549,Cash Withdrawal,2013-02-13 19:00:00,Person_3651,Luxury Goods,Switzerland,False,Illegal,2,2,Bank_6,Singapore
1052,TX0000001053,China,2350720.297014966,Cryptocurrency,2013-02-13 20:00:00,Person_8803,Casinos,UK,True,Legal,1,7,Bank_295,Luxembourg
1053,TX0000001054,Singapore,1167184.8681012609,Stocks Transfer,2013-02-13 21:00:00,Person_1906,Oil & Gas,Singapore,False,Legal,3,3,Bank_414,Switzerland
1054,TX0000001055,Singapore,2040995.4222376,Property Purchase,2013-02-13 22:00:00,Person_2430,Construction,China,True,Illegal,6,6,Bank_415,Luxembourg
1055,TX0000001056,UK,3419103.199036015,Stocks Transfer,2013-02-13 23:00:00,Person_839,Casinos,Russia,True,Illegal,9,9,Bank_428,Panama
1056,TX0000001057,USA,3998845.4734763317,Offshore Transfer,2013-02-14 00:00:00,Person_3741,Arms Trade,Switzerland,False,Illegal,2,6,Bank_53,Switzerland
1057,TX0000001058,Brazil,1091460.6349424217,Cryptocurrency,2013-02-14 01:00:00,Person_853,Finance,Switzerland,True,Illegal,1,6,Bank_478,Panama
1058,TX0000001059,Russia,146272.59641700782,Stocks Transfer,2013-02-14 02:00:00,Person_4380,Construction,India,False,Illegal,5,7,Bank_228,Cayman Islands
1059,TX0000001060,China,767405.2894570433,Offshore Transfer,2013-02-14 03:00:00,Person_407,Arms Trade,India,True,Legal,8,8,Bank_102,Panama
1060,TX0000001061,USA,912358.1336133603,Offshore Transfer,2013-02-14 04:00:00,Person_2334,Luxury Goods,USA,False,Legal,7,8,Bank_246,Bahamas
1061,TX0000001062,Russia,328602.4506885138,Offshore Transfer,2013-02-14 05:00:00,Person_3235,Casinos,China,False,Illegal,9,3,Bank_463,Switzerland
1062,TX0000001063,UAE,1114071.3098278577,Property Purchase,2013-02-14 06:00:00,Person_6854,Real Estate,Singapore,False,Illegal,8,8,Bank_241,Switzerland
1063,TX0000001064,UAE,1688199.6758477716,Cryptocurrency,2013-02-14 07:00:00,Person_2226,Real Estate,UK,False,Illegal,2,9,Bank_229,Singapore
1064,TX0000001065,UK,3670459.7395637287,Property Purchase,2013-02-14 08:00:00,Person_7766,Casinos,Russia,False,Illegal,3,5,Bank_430,Cayman Islands
1065,TX0000001066,UAE,1456031.1443110667,Offshore Transfer,2013-02-14 09:00:00,Person_3337,Real Estate,Russia,False,Legal,2,3,Bank_439,Luxembourg
1066,TX0000001067,Russia,3595673.089513221,Property Purchase,2013-02-14 10:00:00,Person_8222,Construction,Switzerland,False,Illegal,10,6,Bank_376,Cayman Islands
1067,TX0000001068,UK,4949949.957693049,Property Purchase,2013-02-14 11:00:00,Person_5463,Luxury Goods,Switzerland,False,Illegal,6,0,Bank_247,Cayman Islands
1068,TX0000001069,UK,3580997.678843629,Cash Withdrawal,2013-02-14 12:00:00,Person_845,Casinos,USA,True,Illegal,9,8,Bank_171,Singapore
1069,TX0000001070,Singapore,2048156.5017023499,Offshore Transfer,2013-02-14 13:00:00,Person_9104,Arms Trade,Russia,True,Illegal,9,0,Bank_108,Cayman Islands
1070,TX0000001071,Singapore,2665284.6210191785,Stocks Transfer,2013-02-14 14:00:00,Person_7001,Construction,Brazil,False,Legal,9,2,Bank_66,Bahamas
1071,TX0000001072,USA,1234633.4612220067,Cryptocurrency,2013-02-14 15:00:00,Person_9629,Luxury Goods,UAE,False,Illegal,10,4,Bank_213,Luxembourg
1072,TX0000001073,Russia,959217.6625773906,Cryptocurrency,2013-02-14 16:00:00,Person_287,Construction,Brazil,False,Legal,3,0,Bank_454,Bahamas
1073,TX0000001074,USA,4790785.915055427,Cash Withdrawal,2013-02-14 17:00:00,Person_4957,Oil & Gas,UAE,False,Legal,5,4,Bank_266,Switzerland
1074,TX0000001075,UAE,4789712.313638056,Cash Withdrawal,2013-02-14 18:00:00,Person_7231,Real Estate,UAE,False,Illegal,4,0,Bank_227,Panama
1075,TX0000001076,Russia,4825364.1170040835,Property Purchase,2013-02-14 19:00:00,Person_4693,Luxury Goods,UAE,True,Illegal,3,6,Bank_470,Switzerland
1076,TX0000001077,USA,3755297.902925859,Cash Withdrawal,2013-02-14 20:00:00,Person_3925,Casinos,India,False,Illegal,1,8,Bank_365,Singapore
1077,TX0000001078,India,430201.2630701686,Cryptocurrency,2013-02-14 21:00:00,Person_9291,Finance,Russia,False,Illegal,3,0,Bank_248,Switzerland
1078,TX0000001079,South Africa,4911697.029422703,Offshore Transfer,2013-02-14 22:00:00,Person_7191,Luxury Goods,USA,True,Illegal,9,5,Bank_450,Singapore
1079,TX0000001080,UAE,1212661.7567016808,Offshore Transfer,2013-02-14 23:00:00,Person_147,Real Estate,UAE,False,Legal,3,8,Bank_315,Singapore
1080,TX0000001081,South Africa,3622205.7386975577,Offshore Transfer,2013-02-15 00:00:00,Person_3065,Casinos,Brazil,True,Legal,2,0,Bank_410,Singapore
1081,TX0000001082,China,4546894.446810559,Stocks Transfer,2013-02-15 01:00:00,Person_9199,Luxury Goods,Switzerland,True,Illegal,4,1,Bank_89,Panama
1082,TX0000001083,USA,2394397.5540335937,Offshore Transfer,2013-02-15 02:00:00,Person_8234,Real Estate,Russia,False,Illegal,6,1,Bank_476,Switzerland
1083,TX0000001084,UAE,157330.6583494462,Property Purchase,2013-02-15 03:00:00,Person_251,Construction,China,False,Illegal,4,6,Bank_489,Cayman Islands
1084,TX0000001085,Russia,1672779.413594182,Stocks Transfer,2013-02-15 04:00:00,Person_2388,Real Estate,USA,False,Illegal,2,6,Bank_46,Bahamas
1085,TX0000001086,Russia,2125434.3755472656,Cash Withdrawal,2013-02-15 05:00:00,Person_8161,Real Estate,UK,True,Illegal,8,0,Bank_179,Singapore
1086,TX0000001087,India,3702466.591885966,Stocks Transfer,2013-02-15 06:00:00,Person_8466,Construction,USA,False,Illegal,2,2,Bank_309,Singapore
1087,TX0000001088,UK,2513043.5942159905,Cryptocurrency,2013-02-15 07:00:00,Person_3922,Casinos,Switzerland,True,Illegal,5,7,Bank_70,Panama
1088,TX0000001089,Singapore,3087232.120729873,Cryptocurrency,2013-02-15 08:00:00,Person_1144,Oil & Gas,Singapore,False,Legal,4,0,Bank_242,Bahamas
1089,TX0000001090,UK,4949782.285738483,Offshore Transfer,2013-02-15 09:00:00,Person_5639,Casinos,South Africa,True,Illegal,9,8,Bank_38,Switzerland
1090,TX0000001091,Brazil,1364979.375582553,Offshore Transfer,2013-02-15 10:00:00,Person_5683,Finance,South Africa,True,Legal,9,8,Bank_391,Panama
1091,TX0000001092,Switzerland,2261718.588229975,Stocks Transfer,2013-02-15 11:00:00,Person_7725,Real Estate,South Africa,False,Illegal,4,7,Bank_98,Singapore
1092,TX0000001093,UAE,1218543.636500683,Offshore Transfer,2013-02-15 12:00:00,Person_5560,Oil & Gas,India,False,Illegal,5,6,Bank_35,Switzerland
1093,TX0000001094,South Africa,3372852.254472589,Stocks Transfer,2013-02-15 13:00:00,Person_9621,Casinos,UK,False,Illegal,10,2,Bank_8,Singapore
1094,TX0000001095,Brazil,3086873.258482245,Offshore Transfer,2013-02-15 14:00:00,Person_7030,Finance,UK,True,Illegal,2,3,Bank_401,Panama
1095,TX0000001096,China,4841806.7611533925,Property Purchase,2013-02-15 15:00:00,Person_6833,Construction,USA,False,Legal,8,7,Bank_163,Switzerland
1096,TX0000001097,Russia,3046776.9474798692,Offshore Transfer,2013-02-15 16:00:00,Person_2828,Real Estate,India,False,Illegal,7,1,Bank_473,Switzerland
1097,TX0000001098,Brazil,1905630.5329474767,Offshore Transfer,2013-02-15 17:00:00,Person_2085,Construction,South Africa,False,Illegal,6,5,Bank_466,Singapore
1098,TX0000001099,USA,4167262.873875319,Property Purchase,2013-02-15 18:00:00,Person_8158,Finance,Switzerland,False,Legal,6,8,Bank_16,Singapore
1099,TX0000001100,China,1573869.832558992,Cash Withdrawal,2013-02-15 19:00:00,Person_3864,Luxury Goods,India,False,Legal,5,0,Bank_406,Cayman Islands
1100,TX0000001101,South Africa,548926.9161061066,Property Purchase,2013-02-15 20:00:00,Person_4723,Real Estate,Singapore,False,Illegal,4,5,Bank_268,Panama
1101,TX0000001102,India,4078229.2800965607,Property Purchase,2013-02-15 21:00:00,Person_7319,Real Estate,Singapore,True,Legal,9,1,Bank_233,Cayman Islands
1102,TX0000001103,South Africa,2323506.4734656895,Cash Withdrawal,2013-02-15 22:00:00,Person_9941,Arms Trade,Switzerland,False,Illegal,7,8,Bank_210,Switzerland
1103,TX0000001104,Switzerland,2446701.502568471,Offshore Transfer,2013-02-15 23:00:00,Person_3222,Luxury Goods,Switzerland,False,Illegal,7,1,Bank_376,Bahamas
1104,TX0000001105,UAE,3206027.756585751,Stocks Transfer,2013-02-16 00:00:00,Person_5591,Finance,India,True,Legal,9,0,Bank_342,Luxembourg
1105,TX0000001106,India,3199930.4132936527,Offshore Transfer,2013-02-16 01:00:00,Person_4079,Construction,Brazil,True,Illegal,1,1,Bank_122,Singapore
1106,TX0000001107,UK,3917200.96406515,Property Purchase,2013-02-16 02:00:00,Person_3707,Real Estate,India,False,Legal,4,2,Bank_200,Switzerland
1107,TX0000001108,Russia,3328092.6838533655,Stocks Transfer,2013-02-16 03:00:00,Person_6596,Finance,Switzerland,False,Illegal,5,5,Bank_245,Cayman Islands
1108,TX0000001109,USA,2954632.0645411643,Property Purchase,2013-02-16 04:00:00,Person_5938,Casinos,Singapore,False,Illegal,7,5,Bank_63,Singapore
1109,TX0000001110,UAE,1704034.455472485,Cash Withdrawal,2013-02-16 05:00:00,Person_4019,Arms Trade,China,True,Illegal,3,4,Bank_124,Switzerland
1110,TX0000001111,Brazil,1429544.333761429,Stocks Transfer,2013-02-16 06:00:00,Person_3538,Luxury Goods,UAE,False,Illegal,5,5,Bank_327,Singapore
1111,TX0000001112,UAE,1712785.7361850105,Offshore Transfer,2013-02-16 07:00:00,Person_5872,Finance,Switzerland,True,Illegal,7,9,Bank_39,Luxembourg
1112,TX0000001113,Brazil,2662969.495001738,Cryptocurrency,2013-02-16 08:00:00,Person_1864,Real Estate,India,False,Legal,10,2,Bank_328,Luxembourg
1113,TX0000001114,USA,4665098.758101338,Cash Withdrawal,2013-02-16 09:00:00,Person_9699,Finance,Brazil,False,Illegal,9,9,Bank_379,Luxembourg
1114,TX0000001115,Singapore,4564017.287156309,Offshore Transfer,2013-02-16 10:00:00,Person_6486,Real Estate,South Africa,True,Illegal,5,6,Bank_322,Cayman Islands
1115,TX0000001116,Switzerland,4488399.07949249,Cryptocurrency,2013-02-16 11:00:00,Person_3440,Casinos,Switzerland,False,Illegal,9,4,Bank_296,Cayman Islands
1116,TX0000001117,China,4324962.062149782,Cash Withdrawal,2013-02-16 12:00:00,Person_4505,Oil & Gas,Brazil,False,Illegal,1,8,Bank_89,Luxembourg
1117,TX0000001118,UAE,121237.81363216414,Offshore Transfer,2013-02-16 13:00:00,Person_9472,Casinos,Singapore,True,Illegal,2,7,Bank_403,Cayman Islands
1118,TX0000001119,Russia,1142384.1339453906,Property Purchase,2013-02-16 14:00:00,Person_784,Oil & Gas,China,False,Illegal,1,8,Bank_455,Cayman Islands
1119,TX0000001120,UAE,4499419.687740848,Property Purchase,2013-02-16 15:00:00,Person_6548,Oil & Gas,China,False,Illegal,1,4,Bank_160,Luxembourg
1120,TX0000001121,South Africa,3356733.6200353294,Cash Withdrawal,2013-02-16 16:00:00,Person_7394,Real Estate,South Africa,False,Illegal,7,4,Bank_279,Luxembourg
1121,TX0000001122,Russia,581797.61806219,Stocks Transfer,2013-02-16 17:00:00,Person_8995,Casinos,UK,False,Illegal,10,3,Bank_183,Panama
1122,TX0000001123,Singapore,3341695.676462017,Offshore Transfer,2013-02-16 18:00:00,Person_5800,Construction,Singapore,False,Illegal,7,9,Bank_91,Panama
1123,TX0000001124,Switzerland,1520490.8738785442,Offshore Transfer,2013-02-16 19:00:00,Person_1518,Luxury Goods,Singapore,False,Legal,1,9,Bank_479,Switzerland
1124,TX0000001125,Switzerland,2597187.90288157,Cash Withdrawal,2013-02-16 20:00:00,Person_4802,Oil & Gas,South Africa,False,Illegal,2,5,Bank_494,Luxembourg
1125,TX0000001126,UK,1745801.5517389313,Offshore Transfer,2013-02-16 21:00:00,Person_1417,Construction,UK,False,Illegal,6,0,Bank_168,Bahamas
1126,TX0000001127,Singapore,2889663.7936419905,Cryptocurrency,2013-02-16 22:00:00,Person_1718,Casinos,USA,False,Illegal,6,4,Bank_237,Cayman Islands
1127,TX0000001128,India,4262172.467973498,Offshore Transfer,2013-02-16 23:00:00,Person_4890,Arms Trade,Brazil,False,Illegal,8,7,Bank_278,Singapore
1128,TX0000001129,Russia,2076912.7583057447,Stocks Transfer,2013-02-17 00:00:00,Person_4313,Construction,USA,False,Legal,9,8,Bank_69,Bahamas
1129,TX0000001130,Brazil,1009106.8078869286,Stocks Transfer,2013-02-17 01:00:00,Person_1875,Oil & Gas,South Africa,False,Illegal,4,7,Bank_81,Bahamas
1130,TX0000001131,China,635069.8682447316,Cryptocurrency,2013-02-17 02:00:00,Person_4665,Arms Trade,South Africa,False,Illegal,9,6,Bank_229,Singapore
1131,TX0000001132,South Africa,3525830.6003345484,Cryptocurrency,2013-02-17 03:00:00,Person_2352,Real Estate,China,False,Illegal,3,8,Bank_315,Luxembourg
1132,TX0000001133,UAE,4409106.735696883,Cash Withdrawal,2013-02-17 04:00:00,Person_7306,Luxury Goods,Brazil,False,Illegal,8,8,Bank_46,Cayman Islands
1133,TX0000001134,Switzerland,4594025.857098005,Cash Withdrawal,2013-02-17 05:00:00,Person_7245,Arms Trade,India,False,Illegal,4,1,Bank_464,Bahamas
1134,TX0000001135,India,4298192.138177065,Cryptocurrency,2013-02-17 06:00:00,Person_5407,Luxury Goods,Switzerland,False,Legal,4,8,Bank_474,Bahamas
1135,TX0000001136,Russia,2136599.682051016,Stocks Transfer,2013-02-17 07:00:00,Person_171,Arms Trade,UAE,False,Legal,10,7,Bank_460,Bahamas
1136,TX0000001137,Singapore,493291.67636568635,Cash Withdrawal,2013-02-17 08:00:00,Person_9807,Casinos,Brazil,False,Legal,1,7,Bank_270,Cayman Islands
1137,TX0000001138,China,395799.2977622203,Stocks Transfer,2013-02-17 09:00:00,Person_5491,Real Estate,China,True,Legal,9,6,Bank_458,Singapore
1138,TX0000001139,Russia,690494.8259484158,Offshore Transfer,2013-02-17 10:00:00,Person_5084,Construction,USA,True,Illegal,2,2,Bank_191,Switzerland
1139,TX0000001140,South Africa,4782712.02154174,Property Purchase,2013-02-17 11:00:00,Person_3883,Oil & Gas,UAE,False,Illegal,8,9,Bank_162,Cayman Islands
1140,TX0000001141,India,1596338.3683086066,Cryptocurrency,2013-02-17 12:00:00,Person_6534,Luxury Goods,China,False,Legal,1,4,Bank_401,Switzerland
1141,TX0000001142,UK,2200411.9920936353,Cash Withdrawal,2013-02-17 13:00:00,Person_8422,Construction,Russia,False,Illegal,4,1,Bank_481,Singapore
1142,TX0000001143,China,4829913.586968343,Stocks Transfer,2013-02-17 14:00:00,Person_5745,Luxury Goods,China,False,Illegal,5,5,Bank_158,Cayman Islands
1143,TX0000001144,Brazil,706895.9297607944,Cash Withdrawal,2013-02-17 15:00:00,Person_3158,Luxury Goods,USA,False,Illegal,2,0,Bank_475,Luxembourg
1144,TX0000001145,UK,4886661.3762977095,Stocks Transfer,2013-02-17 16:00:00,Person_5720,Finance,UAE,False,Legal,7,3,Bank_266,Switzerland
1145,TX0000001146,UK,1423564.5506168485,Offshore Transfer,2013-02-17 17:00:00,Person_8918,Real Estate,UK,True,Legal,10,1,Bank_116,Bahamas
1146,TX0000001147,China,1455871.4359690049,Property Purchase,2013-02-17 18:00:00,Person_3686,Construction,Russia,False,Legal,1,0,Bank_298,Panama
1147,TX0000001148,UAE,1541423.195193956,Cryptocurrency,2013-02-17 19:00:00,Person_3316,Real Estate,South Africa,False,Illegal,3,9,Bank_321,Luxembourg
1148,TX0000001149,USA,780641.503078629,Stocks Transfer,2013-02-17 20:00:00,Person_7196,Real Estate,USA,False,Illegal,6,3,Bank_122,Cayman Islands
1149,TX0000001150,UAE,1199326.7777831838,Offshore Transfer,2013-02-17 21:00:00,Person_8590,Arms Trade,India,False,Illegal,2,5,Bank_422,Cayman Islands
1150,TX0000001151,China,2088483.9691969468,Cash Withdrawal,2013-02-17 22:00:00,Person_4003,Casinos,Switzerland,False,Illegal,10,7,Bank_153,Switzerland
1151,TX0000001152,Brazil,4911418.956923713,Stocks Transfer,2013-02-17 23:00:00,Person_8822,Real Estate,South Africa,False,Legal,2,5,Bank_259,Switzerland
1152,TX0000001153,India,4615455.061405564,Stocks Transfer,2013-02-18 00:00:00,Person_9629,Arms Trade,UK,False,Illegal,6,4,Bank_277,Singapore
1153,TX0000001154,Singapore,1198098.041759421,Cash Withdrawal,2013-02-18 01:00:00,Person_4850,Real Estate,UAE,False,Illegal,4,1,Bank_457,Luxembourg
1154,TX0000001155,China,3501939.3125338554,Stocks Transfer,2013-02-18 02:00:00,Person_5196,Oil & Gas,Switzerland,True,Illegal,8,0,Bank_255,Singapore
1155,TX0000001156,Switzerland,2710554.157484282,Cash Withdrawal,2013-02-18 03:00:00,Person_1501,Luxury Goods,Russia,False,Illegal,3,5,Bank_34,Cayman Islands
1156,TX0000001157,India,4374477.011566646,Stocks Transfer,2013-02-18 04:00:00,Person_1965,Finance,India,False,Illegal,2,1,Bank_260,Bahamas
1157,TX0000001158,China,2543965.0464213914,Cryptocurrency,2013-02-18 05:00:00,Person_4797,Arms Trade,Singapore,False,Legal,5,5,Bank_128,Bahamas
1158,TX0000001159,USA,2625948.000136332,Offshore Transfer,2013-02-18 06:00:00,Person_1131,Real Estate,USA,False,Illegal,5,0,Bank_232,Bahamas
1159,TX0000001160,Singapore,2150247.047446285,Stocks Transfer,2013-02-18 07:00:00,Person_8634,Oil & Gas,UAE,False,Illegal,3,2,Bank_182,Bahamas
1160,TX0000001161,Singapore,1975104.8645314767,Stocks Transfer,2013-02-18 08:00:00,Person_9351,Construction,UAE,False,Illegal,5,0,Bank_53,Panama
1161,TX0000001162,Switzerland,423251.2507634487,Offshore Transfer,2013-02-18 09:00:00,Person_4825,Luxury Goods,USA,False,Illegal,3,7,Bank_245,Luxembourg
1162,TX0000001163,India,782190.9900441831,Property Purchase,2013-02-18 10:00:00,Person_4559,Real Estate,USA,False,Legal,1,2,Bank_76,Luxembourg
1163,TX0000001164,Switzerland,4271104.331959198,Cryptocurrency,2013-02-18 11:00:00,Person_225,Casinos,Switzerland,False,Illegal,8,8,Bank_384,Cayman Islands
1164,TX0000001165,Brazil,4370076.794214045,Offshore Transfer,2013-02-18 12:00:00,Person_8575,Finance,UK,True,Illegal,7,6,Bank_81,Luxembourg
1165,TX0000001166,South Africa,932189.7201887995,Cryptocurrency,2013-02-18 13:00:00,Person_8824,Real Estate,Russia,False,Illegal,4,3,Bank_371,Luxembourg
1166,TX0000001167,South Africa,1198744.884132249,Property Purchase,2013-02-18 14:00:00,Person_9182,Construction,Russia,False,Legal,5,9,Bank_219,Panama
1167,TX0000001168,Brazil,3146937.131873753,Cash Withdrawal,2013-02-18 15:00:00,Person_6828,Luxury Goods,China,False,Illegal,8,6,Bank_116,Switzerland
1168,TX0000001169,Russia,592590.4394116226,Cash Withdrawal,2013-02-18 16:00:00,Person_2232,Casinos,China,False,Legal,10,5,Bank_129,Bahamas
1169,TX0000001170,UK,262505.646623743,Offshore Transfer,2013-02-18 17:00:00,Person_3646,Arms Trade,Brazil,False,Legal,3,9,Bank_206,Cayman Islands
1170,TX0000001171,Switzerland,3633850.0447404105,Cryptocurrency,2013-02-18 18:00:00,Person_8990,Oil & Gas,UAE,False,Illegal,9,5,Bank_205,Switzerland
1171,TX0000001172,China,3313478.4975796193,Stocks Transfer,2013-02-18 19:00:00,Person_1340,Real Estate,Switzerland,False,Illegal,1,5,Bank_58,Bahamas
1172,TX0000001173,Russia,3245985.6317845145,Offshore Transfer,2013-02-18 20:00:00,Person_636,Finance,UK,False,Illegal,5,6,Bank_83,Cayman Islands
1173,TX0000001174,Russia,4402291.471079494,Property Purchase,2013-02-18 21:00:00,Person_1839,Real Estate,Singapore,False,Illegal,5,6,Bank_1,Luxembourg
1174,TX0000001175,Singapore,2269735.762896092,Cryptocurrency,2013-02-18 22:00:00,Person_4243,Luxury Goods,Singapore,False,Illegal,3,7,Bank_84,Luxembourg
1175,TX0000001176,China,1923094.5462316482,Property Purchase,2013-02-18 23:00:00,Person_4896,Construction,India,False,Illegal,7,8,Bank_306,Cayman Islands
1176,TX0000001177,Russia,465660.69617326977,Cryptocurrency,2013-02-19 00:00:00,Person_9598,Construction,China,True,Legal,7,3,Bank_160,Panama
1177,TX0000001178,Switzerland,4569999.168553977,Cash Withdrawal,2013-02-19 01:00:00,Person_427,Casinos,Russia,False,Illegal,3,2,Bank_206,Singapore
1178,TX0000001179,Switzerland,2909784.8801431726,Stocks Transfer,2013-02-19 02:00:00,Person_6,Finance,Switzerland,False,Legal,10,6,Bank_261,Panama
1179,TX0000001180,Russia,310097.6020259825,Offshore Transfer,2013-02-19 03:00:00,Person_2719,Casinos,India,True,Illegal,8,5,Bank_32,Luxembourg
1180,TX0000001181,UK,2190593.5351154706,Offshore Transfer,2013-02-19 04:00:00,Person_948,Casinos,South Africa,False,Illegal,9,5,Bank_109,Singapore
1181,TX0000001182,China,4870635.663422996,Property Purchase,2013-02-19 05:00:00,Person_5888,Casinos,UK,False,Legal,8,1,Bank_23,Panama
1182,TX0000001183,UK,289789.39951282874,Cryptocurrency,2013-02-19 06:00:00,Person_7504,Construction,Russia,False,Illegal,10,1,Bank_107,Luxembourg
1183,TX0000001184,USA,3813677.2694421555,Cash Withdrawal,2013-02-19 07:00:00,Person_2032,Casinos,Singapore,False,Illegal,1,8,Bank_192,Luxembourg
1184,TX0000001185,Brazil,2114922.7941847914,Property Purchase,2013-02-19 08:00:00,Person_589,Arms Trade,South Africa,True,Illegal,3,8,Bank_259,Bahamas
1185,TX0000001186,South Africa,1497141.248757556,Property Purchase,2013-02-19 09:00:00,Person_8733,Construction,Singapore,False,Illegal,9,9,Bank_289,Cayman Islands
1186,TX0000001187,Switzerland,2041733.1854743408,Offshore Transfer,2013-02-19 10:00:00,Person_4698,Arms Trade,India,True,Legal,4,4,Bank_392,Luxembourg
1187,TX0000001188,India,355681.13902477006,Cash Withdrawal,2013-02-19 11:00:00,Person_2715,Construction,India,False,Illegal,3,0,Bank_39,Singapore
1188,TX0000001189,South Africa,4434814.098949955,Cryptocurrency,2013-02-19 12:00:00,Person_3037,Arms Trade,Singapore,False,Legal,5,6,Bank_344,Switzerland
1189,TX0000001190,India,2916080.448689916,Cryptocurrency,2013-02-19 13:00:00,Person_2035,Real Estate,Singapore,False,Illegal,7,8,Bank_259,Luxembourg
1190,TX0000001191,UAE,875329.6950943113,Stocks Transfer,2013-02-19 14:00:00,Person_4485,Casinos,USA,True,Illegal,4,8,Bank_204,Bahamas
1191,TX0000001192,Brazil,3020221.059427856,Offshore Transfer,2013-02-19 15:00:00,Person_459,Arms Trade,India,True,Illegal,7,0,Bank_82,Switzerland
1192,TX0000001193,Singapore,2303955.0921373162,Property Purchase,2013-02-19 16:00:00,Person_7909,Luxury Goods,Switzerland,False,Illegal,9,7,Bank_186,Panama
1193,TX0000001194,Switzerland,733682.6896809074,Cryptocurrency,2013-02-19 17:00:00,Person_5042,Luxury Goods,South Africa,False,Illegal,7,4,Bank_363,Luxembourg
1194,TX0000001195,South Africa,4396230.8362564575,Offshore Transfer,2013-02-19 18:00:00,Person_9753,Real Estate,Brazil,False,Illegal,7,1,Bank_185,Luxembourg
1195,TX0000001196,Switzerland,4087959.412065224,Cash Withdrawal,2013-02-19 19:00:00,Person_1155,Casinos,Russia,True,Illegal,10,0,Bank_342,Panama
1196,TX0000001197,Switzerland,10530.489549802285,Offshore Transfer,2013-02-19 20:00:00,Person_5430,Real Estate,UAE,False,Legal,8,3,Bank_256,Singapore
1197,TX0000001198,China,517627.15117251384,Stocks Transfer,2013-02-19 21:00:00,Person_312,Finance,Switzerland,False,Illegal,5,3,Bank_125,Switzerland
1198,TX0000001199,UK,2682116.8586850967,Cryptocurrency,2013-02-19 22:00:00,Person_9393,Real Estate,India,False,Illegal,3,6,Bank_418,Luxembourg
1199,TX0000001200,India,640806.2874203492,Property Purchase,2013-02-19 23:00:00,Person_8088,Casinos,China,False,Legal,2,3,Bank_361,Switzerland
1200,TX0000001201,Singapore,1171127.4505113766,Stocks Transfer,2013-02-20 00:00:00,Person_8564,Luxury Goods,UAE,False,Illegal,4,9,Bank_480,Luxembourg
1201,TX0000001202,China,695610.2930722621,Cash Withdrawal,2013-02-20 01:00:00,Person_4199,Finance,Singapore,False,Illegal,2,7,Bank_419,Switzerland
1202,TX0000001203,Singapore,1465911.679855572,Cryptocurrency,2013-02-20 02:00:00,Person_3529,Oil & Gas,India,True,Legal,2,2,Bank_369,Bahamas
1203,TX0000001204,UAE,655409.1712972303,Stocks Transfer,2013-02-20 03:00:00,Person_8153,Finance,Russia,False,Illegal,7,3,Bank_158,Singapore
1204,TX0000001205,UAE,2992363.8407156253,Property Purchase,2013-02-20 04:00:00,Person_9758,Oil & Gas,UK,False,Legal,2,7,Bank_44,Switzerland
1205,TX0000001206,South Africa,4311000.162384799,Cryptocurrency,2013-02-20 05:00:00,Person_9938,Finance,China,False,Legal,10,2,Bank_144,Switzerland
1206,TX0000001207,UK,1640906.788660873,Cryptocurrency,2013-02-20 06:00:00,Person_2607,Real Estate,UK,False,Legal,9,3,Bank_299,Bahamas
1207,TX0000001208,USA,3058393.1197554246,Cryptocurrency,2013-02-20 07:00:00,Person_9642,Real Estate,Switzerland,False,Illegal,8,4,Bank_451,Panama
1208,TX0000001209,China,4103256.619908648,Cash Withdrawal,2013-02-20 08:00:00,Person_6139,Arms Trade,India,False,Legal,8,3,Bank_364,Cayman Islands
1209,TX0000001210,China,4878014.67049192,Cryptocurrency,2013-02-20 09:00:00,Person_1416,Real Estate,Brazil,False,Illegal,9,6,Bank_360,Bahamas
1210,TX0000001211,Singapore,3565573.5392878875,Cash Withdrawal,2013-02-20 10:00:00,Person_9322,Luxury Goods,India,False,Illegal,3,7,Bank_193,Bahamas
1211,TX0000001212,South Africa,809645.100163308,Cash Withdrawal,2013-02-20 11:00:00,Person_311,Construction,Russia,True,Illegal,10,2,Bank_4,Cayman Islands
1212,TX0000001213,UAE,4264892.347360588,Cryptocurrency,2013-02-20 12:00:00,Person_2819,Casinos,USA,False,Illegal,1,1,Bank_185,Switzerland
1213,TX0000001214,USA,1087960.3438398829,Property Purchase,2013-02-20 13:00:00,Person_3015,Real Estate,Russia,False,Illegal,2,6,Bank_235,Cayman Islands
1214,TX0000001215,USA,1951194.0822753264,Offshore Transfer,2013-02-20 14:00:00,Person_8004,Arms Trade,China,False,Legal,6,8,Bank_431,Singapore
1215,TX0000001216,Singapore,3902892.7593265767,Offshore Transfer,2013-02-20 15:00:00,Person_702,Arms Trade,India,False,Illegal,6,0,Bank_233,Luxembourg
1216,TX0000001217,UAE,2744364.4621200687,Stocks Transfer,2013-02-20 16:00:00,Person_2833,Real Estate,Singapore,False,Illegal,1,5,Bank_425,Singapore
1217,TX0000001218,Singapore,3571790.912972372,Stocks Transfer,2013-02-20 17:00:00,Person_8906,Casinos,UK,False,Illegal,10,4,Bank_416,Switzerland
1218,TX0000001219,India,2468061.9361106427,Stocks Transfer,2013-02-20 18:00:00,Person_6127,Real Estate,Switzerland,False,Illegal,6,7,Bank_143,Singapore
1219,TX0000001220,UK,2194220.635234985,Offshore Transfer,2013-02-20 19:00:00,Person_3723,Luxury Goods,Switzerland,False,Illegal,2,1,Bank_134,Bahamas
1220,TX0000001221,Singapore,1311398.3867317871,Cash Withdrawal,2013-02-20 20:00:00,Person_5318,Arms Trade,UK,False,Illegal,3,4,Bank_491,Luxembourg
1221,TX0000001222,Switzerland,2787343.1930219447,Property Purchase,2013-02-20 21:00:00,Person_1875,Arms Trade,UK,False,Illegal,4,5,Bank_9,Switzerland
1222,TX0000001223,Russia,4297919.5915706325,Cash Withdrawal,2013-02-20 22:00:00,Person_2525,Real Estate,Singapore,True,Illegal,4,3,Bank_389,Luxembourg
1223,TX0000001224,Brazil,4148832.2011674903,Stocks Transfer,2013-02-20 23:00:00,Person_2517,Arms Trade,Brazil,False,Illegal,6,5,Bank_227,Luxembourg
1224,TX0000001225,Singapore,1797280.0902875634,Offshore Transfer,2013-02-21 00:00:00,Person_8639,Finance,Brazil,True,Legal,9,6,Bank_388,Singapore
1225,TX0000001226,South Africa,615678.4599154427,Cryptocurrency,2013-02-21 01:00:00,Person_5579,Luxury Goods,Switzerland,False,Legal,8,6,Bank_56,Luxembourg
1226,TX0000001227,Russia,4224162.428915416,Cryptocurrency,2013-02-21 02:00:00,Person_6774,Casinos,USA,False,Illegal,3,7,Bank_19,Singapore
1227,TX0000001228,UAE,2655580.595627377,Stocks Transfer,2013-02-21 03:00:00,Person_4996,Real Estate,Singapore,False,Illegal,6,0,Bank_328,Panama
1228,TX0000001229,UK,238197.63479159801,Stocks Transfer,2013-02-21 04:00:00,Person_1508,Finance,Switzerland,False,Illegal,10,7,Bank_106,Panama
1229,TX0000001230,Russia,1901978.8619954537,Stocks Transfer,2013-02-21 05:00:00,Person_4128,Construction,South Africa,False,Illegal,3,5,Bank_489,Singapore
1230,TX0000001231,South Africa,83736.59397731758,Property Purchase,2013-02-21 06:00:00,Person_3307,Arms Trade,South Africa,False,Illegal,10,8,Bank_281,Panama
1231,TX0000001232,China,1003009.984858261,Cryptocurrency,2013-02-21 07:00:00,Person_9369,Construction,UAE,False,Legal,2,7,Bank_12,Panama
1232,TX0000001233,South Africa,2065926.913036528,Stocks Transfer,2013-02-21 08:00:00,Person_4444,Oil & Gas,Brazil,False,Legal,1,6,Bank_434,Panama
1233,TX0000001234,Russia,2059791.5783687255,Offshore Transfer,2013-02-21 09:00:00,Person_5369,Construction,Russia,True,Illegal,7,2,Bank_432,Singapore
1234,TX0000001235,USA,3492710.6333517376,Cash Withdrawal,2013-02-21 10:00:00,Person_8394,Oil & Gas,UK,True,Legal,4,5,Bank_256,Luxembourg
1235,TX0000001236,Russia,3578215.864119027,Stocks Transfer,2013-02-21 11:00:00,Person_8502,Luxury Goods,Singapore,True,Legal,6,7,Bank_251,Switzerland
1236,TX0000001237,South Africa,4629726.055195223,Property Purchase,2013-02-21 12:00:00,Person_4097,Luxury Goods,UK,False,Legal,10,0,Bank_391,Panama
1237,TX0000001238,USA,1405446.8269777228,Offshore Transfer,2013-02-21 13:00:00,Person_3654,Oil & Gas,Russia,True,Illegal,6,4,Bank_201,Singapore
1238,TX0000001239,Switzerland,104635.1897183924,Stocks Transfer,2013-02-21 14:00:00,Person_7785,Oil & Gas,India,True,Illegal,7,3,Bank_343,Panama
1239,TX0000001240,Russia,2833011.4331858517,Stocks Transfer,2013-02-21 15:00:00,Person_1387,Luxury Goods,South Africa,False,Legal,5,3,Bank_12,Switzerland
1240,TX0000001241,India,2028677.857958546,Cash Withdrawal,2013-02-21 16:00:00,Person_5784,Luxury Goods,South Africa,False,Illegal,8,8,Bank_108,Panama
1241,TX0000001242,Brazil,2500656.340032616,Cryptocurrency,2013-02-21 17:00:00,Person_3135,Arms Trade,Switzerland,False,Legal,10,8,Bank_430,Switzerland
1242,TX0000001243,China,2704748.4247131506,Cash Withdrawal,2013-02-21 18:00:00,Person_1553,Construction,Russia,False,Legal,10,5,Bank_373,Cayman Islands
1243,TX0000001244,UAE,14082.533908553756,Cryptocurrency,2013-02-21 19:00:00,Person_3249,Luxury Goods,USA,False,Illegal,3,5,Bank_53,Panama
1244,TX0000001245,USA,3186318.594983092,Cash Withdrawal,2013-02-21 20:00:00,Person_3281,Luxury Goods,India,False,Illegal,5,7,Bank_54,Bahamas
1245,TX0000001246,India,764533.6879541052,Property Purchase,2013-02-21 21:00:00,Person_8392,Casinos,China,False,Illegal,4,1,Bank_136,Cayman Islands
1246,TX0000001247,Russia,3929777.4993406776,Cash Withdrawal,2013-02-21 22:00:00,Person_154,Oil & Gas,Singapore,True,Illegal,2,6,Bank_166,Luxembourg
1247,TX0000001248,India,1459337.9003244229,Property Purchase,2013-02-21 23:00:00,Person_4715,Real Estate,Switzerland,True,Illegal,6,2,Bank_112,Bahamas
1248,TX0000001249,South Africa,347852.6354982867,Offshore Transfer,2013-02-22 00:00:00,Person_8636,Oil & Gas,UAE,False,Illegal,9,9,Bank_194,Luxembourg
1249,TX0000001250,UK,2281461.0464052097,Property Purchase,2013-02-22 01:00:00,Person_6586,Real Estate,Singapore,False,Legal,7,3,Bank_2,Panama
1250,TX0000001251,UK,609619.8488211278,Offshore Transfer,2013-02-22 02:00:00,Person_6127,Construction,India,False,Legal,4,5,Bank_249,Cayman Islands
1251,TX0000001252,Switzerland,3346903.981326983,Cryptocurrency,2013-02-22 03:00:00,Person_2369,Finance,Brazil,True,Illegal,3,2,Bank_163,Cayman Islands
1252,TX0000001253,USA,752774.4490607328,Offshore Transfer,2013-02-22 04:00:00,Person_9345,Construction,Russia,False,Legal,6,4,Bank_470,Singapore
1253,TX0000001254,USA,3034552.436481936,Cryptocurrency,2013-02-22 05:00:00,Person_9295,Real Estate,India,True,Legal,6,3,Bank_293,Bahamas
1254,TX0000001255,India,4694489.116333158,Property Purchase,2013-02-22 06:00:00,Person_1814,Luxury Goods,China,False,Illegal,9,0,Bank_367,Switzerland
1255,TX0000001256,UK,748388.9380631426,Cash Withdrawal,2013-02-22 07:00:00,Person_5981,Real Estate,UK,False,Illegal,10,3,Bank_126,Cayman Islands
1256,TX0000001257,Brazil,4690055.614810206,Stocks Transfer,2013-02-22 08:00:00,Person_3525,Construction,Singapore,True,Illegal,4,0,Bank_121,Luxembourg
1257,TX0000001258,UK,3561346.1698092087,Cryptocurrency,2013-02-22 09:00:00,Person_8537,Finance,Russia,False,Illegal,3,4,Bank_198,Bahamas
1258,TX0000001259,India,157628.5289922685,Cash Withdrawal,2013-02-22 10:00:00,Person_9273,Luxury Goods,India,False,Illegal,3,6,Bank_265,Singapore
1259,TX0000001260,India,3266784.0507614836,Property Purchase,2013-02-22 11:00:00,Person_8075,Luxury Goods,Russia,False,Illegal,10,7,Bank_180,Singapore
1260,TX0000001261,Brazil,1783492.651038859,Cryptocurrency,2013-02-22 12:00:00,Person_2633,Arms Trade,Russia,False,Illegal,2,9,Bank_188,Cayman Islands
1261,TX0000001262,Switzerland,1416628.102537387,Offshore Transfer,2013-02-22 13:00:00,Person_5590,Real Estate,Russia,True,Legal,6,5,Bank_206,Bahamas
1262,TX0000001263,South Africa,1288189.7670385758,Property Purchase,2013-02-22 14:00:00,Person_5941,Construction,UK,True,Illegal,8,1,Bank_262,Panama
1263,TX0000001264,South Africa,1982818.222652006,Offshore Transfer,2013-02-22 15:00:00,Person_5350,Real Estate,India,True,Illegal,2,2,Bank_416,Switzerland
1264,TX0000001265,Singapore,3307355.272503334,Stocks Transfer,2013-02-22 16:00:00,Person_6585,Casinos,India,False,Illegal,4,7,Bank_60,Singapore
1265,TX0000001266,Brazil,2125107.7866637404,Cryptocurrency,2013-02-22 17:00:00,Person_3092,Construction,Brazil,False,Illegal,10,4,Bank_46,Singapore
1266,TX0000001267,South Africa,2206515.6440487024,Property Purchase,2013-02-22 18:00:00,Person_8930,Real Estate,Russia,False,Illegal,10,7,Bank_184,Cayman Islands
1267,TX0000001268,Singapore,3681593.9364911397,Property Purchase,2013-02-22 19:00:00,Person_9703,Finance,UAE,False,Legal,5,0,Bank_363,Cayman Islands
1268,TX0000001269,UK,617452.7692683641,Cash Withdrawal,2013-02-22 20:00:00,Person_5037,Luxury Goods,Singapore,False,Illegal,3,7,Bank_73,Bahamas
1269,TX0000001270,India,3532573.0796523504,Stocks Transfer,2013-02-22 21:00:00,Person_7781,Construction,India,False,Illegal,1,4,Bank_145,Bahamas
1270,TX0000001271,Brazil,3922281.9294889057,Property Purchase,2013-02-22 22:00:00,Person_4279,Arms Trade,Brazil,False,Illegal,9,9,Bank_358,Luxembourg
1271,TX0000001272,Switzerland,826062.7731397758,Cryptocurrency,2013-02-22 23:00:00,Person_2703,Construction,China,True,Illegal,8,0,Bank_224,Bahamas
1272,TX0000001273,Brazil,3686226.7216038196,Offshore Transfer,2013-02-23 00:00:00,Person_8835,Oil & Gas,China,False,Illegal,7,5,Bank_336,Cayman Islands
1273,TX0000001274,South Africa,321869.4618526677,Stocks Transfer,2013-02-23 01:00:00,Person_4689,Arms Trade,Russia,True,Illegal,1,3,Bank_471,Switzerland
1274,TX0000001275,China,1850813.2240790585,Property Purchase,2013-02-23 02:00:00,Person_6052,Casinos,South Africa,False,Illegal,2,5,Bank_240,Cayman Islands
1275,TX0000001276,Brazil,3211970.2835582923,Offshore Transfer,2013-02-23 03:00:00,Person_8578,Arms Trade,USA,True,Legal,9,5,Bank_344,Singapore
1276,TX0000001277,Switzerland,3239472.8605690827,Property Purchase,2013-02-23 04:00:00,Person_733,Arms Trade,Singapore,True,Legal,3,6,Bank_21,Cayman Islands
1277,TX0000001278,Brazil,3585834.534729472,Stocks Transfer,2013-02-23 05:00:00,Person_8874,Luxury Goods,Singapore,False,Illegal,7,3,Bank_24,Panama
1278,TX0000001279,India,1924395.5232793982,Offshore Transfer,2013-02-23 06:00:00,Person_1143,Construction,South Africa,True,Legal,8,5,Bank_279,Bahamas
1279,TX0000001280,USA,4252094.312468166,Stocks Transfer,2013-02-23 07:00:00,Person_9246,Arms Trade,South Africa,False,Illegal,4,0,Bank_397,Singapore
1280,TX0000001281,Russia,764259.0217609582,Stocks Transfer,2013-02-23 08:00:00,Person_5141,Oil & Gas,Switzerland,False,Illegal,8,4,Bank_496,Bahamas
1281,TX0000001282,USA,2565433.844298817,Property Purchase,2013-02-23 09:00:00,Person_5491,Real Estate,Switzerland,True,Illegal,5,9,Bank_238,Panama
1282,TX0000001283,Russia,1675765.7670917814,Stocks Transfer,2013-02-23 10:00:00,Person_8157,Oil & Gas,UK,False,Illegal,2,3,Bank_478,Switzerland
1283,TX0000001284,UK,2695711.14015382,Cash Withdrawal,2013-02-23 11:00:00,Person_1278,Oil & Gas,USA,False,Illegal,2,2,Bank_278,Bahamas
1284,TX0000001285,South Africa,3704264.7818297376,Cash Withdrawal,2013-02-23 12:00:00,Person_2027,Finance,Russia,True,Illegal,4,7,Bank_53,Cayman Islands
1285,TX0000001286,South Africa,4617777.0762176365,Offshore Transfer,2013-02-23 13:00:00,Person_782,Finance,Russia,False,Illegal,3,1,Bank_80,Cayman Islands
1286,TX0000001287,South Africa,1730801.0836996702,Cryptocurrency,2013-02-23 14:00:00,Person_8235,Luxury Goods,South Africa,False,Illegal,7,9,Bank_383,Switzerland
1287,TX0000001288,China,1679600.6471829887,Cryptocurrency,2013-02-23 15:00:00,Person_4169,Construction,India,False,Legal,8,7,Bank_62,Bahamas
1288,TX0000001289,China,192312.26350095915,Offshore Transfer,2013-02-23 16:00:00,Person_7949,Casinos,Russia,True,Illegal,4,6,Bank_160,Cayman Islands
1289,TX0000001290,Brazil,1798467.1912096539,Property Purchase,2013-02-23 17:00:00,Person_6244,Real Estate,Singapore,False,Illegal,5,8,Bank_182,Singapore
1290,TX0000001291,UK,978731.7602593572,Cryptocurrency,2013-02-23 18:00:00,Person_9498,Arms Trade,India,False,Illegal,5,7,Bank_73,Cayman Islands
1291,TX0000001292,India,2041253.3416489237,Stocks Transfer,2013-02-23 19:00:00,Person_2515,Luxury Goods,India,False,Illegal,3,4,Bank_70,Bahamas
1292,TX0000001293,UAE,3218497.440327845,Cryptocurrency,2013-02-23 20:00:00,Person_7404,Oil & Gas,India,False,Illegal,4,2,Bank_318,Switzerland
1293,TX0000001294,Russia,3646396.4269995736,Stocks Transfer,2013-02-23 21:00:00,Person_3834,Real Estate,Singapore,False,Legal,5,7,Bank_281,Singapore
1294,TX0000001295,UK,3319988.5646261615,Cryptocurrency,2013-02-23 22:00:00,Person_7034,Oil & Gas,Switzerland,False,Illegal,4,3,Bank_141,Luxembourg
1295,TX0000001296,UAE,3394918.8488825,Cash Withdrawal,2013-02-23 23:00:00,Person_2343,Construction,South Africa,False,Illegal,2,3,Bank_294,Panama
1296,TX0000001297,Switzerland,3732928.780169571,Cryptocurrency,2013-02-24 00:00:00,Person_6350,Real Estate,USA,False,Illegal,9,6,Bank_200,Cayman Islands
1297,TX0000001298,USA,138534.76032928537,Property Purchase,2013-02-24 01:00:00,Person_4527,Luxury Goods,India,False,Illegal,3,4,Bank_352,Luxembourg
1298,TX0000001299,South Africa,2003073.8246111516,Stocks Transfer,2013-02-24 02:00:00,Person_9119,Oil & Gas,South Africa,False,Illegal,8,1,Bank_279,Luxembourg
1299,TX0000001300,Brazil,636482.5883326534,Stocks Transfer,2013-02-24 03:00:00,Person_8901,Luxury Goods,Switzerland,False,Illegal,10,6,Bank_100,Switzerland
1300,TX0000001301,Singapore,3112429.8401844306,Cash Withdrawal,2013-02-24 04:00:00,Person_1969,Finance,India,False,Illegal,10,4,Bank_81,Cayman Islands
1301,TX0000001302,Brazil,1670684.042203942,Property Purchase,2013-02-24 05:00:00,Person_3970,Arms Trade,Brazil,True,Illegal,8,4,Bank_325,Panama
1302,TX0000001303,Russia,4078053.484979983,Offshore Transfer,2013-02-24 06:00:00,Person_277,Arms Trade,India,False,Illegal,6,2,Bank_30,Singapore
1303,TX0000001304,USA,3349330.403624894,Property Purchase,2013-02-24 07:00:00,Person_7201,Luxury Goods,Singapore,True,Illegal,10,5,Bank_139,Luxembourg
1304,TX0000001305,Switzerland,2166266.211173499,Property Purchase,2013-02-24 08:00:00,Person_5507,Real Estate,UK,True,Illegal,3,9,Bank_64,Switzerland
1305,TX0000001306,Brazil,194883.53005092285,Offshore Transfer,2013-02-24 09:00:00,Person_5023,Finance,Singapore,False,Legal,5,9,Bank_344,Bahamas
1306,TX0000001307,Brazil,4915398.415341704,Offshore Transfer,2013-02-24 10:00:00,Person_6022,Real Estate,China,False,Illegal,5,6,Bank_334,Bahamas
1307,TX0000001308,South Africa,4449437.840742577,Cryptocurrency,2013-02-24 11:00:00,Person_9957,Oil & Gas,UK,False,Illegal,3,2,Bank_64,Singapore
1308,TX0000001309,Russia,3561207.4080184307,Property Purchase,2013-02-24 12:00:00,Person_5865,Arms Trade,Brazil,False,Illegal,7,1,Bank_379,Switzerland
1309,TX0000001310,Singapore,1822863.7833109905,Offshore Transfer,2013-02-24 13:00:00,Person_7523,Casinos,Switzerland,False,Illegal,9,6,Bank_348,Switzerland
1310,TX0000001311,Russia,429257.5620478335,Cash Withdrawal,2013-02-24 14:00:00,Person_7585,Oil & Gas,Switzerland,False,Illegal,6,8,Bank_14,Luxembourg
1311,TX0000001312,South Africa,3685838.7182690287,Cryptocurrency,2013-02-24 15:00:00,Person_6914,Oil & Gas,UK,True,Illegal,6,0,Bank_19,Panama
1312,TX0000001313,UK,1379283.359731498,Property Purchase,2013-02-24 16:00:00,Person_8563,Luxury Goods,UK,False,Illegal,4,0,Bank_199,Panama
1313,TX0000001314,USA,467400.13304786076,Property Purchase,2013-02-24 17:00:00,Person_6404,Casinos,Switzerland,True,Illegal,1,6,Bank_485,Cayman Islands
1314,TX0000001315,Brazil,2094927.7200381693,Cash Withdrawal,2013-02-24 18:00:00,Person_2371,Construction,Switzerland,False,Legal,8,0,Bank_265,Panama
1315,TX0000001316,Brazil,2446742.105823557,Stocks Transfer,2013-02-24 19:00:00,Person_154,Real Estate,South Africa,True,Illegal,7,1,Bank_256,Bahamas
1316,TX0000001317,UK,222346.87353092738,Property Purchase,2013-02-24 20:00:00,Person_3460,Oil & Gas,Russia,False,Illegal,7,2,Bank_291,Panama
1317,TX0000001318,China,816341.7596467786,Cryptocurrency,2013-02-24 21:00:00,Person_9277,Construction,UAE,False,Legal,8,9,Bank_446,Luxembourg
1318,TX0000001319,UAE,4846290.889660563,Cryptocurrency,2013-02-24 22:00:00,Person_3469,Real Estate,Singapore,False,Illegal,5,6,Bank_337,Luxembourg
1319,TX0000001320,USA,3943226.5409156815,Stocks Transfer,2013-02-24 23:00:00,Person_3155,Construction,UK,False,Legal,9,4,Bank_152,Cayman Islands
1320,TX0000001321,South Africa,1825099.7680390794,Cryptocurrency,2013-02-25 00:00:00,Person_7987,Luxury Goods,Singapore,False,Illegal,2,5,Bank_368,Panama
1321,TX0000001322,Russia,4728758.2699244935,Property Purchase,2013-02-25 01:00:00,Person_6402,Finance,China,False,Illegal,4,1,Bank_28,Cayman Islands
1322,TX0000001323,Singapore,3091269.397952295,Cryptocurrency,2013-02-25 02:00:00,Person_9737,Real Estate,India,False,Illegal,7,0,Bank_97,Cayman Islands
1323,TX0000001324,UAE,140267.3262076648,Offshore Transfer,2013-02-25 03:00:00,Person_7294,Casinos,India,False,Illegal,8,8,Bank_293,Luxembourg
1324,TX0000001325,Switzerland,117179.48268596797,Cryptocurrency,2013-02-25 04:00:00,Person_3476,Arms Trade,UAE,True,Illegal,2,8,Bank_460,Switzerland
1325,TX0000001326,UAE,1723234.9285570728,Offshore Transfer,2013-02-25 05:00:00,Person_4248,Oil & Gas,Singapore,False,Legal,2,0,Bank_266,Switzerland
1326,TX0000001327,Singapore,1370402.9449543299,Stocks Transfer,2013-02-25 06:00:00,Person_6317,Real Estate,Brazil,True,Illegal,1,4,Bank_111,Switzerland
1327,TX0000001328,China,4069549.3207159573,Offshore Transfer,2013-02-25 07:00:00,Person_7083,Construction,China,False,Illegal,5,3,Bank_123,Cayman Islands
1328,TX0000001329,UK,2852870.6598494486,Stocks Transfer,2013-02-25 08:00:00,Person_6508,Casinos,UAE,False,Illegal,9,1,Bank_190,Luxembourg
1329,TX0000001330,USA,1742707.0749519276,Stocks Transfer,2013-02-25 09:00:00,Person_1982,Construction,Brazil,True,Legal,8,2,Bank_257,Cayman Islands
1330,TX0000001331,UAE,2826484.3128624656,Cryptocurrency,2013-02-25 10:00:00,Person_3171,Luxury Goods,India,False,Illegal,2,1,Bank_248,Panama
1331,TX0000001332,USA,4240908.2303578,Cryptocurrency,2013-02-25 11:00:00,Person_1245,Construction,Singapore,False,Illegal,8,5,Bank_138,Panama
1332,TX0000001333,India,3569140.316416626,Cash Withdrawal,2013-02-25 12:00:00,Person_1863,Finance,Singapore,False,Illegal,8,9,Bank_43,Panama
1333,TX0000001334,South Africa,2224623.0941676497,Stocks Transfer,2013-02-25 13:00:00,Person_2741,Luxury Goods,UK,False,Illegal,6,8,Bank_451,Cayman Islands
1334,TX0000001335,USA,1113509.6731360261,Offshore Transfer,2013-02-25 14:00:00,Person_2180,Arms Trade,South Africa,False,Legal,4,1,Bank_175,Luxembourg
1335,TX0000001336,Switzerland,1937650.6295430635,Offshore Transfer,2013-02-25 15:00:00,Person_8910,Oil & Gas,Singapore,False,Illegal,5,8,Bank_188,Singapore
1336,TX0000001337,UAE,2660331.3843790633,Cryptocurrency,2013-02-25 16:00:00,Person_1542,Arms Trade,Brazil,False,Illegal,10,1,Bank_303,Singapore
1337,TX0000001338,Switzerland,2424183.249813113,Cash Withdrawal,2013-02-25 17:00:00,Person_2850,Finance,Russia,False,Illegal,10,6,Bank_216,Singapore
1338,TX0000001339,Brazil,4369720.273597582,Stocks Transfer,2013-02-25 18:00:00,Person_6520,Real Estate,Russia,False,Illegal,10,6,Bank_437,Luxembourg
1339,TX0000001340,Brazil,927857.4686903926,Property Purchase,2013-02-25 19:00:00,Person_2189,Luxury Goods,Brazil,False,Illegal,3,8,Bank_353,Singapore
1340,TX0000001341,Brazil,3162415.9448556034,Cryptocurrency,2013-02-25 20:00:00,Person_8037,Arms Trade,Russia,False,Legal,2,5,Bank_59,Singapore
1341,TX0000001342,Singapore,2116210.2872300423,Offshore Transfer,2013-02-25 21:00:00,Person_254,Casinos,China,True,Illegal,2,8,Bank_289,Bahamas
1342,TX0000001343,Singapore,3604095.8357086238,Offshore Transfer,2013-02-25 22:00:00,Person_8228,Finance,USA,False,Illegal,3,4,Bank_185,Bahamas
1343,TX0000001344,Switzerland,1006340.5975932073,Cash Withdrawal,2013-02-25 23:00:00,Person_8804,Casinos,UAE,False,Illegal,4,9,Bank_400,Switzerland
1344,TX0000001345,USA,3833607.0219452204,Cryptocurrency,2013-02-26 00:00:00,Person_5777,Real Estate,India,False,Legal,10,9,Bank_344,Panama
1345,TX0000001346,USA,2140808.885409478,Cash Withdrawal,2013-02-26 01:00:00,Person_4744,Construction,Singapore,False,Illegal,8,0,Bank_35,Cayman Islands
1346,TX0000001347,UK,4659305.29964871,Cash Withdrawal,2013-02-26 02:00:00,Person_6136,Finance,India,False,Illegal,1,8,Bank_286,Cayman Islands
1347,TX0000001348,Switzerland,266320.26345763775,Offshore Transfer,2013-02-26 03:00:00,Person_3728,Finance,Singapore,False,Illegal,6,8,Bank_117,Cayman Islands
1348,TX0000001349,USA,2117426.7487883377,Cash Withdrawal,2013-02-26 04:00:00,Person_2169,Luxury Goods,Russia,True,Illegal,10,6,Bank_61,Luxembourg
1349,TX0000001350,Switzerland,2949863.2498644525,Cryptocurrency,2013-02-26 05:00:00,Person_7260,Finance,USA,False,Legal,5,1,Bank_472,Singapore
1350,TX0000001351,UK,4392522.803160052,Stocks Transfer,2013-02-26 06:00:00,Person_8030,Real Estate,Switzerland,False,Illegal,3,6,Bank_80,Bahamas
1351,TX0000001352,Russia,1159961.6522678381,Offshore Transfer,2013-02-26 07:00:00,Person_6650,Oil & Gas,Russia,False,Illegal,1,9,Bank_231,Singapore
1352,TX0000001353,South Africa,4851525.903993063,Offshore Transfer,2013-02-26 08:00:00,Person_343,Arms Trade,India,False,Legal,2,0,Bank_118,Bahamas
1353,TX0000001354,South Africa,2745210.748531369,Cash Withdrawal,2013-02-26 09:00:00,Person_5260,Finance,Switzerland,False,Illegal,5,1,Bank_351,Panama
1354,TX0000001355,India,2293995.386095208,Offshore Transfer,2013-02-26 10:00:00,Person_7808,Casinos,South Africa,False,Illegal,9,8,Bank_486,Singapore
1355,TX0000001356,Brazil,4930926.212546755,Offshore Transfer,2013-02-26 11:00:00,Person_7981,Arms Trade,South Africa,False,Legal,1,6,Bank_413,Luxembourg
1356,TX0000001357,India,1964682.4401306955,Stocks Transfer,2013-02-26 12:00:00,Person_5684,Finance,India,False,Illegal,10,0,Bank_311,Luxembourg
1357,TX0000001358,South Africa,3212226.9536001533,Cryptocurrency,2013-02-26 13:00:00,Person_5590,Oil & Gas,Russia,False,Illegal,2,9,Bank_369,Bahamas
1358,TX0000001359,Singapore,218164.6321233943,Property Purchase,2013-02-26 14:00:00,Person_2615,Arms Trade,South Africa,False,Illegal,5,8,Bank_351,Singapore
1359,TX0000001360,UK,2940226.308574517,Offshore Transfer,2013-02-26 15:00:00,Person_562,Luxury Goods,Singapore,False,Legal,3,7,Bank_414,Singapore
1360,TX0000001361,Russia,1583996.9647284364,Cash Withdrawal,2013-02-26 16:00:00,Person_6942,Oil & Gas,South Africa,False,Illegal,10,4,Bank_495,Cayman Islands
1361,TX0000001362,Russia,4361629.05989183,Offshore Transfer,2013-02-26 17:00:00,Person_2379,Finance,USA,True,Illegal,5,6,Bank_412,Panama
1362,TX0000001363,Switzerland,2849534.381504914,Offshore Transfer,2013-02-26 18:00:00,Person_1629,Casinos,India,True,Illegal,5,8,Bank_221,Luxembourg
1363,TX0000001364,Brazil,4580328.772664813,Cryptocurrency,2013-02-26 19:00:00,Person_3187,Finance,UK,False,Illegal,4,6,Bank_32,Luxembourg
1364,TX0000001365,Russia,1540007.8962701885,Stocks Transfer,2013-02-26 20:00:00,Person_4186,Real Estate,UAE,False,Illegal,2,4,Bank_131,Bahamas
1365,TX0000001366,Switzerland,3590894.232802891,Offshore Transfer,2013-02-26 21:00:00,Person_7430,Luxury Goods,Singapore,False,Illegal,2,0,Bank_350,Cayman Islands
1366,TX0000001367,Brazil,1546795.148494815,Property Purchase,2013-02-26 22:00:00,Person_8630,Finance,UAE,False,Illegal,6,3,Bank_182,Luxembourg
1367,TX0000001368,USA,2572222.638826054,Property Purchase,2013-02-26 23:00:00,Person_5921,Arms Trade,India,True,Illegal,2,8,Bank_18,Singapore
1368,TX0000001369,UK,1734173.3301195411,Cash Withdrawal,2013-02-27 00:00:00,Person_4730,Real Estate,Russia,False,Legal,2,5,Bank_63,Luxembourg
1369,TX0000001370,India,1357080.5318219187,Stocks Transfer,2013-02-27 01:00:00,Person_8288,Finance,UAE,False,Illegal,4,1,Bank_296,Cayman Islands
1370,TX0000001371,Brazil,3126036.1722283754,Cash Withdrawal,2013-02-27 02:00:00,Person_6542,Construction,UAE,False,Illegal,10,7,Bank_194,Panama
1371,TX0000001372,UK,752155.0095679972,Stocks Transfer,2013-02-27 03:00:00,Person_4203,Oil & Gas,USA,False,Illegal,8,9,Bank_390,Cayman Islands
1372,TX0000001373,Switzerland,829250.5459052977,Offshore Transfer,2013-02-27 04:00:00,Person_3485,Real Estate,China,False,Illegal,9,2,Bank_294,Panama
1373,TX0000001374,South Africa,4778810.072095517,Cash Withdrawal,2013-02-27 05:00:00,Person_1265,Casinos,Russia,False,Legal,6,4,Bank_316,Cayman Islands
1374,TX0000001375,South Africa,1878294.27518213,Property Purchase,2013-02-27 06:00:00,Person_4042,Real Estate,Singapore,False,Illegal,2,1,Bank_116,Luxembourg
1375,TX0000001376,UK,1505954.7895160806,Property Purchase,2013-02-27 07:00:00,Person_8351,Real Estate,USA,False,Legal,9,0,Bank_370,Panama
1376,TX0000001377,Brazil,2513981.043258589,Offshore Transfer,2013-02-27 08:00:00,Person_2129,Real Estate,China,False,Legal,7,7,Bank_205,Panama
1377,TX0000001378,Singapore,1454754.0744784907,Cash Withdrawal,2013-02-27 09:00:00,Person_6182,Oil & Gas,USA,False,Illegal,7,1,Bank_324,Panama
1378,TX0000001379,Brazil,981563.3029935687,Cash Withdrawal,2013-02-27 10:00:00,Person_844,Arms Trade,Russia,False,Legal,5,2,Bank_98,Singapore
1379,TX0000001380,USA,834866.1834945092,Offshore Transfer,2013-02-27 11:00:00,Person_3423,Finance,China,False,Legal,9,3,Bank_45,Bahamas
1380,TX0000001381,Switzerland,4861577.91157149,Cash Withdrawal,2013-02-27 12:00:00,Person_5206,Real Estate,India,False,Legal,5,9,Bank_311,Singapore
1381,TX0000001382,UK,2422378.5360413785,Cryptocurrency,2013-02-27 13:00:00,Person_3991,Real Estate,Singapore,False,Illegal,9,3,Bank_402,Singapore
1382,TX0000001383,USA,537465.5210562483,Offshore Transfer,2013-02-27 14:00:00,Person_6837,Luxury Goods,Singapore,True,Illegal,8,2,Bank_488,Switzerland
1383,TX0000001384,South Africa,2211820.186974403,Stocks Transfer,2013-02-27 15:00:00,Person_7896,Luxury Goods,Singapore,False,Illegal,8,6,Bank_27,Bahamas
1384,TX0000001385,USA,509757.7372565074,Property Purchase,2013-02-27 16:00:00,Person_7990,Oil & Gas,UK,False,Legal,5,1,Bank_321,Singapore
1385,TX0000001386,Brazil,3320911.96888336,Offshore Transfer,2013-02-27 17:00:00,Person_8114,Oil & Gas,UK,False,Illegal,2,5,Bank_477,Luxembourg
1386,TX0000001387,Brazil,3024934.9759995393,Cash Withdrawal,2013-02-27 18:00:00,Person_4553,Oil & Gas,China,False,Illegal,2,9,Bank_153,Cayman Islands
1387,TX0000001388,USA,1161130.0757953727,Offshore Transfer,2013-02-27 19:00:00,Person_5855,Real Estate,Singapore,False,Illegal,8,7,Bank_288,Switzerland
1388,TX0000001389,Singapore,431384.42086377065,Offshore Transfer,2013-02-27 20:00:00,Person_3213,Casinos,UK,True,Illegal,10,1,Bank_364,Bahamas
1389,TX0000001390,Russia,3557010.779001062,Cryptocurrency,2013-02-27 21:00:00,Person_8205,Construction,China,False,Illegal,7,8,Bank_201,Bahamas
1390,TX0000001391,UAE,4304433.830833659,Offshore Transfer,2013-02-27 22:00:00,Person_2953,Arms Trade,Switzerland,False,Legal,10,8,Bank_287,Bahamas
1391,TX0000001392,USA,3892514.3514688914,Property Purchase,2013-02-27 23:00:00,Person_8655,Arms Trade,USA,False,Illegal,2,4,Bank_472,Panama
1392,TX0000001393,UK,2142783.4374348507,Cryptocurrency,2013-02-28 00:00:00,Person_9519,Casinos,India,False,Illegal,9,8,Bank_296,Bahamas
1393,TX0000001394,USA,3872608.30750543,Cryptocurrency,2013-02-28 01:00:00,Person_9839,Oil & Gas,India,False,Illegal,2,2,Bank_278,Panama
1394,TX0000001395,Brazil,1160414.812363129,Cryptocurrency,2013-02-28 02:00:00,Person_5309,Real Estate,Brazil,False,Illegal,3,6,Bank_116,Luxembourg
1395,TX0000001396,Singapore,3869064.8112663934,Cryptocurrency,2013-02-28 03:00:00,Person_1009,Arms Trade,South Africa,False,Illegal,10,7,Bank_214,Luxembourg
1396,TX0000001397,South Africa,151210.88136243162,Cryptocurrency,2013-02-28 04:00:00,Person_2618,Construction,UAE,True,Illegal,8,2,Bank_384,Luxembourg
1397,TX0000001398,Brazil,574190.9008277162,Offshore Transfer,2013-02-28 05:00:00,Person_7777,Construction,Russia,False,Illegal,7,1,Bank_157,Panama
1398,TX0000001399,Switzerland,4404295.077808154,Cash Withdrawal,2013-02-28 06:00:00,Person_7005,Real Estate,China,True,Legal,10,0,Bank_67,Cayman Islands
1399,TX0000001400,Singapore,1621179.2274000426,Property Purchase,2013-02-28 07:00:00,Person_4841,Oil & Gas,South Africa,True,Illegal,9,3,Bank_368,Cayman Islands
1400,TX0000001401,USA,4993865.172696556,Property Purchase,2013-02-28 08:00:00,Person_8917,Real Estate,USA,True,Legal,9,8,Bank_8,Cayman Islands
1401,TX0000001402,UAE,3457518.623589467,Offshore Transfer,2013-02-28 09:00:00,Person_7936,Luxury Goods,South Africa,True,Illegal,9,1,Bank_67,Panama
1402,TX0000001403,UAE,4921148.335946649,Stocks Transfer,2013-02-28 10:00:00,Person_7914,Luxury Goods,Singapore,False,Illegal,8,0,Bank_334,Luxembourg
1403,TX0000001404,UK,1568987.7939719115,Cryptocurrency,2013-02-28 11:00:00,Person_9995,Arms Trade,Switzerland,True,Legal,3,8,Bank_74,Luxembourg
1404,TX0000001405,Singapore,2991764.015743847,Cash Withdrawal,2013-02-28 12:00:00,Person_9585,Luxury Goods,UK,False,Illegal,9,1,Bank_197,Switzerland
1405,TX0000001406,Singapore,2984801.1032294068,Offshore Transfer,2013-02-28 13:00:00,Person_7073,Finance,India,True,Illegal,6,0,Bank_130,Singapore
1406,TX0000001407,Brazil,2410077.772935697,Cash Withdrawal,2013-02-28 14:00:00,Person_9440,Construction,UAE,False,Illegal,3,6,Bank_229,Luxembourg
1407,TX0000001408,Brazil,4964627.762173935,Cryptocurrency,2013-02-28 15:00:00,Person_9673,Construction,Switzerland,False,Illegal,8,8,Bank_197,Cayman Islands
1408,TX0000001409,Russia,703431.7185272245,Property Purchase,2013-02-28 16:00:00,Person_3120,Finance,Russia,False,Illegal,8,8,Bank_90,Bahamas
1409,TX0000001410,Brazil,383524.2925336096,Offshore Transfer,2013-02-28 17:00:00,Person_6662,Oil & Gas,UK,False,Illegal,7,9,Bank_9,Bahamas
1410,TX0000001411,India,3273053.3519733604,Property Purchase,2013-02-28 18:00:00,Person_1658,Arms Trade,Brazil,False,Illegal,9,7,Bank_243,Bahamas
1411,TX0000001412,Russia,4272752.340726636,Stocks Transfer,2013-02-28 19:00:00,Person_8738,Finance,India,True,Illegal,1,1,Bank_257,Cayman Islands
1412,TX0000001413,Switzerland,2409951.779788088,Cash Withdrawal,2013-02-28 20:00:00,Person_5125,Finance,Brazil,False,Illegal,8,6,Bank_470,Luxembourg
1413,TX0000001414,Switzerland,324729.8287745936,Cash Withdrawal,2013-02-28 21:00:00,Person_891,Oil & Gas,UAE,False,Illegal,10,5,Bank_321,Singapore
1414,TX0000001415,India,989181.8527747906,Cash Withdrawal,2013-02-28 22:00:00,Person_123,Oil & Gas,China,False,Legal,5,4,Bank_352,Bahamas
1415,TX0000001416,Russia,3898505.021273094,Stocks Transfer,2013-02-28 23:00:00,Person_8266,Casinos,Singapore,True,Legal,8,3,Bank_295,Switzerland
1416,TX0000001417,Russia,491346.99608674325,Property Purchase,2013-03-01 00:00:00,Person_2802,Luxury Goods,Switzerland,True,Legal,8,5,Bank_45,Panama
1417,TX0000001418,South Africa,776044.5400499527,Stocks Transfer,2013-03-01 01:00:00,Person_9174,Arms Trade,Singapore,True,Illegal,6,5,Bank_326,Bahamas
1418,TX0000001419,Brazil,228094.14892594257,Offshore Transfer,2013-03-01 02:00:00,Person_5988,Oil & Gas,South Africa,False,Illegal,6,5,Bank_67,Singapore
1419,TX0000001420,USA,1202564.5597446505,Property Purchase,2013-03-01 03:00:00,Person_2147,Arms Trade,Singapore,False,Illegal,5,8,Bank_316,Switzerland
1420,TX0000001421,USA,1771874.7751400091,Stocks Transfer,2013-03-01 04:00:00,Person_7951,Construction,USA,False,Illegal,2,1,Bank_84,Singapore
1421,TX0000001422,UK,3470698.791845693,Cryptocurrency,2013-03-01 05:00:00,Person_8251,Construction,UAE,False,Legal,6,5,Bank_420,Switzerland
1422,TX0000001423,UAE,2216950.6140388013,Property Purchase,2013-03-01 06:00:00,Person_8758,Luxury Goods,China,True,Illegal,1,0,Bank_354,Cayman Islands
1423,TX0000001424,Brazil,4009921.9607017995,Offshore Transfer,2013-03-01 07:00:00,Person_9008,Casinos,India,False,Illegal,8,7,Bank_289,Singapore
1424,TX0000001425,Russia,3133755.489334716,Property Purchase,2013-03-01 08:00:00,Person_6864,Oil & Gas,India,False,Illegal,7,1,Bank_53,Cayman Islands
1425,TX0000001426,South Africa,2282036.1448603044,Cryptocurrency,2013-03-01 09:00:00,Person_1040,Oil & Gas,India,False,Illegal,4,5,Bank_217,Luxembourg
1426,TX0000001427,Russia,4101990.4647828736,Cryptocurrency,2013-03-01 10:00:00,Person_5156,Finance,South Africa,True,Illegal,9,1,Bank_380,Panama
1427,TX0000001428,South Africa,348548.1292728667,Cryptocurrency,2013-03-01 11:00:00,Person_4922,Construction,UK,False,Illegal,2,2,Bank_351,Switzerland
1428,TX0000001429,Switzerland,1457668.4230796474,Property Purchase,2013-03-01 12:00:00,Person_2697,Real Estate,South Africa,False,Illegal,1,7,Bank_184,Panama
1429,TX0000001430,USA,4820719.389309466,Property Purchase,2013-03-01 13:00:00,Person_6350,Oil & Gas,Switzerland,False,Illegal,10,4,Bank_430,Singapore
1430,TX0000001431,Singapore,3621436.637938427,Cryptocurrency,2013-03-01 14:00:00,Person_8482,Construction,India,False,Legal,10,0,Bank_200,Panama
1431,TX0000001432,Singapore,3646006.958916922,Stocks Transfer,2013-03-01 15:00:00,Person_1085,Finance,Brazil,False,Illegal,1,9,Bank_244,Luxembourg
1432,TX0000001433,UK,3137098.2275904897,Offshore Transfer,2013-03-01 16:00:00,Person_1122,Finance,Singapore,False,Legal,9,6,Bank_382,Singapore
1433,TX0000001434,Brazil,2434895.0263914214,Offshore Transfer,2013-03-01 17:00:00,Person_4246,Finance,Brazil,False,Illegal,8,2,Bank_264,Panama
1434,TX0000001435,South Africa,1307590.99917399,Stocks Transfer,2013-03-01 18:00:00,Person_4226,Real Estate,Brazil,False,Legal,2,7,Bank_199,Bahamas
1435,TX0000001436,Russia,907901.4981331653,Offshore Transfer,2013-03-01 19:00:00,Person_108,Construction,India,False,Illegal,3,3,Bank_4,Singapore
1436,TX0000001437,Switzerland,599893.3839786521,Property Purchase,2013-03-01 20:00:00,Person_4281,Construction,USA,False,Legal,5,3,Bank_272,Panama
1437,TX0000001438,UAE,1334025.0653018276,Cryptocurrency,2013-03-01 21:00:00,Person_7724,Oil & Gas,Russia,False,Illegal,5,2,Bank_304,Panama
1438,TX0000001439,India,3336672.920887694,Cash Withdrawal,2013-03-01 22:00:00,Person_1970,Oil & Gas,Switzerland,True,Illegal,7,7,Bank_398,Bahamas
1439,TX0000001440,China,2544160.785279565,Cryptocurrency,2013-03-01 23:00:00,Person_2909,Oil & Gas,Brazil,True,Illegal,10,3,Bank_287,Switzerland
1440,TX0000001441,UK,4330157.357512776,Offshore Transfer,2013-03-02 00:00:00,Person_3304,Luxury Goods,Singapore,False,Illegal,1,3,Bank_130,Panama
1441,TX0000001442,USA,3662759.5154939513,Offshore Transfer,2013-03-02 01:00:00,Person_3614,Real Estate,South Africa,True,Illegal,9,1,Bank_394,Cayman Islands
1442,TX0000001443,Russia,2584835.6464376156,Cryptocurrency,2013-03-02 02:00:00,Person_2762,Arms Trade,Switzerland,False,Illegal,7,3,Bank_220,Bahamas
1443,TX0000001444,South Africa,4699972.096818898,Cryptocurrency,2013-03-02 03:00:00,Person_5259,Real Estate,Brazil,False,Illegal,2,3,Bank_242,Panama
1444,TX0000001445,India,317480.1447633353,Property Purchase,2013-03-02 04:00:00,Person_9459,Oil & Gas,UAE,False,Illegal,5,4,Bank_331,Switzerland
1445,TX0000001446,Russia,1759486.7421667003,Stocks Transfer,2013-03-02 05:00:00,Person_1153,Oil & Gas,UK,False,Illegal,2,2,Bank_416,Luxembourg
1446,TX0000001447,UAE,2142993.642509782,Offshore Transfer,2013-03-02 06:00:00,Person_3391,Finance,Switzerland,False,Illegal,6,4,Bank_492,Singapore
1447,TX0000001448,Singapore,2163627.454987312,Stocks Transfer,2013-03-02 07:00:00,Person_702,Casinos,UAE,False,Illegal,9,7,Bank_468,Singapore
1448,TX0000001449,Russia,3899709.4803299727,Cash Withdrawal,2013-03-02 08:00:00,Person_9887,Oil & Gas,UK,False,Illegal,3,1,Bank_470,Panama
1449,TX0000001450,USA,2149972.8819965078,Offshore Transfer,2013-03-02 09:00:00,Person_7577,Construction,China,False,Legal,6,0,Bank_409,Panama
1450,TX0000001451,India,3889219.6337985783,Cash Withdrawal,2013-03-02 10:00:00,Person_5976,Construction,South Africa,False,Illegal,10,4,Bank_333,Bahamas
1451,TX0000001452,UAE,999955.2703081334,Offshore Transfer,2013-03-02 11:00:00,Person_1116,Luxury Goods,China,False,Illegal,9,5,Bank_214,Singapore
1452,TX0000001453,Switzerland,908528.2168577276,Cash Withdrawal,2013-03-02 12:00:00,Person_84,Construction,Brazil,False,Legal,4,7,Bank_251,Bahamas
1453,TX0000001454,USA,3608467.3225357253,Property Purchase,2013-03-02 13:00:00,Person_6921,Arms Trade,Brazil,False,Legal,6,8,Bank_223,Cayman Islands
1454,TX0000001455,Singapore,4741529.439332073,Offshore Transfer,2013-03-02 14:00:00,Person_1909,Casinos,UK,False,Illegal,4,9,Bank_113,Cayman Islands
1455,TX0000001456,Switzerland,4698389.255960468,Offshore Transfer,2013-03-02 15:00:00,Person_7193,Casinos,India,False,Illegal,6,5,Bank_121,Panama
1456,TX0000001457,UK,4027540.96638021,Stocks Transfer,2013-03-02 16:00:00,Person_2743,Luxury Goods,UK,False,Illegal,9,8,Bank_182,Luxembourg
1457,TX0000001458,UK,290455.65274298436,Cryptocurrency,2013-03-02 17:00:00,Person_9241,Real Estate,South Africa,False,Illegal,10,4,Bank_316,Panama
1458,TX0000001459,Russia,2135317.4698044276,Cash Withdrawal,2013-03-02 18:00:00,Person_815,Oil & Gas,China,False,Illegal,5,9,Bank_329,Cayman Islands
1459,TX0000001460,India,4802627.782027929,Cash Withdrawal,2013-03-02 19:00:00,Person_5321,Casinos,Brazil,False,Illegal,4,3,Bank_294,Cayman Islands
1460,TX0000001461,Singapore,4065087.7231575903,Property Purchase,2013-03-02 20:00:00,Person_9977,Oil & Gas,Russia,False,Legal,2,6,Bank_161,Panama
1461,TX0000001462,UK,3885071.373452323,Cash Withdrawal,2013-03-02 21:00:00,Person_3909,Real Estate,USA,False,Illegal,8,3,Bank_457,Bahamas
1462,TX0000001463,Singapore,3424420.3640956776,Cash Withdrawal,2013-03-02 22:00:00,Person_6625,Luxury Goods,Switzerland,False,Legal,8,4,Bank_121,Luxembourg
1463,TX0000001464,UAE,182671.95144257112,Offshore Transfer,2013-03-02 23:00:00,Person_9973,Luxury Goods,Singapore,False,Legal,10,6,Bank_257,Bahamas
1464,TX0000001465,Russia,1161522.8032128834,Cash Withdrawal,2013-03-03 00:00:00,Person_1930,Arms Trade,Russia,True,Illegal,7,7,Bank_291,Cayman Islands
1465,TX0000001466,China,44165.16156798602,Cryptocurrency,2013-03-03 01:00:00,Person_6643,Oil & Gas,India,False,Illegal,1,3,Bank_328,Singapore
1466,TX0000001467,Brazil,1973921.8139154695,Offshore Transfer,2013-03-03 02:00:00,Person_2977,Luxury Goods,UK,True,Illegal,6,7,Bank_165,Switzerland
1467,TX0000001468,USA,1039473.4210843343,Cryptocurrency,2013-03-03 03:00:00,Person_2857,Arms Trade,USA,False,Illegal,1,6,Bank_444,Panama
1468,TX0000001469,Switzerland,2815381.115311663,Offshore Transfer,2013-03-03 04:00:00,Person_501,Oil & Gas,Singapore,False,Legal,3,0,Bank_412,Switzerland
1469,TX0000001470,Singapore,2768105.2463094154,Property Purchase,2013-03-03 05:00:00,Person_9129,Casinos,Switzerland,False,Illegal,10,7,Bank_140,Singapore
1470,TX0000001471,Singapore,2584113.515263019,Offshore Transfer,2013-03-03 06:00:00,Person_2432,Oil & Gas,South Africa,True,Illegal,8,6,Bank_492,Cayman Islands
1471,TX0000001472,Switzerland,4297374.088542889,Cash Withdrawal,2013-03-03 07:00:00,Person_2789,Finance,Switzerland,False,Illegal,8,3,Bank_262,Bahamas
1472,TX0000001473,Brazil,4101724.275573037,Cryptocurrency,2013-03-03 08:00:00,Person_6898,Luxury Goods,Singapore,False,Legal,3,6,Bank_402,Singapore
1473,TX0000001474,USA,204143.47337613886,Offshore Transfer,2013-03-03 09:00:00,Person_9662,Luxury Goods,Singapore,False,Legal,6,5,Bank_367,Cayman Islands
1474,TX0000001475,South Africa,695303.2786205988,Cash Withdrawal,2013-03-03 10:00:00,Person_9113,Arms Trade,Switzerland,False,Illegal,1,2,Bank_260,Luxembourg
1475,TX0000001476,Singapore,4089644.3191918987,Cash Withdrawal,2013-03-03 11:00:00,Person_9040,Oil & Gas,Switzerland,True,Illegal,8,0,Bank_437,Panama
1476,TX0000001477,USA,1866688.2871482265,Offshore Transfer,2013-03-03 12:00:00,Person_4419,Construction,Russia,False,Legal,8,5,Bank_323,Cayman Islands
1477,TX0000001478,UK,1963025.0220319636,Offshore Transfer,2013-03-03 13:00:00,Person_3750,Construction,Russia,False,Illegal,4,6,Bank_479,Singapore
1478,TX0000001479,UAE,2674903.242444455,Property Purchase,2013-03-03 14:00:00,Person_4583,Oil & Gas,USA,False,Legal,10,6,Bank_287,Cayman Islands
1479,TX0000001480,UAE,4883732.735006179,Property Purchase,2013-03-03 15:00:00,Person_6979,Casinos,USA,True,Illegal,4,4,Bank_340,Singapore
1480,TX0000001481,Brazil,4590819.954974393,Stocks Transfer,2013-03-03 16:00:00,Person_2310,Oil & Gas,Russia,True,Illegal,2,9,Bank_106,Singapore
1481,TX0000001482,USA,3430865.2794985804,Cryptocurrency,2013-03-03 17:00:00,Person_1056,Arms Trade,China,False,Illegal,8,9,Bank_83,Cayman Islands
1482,TX0000001483,India,3924193.2191757187,Cash Withdrawal,2013-03-03 18:00:00,Person_1858,Oil & Gas,Russia,False,Legal,3,9,Bank_176,Switzerland
1483,TX0000001484,UAE,4528861.633203449,Stocks Transfer,2013-03-03 19:00:00,Person_6545,Casinos,UAE,False,Illegal,8,3,Bank_385,Switzerland
1484,TX0000001485,UAE,1344596.8186265347,Stocks Transfer,2013-03-03 20:00:00,Person_3520,Oil & Gas,USA,True,Illegal,3,6,Bank_464,Panama
1485,TX0000001486,Switzerland,2021473.9633718207,Cryptocurrency,2013-03-03 21:00:00,Person_269,Construction,India,False,Illegal,1,8,Bank_247,Cayman Islands
1486,TX0000001487,South Africa,4318699.612242504,Offshore Transfer,2013-03-03 22:00:00,Person_8701,Casinos,Brazil,False,Illegal,7,4,Bank_72,Cayman Islands
1487,TX0000001488,Switzerland,1359143.6869960148,Cash Withdrawal,2013-03-03 23:00:00,Person_5273,Finance,South Africa,False,Legal,9,0,Bank_254,Luxembourg
1488,TX0000001489,UAE,4331164.484963304,Property Purchase,2013-03-04 00:00:00,Person_912,Oil & Gas,South Africa,False,Illegal,7,9,Bank_89,Switzerland
1489,TX0000001490,Russia,3515857.0828141635,Cryptocurrency,2013-03-04 01:00:00,Person_141,Casinos,UK,False,Illegal,8,4,Bank_342,Cayman Islands
1490,TX0000001491,UAE,1673152.2969977555,Cash Withdrawal,2013-03-04 02:00:00,Person_9028,Oil & Gas,South Africa,False,Legal,10,7,Bank_413,Bahamas
1491,TX0000001492,Switzerland,2996755.391706562,Stocks Transfer,2013-03-04 03:00:00,Person_6200,Finance,India,False,Illegal,8,6,Bank_293,Cayman Islands
1492,TX0000001493,Brazil,3999394.9798431527,Cryptocurrency,2013-03-04 04:00:00,Person_1609,Oil & Gas,Singapore,False,Illegal,4,0,Bank_202,Switzerland
1493,TX0000001494,China,1126073.8183796632,Stocks Transfer,2013-03-04 05:00:00,Person_4229,Casinos,UAE,True,Illegal,6,2,Bank_464,Switzerland
1494,TX0000001495,UK,726600.2154345246,Property Purchase,2013-03-04 06:00:00,Person_8361,Luxury Goods,Singapore,True,Illegal,5,2,Bank_456,Singapore
1495,TX0000001496,Russia,3739615.9138450013,Cash Withdrawal,2013-03-04 07:00:00,Person_5682,Luxury Goods,Russia,False,Legal,10,5,Bank_435,Luxembourg
1496,TX0000001497,South Africa,3857913.1010966804,Cryptocurrency,2013-03-04 08:00:00,Person_5949,Oil & Gas,Switzerland,False,Legal,6,2,Bank_432,Switzerland
1497,TX0000001498,South Africa,1149402.0980764406,Stocks Transfer,2013-03-04 09:00:00,Person_2028,Construction,Brazil,True,Legal,9,3,Bank_53,Switzerland
1498,TX0000001499,China,3442253.635421189,Cash Withdrawal,2013-03-04 10:00:00,Person_7248,Construction,Singapore,False,Illegal,8,3,Bank_430,Switzerland
1499,TX0000001500,Switzerland,634654.8662853524,Property Purchase,2013-03-04 11:00:00,Person_6918,Finance,India,False,Illegal,3,3,Bank_322,Switzerland
1500,TX0000001501,Singapore,3301753.2164819487,Cryptocurrency,2013-03-04 12:00:00,Person_9031,Construction,UAE,False,Legal,7,0,Bank_385,Singapore
1501,TX0000001502,Singapore,2430979.4763429863,Cryptocurrency,2013-03-04 13:00:00,Person_3874,Construction,South Africa,False,Illegal,5,8,Bank_275,Panama
1502,TX0000001503,Switzerland,2170225.624425024,Cryptocurrency,2013-03-04 14:00:00,Person_5875,Casinos,Russia,True,Legal,1,8,Bank_225,Singapore
1503,TX0000001504,Russia,999104.7172609598,Property Purchase,2013-03-04 15:00:00,Person_8327,Finance,Brazil,False,Illegal,4,3,Bank_77,Cayman Islands
1504,TX0000001505,South Africa,4076244.7487315964,Offshore Transfer,2013-03-04 16:00:00,Person_3037,Casinos,Singapore,True,Illegal,2,0,Bank_410,Cayman Islands
1505,TX0000001506,USA,4341264.239947237,Cryptocurrency,2013-03-04 17:00:00,Person_3836,Real Estate,UK,False,Illegal,1,9,Bank_260,Singapore
1506,TX0000001507,Russia,749937.3502082519,Offshore Transfer,2013-03-04 18:00:00,Person_4954,Finance,China,False,Illegal,5,3,Bank_465,Singapore
1507,TX0000001508,UAE,664866.6757082673,Cash Withdrawal,2013-03-04 19:00:00,Person_8556,Finance,Brazil,False,Legal,4,4,Bank_363,Switzerland
1508,TX0000001509,UK,63467.063181414145,Cash Withdrawal,2013-03-04 20:00:00,Person_1937,Luxury Goods,India,True,Illegal,6,2,Bank_298,Luxembourg
1509,TX0000001510,Russia,3497073.3844322576,Cash Withdrawal,2013-03-04 21:00:00,Person_2828,Arms Trade,Brazil,False,Legal,7,9,Bank_312,Singapore
1510,TX0000001511,China,2793362.5397202307,Cash Withdrawal,2013-03-04 22:00:00,Person_4687,Real Estate,China,True,Illegal,10,6,Bank_388,Cayman Islands
1511,TX0000001512,Brazil,1267542.980012374,Cryptocurrency,2013-03-04 23:00:00,Person_4466,Arms Trade,India,False,Legal,1,0,Bank_46,Singapore
1512,TX0000001513,USA,173430.48386340594,Cryptocurrency,2013-03-05 00:00:00,Person_2397,Oil & Gas,Brazil,False,Illegal,4,4,Bank_209,Cayman Islands
1513,TX0000001514,USA,923639.4848136897,Cash Withdrawal,2013-03-05 01:00:00,Person_7186,Construction,Russia,False,Legal,10,4,Bank_157,Switzerland
1514,TX0000001515,Brazil,846007.1878797442,Property Purchase,2013-03-05 02:00:00,Person_5125,Construction,Singapore,False,Illegal,10,6,Bank_306,Panama
1515,TX0000001516,UK,4024993.958825443,Offshore Transfer,2013-03-05 03:00:00,Person_7959,Arms Trade,Singapore,True,Legal,3,8,Bank_277,Bahamas
1516,TX0000001517,India,3083595.6532348213,Cash Withdrawal,2013-03-05 04:00:00,Person_5467,Arms Trade,Singapore,False,Illegal,5,0,Bank_102,Switzerland
1517,TX0000001518,China,2188279.615302644,Property Purchase,2013-03-05 05:00:00,Person_4611,Finance,Switzerland,False,Illegal,8,4,Bank_246,Singapore
1518,TX0000001519,UK,3685962.7527333656,Stocks Transfer,2013-03-05 06:00:00,Person_9528,Oil & Gas,India,False,Legal,4,9,Bank_84,Singapore
1519,TX0000001520,Russia,506010.98038245656,Cryptocurrency,2013-03-05 07:00:00,Person_5056,Luxury Goods,Russia,True,Legal,6,0,Bank_211,Switzerland
1520,TX0000001521,Switzerland,1384660.0072818277,Offshore Transfer,2013-03-05 08:00:00,Person_7584,Luxury Goods,Singapore,True,Illegal,3,5,Bank_103,Panama
1521,TX0000001522,Russia,4449425.810903036,Cryptocurrency,2013-03-05 09:00:00,Person_509,Oil & Gas,Russia,False,Illegal,2,7,Bank_185,Bahamas
1522,TX0000001523,Brazil,33435.00931818681,Cash Withdrawal,2013-03-05 10:00:00,Person_1297,Luxury Goods,South Africa,False,Legal,2,5,Bank_68,Panama
1523,TX0000001524,China,4149002.4836916625,Offshore Transfer,2013-03-05 11:00:00,Person_5045,Arms Trade,Brazil,False,Legal,6,5,Bank_497,Panama
1524,TX0000001525,Brazil,2175028.9852294456,Property Purchase,2013-03-05 12:00:00,Person_7167,Casinos,Switzerland,False,Illegal,8,1,Bank_35,Panama
1525,TX0000001526,Switzerland,1195399.1336482165,Cash Withdrawal,2013-03-05 13:00:00,Person_9375,Luxury Goods,UK,False,Illegal,9,6,Bank_299,Panama
1526,TX0000001527,Switzerland,3761390.6181643424,Stocks Transfer,2013-03-05 14:00:00,Person_9145,Real Estate,Singapore,False,Illegal,1,7,Bank_480,Cayman Islands
1527,TX0000001528,China,640705.0340654517,Offshore Transfer,2013-03-05 15:00:00,Person_5890,Oil & Gas,India,True,Illegal,1,1,Bank_470,Switzerland
1528,TX0000001529,UAE,3191768.7001838195,Property Purchase,2013-03-05 16:00:00,Person_6694,Arms Trade,Russia,True,Illegal,7,6,Bank_241,Panama
1529,TX0000001530,UK,2099627.457468194,Offshore Transfer,2013-03-05 17:00:00,Person_8897,Construction,South Africa,False,Illegal,1,3,Bank_184,Luxembourg
1530,TX0000001531,UK,2831530.6234427188,Offshore Transfer,2013-03-05 18:00:00,Person_3218,Oil & Gas,Russia,True,Legal,9,4,Bank_212,Cayman Islands
1531,TX0000001532,UK,1637326.4143952932,Stocks Transfer,2013-03-05 19:00:00,Person_7377,Finance,Singapore,False,Illegal,4,4,Bank_276,Luxembourg
1532,TX0000001533,China,3737403.8597254604,Cryptocurrency,2013-03-05 20:00:00,Person_2173,Construction,India,True,Legal,6,7,Bank_390,Luxembourg
1533,TX0000001534,India,3879703.343000642,Property Purchase,2013-03-05 21:00:00,Person_7987,Luxury Goods,USA,False,Legal,3,6,Bank_399,Luxembourg
1534,TX0000001535,China,1672020.679595319,Property Purchase,2013-03-05 22:00:00,Person_5212,Casinos,Singapore,False,Illegal,4,8,Bank_46,Singapore
1535,TX0000001536,USA,4192950.553435719,Offshore Transfer,2013-03-05 23:00:00,Person_9509,Construction,Switzerland,False,Illegal,2,8,Bank_363,Singapore
1536,TX0000001537,Brazil,1978951.8529548706,Cryptocurrency,2013-03-06 00:00:00,Person_8399,Oil & Gas,UAE,False,Illegal,9,4,Bank_87,Panama
1537,TX0000001538,USA,1953383.153288604,Cryptocurrency,2013-03-06 01:00:00,Person_2782,Arms Trade,Russia,False,Illegal,5,9,Bank_414,Bahamas
1538,TX0000001539,China,3022215.129131393,Cryptocurrency,2013-03-06 02:00:00,Person_2427,Luxury Goods,China,False,Legal,6,4,Bank_362,Luxembourg
1539,TX0000001540,USA,4418392.665383615,Offshore Transfer,2013-03-06 03:00:00,Person_774,Oil & Gas,UK,False,Illegal,6,1,Bank_120,Cayman Islands
1540,TX0000001541,UAE,3672373.522784209,Property Purchase,2013-03-06 04:00:00,Person_461,Construction,Switzerland,False,Legal,4,9,Bank_426,Switzerland
1541,TX0000001542,USA,3111053.1756263827,Property Purchase,2013-03-06 05:00:00,Person_1348,Real Estate,India,False,Legal,3,9,Bank_94,Panama
1542,TX0000001543,USA,4665489.205979746,Stocks Transfer,2013-03-06 06:00:00,Person_1366,Construction,USA,False,Illegal,6,9,Bank_188,Singapore
1543,TX0000001544,South Africa,3152149.177296052,Property Purchase,2013-03-06 07:00:00,Person_7588,Real Estate,Singapore,False,Legal,8,7,Bank_317,Bahamas
1544,TX0000001545,Switzerland,4144513.480646087,Property Purchase,2013-03-06 08:00:00,Person_8344,Real Estate,Switzerland,True,Illegal,5,7,Bank_251,Luxembourg
1545,TX0000001546,Brazil,3151191.9694088236,Property Purchase,2013-03-06 09:00:00,Person_3666,Real Estate,South Africa,True,Illegal,4,9,Bank_240,Luxembourg
1546,TX0000001547,UAE,3458192.3644491485,Cryptocurrency,2013-03-06 10:00:00,Person_8281,Luxury Goods,UK,True,Legal,3,2,Bank_132,Panama
1547,TX0000001548,USA,4805940.368185831,Cryptocurrency,2013-03-06 11:00:00,Person_318,Casinos,USA,False,Illegal,3,4,Bank_341,Panama
1548,TX0000001549,Switzerland,220461.98169059184,Offshore Transfer,2013-03-06 12:00:00,Person_155,Casinos,UK,False,Illegal,10,7,Bank_405,Luxembourg
1549,TX0000001550,India,2011248.4801841166,Cash Withdrawal,2013-03-06 13:00:00,Person_3876,Construction,Russia,False,Illegal,1,6,Bank_331,Singapore
1550,TX0000001551,UAE,129285.61895631884,Cash Withdrawal,2013-03-06 14:00:00,Person_5960,Real Estate,Russia,False,Illegal,3,3,Bank_449,Cayman Islands
1551,TX0000001552,China,1157081.6681978714,Cryptocurrency,2013-03-06 15:00:00,Person_6681,Real Estate,Switzerland,False,Illegal,9,3,Bank_374,Switzerland
1552,TX0000001553,Russia,422837.7541111873,Stocks Transfer,2013-03-06 16:00:00,Person_6189,Oil & Gas,USA,False,Legal,5,4,Bank_387,Panama
1553,TX0000001554,South Africa,710618.1138949821,Stocks Transfer,2013-03-06 17:00:00,Person_6551,Casinos,Russia,True,Illegal,9,3,Bank_155,Panama
1554,TX0000001555,India,747534.410900198,Cryptocurrency,2013-03-06 18:00:00,Person_2659,Luxury Goods,Singapore,False,Illegal,2,0,Bank_394,Switzerland
1555,TX0000001556,USA,2533768.623405466,Property Purchase,2013-03-06 19:00:00,Person_1185,Finance,Russia,True,Illegal,6,8,Bank_144,Switzerland
1556,TX0000001557,UAE,2028673.4969130163,Cash Withdrawal,2013-03-06 20:00:00,Person_2063,Finance,Brazil,False,Illegal,6,5,Bank_185,Bahamas
1557,TX0000001558,China,4259022.151112554,Property Purchase,2013-03-06 21:00:00,Person_313,Oil & Gas,UK,False,Illegal,8,0,Bank_442,Singapore
1558,TX0000001559,Russia,3354392.4476572755,Stocks Transfer,2013-03-06 22:00:00,Person_2496,Construction,Brazil,False,Legal,9,8,Bank_494,Singapore
1559,TX0000001560,UAE,2383614.6551109143,Property Purchase,2013-03-06 23:00:00,Person_5608,Arms Trade,Russia,False,Legal,4,9,Bank_314,Panama
1560,TX0000001561,UK,4870252.796458967,Property Purchase,2013-03-07 00:00:00,Person_7097,Construction,Singapore,True,Illegal,4,4,Bank_495,Panama
1561,TX0000001562,South Africa,3471705.967598543,Offshore Transfer,2013-03-07 01:00:00,Person_1763,Casinos,USA,False,Illegal,2,6,Bank_442,Singapore
1562,TX0000001563,Singapore,356557.54046341067,Property Purchase,2013-03-07 02:00:00,Person_7780,Construction,Russia,False,Illegal,1,6,Bank_52,Luxembourg
1563,TX0000001564,Brazil,3974632.8523744415,Property Purchase,2013-03-07 03:00:00,Person_2373,Luxury Goods,UAE,False,Illegal,7,3,Bank_302,Switzerland
1564,TX0000001565,China,4098252.9309444525,Offshore Transfer,2013-03-07 04:00:00,Person_8117,Luxury Goods,USA,True,Illegal,5,6,Bank_152,Bahamas
1565,TX0000001566,USA,2229084.091680144,Stocks Transfer,2013-03-07 05:00:00,Person_3679,Luxury Goods,UK,False,Illegal,7,8,Bank_342,Switzerland
1566,TX0000001567,Switzerland,3442094.801366838,Property Purchase,2013-03-07 06:00:00,Person_1821,Construction,Russia,False,Illegal,7,2,Bank_289,Switzerland
1567,TX0000001568,Switzerland,4165094.0181099656,Offshore Transfer,2013-03-07 07:00:00,Person_1529,Casinos,Singapore,False,Legal,10,5,Bank_446,Switzerland
1568,TX0000001569,South Africa,1845689.9165142202,Property Purchase,2013-03-07 08:00:00,Person_400,Arms Trade,USA,True,Illegal,8,7,Bank_216,Cayman Islands
1569,TX0000001570,Russia,3946821.578293296,Property Purchase,2013-03-07 09:00:00,Person_3779,Construction,Singapore,False,Illegal,4,9,Bank_403,Switzerland
1570,TX0000001571,UAE,2350009.0548124565,Offshore Transfer,2013-03-07 10:00:00,Person_6175,Luxury Goods,Singapore,False,Illegal,2,9,Bank_151,Luxembourg
1571,TX0000001572,UK,2873691.6709196838,Cash Withdrawal,2013-03-07 11:00:00,Person_3931,Luxury Goods,Switzerland,False,Illegal,5,3,Bank_18,Switzerland
1572,TX0000001573,South Africa,1249420.8606415698,Stocks Transfer,2013-03-07 12:00:00,Person_7152,Construction,Switzerland,True,Illegal,1,4,Bank_63,Cayman Islands
1573,TX0000001574,USA,606261.0544509584,Cash Withdrawal,2013-03-07 13:00:00,Person_8412,Casinos,Singapore,False,Legal,4,4,Bank_388,Singapore
1574,TX0000001575,Singapore,1553766.9483121352,Stocks Transfer,2013-03-07 14:00:00,Person_8365,Finance,USA,False,Legal,3,6,Bank_309,Panama
1575,TX0000001576,Brazil,773725.7577644441,Stocks Transfer,2013-03-07 15:00:00,Person_5891,Oil & Gas,USA,False,Illegal,7,7,Bank_212,Panama
1576,TX0000001577,South Africa,1362069.762845368,Cash Withdrawal,2013-03-07 16:00:00,Person_9113,Luxury Goods,Russia,False,Legal,8,1,Bank_171,Singapore
1577,TX0000001578,UAE,3253029.169276758,Property Purchase,2013-03-07 17:00:00,Person_8786,Luxury Goods,USA,False,Illegal,9,0,Bank_168,Switzerland
1578,TX0000001579,India,87274.40440155112,Stocks Transfer,2013-03-07 18:00:00,Person_3901,Casinos,Singapore,False,Legal,3,8,Bank_70,Panama
1579,TX0000001580,UAE,1138556.6895337088,Cryptocurrency,2013-03-07 19:00:00,Person_8367,Arms Trade,USA,True,Illegal,6,7,Bank_43,Luxembourg
1580,TX0000001581,India,3050457.58050287,Stocks Transfer,2013-03-07 20:00:00,Person_6996,Luxury Goods,Switzerland,False,Illegal,2,0,Bank_498,Luxembourg
1581,TX0000001582,Brazil,2293021.8899392462,Property Purchase,2013-03-07 21:00:00,Person_6323,Arms Trade,USA,False,Illegal,6,2,Bank_81,Panama
1582,TX0000001583,Singapore,854861.9571613026,Property Purchase,2013-03-07 22:00:00,Person_3022,Real Estate,Russia,True,Legal,8,4,Bank_271,Switzerland
1583,TX0000001584,Switzerland,345729.3642984978,Offshore Transfer,2013-03-07 23:00:00,Person_6946,Oil & Gas,India,False,Legal,7,4,Bank_13,Switzerland
1584,TX0000001585,Singapore,1693834.3773247278,Cryptocurrency,2013-03-08 00:00:00,Person_6137,Casinos,UAE,False,Legal,3,5,Bank_410,Panama
1585,TX0000001586,Brazil,2041144.8340860948,Property Purchase,2013-03-08 01:00:00,Person_4051,Construction,UK,False,Illegal,4,9,Bank_310,Singapore
1586,TX0000001587,USA,3073948.2686174945,Property Purchase,2013-03-08 02:00:00,Person_4176,Oil & Gas,Switzerland,True,Illegal,9,5,Bank_357,Panama
1587,TX0000001588,China,3506065.688950968,Property Purchase,2013-03-08 03:00:00,Person_1952,Casinos,South Africa,False,Illegal,1,8,Bank_111,Singapore
1588,TX0000001589,China,972955.3343635998,Cash Withdrawal,2013-03-08 04:00:00,Person_6535,Oil & Gas,UAE,False,Illegal,3,7,Bank_158,Panama
1589,TX0000001590,Singapore,4039645.910424254,Cash Withdrawal,2013-03-08 05:00:00,Person_8318,Luxury Goods,South Africa,False,Illegal,6,6,Bank_497,Switzerland
1590,TX0000001591,China,4167891.520574475,Offshore Transfer,2013-03-08 06:00:00,Person_14,Finance,USA,False,Illegal,5,4,Bank_435,Singapore
1591,TX0000001592,USA,3885734.5408144356,Cash Withdrawal,2013-03-08 07:00:00,Person_3943,Luxury Goods,Singapore,True,Illegal,9,9,Bank_9,Cayman Islands
1592,TX0000001593,India,4717634.2116181925,Cryptocurrency,2013-03-08 08:00:00,Person_6996,Finance,India,True,Illegal,1,2,Bank_344,Bahamas
1593,TX0000001594,UK,3844240.191382142,Stocks Transfer,2013-03-08 09:00:00,Person_969,Arms Trade,Switzerland,False,Legal,4,9,Bank_120,Bahamas
1594,TX0000001595,China,4047802.527634383,Property Purchase,2013-03-08 10:00:00,Person_7443,Casinos,Brazil,False,Legal,7,2,Bank_270,Luxembourg
1595,TX0000001596,Russia,2508598.4201201014,Stocks Transfer,2013-03-08 11:00:00,Person_4265,Real Estate,Switzerland,False,Illegal,5,5,Bank_129,Bahamas
1596,TX0000001597,South Africa,1781271.4844087353,Offshore Transfer,2013-03-08 12:00:00,Person_5709,Finance,UAE,False,Legal,8,5,Bank_489,Luxembourg
1597,TX0000001598,USA,4905250.285918249,Offshore Transfer,2013-03-08 13:00:00,Person_4475,Oil & Gas,USA,False,Legal,9,3,Bank_205,Singapore
1598,TX0000001599,UAE,59631.07970432654,Stocks Transfer,2013-03-08 14:00:00,Person_5192,Arms Trade,China,False,Illegal,5,4,Bank_296,Bahamas
1599,TX0000001600,Brazil,2779819.1489038183,Property Purchase,2013-03-08 15:00:00,Person_8249,Oil & Gas,South Africa,True,Illegal,7,2,Bank_310,Panama
1600,TX0000001601,USA,405165.1864755841,Stocks Transfer,2013-03-08 16:00:00,Person_2986,Luxury Goods,UAE,False,Illegal,7,3,Bank_237,Panama
1601,TX0000001602,China,1746501.7484908167,Cryptocurrency,2013-03-08 17:00:00,Person_6164,Real Estate,China,False,Illegal,2,8,Bank_472,Bahamas
1602,TX0000001603,Russia,602714.6959196818,Stocks Transfer,2013-03-08 18:00:00,Person_2091,Casinos,UAE,False,Illegal,8,8,Bank_356,Switzerland
1603,TX0000001604,South Africa,4373715.246561301,Cryptocurrency,2013-03-08 19:00:00,Person_4287,Finance,USA,False,Illegal,3,6,Bank_317,Panama
1604,TX0000001605,Singapore,337740.30484505044,Property Purchase,2013-03-08 20:00:00,Person_9226,Casinos,India,True,Legal,10,2,Bank_397,Cayman Islands
1605,TX0000001606,Switzerland,2421067.6017726036,Stocks Transfer,2013-03-08 21:00:00,Person_5011,Casinos,UK,False,Illegal,8,0,Bank_423,Panama
1606,TX0000001607,Singapore,2840907.526858878,Cash Withdrawal,2013-03-08 22:00:00,Person_5435,Construction,UAE,False,Illegal,4,6,Bank_229,Switzerland
1607,TX0000001608,UAE,3829727.590147031,Stocks Transfer,2013-03-08 23:00:00,Person_9657,Casinos,South Africa,False,Legal,8,0,Bank_85,Luxembourg
1608,TX0000001609,Brazil,1828176.5040925893,Cash Withdrawal,2013-03-09 00:00:00,Person_3505,Real Estate,Singapore,False,Legal,5,1,Bank_201,Switzerland
1609,TX0000001610,USA,3814265.8504137797,Offshore Transfer,2013-03-09 01:00:00,Person_9740,Luxury Goods,Switzerland,False,Illegal,1,8,Bank_100,Bahamas
1610,TX0000001611,India,1310311.592571797,Offshore Transfer,2013-03-09 02:00:00,Person_5497,Finance,China,False,Illegal,3,1,Bank_267,Panama
1611,TX0000001612,UAE,3500149.217993407,Stocks Transfer,2013-03-09 03:00:00,Person_6443,Real Estate,USA,False,Legal,1,4,Bank_412,Switzerland
1612,TX0000001613,Switzerland,3142092.9045053627,Stocks Transfer,2013-03-09 04:00:00,Person_7901,Arms Trade,India,True,Illegal,7,9,Bank_368,Cayman Islands
1613,TX0000001614,South Africa,153969.9534310528,Offshore Transfer,2013-03-09 05:00:00,Person_130,Luxury Goods,Singapore,False,Legal,1,7,Bank_450,Luxembourg
1614,TX0000001615,UAE,3130894.226276805,Property Purchase,2013-03-09 06:00:00,Person_6909,Construction,USA,False,Legal,10,8,Bank_144,Panama
1615,TX0000001616,UK,600461.5986670584,Cash Withdrawal,2013-03-09 07:00:00,Person_2306,Construction,China,False,Illegal,5,0,Bank_258,Singapore
1616,TX0000001617,South Africa,253644.2772075987,Cash Withdrawal,2013-03-09 08:00:00,Person_4494,Construction,UK,True,Legal,1,6,Bank_193,Singapore
1617,TX0000001618,Brazil,1479595.0001327088,Offshore Transfer,2013-03-09 09:00:00,Person_5623,Casinos,UAE,False,Illegal,9,8,Bank_142,Panama
1618,TX0000001619,USA,1522809.0719258264,Stocks Transfer,2013-03-09 10:00:00,Person_7016,Finance,India,True,Illegal,9,2,Bank_95,Switzerland
1619,TX0000001620,India,2910392.7217419986,Cryptocurrency,2013-03-09 11:00:00,Person_752,Oil & Gas,India,False,Illegal,7,9,Bank_246,Luxembourg
1620,TX0000001621,South Africa,892935.5220482035,Cash Withdrawal,2013-03-09 12:00:00,Person_3697,Luxury Goods,Singapore,False,Legal,7,8,Bank_461,Bahamas
1621,TX0000001622,USA,1240883.330971932,Cash Withdrawal,2013-03-09 13:00:00,Person_714,Construction,UK,True,Illegal,8,6,Bank_473,Panama
1622,TX0000001623,South Africa,1477549.4726678235,Cryptocurrency,2013-03-09 14:00:00,Person_5319,Luxury Goods,UAE,False,Illegal,2,8,Bank_109,Panama
1623,TX0000001624,UK,3335082.083450604,Cash Withdrawal,2013-03-09 15:00:00,Person_2264,Construction,Russia,False,Legal,6,6,Bank_280,Cayman Islands
1624,TX0000001625,China,748945.7923863727,Cryptocurrency,2013-03-09 16:00:00,Person_5432,Casinos,Russia,False,Illegal,6,0,Bank_278,Cayman Islands
1625,TX0000001626,India,2696126.7450458957,Stocks Transfer,2013-03-09 17:00:00,Person_6833,Finance,South Africa,True,Illegal,3,5,Bank_382,Switzerland
1626,TX0000001627,Switzerland,1656940.155811119,Cash Withdrawal,2013-03-09 18:00:00,Person_2231,Oil & Gas,UAE,False,Illegal,1,2,Bank_284,Cayman Islands
1627,TX0000001628,South Africa,3432081.590314836,Stocks Transfer,2013-03-09 19:00:00,Person_8141,Construction,Singapore,False,Legal,9,0,Bank_393,Switzerland
1628,TX0000001629,UAE,2231183.8013537335,Offshore Transfer,2013-03-09 20:00:00,Person_8783,Casinos,USA,False,Illegal,9,4,Bank_167,Cayman Islands
1629,TX0000001630,India,3245040.160569035,Stocks Transfer,2013-03-09 21:00:00,Person_8508,Luxury Goods,UAE,False,Illegal,1,3,Bank_201,Switzerland
1630,TX0000001631,Switzerland,3912583.809078763,Cryptocurrency,2013-03-09 22:00:00,Person_1490,Casinos,Switzerland,False,Illegal,6,8,Bank_416,Panama
1631,TX0000001632,Russia,4992646.799427892,Property Purchase,2013-03-09 23:00:00,Person_9286,Construction,Russia,False,Illegal,5,8,Bank_386,Switzerland
1632,TX0000001633,Russia,1785286.4426754862,Cash Withdrawal,2013-03-10 00:00:00,Person_3356,Luxury Goods,UK,True,Legal,10,7,Bank_207,Panama
1633,TX0000001634,Singapore,129742.29587883218,Offshore Transfer,2013-03-10 01:00:00,Person_8620,Finance,UK,False,Illegal,1,3,Bank_69,Panama
1634,TX0000001635,South Africa,4742462.726298888,Property Purchase,2013-03-10 02:00:00,Person_4594,Finance,China,True,Legal,4,0,Bank_187,Bahamas
1635,TX0000001636,UK,636053.5885565206,Cryptocurrency,2013-03-10 03:00:00,Person_8721,Finance,South Africa,True,Illegal,7,8,Bank_495,Singapore
1636,TX0000001637,UAE,2645900.687439267,Cash Withdrawal,2013-03-10 04:00:00,Person_5661,Construction,Singapore,False,Illegal,8,8,Bank_349,Switzerland
1637,TX0000001638,Russia,1824114.7860225746,Property Purchase,2013-03-10 05:00:00,Person_8595,Casinos,China,False,Illegal,2,9,Bank_122,Bahamas
1638,TX0000001639,UAE,2518461.4531467753,Offshore Transfer,2013-03-10 06:00:00,Person_5574,Arms Trade,Brazil,True,Illegal,1,6,Bank_160,Cayman Islands
1639,TX0000001640,Brazil,785041.1759882971,Offshore Transfer,2013-03-10 07:00:00,Person_607,Finance,UAE,False,Illegal,7,2,Bank_84,Panama
1640,TX0000001641,USA,1668733.8695010091,Offshore Transfer,2013-03-10 08:00:00,Person_7304,Real Estate,Brazil,True,Illegal,7,2,Bank_178,Luxembourg
1641,TX0000001642,Switzerland,2557644.851570285,Stocks Transfer,2013-03-10 09:00:00,Person_5908,Arms Trade,Brazil,True,Legal,1,5,Bank_115,Cayman Islands
1642,TX0000001643,Russia,3553218.1469401,Cryptocurrency,2013-03-10 10:00:00,Person_907,Casinos,Brazil,False,Illegal,5,4,Bank_428,Cayman Islands
1643,TX0000001644,UAE,4205636.786864357,Offshore Transfer,2013-03-10 11:00:00,Person_6027,Finance,China,False,Legal,1,9,Bank_52,Panama
1644,TX0000001645,Singapore,1727443.8046901347,Offshore Transfer,2013-03-10 12:00:00,Person_2037,Casinos,Russia,False,Legal,6,0,Bank_327,Switzerland
1645,TX0000001646,UK,572267.8874083493,Cryptocurrency,2013-03-10 13:00:00,Person_8428,Finance,Switzerland,False,Legal,9,7,Bank_483,Luxembourg
1646,TX0000001647,Russia,2052773.1603241072,Stocks Transfer,2013-03-10 14:00:00,Person_9220,Real Estate,Singapore,False,Legal,5,7,Bank_274,Panama
1647,TX0000001648,UK,2017373.9903723344,Offshore Transfer,2013-03-10 15:00:00,Person_9150,Finance,India,False,Illegal,5,6,Bank_419,Luxembourg
1648,TX0000001649,Russia,3996283.9196991487,Cash Withdrawal,2013-03-10 16:00:00,Person_6872,Arms Trade,USA,False,Legal,7,1,Bank_38,Switzerland
1649,TX0000001650,China,3182254.3535835035,Offshore Transfer,2013-03-10 17:00:00,Person_3036,Finance,India,False,Legal,10,5,Bank_177,Switzerland
1650,TX0000001651,South Africa,1870081.829547083,Property Purchase,2013-03-10 18:00:00,Person_2853,Finance,China,False,Illegal,6,4,Bank_183,Luxembourg
1651,TX0000001652,Singapore,3826279.797924635,Cryptocurrency,2013-03-10 19:00:00,Person_846,Oil & Gas,Russia,False,Illegal,9,4,Bank_357,Cayman Islands
1652,TX0000001653,Brazil,2993714.7488882407,Property Purchase,2013-03-10 20:00:00,Person_8680,Real Estate,UAE,False,Illegal,10,0,Bank_238,Panama
1653,TX0000001654,Russia,786287.2537162852,Offshore Transfer,2013-03-10 21:00:00,Person_5891,Luxury Goods,Singapore,False,Legal,8,4,Bank_70,Cayman Islands
1654,TX0000001655,UK,2906422.0612265198,Cash Withdrawal,2013-03-10 22:00:00,Person_8098,Oil & Gas,Russia,False,Illegal,1,3,Bank_330,Cayman Islands
1655,TX0000001656,Brazil,2636552.496231292,Property Purchase,2013-03-10 23:00:00,Person_7943,Oil & Gas,South Africa,True,Legal,1,9,Bank_464,Singapore
1656,TX0000001657,India,601075.8208185174,Property Purchase,2013-03-11 00:00:00,Person_7013,Construction,China,False,Illegal,6,0,Bank_480,Panama
1657,TX0000001658,Russia,2645791.306568516,Cash Withdrawal,2013-03-11 01:00:00,Person_622,Casinos,Singapore,False,Illegal,6,0,Bank_207,Bahamas
1658,TX0000001659,Russia,3995972.2450027964,Property Purchase,2013-03-11 02:00:00,Person_4422,Arms Trade,India,True,Legal,3,5,Bank_453,Cayman Islands
1659,TX0000001660,South Africa,4373119.804013064,Stocks Transfer,2013-03-11 03:00:00,Person_8006,Casinos,UK,False,Illegal,3,4,Bank_349,Luxembourg
1660,TX0000001661,India,807401.7593715762,Property Purchase,2013-03-11 04:00:00,Person_2722,Finance,Brazil,False,Illegal,7,0,Bank_138,Luxembourg
1661,TX0000001662,Brazil,2278663.277828386,Offshore Transfer,2013-03-11 05:00:00,Person_6154,Arms Trade,UAE,False,Illegal,1,8,Bank_94,Bahamas
1662,TX0000001663,Switzerland,3011059.5784049435,Cash Withdrawal,2013-03-11 06:00:00,Person_550,Oil & Gas,Brazil,True,Legal,7,1,Bank_499,Singapore
1663,TX0000001664,UK,945542.2595734175,Stocks Transfer,2013-03-11 07:00:00,Person_4304,Real Estate,Singapore,True,Legal,5,3,Bank_381,Panama
1664,TX0000001665,USA,1669208.5721034273,Stocks Transfer,2013-03-11 08:00:00,Person_4288,Casinos,India,False,Illegal,9,8,Bank_294,Panama
1665,TX0000001666,UK,3722799.4775370834,Offshore Transfer,2013-03-11 09:00:00,Person_4591,Real Estate,UAE,False,Illegal,7,9,Bank_210,Cayman Islands
1666,TX0000001667,India,2564959.3022160656,Cryptocurrency,2013-03-11 10:00:00,Person_7961,Arms Trade,Russia,False,Illegal,1,7,Bank_132,Cayman Islands
1667,TX0000001668,Russia,1316806.735874912,Offshore Transfer,2013-03-11 11:00:00,Person_4119,Casinos,USA,False,Illegal,4,9,Bank_254,Panama
1668,TX0000001669,UAE,1903469.7140770617,Stocks Transfer,2013-03-11 12:00:00,Person_2074,Luxury Goods,UAE,False,Illegal,7,2,Bank_455,Luxembourg
1669,TX0000001670,UAE,644699.443381194,Cryptocurrency,2013-03-11 13:00:00,Person_5737,Casinos,UK,True,Legal,2,7,Bank_288,Switzerland
1670,TX0000001671,USA,4583057.455099938,Stocks Transfer,2013-03-11 14:00:00,Person_2633,Finance,UAE,False,Legal,8,7,Bank_496,Cayman Islands
1671,TX0000001672,Brazil,3975845.2155866865,Cryptocurrency,2013-03-11 15:00:00,Person_7136,Arms Trade,Brazil,False,Illegal,3,9,Bank_78,Panama
1672,TX0000001673,India,3700359.176618879,Offshore Transfer,2013-03-11 16:00:00,Person_3401,Luxury Goods,China,True,Illegal,4,3,Bank_309,Cayman Islands
1673,TX0000001674,Singapore,2198712.471735521,Cash Withdrawal,2013-03-11 17:00:00,Person_3503,Arms Trade,Russia,True,Legal,3,0,Bank_298,Luxembourg
1674,TX0000001675,Russia,1402256.4877267333,Cryptocurrency,2013-03-11 18:00:00,Person_2631,Luxury Goods,Switzerland,True,Illegal,5,5,Bank_99,Singapore
1675,TX0000001676,South Africa,1435425.4678467643,Offshore Transfer,2013-03-11 19:00:00,Person_2611,Casinos,Brazil,False,Legal,10,0,Bank_182,Panama
1676,TX0000001677,Russia,1868491.0737157676,Cryptocurrency,2013-03-11 20:00:00,Person_2651,Luxury Goods,Singapore,True,Illegal,10,6,Bank_354,Singapore
1677,TX0000001678,Switzerland,1636408.154832539,Property Purchase,2013-03-11 21:00:00,Person_5321,Arms Trade,USA,False,Illegal,5,3,Bank_376,Bahamas
1678,TX0000001679,UK,4451111.040504761,Offshore Transfer,2013-03-11 22:00:00,Person_9151,Casinos,Brazil,True,Illegal,2,5,Bank_257,Singapore
1679,TX0000001680,Russia,3472525.8154434715,Cryptocurrency,2013-03-11 23:00:00,Person_9101,Luxury Goods,USA,False,Illegal,6,3,Bank_231,Singapore
1680,TX0000001681,UAE,3665438.7532134694,Offshore Transfer,2013-03-12 00:00:00,Person_2909,Finance,China,False,Illegal,7,4,Bank_127,Cayman Islands
1681,TX0000001682,UAE,326554.87403545954,Offshore Transfer,2013-03-12 01:00:00,Person_6904,Construction,China,True,Illegal,7,4,Bank_489,Switzerland
1682,TX0000001683,UAE,1474573.5716192562,Offshore Transfer,2013-03-12 02:00:00,Person_257,Arms Trade,Switzerland,False,Legal,4,2,Bank_313,Singapore
1683,TX0000001684,UK,1772674.9729125926,Cryptocurrency,2013-03-12 03:00:00,Person_6224,Casinos,UK,False,Legal,10,7,Bank_54,Switzerland
1684,TX0000001685,UK,2771641.849111203,Cash Withdrawal,2013-03-12 04:00:00,Person_3967,Luxury Goods,South Africa,False,Illegal,2,2,Bank_398,Singapore
1685,TX0000001686,USA,4363852.52922781,Stocks Transfer,2013-03-12 05:00:00,Person_2558,Construction,India,False,Illegal,5,2,Bank_184,Panama
1686,TX0000001687,UAE,2104026.6657721885,Stocks Transfer,2013-03-12 06:00:00,Person_9305,Casinos,Singapore,True,Legal,10,0,Bank_382,Cayman Islands
1687,TX0000001688,Russia,4828680.906804521,Property Purchase,2013-03-12 07:00:00,Person_893,Construction,India,False,Illegal,9,1,Bank_270,Luxembourg
1688,TX0000001689,India,4597861.428616146,Property Purchase,2013-03-12 08:00:00,Person_330,Oil & Gas,Russia,True,Illegal,8,6,Bank_437,Switzerland
1689,TX0000001690,Switzerland,3270746.1981200245,Property Purchase,2013-03-12 09:00:00,Person_6851,Construction,Russia,False,Legal,8,9,Bank_475,Luxembourg
1690,TX0000001691,China,2106225.689390451,Property Purchase,2013-03-12 10:00:00,Person_6706,Finance,Brazil,False,Illegal,3,1,Bank_190,Cayman Islands
1691,TX0000001692,Russia,2655927.141101807,Offshore Transfer,2013-03-12 11:00:00,Person_6915,Luxury Goods,Brazil,True,Illegal,9,2,Bank_435,Bahamas
1692,TX0000001693,Singapore,430944.1374849385,Stocks Transfer,2013-03-12 12:00:00,Person_3607,Construction,UK,False,Illegal,4,0,Bank_287,Switzerland
1693,TX0000001694,Singapore,4955070.335003517,Offshore Transfer,2013-03-12 13:00:00,Person_2358,Finance,USA,False,Illegal,9,2,Bank_56,Switzerland
1694,TX0000001695,South Africa,636824.6135950896,Cash Withdrawal,2013-03-12 14:00:00,Person_67,Finance,USA,False,Illegal,8,7,Bank_287,Panama
1695,TX0000001696,USA,1720582.5728514947,Cryptocurrency,2013-03-12 15:00:00,Person_4400,Oil & Gas,UK,False,Legal,6,9,Bank_451,Switzerland
1696,TX0000001697,UK,566696.5231602326,Cash Withdrawal,2013-03-12 16:00:00,Person_7671,Finance,Brazil,False,Illegal,10,1,Bank_441,Luxembourg
1697,TX0000001698,India,1074200.5364900455,Property Purchase,2013-03-12 17:00:00,Person_8917,Arms Trade,Switzerland,False,Illegal,10,1,Bank_251,Panama
1698,TX0000001699,Russia,821663.2084609813,Offshore Transfer,2013-03-12 18:00:00,Person_7439,Luxury Goods,Singapore,False,Legal,4,7,Bank_479,Bahamas
1699,TX0000001700,South Africa,3851112.9690154563,Cash Withdrawal,2013-03-12 19:00:00,Person_7498,Arms Trade,Brazil,True,Illegal,1,9,Bank_68,Cayman Islands
1700,TX0000001701,India,3489969.922083933,Offshore Transfer,2013-03-12 20:00:00,Person_2103,Finance,Switzerland,False,Legal,6,6,Bank_399,Luxembourg
1701,TX0000001702,USA,2739216.5210343115,Property Purchase,2013-03-12 21:00:00,Person_7063,Finance,UAE,False,Legal,2,2,Bank_185,Bahamas
1702,TX0000001703,Russia,3284597.3990266942,Offshore Transfer,2013-03-12 22:00:00,Person_903,Luxury Goods,Switzerland,False,Illegal,5,9,Bank_485,Panama
1703,TX0000001704,Russia,2448837.5480160443,Cash Withdrawal,2013-03-12 23:00:00,Person_7737,Construction,South Africa,True,Illegal,6,5,Bank_34,Bahamas
1704,TX0000001705,UK,2958213.827639432,Cryptocurrency,2013-03-13 00:00:00,Person_9989,Finance,Russia,False,Illegal,8,6,Bank_464,Switzerland
1705,TX0000001706,China,2827854.0963511816,Property Purchase,2013-03-13 01:00:00,Person_7279,Real Estate,South Africa,False,Legal,9,9,Bank_418,Bahamas
1706,TX0000001707,India,493560.321235014,Cash Withdrawal,2013-03-13 02:00:00,Person_2766,Oil & Gas,Brazil,False,Illegal,2,9,Bank_486,Switzerland
1707,TX0000001708,Russia,4159059.636204651,Property Purchase,2013-03-13 03:00:00,Person_5034,Arms Trade,India,False,Legal,1,0,Bank_446,Luxembourg
1708,TX0000001709,USA,4624900.268965432,Cryptocurrency,2013-03-13 04:00:00,Person_915,Luxury Goods,UK,True,Illegal,4,6,Bank_270,Panama
1709,TX0000001710,South Africa,3115447.4819446574,Cash Withdrawal,2013-03-13 05:00:00,Person_4200,Arms Trade,UAE,False,Illegal,4,9,Bank_24,Bahamas
1710,TX0000001711,Switzerland,3821995.648248724,Cash Withdrawal,2013-03-13 06:00:00,Person_4967,Arms Trade,USA,False,Illegal,8,5,Bank_107,Bahamas
1711,TX0000001712,China,2410682.2322161784,Stocks Transfer,2013-03-13 07:00:00,Person_5832,Luxury Goods,Singapore,False,Illegal,3,5,Bank_441,Cayman Islands
1712,TX0000001713,UK,4863294.309156555,Offshore Transfer,2013-03-13 08:00:00,Person_6499,Real Estate,USA,False,Illegal,9,0,Bank_263,Cayman Islands
1713,TX0000001714,Singapore,4272622.8172605,Offshore Transfer,2013-03-13 09:00:00,Person_526,Construction,Russia,False,Legal,6,3,Bank_399,Cayman Islands
1714,TX0000001715,China,1886488.3821673023,Stocks Transfer,2013-03-13 10:00:00,Person_1584,Oil & Gas,Russia,True,Legal,9,6,Bank_325,Singapore
1715,TX0000001716,India,3362374.8775710743,Cash Withdrawal,2013-03-13 11:00:00,Person_989,Oil & Gas,China,False,Illegal,3,0,Bank_366,Panama
1716,TX0000001717,China,4980201.195017295,Property Purchase,2013-03-13 12:00:00,Person_1278,Real Estate,India,True,Legal,4,9,Bank_366,Switzerland
1717,TX0000001718,South Africa,2773555.7387686917,Cash Withdrawal,2013-03-13 13:00:00,Person_979,Luxury Goods,India,False,Illegal,4,6,Bank_166,Panama
1718,TX0000001719,Switzerland,1180256.072721599,Property Purchase,2013-03-13 14:00:00,Person_4654,Oil & Gas,India,False,Illegal,3,6,Bank_480,Luxembourg
1719,TX0000001720,Brazil,261580.71641720994,Stocks Transfer,2013-03-13 15:00:00,Person_7910,Construction,India,True,Illegal,2,6,Bank_154,Cayman Islands
1720,TX0000001721,USA,2363506.317464908,Offshore Transfer,2013-03-13 16:00:00,Person_1887,Real Estate,Singapore,False,Illegal,6,6,Bank_438,Singapore
1721,TX0000001722,South Africa,2769669.5372296944,Offshore Transfer,2013-03-13 17:00:00,Person_3455,Luxury Goods,USA,False,Illegal,7,7,Bank_37,Panama
1722,TX0000001723,USA,3587615.9113239767,Cryptocurrency,2013-03-13 18:00:00,Person_3977,Arms Trade,Switzerland,False,Legal,6,3,Bank_274,Cayman Islands
1723,TX0000001724,Russia,2010549.1352338123,Offshore Transfer,2013-03-13 19:00:00,Person_9017,Finance,UAE,False,Illegal,8,0,Bank_321,Singapore
1724,TX0000001725,India,4805630.816631978,Property Purchase,2013-03-13 20:00:00,Person_425,Luxury Goods,UK,False,Legal,9,4,Bank_164,Singapore
1725,TX0000001726,Switzerland,127590.06433067485,Stocks Transfer,2013-03-13 21:00:00,Person_3236,Real Estate,Switzerland,False,Legal,8,3,Bank_163,Switzerland
1726,TX0000001727,China,3709183.833628225,Cash Withdrawal,2013-03-13 22:00:00,Person_7059,Oil & Gas,UK,True,Illegal,3,6,Bank_43,Switzerland
1727,TX0000001728,Switzerland,353773.52092761896,Stocks Transfer,2013-03-13 23:00:00,Person_5839,Real Estate,USA,True,Illegal,8,0,Bank_75,Bahamas
1728,TX0000001729,India,2029322.9785683805,Property Purchase,2013-03-14 00:00:00,Person_1301,Arms Trade,Brazil,False,Illegal,8,5,Bank_45,Switzerland
1729,TX0000001730,India,2672091.878987743,Property Purchase,2013-03-14 01:00:00,Person_5598,Oil & Gas,Russia,False,Illegal,3,8,Bank_392,Luxembourg
1730,TX0000001731,Brazil,4677672.887601668,Cash Withdrawal,2013-03-14 02:00:00,Person_8063,Arms Trade,Switzerland,True,Illegal,10,5,Bank_70,Switzerland
1731,TX0000001732,UAE,3328773.146613001,Cryptocurrency,2013-03-14 03:00:00,Person_3420,Luxury Goods,China,False,Illegal,6,8,Bank_304,Bahamas
1732,TX0000001733,Switzerland,3602724.3899950488,Property Purchase,2013-03-14 04:00:00,Person_1281,Luxury Goods,USA,False,Legal,5,9,Bank_325,Bahamas
1733,TX0000001734,USA,2498512.6969360462,Property Purchase,2013-03-14 05:00:00,Person_8388,Casinos,Brazil,True,Illegal,3,9,Bank_273,Singapore
1734,TX0000001735,UK,2108948.6443535937,Cryptocurrency,2013-03-14 06:00:00,Person_4726,Luxury Goods,Brazil,True,Legal,9,3,Bank_494,Luxembourg
1735,TX0000001736,UK,2231121.0577571774,Property Purchase,2013-03-14 07:00:00,Person_4093,Construction,India,False,Illegal,5,9,Bank_328,Bahamas
1736,TX0000001737,India,2558582.2313758717,Cash Withdrawal,2013-03-14 08:00:00,Person_6111,Casinos,Singapore,True,Illegal,2,7,Bank_117,Cayman Islands
1737,TX0000001738,UK,1667752.628545538,Cash Withdrawal,2013-03-14 09:00:00,Person_2080,Construction,China,False,Illegal,2,2,Bank_120,Cayman Islands
1738,TX0000001739,Singapore,3254649.5114797554,Offshore Transfer,2013-03-14 10:00:00,Person_7412,Real Estate,UK,False,Illegal,10,9,Bank_90,Panama
1739,TX0000001740,USA,2179432.472828319,Cash Withdrawal,2013-03-14 11:00:00,Person_6099,Arms Trade,UK,True,Illegal,7,4,Bank_33,Panama
1740,TX0000001741,India,501352.1991300887,Cash Withdrawal,2013-03-14 12:00:00,Person_6101,Luxury Goods,Brazil,True,Legal,7,2,Bank_148,Bahamas
1741,TX0000001742,UK,2539956.715119298,Offshore Transfer,2013-03-14 13:00:00,Person_3147,Finance,China,False,Illegal,9,8,Bank_164,Luxembourg
1742,TX0000001743,South Africa,4939100.478113728,Stocks Transfer,2013-03-14 14:00:00,Person_1386,Oil & Gas,South Africa,True,Illegal,8,2,Bank_23,Panama
1743,TX0000001744,South Africa,3197197.490996037,Offshore Transfer,2013-03-14 15:00:00,Person_624,Oil & Gas,Switzerland,False,Illegal,4,0,Bank_272,Singapore
1744,TX0000001745,South Africa,2776527.768833762,Cash Withdrawal,2013-03-14 16:00:00,Person_4008,Construction,Brazil,False,Legal,4,6,Bank_285,Bahamas
1745,TX0000001746,USA,689020.1376789768,Offshore Transfer,2013-03-14 17:00:00,Person_8962,Real Estate,Brazil,False,Illegal,2,9,Bank_4,Bahamas
1746,TX0000001747,Singapore,1476385.305899877,Property Purchase,2013-03-14 18:00:00,Person_4441,Real Estate,China,False,Legal,2,4,Bank_34,Cayman Islands
1747,TX0000001748,China,3840924.4488785793,Offshore Transfer,2013-03-14 19:00:00,Person_2954,Real Estate,UK,False,Illegal,10,1,Bank_67,Cayman Islands
1748,TX0000001749,Singapore,2885137.323859369,Cryptocurrency,2013-03-14 20:00:00,Person_6519,Construction,Russia,False,Illegal,2,4,Bank_158,Panama
1749,TX0000001750,Russia,2710145.7656912757,Cash Withdrawal,2013-03-14 21:00:00,Person_6383,Oil & Gas,South Africa,False,Legal,6,1,Bank_34,Switzerland
1750,TX0000001751,UAE,1857661.6898369193,Cash Withdrawal,2013-03-14 22:00:00,Person_7622,Real Estate,Switzerland,False,Legal,7,1,Bank_56,Singapore
1751,TX0000001752,China,3211063.5522165173,Cash Withdrawal,2013-03-14 23:00:00,Person_8734,Construction,UAE,False,Legal,7,0,Bank_433,Bahamas
1752,TX0000001753,UK,1869677.9710030411,Cash Withdrawal,2013-03-15 00:00:00,Person_984,Arms Trade,Singapore,False,Illegal,7,0,Bank_72,Switzerland
1753,TX0000001754,South Africa,2674991.4217863036,Cryptocurrency,2013-03-15 01:00:00,Person_5259,Casinos,USA,False,Illegal,3,1,Bank_94,Singapore
1754,TX0000001755,India,1568538.8471931599,Cash Withdrawal,2013-03-15 02:00:00,Person_9740,Arms Trade,India,True,Illegal,9,1,Bank_469,Cayman Islands
1755,TX0000001756,India,1938423.4237209794,Cryptocurrency,2013-03-15 03:00:00,Person_9840,Construction,USA,False,Illegal,2,7,Bank_236,Panama
1756,TX0000001757,Switzerland,2282102.895609883,Cryptocurrency,2013-03-15 04:00:00,Person_7807,Construction,Russia,False,Illegal,5,0,Bank_429,Bahamas
1757,TX0000001758,Russia,20830.743237712602,Stocks Transfer,2013-03-15 05:00:00,Person_4882,Finance,Russia,False,Illegal,3,6,Bank_461,Panama
1758,TX0000001759,UAE,1459103.7250278904,Cash Withdrawal,2013-03-15 06:00:00,Person_1023,Casinos,Singapore,True,Illegal,6,1,Bank_289,Singapore
1759,TX0000001760,USA,768503.4151814504,Cryptocurrency,2013-03-15 07:00:00,Person_917,Real Estate,China,False,Illegal,8,5,Bank_18,Cayman Islands
1760,TX0000001761,UK,3664224.5774085,Stocks Transfer,2013-03-15 08:00:00,Person_7346,Construction,Russia,True,Illegal,3,4,Bank_64,Switzerland
1761,TX0000001762,UK,3401961.230449311,Property Purchase,2013-03-15 09:00:00,Person_3888,Finance,Singapore,False,Illegal,10,2,Bank_431,Bahamas
1762,TX0000001763,Singapore,2167923.338756833,Stocks Transfer,2013-03-15 10:00:00,Person_3854,Arms Trade,India,True,Illegal,6,3,Bank_411,Cayman Islands
1763,TX0000001764,Brazil,4121010.353206508,Cryptocurrency,2013-03-15 11:00:00,Person_1955,Oil & Gas,South Africa,False,Illegal,4,1,Bank_429,Luxembourg
1764,TX0000001765,UAE,2586172.199700124,Property Purchase,2013-03-15 12:00:00,Person_7006,Finance,UK,False,Illegal,3,4,Bank_177,Singapore
1765,TX0000001766,Brazil,3720807.760315398,Stocks Transfer,2013-03-15 13:00:00,Person_6038,Oil & Gas,UK,False,Illegal,9,4,Bank_25,Singapore
1766,TX0000001767,USA,1209336.7896326287,Property Purchase,2013-03-15 14:00:00,Person_4854,Construction,USA,False,Illegal,5,6,Bank_100,Cayman Islands
1767,TX0000001768,Switzerland,2499176.7479834594,Property Purchase,2013-03-15 15:00:00,Person_174,Finance,South Africa,False,Legal,10,8,Bank_213,Cayman Islands
1768,TX0000001769,UK,2099633.0175790787,Stocks Transfer,2013-03-15 16:00:00,Person_3739,Finance,Switzerland,False,Illegal,4,9,Bank_223,Singapore
1769,TX0000001770,Russia,286606.6606821138,Offshore Transfer,2013-03-15 17:00:00,Person_1430,Casinos,UAE,False,Legal,2,3,Bank_35,Luxembourg
1770,TX0000001771,Russia,4866942.571964986,Property Purchase,2013-03-15 18:00:00,Person_9572,Construction,India,False,Illegal,10,5,Bank_125,Bahamas
1771,TX0000001772,UAE,3595165.0774351396,Stocks Transfer,2013-03-15 19:00:00,Person_1411,Oil & Gas,Singapore,False,Legal,2,7,Bank_106,Singapore
1772,TX0000001773,Switzerland,3372827.8299669195,Cryptocurrency,2013-03-15 20:00:00,Person_8120,Real Estate,USA,False,Illegal,6,2,Bank_130,Switzerland
1773,TX0000001774,China,364619.8745823955,Property Purchase,2013-03-15 21:00:00,Person_2321,Oil & Gas,Russia,False,Illegal,1,3,Bank_47,Panama
1774,TX0000001775,China,4937789.0422041435,Cash Withdrawal,2013-03-15 22:00:00,Person_72,Luxury Goods,Russia,False,Illegal,3,5,Bank_400,Bahamas
1775,TX0000001776,UAE,2968004.2119248724,Cash Withdrawal,2013-03-15 23:00:00,Person_3055,Real Estate,Brazil,False,Illegal,2,6,Bank_472,Singapore
1776,TX0000001777,South Africa,2586973.146360104,Offshore Transfer,2013-03-16 00:00:00,Person_6241,Arms Trade,Brazil,False,Illegal,2,3,Bank_428,Luxembourg
1777,TX0000001778,USA,2839244.6777222874,Offshore Transfer,2013-03-16 01:00:00,Person_4357,Real Estate,Switzerland,True,Illegal,1,6,Bank_383,Cayman Islands
1778,TX0000001779,Brazil,2121648.651548728,Property Purchase,2013-03-16 02:00:00,Person_4876,Casinos,South Africa,True,Illegal,10,2,Bank_146,Switzerland
1779,TX0000001780,Russia,3156324.9510979443,Stocks Transfer,2013-03-16 03:00:00,Person_7643,Construction,Brazil,False,Illegal,10,7,Bank_387,Panama
1780,TX0000001781,China,3873896.475908982,Cash Withdrawal,2013-03-16 04:00:00,Person_8933,Real Estate,India,False,Illegal,3,5,Bank_468,Singapore
1781,TX0000001782,UK,2202390.197187817,Stocks Transfer,2013-03-16 05:00:00,Person_51,Finance,Switzerland,False,Illegal,1,7,Bank_70,Switzerland
1782,TX0000001783,Singapore,987869.276984429,Property Purchase,2013-03-16 06:00:00,Person_7644,Construction,Russia,False,Illegal,8,0,Bank_397,Switzerland
1783,TX0000001784,UAE,4508368.685312219,Cash Withdrawal,2013-03-16 07:00:00,Person_6281,Arms Trade,Brazil,False,Illegal,7,7,Bank_327,Luxembourg
1784,TX0000001785,USA,891301.7997787081,Stocks Transfer,2013-03-16 08:00:00,Person_8027,Real Estate,USA,False,Illegal,2,1,Bank_333,Singapore
1785,TX0000001786,China,2234123.8719628924,Cryptocurrency,2013-03-16 09:00:00,Person_830,Arms Trade,South Africa,True,Illegal,5,1,Bank_413,Switzerland
1786,TX0000001787,South Africa,60770.43229493527,Cryptocurrency,2013-03-16 10:00:00,Person_3097,Oil & Gas,India,False,Illegal,8,3,Bank_213,Luxembourg
1787,TX0000001788,India,4466497.796590371,Stocks Transfer,2013-03-16 11:00:00,Person_1818,Oil & Gas,Singapore,False,Illegal,2,2,Bank_442,Luxembourg
1788,TX0000001789,UK,4471944.002844081,Stocks Transfer,2013-03-16 12:00:00,Person_563,Arms Trade,Switzerland,True,Illegal,10,0,Bank_78,Switzerland
1789,TX0000001790,South Africa,23653.91798558514,Stocks Transfer,2013-03-16 13:00:00,Person_4726,Finance,South Africa,False,Illegal,1,1,Bank_103,Singapore
1790,TX0000001791,Brazil,232964.24941229692,Cash Withdrawal,2013-03-16 14:00:00,Person_80,Real Estate,India,False,Illegal,9,5,Bank_484,Switzerland
1791,TX0000001792,UAE,4205269.3581248205,Property Purchase,2013-03-16 15:00:00,Person_1874,Finance,USA,False,Illegal,9,4,Bank_53,Cayman Islands
1792,TX0000001793,UK,135843.95176772057,Cash Withdrawal,2013-03-16 16:00:00,Person_2236,Finance,USA,False,Illegal,10,0,Bank_186,Bahamas
1793,TX0000001794,UAE,125090.11763820724,Cryptocurrency,2013-03-16 17:00:00,Person_2905,Luxury Goods,Switzerland,False,Illegal,7,7,Bank_307,Bahamas
1794,TX0000001795,UAE,2224379.0499429074,Property Purchase,2013-03-16 18:00:00,Person_5471,Casinos,Singapore,False,Legal,8,8,Bank_316,Singapore
1795,TX0000001796,Russia,3700187.2349217413,Offshore Transfer,2013-03-16 19:00:00,Person_9769,Casinos,UAE,False,Illegal,3,3,Bank_258,Panama
1796,TX0000001797,China,4881244.134550254,Property Purchase,2013-03-16 20:00:00,Person_8936,Luxury Goods,South Africa,False,Illegal,8,9,Bank_107,Cayman Islands
1797,TX0000001798,China,1667973.970538095,Offshore Transfer,2013-03-16 21:00:00,Person_7587,Construction,India,False,Legal,9,4,Bank_279,Bahamas
1798,TX0000001799,Russia,2060191.8502084014,Offshore Transfer,2013-03-16 22:00:00,Person_8799,Finance,Brazil,True,Illegal,7,9,Bank_163,Luxembourg
1799,TX0000001800,UAE,2073468.553535864,Property Purchase,2013-03-16 23:00:00,Person_1482,Construction,UK,False,Illegal,3,1,Bank_213,Panama
1800,TX0000001801,Brazil,3733120.241754982,Offshore Transfer,2013-03-17 00:00:00,Person_5833,Arms Trade,Switzerland,False,Illegal,8,8,Bank_478,Cayman Islands
1801,TX0000001802,Russia,2834570.2610547077,Property Purchase,2013-03-17 01:00:00,Person_6912,Construction,Brazil,False,Illegal,7,2,Bank_266,Panama
1802,TX0000001803,Switzerland,4651308.0776738385,Cryptocurrency,2013-03-17 02:00:00,Person_9659,Finance,China,False,Legal,1,7,Bank_372,Panama
1803,TX0000001804,Russia,623257.9061646461,Cryptocurrency,2013-03-17 03:00:00,Person_8239,Real Estate,USA,False,Illegal,3,5,Bank_460,Panama
1804,TX0000001805,Brazil,812352.4269554131,Cryptocurrency,2013-03-17 04:00:00,Person_5500,Arms Trade,Russia,False,Illegal,10,7,Bank_303,Panama
1805,TX0000001806,UK,862825.4963565021,Cryptocurrency,2013-03-17 05:00:00,Person_9603,Oil & Gas,UK,False,Illegal,1,5,Bank_214,Cayman Islands
1806,TX0000001807,Singapore,3636020.421869403,Offshore Transfer,2013-03-17 06:00:00,Person_4744,Oil & Gas,UK,False,Illegal,1,2,Bank_168,Bahamas
1807,TX0000001808,UAE,1445370.3045309407,Cash Withdrawal,2013-03-17 07:00:00,Person_8099,Finance,Russia,False,Illegal,6,6,Bank_16,Cayman Islands
1808,TX0000001809,Switzerland,4973851.4832160175,Cash Withdrawal,2013-03-17 08:00:00,Person_9901,Construction,China,False,Illegal,8,5,Bank_120,Singapore
1809,TX0000001810,Russia,3307430.003087655,Stocks Transfer,2013-03-17 09:00:00,Person_3260,Oil & Gas,Russia,True,Illegal,4,3,Bank_283,Switzerland
1810,TX0000001811,India,2717208.3775880793,Cryptocurrency,2013-03-17 10:00:00,Person_3216,Casinos,China,True,Illegal,8,1,Bank_22,Switzerland
1811,TX0000001812,Singapore,4254549.726772808,Cash Withdrawal,2013-03-17 11:00:00,Person_91,Finance,Brazil,False,Legal,10,3,Bank_74,Bahamas
1812,TX0000001813,Singapore,3103505.780634469,Property Purchase,2013-03-17 12:00:00,Person_8554,Real Estate,UAE,False,Illegal,10,5,Bank_277,Cayman Islands
1813,TX0000001814,UAE,2908675.088720564,Stocks Transfer,2013-03-17 13:00:00,Person_4423,Construction,Singapore,False,Legal,9,2,Bank_127,Luxembourg
1814,TX0000001815,Russia,1750702.5722229464,Stocks Transfer,2013-03-17 14:00:00,Person_4452,Casinos,India,True,Illegal,10,8,Bank_301,Singapore
1815,TX0000001816,Russia,4004617.5443473835,Property Purchase,2013-03-17 15:00:00,Person_5601,Luxury Goods,Switzerland,False,Illegal,6,3,Bank_379,Singapore
1816,TX0000001817,USA,1501633.453343991,Cash Withdrawal,2013-03-17 16:00:00,Person_3200,Construction,Russia,True,Illegal,1,3,Bank_75,Bahamas
1817,TX0000001818,UAE,3139832.4547967045,Cryptocurrency,2013-03-17 17:00:00,Person_4771,Finance,Russia,True,Legal,1,9,Bank_173,Luxembourg
1818,TX0000001819,India,1417003.2953502154,Cryptocurrency,2013-03-17 18:00:00,Person_3420,Real Estate,USA,False,Illegal,9,9,Bank_110,Panama
1819,TX0000001820,Brazil,4331533.650587067,Offshore Transfer,2013-03-17 19:00:00,Person_1925,Luxury Goods,Switzerland,False,Illegal,2,7,Bank_238,Cayman Islands
1820,TX0000001821,UK,3810918.534015532,Cash Withdrawal,2013-03-17 20:00:00,Person_2382,Real Estate,USA,False,Illegal,5,1,Bank_30,Switzerland
1821,TX0000001822,Brazil,1828632.4960729184,Offshore Transfer,2013-03-17 21:00:00,Person_8858,Casinos,Brazil,False,Illegal,5,5,Bank_72,Singapore
1822,TX0000001823,Brazil,2142435.7746036374,Cryptocurrency,2013-03-17 22:00:00,Person_8932,Finance,Russia,False,Legal,4,0,Bank_172,Luxembourg
1823,TX0000001824,China,4773071.004746174,Property Purchase,2013-03-17 23:00:00,Person_9536,Construction,China,False,Illegal,4,8,Bank_397,Bahamas
1824,TX0000001825,South Africa,442063.5373628303,Stocks Transfer,2013-03-18 00:00:00,Person_760,Casinos,Russia,False,Illegal,5,8,Bank_267,Panama
1825,TX0000001826,Russia,3246060.9348828825,Cryptocurrency,2013-03-18 01:00:00,Person_9323,Luxury Goods,Singapore,False,Illegal,8,4,Bank_202,Cayman Islands
1826,TX0000001827,China,1943487.9448621497,Cryptocurrency,2013-03-18 02:00:00,Person_5192,Construction,India,True,Illegal,10,6,Bank_178,Panama
1827,TX0000001828,UK,917820.3882237404,Stocks Transfer,2013-03-18 03:00:00,Person_8145,Luxury Goods,Singapore,True,Illegal,1,4,Bank_261,Singapore
1828,TX0000001829,USA,1166786.0395367688,Stocks Transfer,2013-03-18 04:00:00,Person_6971,Casinos,South Africa,False,Illegal,10,5,Bank_248,Bahamas
1829,TX0000001830,India,916725.3273631213,Cash Withdrawal,2013-03-18 05:00:00,Person_7927,Luxury Goods,South Africa,True,Illegal,6,1,Bank_386,Cayman Islands
1830,TX0000001831,USA,4600277.4406823395,Property Purchase,2013-03-18 06:00:00,Person_3867,Construction,Russia,False,Illegal,10,3,Bank_348,Luxembourg
1831,TX0000001832,Brazil,588040.3203853143,Cryptocurrency,2013-03-18 07:00:00,Person_7537,Finance,South Africa,False,Illegal,9,3,Bank_262,Switzerland
1832,TX0000001833,Singapore,401199.36138723826,Cash Withdrawal,2013-03-18 08:00:00,Person_9542,Finance,Brazil,False,Legal,7,7,Bank_250,Luxembourg
1833,TX0000001834,Russia,2804081.6600756682,Property Purchase,2013-03-18 09:00:00,Person_3518,Luxury Goods,Singapore,False,Illegal,5,5,Bank_242,Switzerland
1834,TX0000001835,Brazil,2520212.3767135767,Offshore Transfer,2013-03-18 10:00:00,Person_1177,Real Estate,Brazil,False,Illegal,4,2,Bank_307,Luxembourg
1835,TX0000001836,Brazil,4421368.965732265,Offshore Transfer,2013-03-18 11:00:00,Person_2399,Real Estate,UAE,False,Illegal,1,6,Bank_63,Cayman Islands
1836,TX0000001837,Brazil,3529572.1345864255,Cryptocurrency,2013-03-18 12:00:00,Person_8235,Oil & Gas,UAE,False,Illegal,6,2,Bank_474,Bahamas
1837,TX0000001838,China,280144.96920806554,Cash Withdrawal,2013-03-18 13:00:00,Person_1452,Luxury Goods,Switzerland,False,Illegal,3,0,Bank_455,Singapore
1838,TX0000001839,South Africa,429781.26128619356,Property Purchase,2013-03-18 14:00:00,Person_8235,Arms Trade,Singapore,False,Illegal,5,9,Bank_375,Luxembourg
1839,TX0000001840,India,2496560.7583582047,Stocks Transfer,2013-03-18 15:00:00,Person_9829,Luxury Goods,UAE,False,Legal,4,7,Bank_227,Singapore
1840,TX0000001841,South Africa,246583.10555292858,Stocks Transfer,2013-03-18 16:00:00,Person_9910,Arms Trade,China,False,Legal,9,7,Bank_165,Cayman Islands
1841,TX0000001842,Switzerland,2787335.1279264847,Property Purchase,2013-03-18 17:00:00,Person_2428,Casinos,Brazil,False,Legal,4,7,Bank_102,Bahamas
1842,TX0000001843,USA,1864069.0273902237,Property Purchase,2013-03-18 18:00:00,Person_3413,Arms Trade,India,False,Illegal,7,2,Bank_386,Cayman Islands
1843,TX0000001844,China,3389285.6469352716,Property Purchase,2013-03-18 19:00:00,Person_9643,Real Estate,China,True,Illegal,8,8,Bank_261,Luxembourg
1844,TX0000001845,USA,2850339.6625875323,Offshore Transfer,2013-03-18 20:00:00,Person_9494,Construction,India,False,Illegal,1,5,Bank_254,Cayman Islands
1845,TX0000001846,UK,3580135.9290252514,Cash Withdrawal,2013-03-18 21:00:00,Person_7663,Luxury Goods,UK,True,Illegal,3,2,Bank_177,Luxembourg
1846,TX0000001847,Brazil,214521.07854400921,Cash Withdrawal,2013-03-18 22:00:00,Person_4412,Oil & Gas,Russia,False,Illegal,8,3,Bank_201,Switzerland
1847,TX0000001848,USA,4677040.055971187,Offshore Transfer,2013-03-18 23:00:00,Person_1986,Finance,South Africa,True,Legal,6,7,Bank_487,Luxembourg
1848,TX0000001849,Russia,4734103.153057563,Stocks Transfer,2013-03-19 00:00:00,Person_6016,Finance,Switzerland,False,Illegal,10,1,Bank_22,Cayman Islands
1849,TX0000001850,India,2731863.843976539,Cryptocurrency,2013-03-19 01:00:00,Person_3873,Luxury Goods,India,False,Illegal,1,8,Bank_393,Panama
1850,TX0000001851,UK,3020874.8622084423,Cash Withdrawal,2013-03-19 02:00:00,Person_6607,Finance,Singapore,True,Illegal,10,7,Bank_147,Singapore
1851,TX0000001852,Brazil,431872.944083349,Cryptocurrency,2013-03-19 03:00:00,Person_3340,Construction,South Africa,False,Legal,10,5,Bank_98,Cayman Islands
1852,TX0000001853,UK,2895274.6055472116,Stocks Transfer,2013-03-19 04:00:00,Person_1437,Finance,India,False,Illegal,8,5,Bank_458,Panama
1853,TX0000001854,India,1003265.8254538431,Cryptocurrency,2013-03-19 05:00:00,Person_8846,Finance,China,True,Illegal,6,0,Bank_349,Cayman Islands
1854,TX0000001855,UAE,1821582.8640924015,Cash Withdrawal,2013-03-19 06:00:00,Person_209,Finance,UAE,False,Legal,5,9,Bank_459,Panama
1855,TX0000001856,Switzerland,3288489.4278875515,Cryptocurrency,2013-03-19 07:00:00,Person_9163,Construction,South Africa,False,Illegal,3,3,Bank_377,Luxembourg
1856,TX0000001857,India,1828867.3412600106,Property Purchase,2013-03-19 08:00:00,Person_4855,Arms Trade,China,False,Illegal,3,6,Bank_486,Bahamas
1857,TX0000001858,UK,845731.8533746531,Property Purchase,2013-03-19 09:00:00,Person_2242,Real Estate,UAE,False,Legal,1,6,Bank_193,Switzerland
1858,TX0000001859,Singapore,174069.5833815505,Cryptocurrency,2013-03-19 10:00:00,Person_5871,Finance,UK,True,Illegal,9,1,Bank_443,Switzerland
1859,TX0000001860,UK,1189847.6602109536,Property Purchase,2013-03-19 11:00:00,Person_315,Construction,UAE,False,Illegal,7,7,Bank_259,Panama
1860,TX0000001861,China,4945273.491947459,Stocks Transfer,2013-03-19 12:00:00,Person_3526,Oil & Gas,Russia,True,Illegal,4,2,Bank_40,Bahamas
1861,TX0000001862,Singapore,2981836.8988670204,Cryptocurrency,2013-03-19 13:00:00,Person_7396,Construction,UK,False,Legal,4,2,Bank_173,Switzerland
1862,TX0000001863,USA,1148138.9565385908,Stocks Transfer,2013-03-19 14:00:00,Person_8186,Finance,UK,False,Legal,2,2,Bank_461,Singapore
1863,TX0000001864,UK,535384.9829041896,Stocks Transfer,2013-03-19 15:00:00,Person_169,Oil & Gas,Russia,False,Illegal,8,3,Bank_297,Luxembourg
1864,TX0000001865,USA,1664354.5734404088,Offshore Transfer,2013-03-19 16:00:00,Person_8083,Finance,UK,False,Illegal,3,5,Bank_6,Bahamas
1865,TX0000001866,India,406041.857732959,Offshore Transfer,2013-03-19 17:00:00,Person_3056,Oil & Gas,UAE,False,Legal,2,6,Bank_321,Bahamas
1866,TX0000001867,South Africa,2083119.7767740656,Cash Withdrawal,2013-03-19 18:00:00,Person_5814,Construction,UK,False,Legal,8,2,Bank_388,Switzerland
1867,TX0000001868,Singapore,4406581.214243839,Cryptocurrency,2013-03-19 19:00:00,Person_3254,Luxury Goods,Brazil,False,Illegal,2,9,Bank_264,Cayman Islands
1868,TX0000001869,UAE,3074793.607849849,Stocks Transfer,2013-03-19 20:00:00,Person_1222,Construction,India,False,Illegal,1,6,Bank_436,Luxembourg
1869,TX0000001870,Singapore,4008182.5907031638,Cryptocurrency,2013-03-19 21:00:00,Person_6430,Arms Trade,South Africa,False,Illegal,9,4,Bank_448,Singapore
1870,TX0000001871,USA,1801269.241087413,Cash Withdrawal,2013-03-19 22:00:00,Person_338,Luxury Goods,UAE,False,Illegal,4,2,Bank_185,Bahamas
1871,TX0000001872,UAE,4430812.475791221,Property Purchase,2013-03-19 23:00:00,Person_2996,Casinos,India,False,Illegal,9,2,Bank_328,Singapore
1872,TX0000001873,South Africa,3287522.711313084,Offshore Transfer,2013-03-20 00:00:00,Person_631,Real Estate,Switzerland,True,Illegal,2,8,Bank_389,Bahamas
1873,TX0000001874,Switzerland,2277355.567038922,Stocks Transfer,2013-03-20 01:00:00,Person_6048,Casinos,UAE,True,Legal,1,0,Bank_319,Cayman Islands
1874,TX0000001875,UAE,1318553.4950427143,Cryptocurrency,2013-03-20 02:00:00,Person_7050,Real Estate,USA,False,Illegal,8,6,Bank_73,Switzerland
1875,TX0000001876,Russia,1250154.9916761604,Stocks Transfer,2013-03-20 03:00:00,Person_8412,Arms Trade,USA,False,Illegal,5,6,Bank_498,Panama
1876,TX0000001877,Russia,3073414.801425327,Cryptocurrency,2013-03-20 04:00:00,Person_3411,Oil & Gas,Russia,False,Illegal,8,2,Bank_150,Switzerland
1877,TX0000001878,USA,4125920.934562331,Offshore Transfer,2013-03-20 05:00:00,Person_5945,Casinos,China,False,Legal,6,1,Bank_385,Panama
1878,TX0000001879,South Africa,565697.2258101312,Cryptocurrency,2013-03-20 06:00:00,Person_434,Construction,UK,False,Illegal,1,9,Bank_111,Bahamas
1879,TX0000001880,Singapore,3574278.6286732005,Offshore Transfer,2013-03-20 07:00:00,Person_2597,Oil & Gas,Russia,False,Illegal,8,2,Bank_135,Cayman Islands
1880,TX0000001881,Russia,2433205.0771916807,Offshore Transfer,2013-03-20 08:00:00,Person_8399,Luxury Goods,UK,True,Legal,9,6,Bank_497,Bahamas
1881,TX0000001882,Russia,270999.99828650977,Cash Withdrawal,2013-03-20 09:00:00,Person_8131,Construction,South Africa,False,Illegal,7,6,Bank_446,Luxembourg
1882,TX0000001883,UK,1749408.6877449732,Property Purchase,2013-03-20 10:00:00,Person_7533,Construction,UAE,True,Illegal,2,5,Bank_163,Panama
1883,TX0000001884,South Africa,2308272.698865077,Offshore Transfer,2013-03-20 11:00:00,Person_1138,Real Estate,UAE,False,Illegal,2,0,Bank_399,Panama
1884,TX0000001885,UAE,923721.1294673092,Cryptocurrency,2013-03-20 12:00:00,Person_7492,Arms Trade,USA,False,Legal,2,3,Bank_168,Singapore
1885,TX0000001886,UK,1060487.6146534607,Cash Withdrawal,2013-03-20 13:00:00,Person_8889,Finance,India,False,Illegal,10,2,Bank_369,Luxembourg
1886,TX0000001887,UAE,1603388.8859395734,Cryptocurrency,2013-03-20 14:00:00,Person_186,Luxury Goods,UAE,True,Legal,3,6,Bank_33,Cayman Islands
1887,TX0000001888,Russia,1275761.5512842592,Property Purchase,2013-03-20 15:00:00,Person_5568,Casinos,China,False,Illegal,5,8,Bank_151,Singapore
1888,TX0000001889,UAE,1448577.812313767,Stocks Transfer,2013-03-20 16:00:00,Person_2625,Oil & Gas,USA,False,Illegal,4,6,Bank_33,Luxembourg
1889,TX0000001890,India,2650347.455805569,Offshore Transfer,2013-03-20 17:00:00,Person_4856,Construction,Brazil,False,Illegal,2,1,Bank_258,Bahamas
1890,TX0000001891,Switzerland,258532.25350153545,Cryptocurrency,2013-03-20 18:00:00,Person_3303,Oil & Gas,China,False,Illegal,10,6,Bank_2,Panama
1891,TX0000001892,UK,2359366.3779826583,Cryptocurrency,2013-03-20 19:00:00,Person_928,Casinos,South Africa,False,Illegal,9,8,Bank_310,Cayman Islands
1892,TX0000001893,China,3307557.449714789,Stocks Transfer,2013-03-20 20:00:00,Person_1359,Finance,UK,False,Legal,5,0,Bank_469,Switzerland
1893,TX0000001894,Singapore,3694519.3943065265,Stocks Transfer,2013-03-20 21:00:00,Person_5618,Casinos,UK,False,Illegal,4,8,Bank_124,Switzerland
1894,TX0000001895,India,521957.4717144455,Offshore Transfer,2013-03-20 22:00:00,Person_8791,Real Estate,Brazil,False,Legal,6,6,Bank_473,Luxembourg
1895,TX0000001896,China,3621330.8162775664,Property Purchase,2013-03-20 23:00:00,Person_5572,Real Estate,India,False,Illegal,6,6,Bank_324,Panama
1896,TX0000001897,South Africa,4457196.788937279,Cash Withdrawal,2013-03-21 00:00:00,Person_6273,Arms Trade,UK,False,Illegal,5,7,Bank_386,Singapore
1897,TX0000001898,UAE,2848837.639218135,Stocks Transfer,2013-03-21 01:00:00,Person_1536,Real Estate,UAE,True,Illegal,5,6,Bank_407,Singapore
1898,TX0000001899,India,1322094.1791495923,Stocks Transfer,2013-03-21 02:00:00,Person_7936,Real Estate,UK,False,Illegal,1,2,Bank_297,Bahamas
1899,TX0000001900,South Africa,3196533.811249565,Cryptocurrency,2013-03-21 03:00:00,Person_4585,Oil & Gas,Singapore,False,Illegal,2,7,Bank_496,Panama
1900,TX0000001901,China,1413112.6687328022,Property Purchase,2013-03-21 04:00:00,Person_7915,Finance,UAE,False,Legal,8,1,Bank_145,Panama
1901,TX0000001902,South Africa,2413215.05207152,Property Purchase,2013-03-21 05:00:00,Person_3583,Construction,Singapore,False,Illegal,1,0,Bank_304,Luxembourg
1902,TX0000001903,South Africa,3517524.517191513,Cash Withdrawal,2013-03-21 06:00:00,Person_4112,Real Estate,UAE,True,Illegal,10,1,Bank_102,Singapore
1903,TX0000001904,UAE,890189.8659097617,Offshore Transfer,2013-03-21 07:00:00,Person_7716,Luxury Goods,Brazil,True,Illegal,6,6,Bank_443,Luxembourg
1904,TX0000001905,Brazil,3147376.859061666,Stocks Transfer,2013-03-21 08:00:00,Person_8855,Arms Trade,Russia,True,Illegal,8,2,Bank_180,Panama
1905,TX0000001906,USA,1604898.7010746053,Cryptocurrency,2013-03-21 09:00:00,Person_5471,Arms Trade,UK,False,Illegal,3,6,Bank_154,Luxembourg
1906,TX0000001907,Switzerland,2670175.3305581864,Cash Withdrawal,2013-03-21 10:00:00,Person_6828,Luxury Goods,Singapore,False,Illegal,4,5,Bank_14,Bahamas
1907,TX0000001908,India,938226.3898484682,Cash Withdrawal,2013-03-21 11:00:00,Person_1252,Construction,Switzerland,True,Legal,7,3,Bank_417,Switzerland
1908,TX0000001909,Brazil,184379.58768796793,Stocks Transfer,2013-03-21 12:00:00,Person_8378,Construction,Brazil,False,Illegal,9,9,Bank_146,Bahamas
1909,TX0000001910,China,904597.9423374155,Property Purchase,2013-03-21 13:00:00,Person_5929,Oil & Gas,South Africa,False,Illegal,8,9,Bank_416,Switzerland
1910,TX0000001911,China,286332.34068210726,Stocks Transfer,2013-03-21 14:00:00,Person_7472,Oil & Gas,Singapore,False,Legal,3,2,Bank_38,Bahamas
1911,TX0000001912,South Africa,4460364.655906337,Offshore Transfer,2013-03-21 15:00:00,Person_7617,Oil & Gas,UAE,True,Legal,10,3,Bank_440,Luxembourg
1912,TX0000001913,USA,1714209.780729151,Offshore Transfer,2013-03-21 16:00:00,Person_6647,Arms Trade,UK,True,Illegal,1,7,Bank_339,Switzerland
1913,TX0000001914,UK,3789987.2919809003,Offshore Transfer,2013-03-21 17:00:00,Person_1543,Oil & Gas,USA,False,Illegal,3,3,Bank_69,Bahamas
1914,TX0000001915,UK,4675287.360553893,Cryptocurrency,2013-03-21 18:00:00,Person_4908,Luxury Goods,UK,False,Illegal,1,9,Bank_98,Singapore
1915,TX0000001916,USA,1691038.158444962,Property Purchase,2013-03-21 19:00:00,Person_860,Finance,South Africa,False,Illegal,7,9,Bank_351,Singapore
1916,TX0000001917,UAE,3959889.4856092343,Cryptocurrency,2013-03-21 20:00:00,Person_7324,Finance,UK,False,Illegal,7,5,Bank_323,Singapore
1917,TX0000001918,China,2259015.1946923053,Cash Withdrawal,2013-03-21 21:00:00,Person_1467,Finance,India,False,Legal,9,6,Bank_385,Luxembourg
1918,TX0000001919,UAE,3280692.713259403,Cash Withdrawal,2013-03-21 22:00:00,Person_3029,Oil & Gas,China,False,Illegal,4,3,Bank_144,Singapore
1919,TX0000001920,Russia,2320266.6122025535,Stocks Transfer,2013-03-21 23:00:00,Person_4113,Arms Trade,China,False,Legal,6,0,Bank_479,Switzerland
1920,TX0000001921,Singapore,71734.05289331265,Cash Withdrawal,2013-03-22 00:00:00,Person_1655,Finance,South Africa,False,Illegal,9,5,Bank_283,Luxembourg
1921,TX0000001922,Brazil,2256345.1591224764,Property Purchase,2013-03-22 01:00:00,Person_5036,Casinos,USA,True,Illegal,2,3,Bank_260,Singapore
1922,TX0000001923,UK,116979.7791916263,Property Purchase,2013-03-22 02:00:00,Person_3114,Casinos,China,False,Illegal,3,2,Bank_29,Cayman Islands
1923,TX0000001924,India,4261796.2947644405,Property Purchase,2013-03-22 03:00:00,Person_3392,Casinos,USA,False,Illegal,3,2,Bank_155,Bahamas
1924,TX0000001925,Russia,681893.0406654261,Offshore Transfer,2013-03-22 04:00:00,Person_5241,Luxury Goods,Brazil,False,Legal,6,6,Bank_444,Switzerland
1925,TX0000001926,USA,2088477.2956975733,Cash Withdrawal,2013-03-22 05:00:00,Person_5683,Real Estate,Russia,False,Legal,4,9,Bank_186,Cayman Islands
1926,TX0000001927,Brazil,585753.2119031716,Offshore Transfer,2013-03-22 06:00:00,Person_3169,Arms Trade,Switzerland,False,Illegal,7,1,Bank_395,Singapore
1927,TX0000001928,China,4952323.721938035,Cryptocurrency,2013-03-22 07:00:00,Person_2824,Luxury Goods,Brazil,False,Legal,6,4,Bank_230,Cayman Islands
1928,TX0000001929,South Africa,2299296.3031830904,Property Purchase,2013-03-22 08:00:00,Person_579,Real Estate,Russia,False,Illegal,10,4,Bank_362,Luxembourg
1929,TX0000001930,Russia,1865949.171850604,Property Purchase,2013-03-22 09:00:00,Person_1350,Casinos,Russia,False,Illegal,3,3,Bank_352,Switzerland
1930,TX0000001931,USA,1063833.0864343012,Property Purchase,2013-03-22 10:00:00,Person_6798,Real Estate,China,True,Legal,4,7,Bank_87,Switzerland
1931,TX0000001932,China,4127167.4728739443,Stocks Transfer,2013-03-22 11:00:00,Person_289,Casinos,UK,False,Illegal,4,1,Bank_388,Panama
1932,TX0000001933,UAE,209796.05872316702,Offshore Transfer,2013-03-22 12:00:00,Person_7706,Finance,India,True,Illegal,6,0,Bank_124,Luxembourg
1933,TX0000001934,UAE,701402.3008844578,Cash Withdrawal,2013-03-22 13:00:00,Person_9174,Oil & Gas,Brazil,False,Legal,9,1,Bank_371,Bahamas
1934,TX0000001935,Brazil,429789.8010939511,Offshore Transfer,2013-03-22 14:00:00,Person_7733,Arms Trade,USA,False,Illegal,10,2,Bank_261,Luxembourg
1935,TX0000001936,India,3085611.9184389147,Property Purchase,2013-03-22 15:00:00,Person_9424,Arms Trade,Russia,False,Illegal,6,5,Bank_84,Cayman Islands
1936,TX0000001937,South Africa,2736264.6530926568,Property Purchase,2013-03-22 16:00:00,Person_1935,Arms Trade,UAE,False,Illegal,7,0,Bank_324,Bahamas
1937,TX0000001938,South Africa,3519372.399640546,Cash Withdrawal,2013-03-22 17:00:00,Person_8772,Arms Trade,Russia,False,Legal,9,4,Bank_447,Switzerland
1938,TX0000001939,Russia,3415353.1930572568,Property Purchase,2013-03-22 18:00:00,Person_8294,Luxury Goods,UAE,False,Illegal,3,7,Bank_175,Switzerland
1939,TX0000001940,Singapore,4525726.942376645,Offshore Transfer,2013-03-22 19:00:00,Person_2566,Luxury Goods,Brazil,False,Illegal,4,0,Bank_151,Panama
1940,TX0000001941,Switzerland,2610589.6961697144,Offshore Transfer,2013-03-22 20:00:00,Person_3603,Luxury Goods,Singapore,True,Illegal,9,3,Bank_252,Panama
1941,TX0000001942,UK,70495.98509377791,Property Purchase,2013-03-22 21:00:00,Person_5099,Real Estate,USA,True,Legal,4,1,Bank_83,Cayman Islands
1942,TX0000001943,UK,2977471.0707270266,Stocks Transfer,2013-03-22 22:00:00,Person_379,Construction,South Africa,False,Legal,3,0,Bank_238,Cayman Islands
1943,TX0000001944,Russia,4022468.3698887853,Offshore Transfer,2013-03-22 23:00:00,Person_2768,Luxury Goods,Switzerland,False,Illegal,7,2,Bank_393,Cayman Islands
1944,TX0000001945,India,1018728.141938734,Offshore Transfer,2013-03-23 00:00:00,Person_3513,Arms Trade,South Africa,False,Legal,7,9,Bank_376,Luxembourg
1945,TX0000001946,Switzerland,2045369.3583391309,Stocks Transfer,2013-03-23 01:00:00,Person_8585,Construction,Switzerland,False,Legal,1,3,Bank_479,Panama
1946,TX0000001947,South Africa,2012772.9511481756,Cash Withdrawal,2013-03-23 02:00:00,Person_4662,Construction,Singapore,False,Illegal,1,8,Bank_115,Singapore
1947,TX0000001948,India,86492.68427027186,Property Purchase,2013-03-23 03:00:00,Person_4704,Construction,Singapore,True,Illegal,7,5,Bank_465,Luxembourg
1948,TX0000001949,Russia,521139.27029862563,Offshore Transfer,2013-03-23 04:00:00,Person_1835,Luxury Goods,Russia,False,Legal,8,3,Bank_185,Bahamas
1949,TX0000001950,UK,4568542.027497844,Offshore Transfer,2013-03-23 05:00:00,Person_2877,Luxury Goods,Russia,False,Legal,10,1,Bank_377,Bahamas
1950,TX0000001951,Russia,771339.2488283436,Property Purchase,2013-03-23 06:00:00,Person_8725,Arms Trade,Switzerland,True,Illegal,1,4,Bank_424,Switzerland
1951,TX0000001952,India,2662687.39768149,Cash Withdrawal,2013-03-23 07:00:00,Person_5542,Construction,Switzerland,True,Legal,1,3,Bank_432,Bahamas
1952,TX0000001953,USA,2035365.7270638274,Stocks Transfer,2013-03-23 08:00:00,Person_3973,Construction,UK,False,Illegal,9,1,Bank_21,Luxembourg
1953,TX0000001954,UAE,4532443.809062247,Cash Withdrawal,2013-03-23 09:00:00,Person_9270,Oil & Gas,UAE,True,Illegal,10,8,Bank_328,Panama
1954,TX0000001955,USA,1195989.3171425571,Offshore Transfer,2013-03-23 10:00:00,Person_2117,Finance,Brazil,False,Illegal,10,0,Bank_114,Bahamas
1955,TX0000001956,Russia,3983412.489898299,Cash Withdrawal,2013-03-23 11:00:00,Person_8196,Arms Trade,China,False,Illegal,6,4,Bank_260,Cayman Islands
1956,TX0000001957,UK,2714639.750069889,Offshore Transfer,2013-03-23 12:00:00,Person_6076,Luxury Goods,UAE,False,Illegal,7,4,Bank_321,Singapore
1957,TX0000001958,Russia,566205.4792568759,Cash Withdrawal,2013-03-23 13:00:00,Person_4157,Finance,Switzerland,False,Illegal,3,4,Bank_185,Singapore
1958,TX0000001959,UK,4761495.461307773,Stocks Transfer,2013-03-23 14:00:00,Person_3476,Arms Trade,Brazil,False,Illegal,7,1,Bank_293,Switzerland
1959,TX0000001960,UK,1343298.8447126788,Cash Withdrawal,2013-03-23 15:00:00,Person_3973,Real Estate,Russia,True,Illegal,10,6,Bank_397,Switzerland
1960,TX0000001961,South Africa,3357421.828895125,Stocks Transfer,2013-03-23 16:00:00,Person_8061,Casinos,Brazil,False,Illegal,9,7,Bank_385,Singapore
1961,TX0000001962,Singapore,3319582.1933530583,Property Purchase,2013-03-23 17:00:00,Person_2161,Real Estate,USA,True,Legal,5,7,Bank_56,Luxembourg
1962,TX0000001963,Switzerland,3828492.7855208376,Stocks Transfer,2013-03-23 18:00:00,Person_2468,Casinos,Brazil,False,Illegal,5,9,Bank_464,Bahamas
1963,TX0000001964,China,4060910.2070880854,Property Purchase,2013-03-23 19:00:00,Person_9921,Construction,USA,False,Legal,3,0,Bank_151,Singapore
1964,TX0000001965,UK,3914230.164523897,Offshore Transfer,2013-03-23 20:00:00,Person_668,Construction,UK,False,Legal,7,2,Bank_25,Panama
1965,TX0000001966,China,4178993.68255188,Cash Withdrawal,2013-03-23 21:00:00,Person_1354,Luxury Goods,South Africa,False,Illegal,3,7,Bank_278,Bahamas
1966,TX0000001967,Singapore,2322537.4439845933,Property Purchase,2013-03-23 22:00:00,Person_7147,Luxury Goods,UAE,False,Legal,9,8,Bank_144,Bahamas
1967,TX0000001968,Switzerland,801271.875230848,Offshore Transfer,2013-03-23 23:00:00,Person_617,Finance,India,False,Illegal,3,3,Bank_207,Singapore
1968,TX0000001969,Brazil,2290556.162531044,Cryptocurrency,2013-03-24 00:00:00,Person_3670,Real Estate,Switzerland,True,Illegal,7,1,Bank_489,Singapore
1969,TX0000001970,UAE,526335.7176026211,Stocks Transfer,2013-03-24 01:00:00,Person_7981,Oil & Gas,Russia,False,Legal,8,7,Bank_22,Bahamas
1970,TX0000001971,UK,1066065.5152780996,Cash Withdrawal,2013-03-24 02:00:00,Person_7653,Construction,Brazil,False,Illegal,1,5,Bank_450,Cayman Islands
1971,TX0000001972,Singapore,2320281.6512847147,Cryptocurrency,2013-03-24 03:00:00,Person_2503,Real Estate,India,False,Legal,1,7,Bank_228,Bahamas
1972,TX0000001973,Brazil,2625982.246870393,Cash Withdrawal,2013-03-24 04:00:00,Person_2481,Luxury Goods,UK,False,Illegal,3,7,Bank_464,Bahamas
1973,TX0000001974,Switzerland,1373463.8045839886,Cryptocurrency,2013-03-24 05:00:00,Person_6798,Finance,UAE,False,Illegal,6,4,Bank_267,Panama
1974,TX0000001975,South Africa,291291.0288633903,Cash Withdrawal,2013-03-24 06:00:00,Person_3449,Luxury Goods,Switzerland,False,Legal,3,5,Bank_408,Singapore
1975,TX0000001976,UAE,3964595.2027665107,Cash Withdrawal,2013-03-24 07:00:00,Person_7696,Oil & Gas,UK,False,Legal,3,6,Bank_492,Switzerland
1976,TX0000001977,China,4691985.7085834155,Property Purchase,2013-03-24 08:00:00,Person_775,Casinos,UK,False,Illegal,10,5,Bank_73,Singapore
1977,TX0000001978,Brazil,4021922.037816562,Offshore Transfer,2013-03-24 09:00:00,Person_8734,Construction,Singapore,False,Legal,8,0,Bank_309,Luxembourg
1978,TX0000001979,Brazil,3425985.612619681,Stocks Transfer,2013-03-24 10:00:00,Person_5807,Real Estate,South Africa,False,Illegal,1,4,Bank_248,Cayman Islands
1979,TX0000001980,UAE,2133559.419095962,Cash Withdrawal,2013-03-24 11:00:00,Person_5892,Oil & Gas,Brazil,False,Illegal,2,1,Bank_333,Cayman Islands
1980,TX0000001981,China,723881.42505855,Cash Withdrawal,2013-03-24 12:00:00,Person_3182,Luxury Goods,Singapore,True,Illegal,10,1,Bank_362,Luxembourg
1981,TX0000001982,USA,3658928.941415796,Stocks Transfer,2013-03-24 13:00:00,Person_9663,Arms Trade,Brazil,False,Illegal,2,4,Bank_325,Cayman Islands
1982,TX0000001983,India,1440237.2134491436,Offshore Transfer,2013-03-24 14:00:00,Person_3190,Oil & Gas,USA,False,Legal,1,3,Bank_335,Switzerland
1983,TX0000001984,Singapore,2771643.5573875434,Cash Withdrawal,2013-03-24 15:00:00,Person_1709,Construction,China,False,Illegal,9,4,Bank_227,Bahamas
1984,TX0000001985,Russia,1164024.5469496245,Property Purchase,2013-03-24 16:00:00,Person_245,Oil & Gas,UK,False,Illegal,2,3,Bank_208,Cayman Islands
1985,TX0000001986,South Africa,2902272.3136278,Offshore Transfer,2013-03-24 17:00:00,Person_4170,Finance,Brazil,False,Illegal,7,7,Bank_93,Luxembourg
1986,TX0000001987,Singapore,3551920.923347326,Cryptocurrency,2013-03-24 18:00:00,Person_4600,Real Estate,South Africa,False,Illegal,7,8,Bank_471,Cayman Islands
1987,TX0000001988,UAE,3383968.313649314,Cryptocurrency,2013-03-24 19:00:00,Person_8749,Arms Trade,Brazil,False,Illegal,8,7,Bank_143,Bahamas
1988,TX0000001989,UK,59908.76047877602,Cash Withdrawal,2013-03-24 20:00:00,Person_2625,Casinos,Russia,True,Illegal,5,3,Bank_410,Singapore
1989,TX0000001990,UAE,2131530.343347053,Cash Withdrawal,2013-03-24 21:00:00,Person_4028,Arms Trade,UK,True,Illegal,1,2,Bank_39,Panama
1990,TX0000001991,China,777874.941290857,Property Purchase,2013-03-24 22:00:00,Person_162,Oil & Gas,Switzerland,False,Illegal,2,8,Bank_296,Bahamas
1991,TX0000001992,India,4412913.100559216,Stocks Transfer,2013-03-24 23:00:00,Person_5750,Real Estate,Singapore,False,Illegal,5,3,Bank_464,Switzerland
1992,TX0000001993,USA,245855.65441632166,Cryptocurrency,2013-03-25 00:00:00,Person_3292,Oil & Gas,USA,False,Illegal,1,9,Bank_229,Singapore
1993,TX0000001994,UAE,113645.56988119848,Stocks Transfer,2013-03-25 01:00:00,Person_9308,Luxury Goods,China,False,Illegal,3,1,Bank_116,Panama
1994,TX0000001995,Singapore,1958593.8390985532,Cryptocurrency,2013-03-25 02:00:00,Person_8938,Real Estate,South Africa,False,Illegal,8,4,Bank_210,Cayman Islands
1995,TX0000001996,Switzerland,4886299.40716384,Property Purchase,2013-03-25 03:00:00,Person_5951,Luxury Goods,Switzerland,True,Illegal,4,1,Bank_335,Singapore
1996,TX0000001997,Russia,4811816.068602046,Cash Withdrawal,2013-03-25 04:00:00,Person_6620,Arms Trade,Russia,True,Legal,3,2,Bank_143,Panama
1997,TX0000001998,South Africa,3998866.1607801504,Property Purchase,2013-03-25 05:00:00,Person_6087,Luxury Goods,Brazil,True,Illegal,8,6,Bank_151,Panama
1998,TX0000001999,India,3460703.43364854,Stocks Transfer,2013-03-25 06:00:00,Person_8881,Arms Trade,China,False,Illegal,2,0,Bank_216,Luxembourg
1999,TX0000002000,USA,3414963.9490026264,Property Purchase,2013-03-25 07:00:00,Person_3398,Construction,UK,False,Illegal,6,6,Bank_124,Switzerland
2000,TX0000002001,UK,1666232.6325880506,Cash Withdrawal,2013-03-25 08:00:00,Person_3193,Construction,South Africa,True,Illegal,8,4,Bank_49,Luxembourg
2001,TX0000002002,South Africa,821013.7044907721,Property Purchase,2013-03-25 09:00:00,Person_2494,Construction,Switzerland,False,Illegal,3,8,Bank_137,Cayman Islands
2002,TX0000002003,Russia,3668080.5212196866,Property Purchase,2013-03-25 10:00:00,Person_8455,Real Estate,South Africa,False,Legal,8,8,Bank_377,Panama
2003,TX0000002004,UAE,1911567.76047702,Cash Withdrawal,2013-03-25 11:00:00,Person_3883,Oil & Gas,India,False,Illegal,6,6,Bank_273,Cayman Islands
2004,TX0000002005,Singapore,1129226.3741606139,Property Purchase,2013-03-25 12:00:00,Person_4522,Real Estate,Russia,False,Illegal,9,9,Bank_198,Singapore
2005,TX0000002006,Singapore,2149179.0119907274,Offshore Transfer,2013-03-25 13:00:00,Person_7004,Arms Trade,USA,False,Illegal,2,2,Bank_298,Panama
2006,TX0000002007,Switzerland,2773989.8682484333,Cash Withdrawal,2013-03-25 14:00:00,Person_2967,Oil & Gas,USA,False,Illegal,5,4,Bank_117,Bahamas
2007,TX0000002008,China,3442444.1382359806,Offshore Transfer,2013-03-25 15:00:00,Person_5030,Finance,India,False,Illegal,8,6,Bank_81,Cayman Islands
2008,TX0000002009,UK,2387215.4983002283,Property Purchase,2013-03-25 16:00:00,Person_7109,Real Estate,South Africa,False,Legal,8,2,Bank_411,Cayman Islands
2009,TX0000002010,USA,4495869.107435721,Cash Withdrawal,2013-03-25 17:00:00,Person_3341,Finance,Brazil,False,Legal,5,2,Bank_115,Switzerland
2010,TX0000002011,India,3756567.6025880612,Property Purchase,2013-03-25 18:00:00,Person_5299,Luxury Goods,South Africa,False,Illegal,10,5,Bank_376,Luxembourg
2011,TX0000002012,India,1896098.8652598981,Cryptocurrency,2013-03-25 19:00:00,Person_5917,Construction,USA,False,Illegal,10,5,Bank_197,Panama
2012,TX0000002013,UK,1144811.0826284427,Cryptocurrency,2013-03-25 20:00:00,Person_8506,Arms Trade,China,False,Illegal,9,1,Bank_416,Cayman Islands
2013,TX0000002014,UK,1349874.6827687384,Offshore Transfer,2013-03-25 21:00:00,Person_4099,Finance,UK,False,Legal,3,7,Bank_382,Singapore
2014,TX0000002015,Russia,3758224.106425314,Cryptocurrency,2013-03-25 22:00:00,Person_3643,Finance,Brazil,True,Legal,8,0,Bank_4,Luxembourg
2015,TX0000002016,UK,3892652.9408057374,Offshore Transfer,2013-03-25 23:00:00,Person_3673,Luxury Goods,China,False,Illegal,3,1,Bank_445,Switzerland
2016,TX0000002017,USA,2775825.5439665834,Cryptocurrency,2013-03-26 00:00:00,Person_7142,Oil & Gas,USA,True,Illegal,10,0,Bank_185,Singapore
2017,TX0000002018,Switzerland,187879.06737719302,Property Purchase,2013-03-26 01:00:00,Person_1445,Arms Trade,China,False,Illegal,2,8,Bank_63,Cayman Islands
2018,TX0000002019,UK,3082573.304669086,Stocks Transfer,2013-03-26 02:00:00,Person_5043,Construction,Russia,True,Illegal,5,4,Bank_216,Cayman Islands
2019,TX0000002020,Russia,2388820.778679669,Property Purchase,2013-03-26 03:00:00,Person_6852,Oil & Gas,China,False,Legal,2,9,Bank_158,Switzerland
2020,TX0000002021,Switzerland,1190530.663633028,Stocks Transfer,2013-03-26 04:00:00,Person_214,Luxury Goods,South Africa,False,Illegal,4,6,Bank_309,Panama
2021,TX0000002022,Brazil,4928928.704953398,Offshore Transfer,2013-03-26 05:00:00,Person_4192,Finance,UAE,True,Illegal,9,7,Bank_39,Switzerland
2022,TX0000002023,UAE,2728282.68478581,Cash Withdrawal,2013-03-26 06:00:00,Person_3428,Construction,Brazil,False,Illegal,8,1,Bank_435,Switzerland
2023,TX0000002024,USA,1718169.154428132,Cryptocurrency,2013-03-26 07:00:00,Person_1425,Arms Trade,UAE,False,Illegal,3,7,Bank_46,Luxembourg
2024,TX0000002025,Singapore,2029771.6862692286,Cash Withdrawal,2013-03-26 08:00:00,Person_6580,Construction,USA,False,Illegal,3,3,Bank_117,Luxembourg
2025,TX0000002026,UK,1483369.5048621856,Cash Withdrawal,2013-03-26 09:00:00,Person_5181,Luxury Goods,UAE,False,Legal,2,3,Bank_320,Bahamas
2026,TX0000002027,Switzerland,2146070.449179593,Cash Withdrawal,2013-03-26 10:00:00,Person_6953,Oil & Gas,USA,False,Illegal,6,8,Bank_182,Bahamas
2027,TX0000002028,UK,1090876.5820324656,Property Purchase,2013-03-26 11:00:00,Person_9057,Arms Trade,South Africa,False,Illegal,8,1,Bank_248,Panama
2028,TX0000002029,India,3600569.9706209083,Offshore Transfer,2013-03-26 12:00:00,Person_5094,Real Estate,Russia,False,Legal,1,2,Bank_62,Singapore
2029,TX0000002030,UAE,31233.304405740048,Offshore Transfer,2013-03-26 13:00:00,Person_6424,Real Estate,China,True,Legal,4,8,Bank_305,Singapore
2030,TX0000002031,Russia,4719400.1602489995,Cash Withdrawal,2013-03-26 14:00:00,Person_5367,Casinos,USA,False,Illegal,1,5,Bank_202,Panama
2031,TX0000002032,UK,152130.1964064107,Cash Withdrawal,2013-03-26 15:00:00,Person_1297,Real Estate,South Africa,True,Illegal,7,6,Bank_354,Switzerland
2032,TX0000002033,Singapore,563845.0207353027,Cash Withdrawal,2013-03-26 16:00:00,Person_7206,Oil & Gas,China,False,Legal,7,8,Bank_86,Panama
2033,TX0000002034,China,1193565.4281507323,Offshore Transfer,2013-03-26 17:00:00,Person_4991,Real Estate,China,False,Legal,9,8,Bank_242,Singapore
2034,TX0000002035,UAE,4736359.235916213,Cash Withdrawal,2013-03-26 18:00:00,Person_1639,Arms Trade,Russia,False,Illegal,8,6,Bank_145,Luxembourg
2035,TX0000002036,Singapore,1140422.7145653276,Offshore Transfer,2013-03-26 19:00:00,Person_3945,Real Estate,South Africa,False,Illegal,6,4,Bank_434,Bahamas
2036,TX0000002037,Switzerland,4212195.208067071,Cash Withdrawal,2013-03-26 20:00:00,Person_9917,Casinos,USA,False,Illegal,9,7,Bank_13,Switzerland
2037,TX0000002038,USA,481673.45612878946,Property Purchase,2013-03-26 21:00:00,Person_1473,Real Estate,Russia,False,Legal,5,7,Bank_25,Luxembourg
2038,TX0000002039,UK,4962050.808787248,Property Purchase,2013-03-26 22:00:00,Person_5325,Luxury Goods,USA,False,Illegal,9,9,Bank_260,Luxembourg
2039,TX0000002040,Singapore,4796286.759682453,Stocks Transfer,2013-03-26 23:00:00,Person_4514,Casinos,UAE,False,Illegal,1,3,Bank_325,Bahamas
2040,TX0000002041,Russia,1387295.9021284906,Stocks Transfer,2013-03-27 00:00:00,Person_1984,Real Estate,Brazil,False,Illegal,4,7,Bank_114,Switzerland
2041,TX0000002042,UAE,3102540.6643813658,Stocks Transfer,2013-03-27 01:00:00,Person_904,Oil & Gas,Russia,False,Illegal,6,1,Bank_121,Luxembourg
2042,TX0000002043,South Africa,721596.6801015846,Stocks Transfer,2013-03-27 02:00:00,Person_5176,Casinos,UAE,False,Illegal,10,8,Bank_300,Switzerland
2043,TX0000002044,Singapore,1047558.525922051,Property Purchase,2013-03-27 03:00:00,Person_9164,Finance,Brazil,True,Legal,9,1,Bank_331,Luxembourg
2044,TX0000002045,Switzerland,3825688.149985689,Cryptocurrency,2013-03-27 04:00:00,Person_8582,Construction,India,True,Illegal,6,2,Bank_99,Panama
2045,TX0000002046,Russia,2426098.438898313,Cryptocurrency,2013-03-27 05:00:00,Person_5709,Luxury Goods,India,False,Illegal,10,5,Bank_93,Panama
2046,TX0000002047,Brazil,1478322.4413202656,Offshore Transfer,2013-03-27 06:00:00,Person_8100,Finance,Singapore,False,Legal,2,8,Bank_12,Luxembourg
2047,TX0000002048,UK,3684168.929297044,Stocks Transfer,2013-03-27 07:00:00,Person_4999,Arms Trade,Singapore,False,Illegal,6,0,Bank_476,Switzerland
2048,TX0000002049,USA,337089.715976051,Cryptocurrency,2013-03-27 08:00:00,Person_5871,Luxury Goods,South Africa,False,Illegal,7,1,Bank_232,Bahamas
2049,TX0000002050,UK,3545368.729784401,Offshore Transfer,2013-03-27 09:00:00,Person_3778,Luxury Goods,Brazil,False,Illegal,5,0,Bank_296,Luxembourg
2050,TX0000002051,China,2570421.6153763686,Property Purchase,2013-03-27 10:00:00,Person_5033,Construction,USA,False,Legal,4,4,Bank_10,Luxembourg
2051,TX0000002052,Brazil,4808348.646586494,Cash Withdrawal,2013-03-27 11:00:00,Person_2040,Casinos,UAE,True,Illegal,9,3,Bank_389,Switzerland
2052,TX0000002053,South Africa,371943.1575048697,Cash Withdrawal,2013-03-27 12:00:00,Person_2718,Casinos,India,False,Illegal,10,1,Bank_24,Singapore
2053,TX0000002054,South Africa,3775092.3643384464,Cryptocurrency,2013-03-27 13:00:00,Person_2261,Construction,Russia,False,Legal,8,2,Bank_292,Luxembourg
2054,TX0000002055,Russia,2732691.2910661944,Offshore Transfer,2013-03-27 14:00:00,Person_6946,Construction,South Africa,True,Legal,10,0,Bank_292,Cayman Islands
2055,TX0000002056,India,4168405.9202992846,Stocks Transfer,2013-03-27 15:00:00,Person_3301,Finance,UAE,False,Illegal,5,6,Bank_367,Luxembourg
2056,TX0000002057,USA,2020865.675653272,Cash Withdrawal,2013-03-27 16:00:00,Person_3452,Oil & Gas,South Africa,False,Illegal,5,7,Bank_459,Bahamas
2057,TX0000002058,Russia,1659802.245818557,Offshore Transfer,2013-03-27 17:00:00,Person_4823,Arms Trade,Russia,True,Legal,9,9,Bank_211,Luxembourg
2058,TX0000002059,Switzerland,828387.3783999778,Property Purchase,2013-03-27 18:00:00,Person_9614,Real Estate,Switzerland,True,Legal,1,3,Bank_102,Panama
2059,TX0000002060,Russia,582874.7397556598,Cash Withdrawal,2013-03-27 19:00:00,Person_7078,Finance,Brazil,True,Illegal,5,0,Bank_109,Singapore
2060,TX0000002061,China,1026057.7662202104,Cryptocurrency,2013-03-27 20:00:00,Person_3519,Real Estate,Brazil,False,Illegal,2,3,Bank_125,Bahamas
2061,TX0000002062,Switzerland,1228433.423573103,Property Purchase,2013-03-27 21:00:00,Person_3194,Arms Trade,Singapore,False,Legal,4,6,Bank_105,Panama
2062,TX0000002063,India,745747.516695094,Property Purchase,2013-03-27 22:00:00,Person_3900,Arms Trade,UK,False,Legal,9,5,Bank_134,Luxembourg
2063,TX0000002064,Russia,1371932.1138260807,Property Purchase,2013-03-27 23:00:00,Person_2944,Real Estate,USA,False,Legal,2,8,Bank_163,Luxembourg
2064,TX0000002065,UK,2045236.0573982946,Stocks Transfer,2013-03-28 00:00:00,Person_7493,Luxury Goods,UAE,False,Legal,8,3,Bank_423,Cayman Islands
2065,TX0000002066,India,1895971.2978274892,Stocks Transfer,2013-03-28 01:00:00,Person_1057,Finance,South Africa,False,Illegal,2,2,Bank_338,Bahamas
2066,TX0000002067,Brazil,3606929.9867353807,Cash Withdrawal,2013-03-28 02:00:00,Person_4397,Construction,USA,False,Legal,8,8,Bank_464,Panama
2067,TX0000002068,Brazil,4214589.441766545,Cash Withdrawal,2013-03-28 03:00:00,Person_1233,Real Estate,UAE,False,Illegal,4,5,Bank_284,Switzerland
2068,TX0000002069,UAE,250493.13169552307,Cryptocurrency,2013-03-28 04:00:00,Person_1917,Arms Trade,UK,True,Illegal,9,7,Bank_469,Bahamas
2069,TX0000002070,USA,4666844.453991823,Cryptocurrency,2013-03-28 05:00:00,Person_825,Arms Trade,China,False,Illegal,8,5,Bank_113,Luxembourg
2070,TX0000002071,Singapore,4714436.999454269,Cash Withdrawal,2013-03-28 06:00:00,Person_7129,Finance,Brazil,False,Legal,9,7,Bank_452,Luxembourg
2071,TX0000002072,Russia,619849.3791272286,Cash Withdrawal,2013-03-28 07:00:00,Person_8863,Casinos,South Africa,False,Illegal,5,5,Bank_84,Singapore
2072,TX0000002073,Singapore,333345.04218578804,Stocks Transfer,2013-03-28 08:00:00,Person_3291,Oil & Gas,Singapore,False,Legal,10,3,Bank_87,Singapore
2073,TX0000002074,UK,2964210.444309418,Cryptocurrency,2013-03-28 09:00:00,Person_3954,Arms Trade,Switzerland,False,Illegal,10,9,Bank_15,Luxembourg
2074,TX0000002075,Russia,4612391.985491951,Stocks Transfer,2013-03-28 10:00:00,Person_7465,Real Estate,China,False,Illegal,1,4,Bank_480,Panama
2075,TX0000002076,Switzerland,3305450.388814414,Cryptocurrency,2013-03-28 11:00:00,Person_944,Oil & Gas,China,True,Legal,1,0,Bank_474,Singapore
2076,TX0000002077,China,4191876.6874603587,Property Purchase,2013-03-28 12:00:00,Person_4189,Construction,UK,False,Legal,9,9,Bank_67,Switzerland
2077,TX0000002078,Singapore,1678830.0504559712,Stocks Transfer,2013-03-28 13:00:00,Person_1258,Oil & Gas,UAE,False,Illegal,7,1,Bank_162,Singapore
2078,TX0000002079,USA,2152245.6708692806,Offshore Transfer,2013-03-28 14:00:00,Person_7276,Casinos,Switzerland,False,Illegal,1,0,Bank_262,Cayman Islands
2079,TX0000002080,China,28071.03927480758,Cash Withdrawal,2013-03-28 15:00:00,Person_1286,Real Estate,USA,False,Illegal,10,9,Bank_313,Cayman Islands
2080,TX0000002081,UAE,396461.59242100973,Stocks Transfer,2013-03-28 16:00:00,Person_3097,Real Estate,India,False,Illegal,4,5,Bank_213,Panama
2081,TX0000002082,Switzerland,2860206.9230754036,Cash Withdrawal,2013-03-28 17:00:00,Person_2444,Casinos,USA,False,Illegal,7,0,Bank_184,Panama
2082,TX0000002083,Singapore,2149450.8901207983,Property Purchase,2013-03-28 18:00:00,Person_199,Construction,UK,False,Legal,9,0,Bank_381,Bahamas
2083,TX0000002084,Brazil,3910411.259199548,Offshore Transfer,2013-03-28 19:00:00,Person_7820,Luxury Goods,Switzerland,False,Illegal,1,4,Bank_437,Switzerland
2084,TX0000002085,China,355157.87665643985,Cash Withdrawal,2013-03-28 20:00:00,Person_5624,Construction,Singapore,False,Illegal,3,6,Bank_368,Cayman Islands
2085,TX0000002086,UAE,839828.4673814113,Property Purchase,2013-03-28 21:00:00,Person_1481,Construction,Russia,False,Illegal,10,0,Bank_89,Switzerland
2086,TX0000002087,UAE,239496.14055744754,Property Purchase,2013-03-28 22:00:00,Person_2636,Casinos,UK,False,Legal,2,4,Bank_68,Panama
2087,TX0000002088,China,3967219.8248770717,Property Purchase,2013-03-28 23:00:00,Person_5944,Oil & Gas,Brazil,True,Illegal,8,8,Bank_377,Cayman Islands
2088,TX0000002089,India,4427662.835237652,Cryptocurrency,2013-03-29 00:00:00,Person_9184,Oil & Gas,UAE,False,Illegal,10,6,Bank_64,Luxembourg
2089,TX0000002090,South Africa,3403568.592754724,Cash Withdrawal,2013-03-29 01:00:00,Person_4137,Finance,Singapore,False,Illegal,4,9,Bank_46,Cayman Islands
2090,TX0000002091,South Africa,4612725.455042727,Property Purchase,2013-03-29 02:00:00,Person_9516,Real Estate,UK,False,Illegal,3,0,Bank_109,Cayman Islands
2091,TX0000002092,UK,1929749.1096956069,Stocks Transfer,2013-03-29 03:00:00,Person_4734,Construction,Switzerland,True,Illegal,3,3,Bank_222,Switzerland
2092,TX0000002093,Singapore,3970384.03060356,Cash Withdrawal,2013-03-29 04:00:00,Person_8315,Arms Trade,UK,False,Legal,6,1,Bank_112,Switzerland
2093,TX0000002094,Brazil,4822759.438570937,Cryptocurrency,2013-03-29 05:00:00,Person_1016,Oil & Gas,UAE,False,Illegal,8,5,Bank_259,Luxembourg
2094,TX0000002095,India,3086875.95999077,Property Purchase,2013-03-29 06:00:00,Person_3204,Real Estate,Singapore,False,Illegal,5,2,Bank_279,Singapore
2095,TX0000002096,South Africa,2694814.696066479,Offshore Transfer,2013-03-29 07:00:00,Person_9043,Real Estate,Brazil,False,Illegal,10,8,Bank_482,Panama
2096,TX0000002097,China,4024616.844273617,Cryptocurrency,2013-03-29 08:00:00,Person_924,Arms Trade,UAE,False,Illegal,6,5,Bank_243,Bahamas
2097,TX0000002098,India,1282760.0322511045,Cryptocurrency,2013-03-29 09:00:00,Person_4207,Construction,India,False,Illegal,2,3,Bank_467,Cayman Islands
2098,TX0000002099,India,2699138.968783993,Cash Withdrawal,2013-03-29 10:00:00,Person_8823,Real Estate,Switzerland,False,Legal,7,1,Bank_60,Bahamas
2099,TX0000002100,India,4780353.794022242,Offshore Transfer,2013-03-29 11:00:00,Person_9801,Luxury Goods,UAE,False,Illegal,1,9,Bank_43,Cayman Islands
2100,TX0000002101,Brazil,3834008.7524753544,Stocks Transfer,2013-03-29 12:00:00,Person_7355,Oil & Gas,Brazil,False,Illegal,6,6,Bank_483,Luxembourg
2101,TX0000002102,UK,1193568.3350507389,Cryptocurrency,2013-03-29 13:00:00,Person_9290,Real Estate,USA,False,Legal,3,5,Bank_96,Panama
2102,TX0000002103,Brazil,936133.034161467,Property Purchase,2013-03-29 14:00:00,Person_667,Oil & Gas,Brazil,False,Illegal,1,3,Bank_177,Singapore
2103,TX0000002104,USA,2925225.3278984,Property Purchase,2013-03-29 15:00:00,Person_4709,Casinos,UK,False,Illegal,9,6,Bank_84,Panama
2104,TX0000002105,USA,3111818.657772364,Stocks Transfer,2013-03-29 16:00:00,Person_2480,Arms Trade,Brazil,False,Legal,8,8,Bank_469,Cayman Islands
2105,TX0000002106,UK,472203.6014448431,Stocks Transfer,2013-03-29 17:00:00,Person_8504,Construction,India,True,Legal,4,5,Bank_306,Luxembourg
2106,TX0000002107,Russia,4651260.202041924,Offshore Transfer,2013-03-29 18:00:00,Person_1150,Oil & Gas,Singapore,False,Illegal,6,9,Bank_350,Panama
2107,TX0000002108,Switzerland,59469.64016160652,Cryptocurrency,2013-03-29 19:00:00,Person_9931,Finance,Singapore,False,Illegal,8,8,Bank_403,Panama
2108,TX0000002109,UAE,1793034.6734236386,Cash Withdrawal,2013-03-29 20:00:00,Person_1974,Arms Trade,Switzerland,False,Illegal,2,4,Bank_235,Switzerland
2109,TX0000002110,China,2033334.5337817043,Cryptocurrency,2013-03-29 21:00:00,Person_1753,Arms Trade,Switzerland,False,Illegal,2,5,Bank_423,Panama
2110,TX0000002111,China,1711751.0154133048,Cryptocurrency,2013-03-29 22:00:00,Person_1327,Construction,UK,True,Illegal,4,1,Bank_392,Cayman Islands
2111,TX0000002112,USA,3049261.1735433307,Cash Withdrawal,2013-03-29 23:00:00,Person_351,Arms Trade,Brazil,False,Legal,6,7,Bank_294,Singapore
2112,TX0000002113,Switzerland,1737825.3324543757,Cash Withdrawal,2013-03-30 00:00:00,Person_4637,Luxury Goods,USA,False,Illegal,8,0,Bank_305,Cayman Islands
2113,TX0000002114,China,4942588.350147733,Property Purchase,2013-03-30 01:00:00,Person_309,Construction,India,False,Illegal,7,6,Bank_56,Singapore
2114,TX0000002115,China,1154026.3484140735,Cryptocurrency,2013-03-30 02:00:00,Person_5694,Construction,USA,True,Illegal,7,7,Bank_417,Panama
2115,TX0000002116,China,2718006.5915423166,Property Purchase,2013-03-30 03:00:00,Person_635,Luxury Goods,UAE,False,Illegal,7,2,Bank_286,Luxembourg
2116,TX0000002117,Russia,3120915.0621522046,Property Purchase,2013-03-30 04:00:00,Person_4915,Finance,UAE,False,Illegal,6,4,Bank_259,Singapore
2117,TX0000002118,South Africa,2895523.1404842,Offshore Transfer,2013-03-30 05:00:00,Person_4752,Arms Trade,Russia,False,Illegal,6,8,Bank_477,Cayman Islands
2118,TX0000002119,South Africa,3315419.978846844,Property Purchase,2013-03-30 06:00:00,Person_2555,Construction,Brazil,False,Legal,4,4,Bank_230,Bahamas
2119,TX0000002120,South Africa,3581183.423356765,Property Purchase,2013-03-30 07:00:00,Person_8313,Luxury Goods,Russia,False,Illegal,6,6,Bank_154,Singapore
2120,TX0000002121,China,1303842.3019888657,Cash Withdrawal,2013-03-30 08:00:00,Person_5998,Luxury Goods,Brazil,False,Illegal,4,6,Bank_210,Switzerland
2121,TX0000002122,China,1090089.517864854,Offshore Transfer,2013-03-30 09:00:00,Person_3257,Luxury Goods,South Africa,False,Illegal,2,7,Bank_369,Cayman Islands
2122,TX0000002123,South Africa,1981663.3484428034,Cryptocurrency,2013-03-30 10:00:00,Person_5526,Casinos,India,False,Illegal,4,2,Bank_12,Switzerland
2123,TX0000002124,UK,2157528.00511143,Property Purchase,2013-03-30 11:00:00,Person_3107,Luxury Goods,UK,False,Illegal,3,2,Bank_413,Cayman Islands
2124,TX0000002125,South Africa,4361834.257624087,Cash Withdrawal,2013-03-30 12:00:00,Person_977,Construction,Russia,False,Illegal,10,6,Bank_342,Singapore
2125,TX0000002126,Brazil,1919001.9332768884,Cryptocurrency,2013-03-30 13:00:00,Person_8295,Luxury Goods,Singapore,False,Legal,1,5,Bank_145,Cayman Islands
2126,TX0000002127,Switzerland,3575698.400750928,Cash Withdrawal,2013-03-30 14:00:00,Person_9616,Arms Trade,USA,False,Illegal,10,0,Bank_381,Switzerland
2127,TX0000002128,USA,967252.3391767391,Cash Withdrawal,2013-03-30 15:00:00,Person_440,Arms Trade,UAE,False,Illegal,8,7,Bank_499,Switzerland
2128,TX0000002129,China,3065653.5021099867,Property Purchase,2013-03-30 16:00:00,Person_1198,Construction,China,True,Legal,9,5,Bank_408,Luxembourg
2129,TX0000002130,UAE,1046334.3573888608,Cash Withdrawal,2013-03-30 17:00:00,Person_4327,Oil & Gas,Brazil,False,Legal,1,2,Bank_395,Singapore
2130,TX0000002131,Brazil,3366439.2561573065,Offshore Transfer,2013-03-30 18:00:00,Person_3781,Oil & Gas,Singapore,False,Illegal,3,0,Bank_322,Bahamas
2131,TX0000002132,Russia,3556378.233311783,Cryptocurrency,2013-03-30 19:00:00,Person_2509,Luxury Goods,Switzerland,True,Legal,1,8,Bank_476,Panama
2132,TX0000002133,USA,604001.609939433,Stocks Transfer,2013-03-30 20:00:00,Person_3000,Construction,Singapore,False,Illegal,9,5,Bank_190,Bahamas
2133,TX0000002134,Brazil,668465.9762242446,Cash Withdrawal,2013-03-30 21:00:00,Person_1257,Construction,Switzerland,True,Legal,3,7,Bank_99,Panama
2134,TX0000002135,USA,1886555.3714667559,Cash Withdrawal,2013-03-30 22:00:00,Person_3969,Luxury Goods,South Africa,False,Illegal,2,7,Bank_173,Singapore
2135,TX0000002136,South Africa,4589528.900803117,Cryptocurrency,2013-03-30 23:00:00,Person_9512,Oil & Gas,UK,False,Illegal,2,9,Bank_448,Luxembourg
2136,TX0000002137,Brazil,3966196.122235152,Offshore Transfer,2013-03-31 00:00:00,Person_2220,Oil & Gas,Brazil,False,Legal,6,3,Bank_32,Cayman Islands
2137,TX0000002138,China,3779809.4528860645,Cash Withdrawal,2013-03-31 01:00:00,Person_4626,Oil & Gas,China,False,Illegal,4,5,Bank_417,Switzerland
2138,TX0000002139,South Africa,2348501.4602436307,Stocks Transfer,2013-03-31 02:00:00,Person_8456,Real Estate,Brazil,True,Illegal,9,7,Bank_135,Switzerland
2139,TX0000002140,Brazil,4305417.139310305,Offshore Transfer,2013-03-31 03:00:00,Person_7779,Casinos,South Africa,True,Legal,9,7,Bank_258,Cayman Islands
2140,TX0000002141,India,2919103.5472160564,Cryptocurrency,2013-03-31 04:00:00,Person_4033,Oil & Gas,South Africa,False,Illegal,5,6,Bank_122,Panama
2141,TX0000002142,Switzerland,2722280.0759174484,Cash Withdrawal,2013-03-31 05:00:00,Person_541,Arms Trade,Switzerland,False,Illegal,4,2,Bank_208,Luxembourg
2142,TX0000002143,USA,2611155.0274359337,Cash Withdrawal,2013-03-31 06:00:00,Person_7125,Finance,Singapore,True,Illegal,10,5,Bank_151,Cayman Islands
2143,TX0000002144,UAE,1748407.244533495,Cash Withdrawal,2013-03-31 07:00:00,Person_3120,Arms Trade,Switzerland,False,Illegal,1,3,Bank_211,Singapore
2144,TX0000002145,China,1540678.568849502,Property Purchase,2013-03-31 08:00:00,Person_469,Luxury Goods,Singapore,True,Illegal,3,3,Bank_481,Panama
2145,TX0000002146,UAE,4710790.81010608,Cash Withdrawal,2013-03-31 09:00:00,Person_5975,Arms Trade,South Africa,False,Illegal,10,2,Bank_36,Switzerland
2146,TX0000002147,India,2586595.399205632,Cryptocurrency,2013-03-31 10:00:00,Person_6834,Finance,Switzerland,False,Legal,9,2,Bank_71,Bahamas
2147,TX0000002148,Brazil,2642851.9508690536,Cryptocurrency,2013-03-31 11:00:00,Person_2660,Oil & Gas,Brazil,False,Legal,9,8,Bank_54,Switzerland
2148,TX0000002149,UK,3912219.594963573,Property Purchase,2013-03-31 12:00:00,Person_5709,Real Estate,USA,False,Illegal,10,3,Bank_463,Singapore
2149,TX0000002150,India,4728518.226961353,Stocks Transfer,2013-03-31 13:00:00,Person_630,Casinos,UK,False,Illegal,3,8,Bank_477,Panama
2150,TX0000002151,South Africa,4979335.00387582,Cash Withdrawal,2013-03-31 14:00:00,Person_3039,Oil & Gas,UK,False,Illegal,7,2,Bank_202,Panama
2151,TX0000002152,Russia,1155164.061038802,Cash Withdrawal,2013-03-31 15:00:00,Person_2218,Real Estate,Switzerland,False,Illegal,6,2,Bank_427,Panama
2152,TX0000002153,Brazil,4236540.401037754,Cryptocurrency,2013-03-31 16:00:00,Person_7975,Casinos,UAE,False,Illegal,6,9,Bank_175,Panama
2153,TX0000002154,India,4119694.4070149167,Cryptocurrency,2013-03-31 17:00:00,Person_4914,Casinos,South Africa,False,Legal,10,5,Bank_26,Singapore
2154,TX0000002155,India,4151957.953309629,Property Purchase,2013-03-31 18:00:00,Person_4260,Real Estate,Singapore,False,Legal,3,2,Bank_117,Singapore
2155,TX0000002156,UAE,960913.2895543142,Cryptocurrency,2013-03-31 19:00:00,Person_5425,Construction,UK,False,Illegal,5,0,Bank_439,Switzerland
2156,TX0000002157,China,3039880.531860164,Cryptocurrency,2013-03-31 20:00:00,Person_6687,Construction,Brazil,False,Legal,3,0,Bank_229,Cayman Islands
2157,TX0000002158,India,4502441.231364898,Stocks Transfer,2013-03-31 21:00:00,Person_1572,Finance,South Africa,False,Legal,8,9,Bank_426,Singapore
2158,TX0000002159,USA,2081799.2752242035,Offshore Transfer,2013-03-31 22:00:00,Person_664,Luxury Goods,Switzerland,False,Illegal,2,6,Bank_350,Cayman Islands
2159,TX0000002160,Brazil,3772196.9895942663,Offshore Transfer,2013-03-31 23:00:00,Person_5558,Oil & Gas,India,False,Illegal,5,0,Bank_351,Switzerland
2160,TX0000002161,Singapore,3799528.093169306,Cryptocurrency,2013-04-01 00:00:00,Person_3614,Finance,Russia,False,Legal,6,6,Bank_171,Panama
2161,TX0000002162,Russia,2026067.1471342053,Stocks Transfer,2013-04-01 01:00:00,Person_5310,Luxury Goods,Russia,False,Legal,3,7,Bank_411,Cayman Islands
2162,TX0000002163,UK,2406667.1699084574,Cash Withdrawal,2013-04-01 02:00:00,Person_9253,Finance,USA,False,Legal,10,4,Bank_326,Bahamas
2163,TX0000002164,Russia,1555770.6347969912,Property Purchase,2013-04-01 03:00:00,Person_4887,Casinos,China,False,Legal,1,8,Bank_387,Switzerland
2164,TX0000002165,UK,3701054.1448525195,Offshore Transfer,2013-04-01 04:00:00,Person_3098,Construction,USA,False,Illegal,9,0,Bank_99,Singapore
2165,TX0000002166,China,961547.3728055856,Cryptocurrency,2013-04-01 05:00:00,Person_3266,Casinos,India,True,Illegal,10,9,Bank_60,Singapore
2166,TX0000002167,South Africa,1661930.027411437,Property Purchase,2013-04-01 06:00:00,Person_8314,Casinos,India,True,Illegal,9,4,Bank_20,Switzerland
2167,TX0000002168,UK,3445520.008258935,Property Purchase,2013-04-01 07:00:00,Person_295,Construction,South Africa,True,Illegal,7,6,Bank_355,Panama
2168,TX0000002169,Brazil,3054726.73942797,Cryptocurrency,2013-04-01 08:00:00,Person_4307,Arms Trade,China,False,Illegal,4,8,Bank_199,Switzerland
2169,TX0000002170,UAE,1189535.5025364063,Cryptocurrency,2013-04-01 09:00:00,Person_4643,Construction,USA,False,Illegal,5,1,Bank_438,Switzerland
2170,TX0000002171,Russia,1410347.0227815572,Cryptocurrency,2013-04-01 10:00:00,Person_3330,Oil & Gas,USA,True,Illegal,4,2,Bank_4,Bahamas
2171,TX0000002172,China,4986818.377697786,Property Purchase,2013-04-01 11:00:00,Person_4417,Casinos,Singapore,False,Illegal,7,3,Bank_61,Cayman Islands
2172,TX0000002173,India,977673.3826684265,Stocks Transfer,2013-04-01 12:00:00,Person_3459,Arms Trade,Russia,True,Illegal,5,9,Bank_353,Cayman Islands
2173,TX0000002174,USA,2751170.5518656513,Stocks Transfer,2013-04-01 13:00:00,Person_3548,Luxury Goods,Singapore,False,Legal,2,9,Bank_335,Luxembourg
2174,TX0000002175,UK,3311520.9038583706,Property Purchase,2013-04-01 14:00:00,Person_4856,Real Estate,India,False,Legal,3,1,Bank_302,Singapore
2175,TX0000002176,USA,2363239.022985356,Cryptocurrency,2013-04-01 15:00:00,Person_7072,Arms Trade,Singapore,True,Illegal,4,6,Bank_31,Panama
2176,TX0000002177,South Africa,4207654.177051135,Offshore Transfer,2013-04-01 16:00:00,Person_8911,Oil & Gas,UK,False,Illegal,2,4,Bank_454,Bahamas
2177,TX0000002178,India,627381.621247902,Stocks Transfer,2013-04-01 17:00:00,Person_7413,Casinos,UAE,True,Illegal,1,5,Bank_89,Switzerland
2178,TX0000002179,Switzerland,623595.1237791517,Cryptocurrency,2013-04-01 18:00:00,Person_7230,Construction,China,False,Legal,10,3,Bank_397,Cayman Islands
2179,TX0000002180,UK,972184.4455686443,Cash Withdrawal,2013-04-01 19:00:00,Person_5246,Finance,India,False,Illegal,3,5,Bank_182,Singapore
2180,TX0000002181,UAE,3776161.271262974,Stocks Transfer,2013-04-01 20:00:00,Person_6643,Finance,Switzerland,True,Legal,9,5,Bank_337,Bahamas
2181,TX0000002182,Brazil,2842877.5715291793,Offshore Transfer,2013-04-01 21:00:00,Person_1327,Arms Trade,UK,False,Illegal,9,1,Bank_496,Panama
2182,TX0000002183,Russia,3283587.54336459,Property Purchase,2013-04-01 22:00:00,Person_3293,Oil & Gas,UK,False,Illegal,4,5,Bank_363,Singapore
2183,TX0000002184,China,2853892.4454737552,Property Purchase,2013-04-01 23:00:00,Person_6979,Oil & Gas,UAE,False,Illegal,6,1,Bank_418,Singapore
2184,TX0000002185,Switzerland,2346925.4600563818,Cryptocurrency,2013-04-02 00:00:00,Person_4145,Casinos,Singapore,False,Illegal,5,9,Bank_45,Singapore
2185,TX0000002186,Switzerland,4641710.06797922,Offshore Transfer,2013-04-02 01:00:00,Person_3355,Luxury Goods,USA,False,Illegal,5,1,Bank_439,Panama
2186,TX0000002187,Singapore,2215612.6720752004,Stocks Transfer,2013-04-02 02:00:00,Person_6129,Finance,Switzerland,False,Illegal,8,2,Bank_347,Singapore
2187,TX0000002188,UK,1687263.2326607383,Cryptocurrency,2013-04-02 03:00:00,Person_7054,Casinos,Singapore,True,Illegal,10,0,Bank_130,Panama
2188,TX0000002189,UAE,3456088.240878905,Property Purchase,2013-04-02 04:00:00,Person_968,Finance,India,False,Illegal,2,7,Bank_445,Singapore
2189,TX0000002190,Switzerland,924074.9541400332,Cryptocurrency,2013-04-02 05:00:00,Person_8890,Construction,USA,False,Illegal,5,2,Bank_2,Bahamas
2190,TX0000002191,Brazil,1163883.9327266999,Property Purchase,2013-04-02 06:00:00,Person_9786,Arms Trade,South Africa,False,Illegal,8,9,Bank_172,Singapore
2191,TX0000002192,UAE,789538.3329799881,Cash Withdrawal,2013-04-02 07:00:00,Person_6887,Real Estate,USA,False,Legal,7,6,Bank_41,Switzerland
2192,TX0000002193,UAE,4884843.813506817,Cryptocurrency,2013-04-02 08:00:00,Person_2959,Arms Trade,Brazil,False,Legal,8,7,Bank_360,Cayman Islands
2193,TX0000002194,Russia,4735906.721598372,Offshore Transfer,2013-04-02 09:00:00,Person_5368,Real Estate,Brazil,True,Legal,6,1,Bank_453,Switzerland
2194,TX0000002195,Singapore,1437679.8235241848,Stocks Transfer,2013-04-02 10:00:00,Person_680,Real Estate,Brazil,False,Legal,2,1,Bank_207,Luxembourg
2195,TX0000002196,China,453499.24986806087,Offshore Transfer,2013-04-02 11:00:00,Person_7409,Construction,USA,False,Illegal,7,6,Bank_84,Switzerland
2196,TX0000002197,China,2603548.926527855,Cash Withdrawal,2013-04-02 12:00:00,Person_8026,Casinos,Russia,False,Legal,10,5,Bank_368,Cayman Islands
2197,TX0000002198,USA,4046574.1216297387,Offshore Transfer,2013-04-02 13:00:00,Person_3609,Luxury Goods,Singapore,False,Legal,4,6,Bank_92,Singapore
2198,TX0000002199,South Africa,650241.202255223,Offshore Transfer,2013-04-02 14:00:00,Person_4567,Luxury Goods,Russia,True,Illegal,5,7,Bank_216,Singapore
2199,TX0000002200,Singapore,4881523.667386573,Offshore Transfer,2013-04-02 15:00:00,Person_8105,Arms Trade,Singapore,False,Illegal,7,0,Bank_427,Switzerland
2200,TX0000002201,Switzerland,2667194.3636566484,Offshore Transfer,2013-04-02 16:00:00,Person_9501,Casinos,USA,False,Illegal,3,7,Bank_255,Panama
2201,TX0000002202,Switzerland,3711822.983427554,Cryptocurrency,2013-04-02 17:00:00,Person_7435,Oil & Gas,Switzerland,True,Illegal,6,0,Bank_438,Cayman Islands
2202,TX0000002203,South Africa,1962537.3243925455,Stocks Transfer,2013-04-02 18:00:00,Person_5764,Finance,Switzerland,False,Illegal,2,0,Bank_55,Singapore
2203,TX0000002204,Singapore,4833411.438359176,Offshore Transfer,2013-04-02 19:00:00,Person_1639,Luxury Goods,Singapore,True,Illegal,6,1,Bank_452,Switzerland
2204,TX0000002205,UK,2323897.1320266975,Property Purchase,2013-04-02 20:00:00,Person_17,Real Estate,India,False,Illegal,8,2,Bank_319,Bahamas
2205,TX0000002206,India,1412808.888913927,Cash Withdrawal,2013-04-02 21:00:00,Person_6027,Oil & Gas,Singapore,False,Illegal,9,7,Bank_62,Switzerland
2206,TX0000002207,Brazil,4160371.0330673214,Offshore Transfer,2013-04-02 22:00:00,Person_2776,Construction,China,True,Illegal,10,4,Bank_164,Cayman Islands
2207,TX0000002208,UAE,3032290.645460698,Cash Withdrawal,2013-04-02 23:00:00,Person_3616,Oil & Gas,South Africa,False,Illegal,10,6,Bank_165,Singapore
2208,TX0000002209,Brazil,1381746.7042019474,Property Purchase,2013-04-03 00:00:00,Person_4096,Arms Trade,UK,True,Illegal,8,8,Bank_408,Panama
2209,TX0000002210,UK,2963066.6390354414,Cash Withdrawal,2013-04-03 01:00:00,Person_8734,Construction,USA,True,Illegal,1,0,Bank_65,Bahamas
2210,TX0000002211,Russia,339314.67764619703,Property Purchase,2013-04-03 02:00:00,Person_5998,Oil & Gas,Switzerland,False,Illegal,9,5,Bank_90,Luxembourg
2211,TX0000002212,South Africa,99632.71706383876,Offshore Transfer,2013-04-03 03:00:00,Person_1965,Casinos,India,False,Illegal,9,5,Bank_410,Luxembourg
2212,TX0000002213,Russia,4348750.498278122,Stocks Transfer,2013-04-03 04:00:00,Person_6817,Oil & Gas,Switzerland,False,Legal,10,5,Bank_461,Panama
2213,TX0000002214,China,957369.3441925313,Stocks Transfer,2013-04-03 05:00:00,Person_6662,Casinos,South Africa,False,Legal,4,0,Bank_20,Panama
2214,TX0000002215,Russia,4943123.999468755,Stocks Transfer,2013-04-03 06:00:00,Person_3815,Arms Trade,Russia,False,Illegal,8,8,Bank_365,Cayman Islands
2215,TX0000002216,Singapore,2678581.4845239203,Property Purchase,2013-04-03 07:00:00,Person_9512,Oil & Gas,Switzerland,True,Illegal,7,7,Bank_221,Bahamas
2216,TX0000002217,USA,4614572.506265577,Cash Withdrawal,2013-04-03 08:00:00,Person_2792,Real Estate,Brazil,False,Illegal,8,6,Bank_77,Luxembourg
2217,TX0000002218,Switzerland,4909079.6512720855,Property Purchase,2013-04-03 09:00:00,Person_346,Arms Trade,China,False,Legal,5,2,Bank_40,Singapore
2218,TX0000002219,Singapore,4343738.625110477,Cryptocurrency,2013-04-03 10:00:00,Person_279,Construction,UK,False,Illegal,10,5,Bank_404,Switzerland
2219,TX0000002220,USA,2874099.4999513044,Cryptocurrency,2013-04-03 11:00:00,Person_431,Finance,South Africa,False,Illegal,4,5,Bank_146,Luxembourg
2220,TX0000002221,India,3137008.749371051,Offshore Transfer,2013-04-03 12:00:00,Person_9252,Finance,India,False,Illegal,2,8,Bank_488,Singapore
2221,TX0000002222,Russia,4143685.0192299774,Offshore Transfer,2013-04-03 13:00:00,Person_4858,Construction,Brazil,False,Illegal,7,4,Bank_429,Singapore
2222,TX0000002223,USA,1762514.3729270622,Property Purchase,2013-04-03 14:00:00,Person_2394,Casinos,Russia,True,Legal,1,0,Bank_398,Bahamas
2223,TX0000002224,China,3174361.4625219624,Stocks Transfer,2013-04-03 15:00:00,Person_6003,Real Estate,Switzerland,False,Illegal,8,6,Bank_257,Panama
2224,TX0000002225,Brazil,1862100.4516200856,Property Purchase,2013-04-03 16:00:00,Person_646,Casinos,China,True,Legal,10,1,Bank_254,Switzerland
2225,TX0000002226,Brazil,3607766.1577185257,Offshore Transfer,2013-04-03 17:00:00,Person_9122,Finance,South Africa,False,Illegal,9,5,Bank_188,Switzerland
2226,TX0000002227,Russia,4561948.975906048,Cash Withdrawal,2013-04-03 18:00:00,Person_8484,Arms Trade,UAE,False,Legal,6,8,Bank_95,Bahamas
2227,TX0000002228,India,2323920.7834291407,Stocks Transfer,2013-04-03 19:00:00,Person_4527,Casinos,USA,True,Illegal,5,2,Bank_337,Switzerland
2228,TX0000002229,Switzerland,1023485.7718595268,Cryptocurrency,2013-04-03 20:00:00,Person_8438,Finance,USA,False,Illegal,9,4,Bank_467,Panama
2229,TX0000002230,China,3709194.1675788793,Property Purchase,2013-04-03 21:00:00,Person_7296,Real Estate,Russia,False,Illegal,5,1,Bank_282,Cayman Islands
2230,TX0000002231,USA,4848269.426010294,Offshore Transfer,2013-04-03 22:00:00,Person_638,Construction,Switzerland,False,Illegal,3,5,Bank_438,Switzerland
2231,TX0000002232,Brazil,4235010.091770833,Stocks Transfer,2013-04-03 23:00:00,Person_9438,Oil & Gas,USA,False,Illegal,1,1,Bank_124,Singapore
2232,TX0000002233,Brazil,525504.756663267,Stocks Transfer,2013-04-04 00:00:00,Person_3397,Finance,Singapore,False,Illegal,7,4,Bank_468,Luxembourg
2233,TX0000002234,China,1929875.3458771915,Stocks Transfer,2013-04-04 01:00:00,Person_4359,Real Estate,Brazil,False,Illegal,1,1,Bank_285,Bahamas
2234,TX0000002235,Singapore,2529406.010641399,Cash Withdrawal,2013-04-04 02:00:00,Person_8225,Oil & Gas,UK,False,Illegal,6,1,Bank_257,Bahamas
2235,TX0000002236,Switzerland,215132.8568415705,Stocks Transfer,2013-04-04 03:00:00,Person_9250,Luxury Goods,Brazil,False,Legal,10,2,Bank_127,Bahamas
2236,TX0000002237,Brazil,245449.2303589073,Property Purchase,2013-04-04 04:00:00,Person_6347,Oil & Gas,India,False,Illegal,2,4,Bank_497,Cayman Islands
2237,TX0000002238,China,1149440.2426787196,Offshore Transfer,2013-04-04 05:00:00,Person_6895,Arms Trade,UAE,True,Illegal,6,9,Bank_54,Bahamas
2238,TX0000002239,Switzerland,2276955.6359491395,Property Purchase,2013-04-04 06:00:00,Person_1618,Casinos,Russia,True,Illegal,6,5,Bank_473,Bahamas
2239,TX0000002240,South Africa,2392571.053433077,Stocks Transfer,2013-04-04 07:00:00,Person_2176,Casinos,UK,False,Illegal,4,6,Bank_194,Luxembourg
2240,TX0000002241,India,1651331.6310062606,Cryptocurrency,2013-04-04 08:00:00,Person_3071,Arms Trade,Russia,False,Legal,6,1,Bank_156,Cayman Islands
2241,TX0000002242,Switzerland,2757990.042020277,Cryptocurrency,2013-04-04 09:00:00,Person_8991,Casinos,India,False,Illegal,4,6,Bank_422,Singapore
2242,TX0000002243,Brazil,2289580.918038962,Cash Withdrawal,2013-04-04 10:00:00,Person_2436,Oil & Gas,Russia,False,Illegal,9,2,Bank_289,Switzerland
2243,TX0000002244,USA,329760.5076566059,Cash Withdrawal,2013-04-04 11:00:00,Person_4610,Luxury Goods,Russia,False,Legal,5,6,Bank_240,Singapore
2244,TX0000002245,South Africa,1420260.8100321942,Property Purchase,2013-04-04 12:00:00,Person_5057,Casinos,Singapore,False,Illegal,7,0,Bank_107,Luxembourg
2245,TX0000002246,UAE,1983107.5022727884,Stocks Transfer,2013-04-04 13:00:00,Person_7539,Oil & Gas,Singapore,False,Illegal,4,6,Bank_320,Singapore
2246,TX0000002247,Singapore,2912316.4974087677,Cash Withdrawal,2013-04-04 14:00:00,Person_7696,Casinos,UK,False,Legal,8,3,Bank_163,Luxembourg
2247,TX0000002248,China,348171.9533477953,Offshore Transfer,2013-04-04 15:00:00,Person_7568,Luxury Goods,Russia,False,Illegal,3,6,Bank_90,Cayman Islands
2248,TX0000002249,South Africa,4440059.131906606,Property Purchase,2013-04-04 16:00:00,Person_6160,Real Estate,South Africa,False,Legal,9,0,Bank_72,Bahamas
2249,TX0000002250,Brazil,2948593.808883174,Stocks Transfer,2013-04-04 17:00:00,Person_1975,Arms Trade,Russia,False,Illegal,6,0,Bank_468,Luxembourg
2250,TX0000002251,UK,4299018.204026888,Cryptocurrency,2013-04-04 18:00:00,Person_4495,Luxury Goods,Switzerland,False,Illegal,3,8,Bank_174,Cayman Islands
2251,TX0000002252,UAE,2158244.85310422,Cryptocurrency,2013-04-04 19:00:00,Person_7104,Real Estate,UAE,False,Illegal,5,1,Bank_226,Panama
2252,TX0000002253,Singapore,576414.6916424192,Property Purchase,2013-04-04 20:00:00,Person_4072,Real Estate,Brazil,False,Illegal,4,7,Bank_156,Panama
2253,TX0000002254,Switzerland,912890.3143026608,Property Purchase,2013-04-04 21:00:00,Person_5893,Oil & Gas,Russia,True,Illegal,1,5,Bank_255,Switzerland
2254,TX0000002255,UAE,2968724.4664890673,Property Purchase,2013-04-04 22:00:00,Person_3478,Luxury Goods,Switzerland,False,Illegal,5,6,Bank_201,Luxembourg
2255,TX0000002256,China,3432220.099816644,Cryptocurrency,2013-04-04 23:00:00,Person_1551,Construction,Singapore,False,Legal,5,1,Bank_333,Bahamas
2256,TX0000002257,India,210928.25988106005,Cryptocurrency,2013-04-05 00:00:00,Person_9778,Real Estate,Singapore,False,Illegal,2,3,Bank_350,Cayman Islands
2257,TX0000002258,UK,3749045.2491309177,Cash Withdrawal,2013-04-05 01:00:00,Person_5172,Oil & Gas,Switzerland,False,Illegal,5,2,Bank_380,Panama
2258,TX0000002259,China,2354449.468700777,Cash Withdrawal,2013-04-05 02:00:00,Person_9449,Finance,India,False,Illegal,1,1,Bank_427,Luxembourg
2259,TX0000002260,Singapore,1032488.7510442077,Cryptocurrency,2013-04-05 03:00:00,Person_1663,Luxury Goods,Russia,False,Illegal,5,7,Bank_391,Panama
2260,TX0000002261,China,837273.7019716155,Property Purchase,2013-04-05 04:00:00,Person_383,Arms Trade,Singapore,True,Illegal,8,8,Bank_107,Singapore
2261,TX0000002262,UK,2050428.6008302725,Offshore Transfer,2013-04-05 05:00:00,Person_9210,Finance,India,False,Legal,5,6,Bank_122,Switzerland
2262,TX0000002263,USA,4903670.873766763,Cash Withdrawal,2013-04-05 06:00:00,Person_1333,Oil & Gas,UK,True,Legal,2,9,Bank_499,Bahamas
2263,TX0000002264,India,3551551.4315981776,Offshore Transfer,2013-04-05 07:00:00,Person_9373,Arms Trade,USA,False,Illegal,8,7,Bank_346,Bahamas
2264,TX0000002265,Brazil,3439961.4279513606,Property Purchase,2013-04-05 08:00:00,Person_7932,Oil & Gas,Brazil,False,Illegal,7,6,Bank_41,Luxembourg
2265,TX0000002266,Russia,613327.3073021809,Offshore Transfer,2013-04-05 09:00:00,Person_346,Finance,USA,False,Illegal,7,5,Bank_14,Panama
2266,TX0000002267,Switzerland,3074963.4345679306,Stocks Transfer,2013-04-05 10:00:00,Person_4232,Arms Trade,Singapore,False,Illegal,2,2,Bank_246,Luxembourg
2267,TX0000002268,South Africa,3732641.2315078806,Stocks Transfer,2013-04-05 11:00:00,Person_23,Arms Trade,China,False,Illegal,10,3,Bank_40,Luxembourg
2268,TX0000002269,Singapore,4026354.671249765,Offshore Transfer,2013-04-05 12:00:00,Person_6867,Real Estate,UAE,True,Legal,2,4,Bank_8,Bahamas
2269,TX0000002270,Brazil,2100689.8062711805,Offshore Transfer,2013-04-05 13:00:00,Person_4142,Real Estate,Russia,False,Illegal,8,9,Bank_179,Singapore
2270,TX0000002271,Brazil,506353.1056284068,Property Purchase,2013-04-05 14:00:00,Person_588,Luxury Goods,Russia,False,Illegal,2,5,Bank_389,Switzerland
2271,TX0000002272,UAE,643569.1542849685,Property Purchase,2013-04-05 15:00:00,Person_9916,Oil & Gas,China,False,Illegal,6,1,Bank_381,Singapore
2272,TX0000002273,UAE,3333473.324952476,Property Purchase,2013-04-05 16:00:00,Person_5911,Finance,India,False,Illegal,8,4,Bank_158,Singapore
2273,TX0000002274,Switzerland,1895998.1093565708,Offshore Transfer,2013-04-05 17:00:00,Person_2428,Finance,India,False,Illegal,9,3,Bank_9,Panama
2274,TX0000002275,Switzerland,248690.27691554106,Property Purchase,2013-04-05 18:00:00,Person_1013,Arms Trade,Switzerland,False,Illegal,4,0,Bank_272,Panama
2275,TX0000002276,South Africa,1097290.66602509,Property Purchase,2013-04-05 19:00:00,Person_877,Real Estate,China,False,Illegal,1,6,Bank_268,Bahamas
2276,TX0000002277,UK,1210446.4486553348,Cryptocurrency,2013-04-05 20:00:00,Person_2332,Oil & Gas,Brazil,False,Legal,3,8,Bank_441,Singapore
2277,TX0000002278,South Africa,3237247.1387121617,Offshore Transfer,2013-04-05 21:00:00,Person_201,Luxury Goods,Switzerland,False,Legal,5,7,Bank_125,Luxembourg
2278,TX0000002279,USA,2804654.8780367672,Offshore Transfer,2013-04-05 22:00:00,Person_8847,Luxury Goods,UK,True,Illegal,10,1,Bank_261,Cayman Islands
2279,TX0000002280,Brazil,414265.57195798674,Offshore Transfer,2013-04-05 23:00:00,Person_8154,Casinos,Brazil,True,Illegal,10,5,Bank_190,Switzerland
2280,TX0000002281,China,484310.9379759757,Cryptocurrency,2013-04-06 00:00:00,Person_8833,Casinos,Brazil,True,Illegal,8,2,Bank_362,Panama
2281,TX0000002282,South Africa,2876748.504097715,Stocks Transfer,2013-04-06 01:00:00,Person_4900,Oil & Gas,India,False,Illegal,8,0,Bank_88,Luxembourg
2282,TX0000002283,China,1499542.3905336384,Stocks Transfer,2013-04-06 02:00:00,Person_8885,Luxury Goods,Russia,False,Illegal,6,8,Bank_83,Cayman Islands
2283,TX0000002284,Russia,3221024.5151385893,Property Purchase,2013-04-06 03:00:00,Person_3098,Real Estate,China,True,Illegal,5,6,Bank_90,Luxembourg
2284,TX0000002285,UAE,861491.7496473949,Cryptocurrency,2013-04-06 04:00:00,Person_8677,Arms Trade,UK,False,Legal,4,4,Bank_293,Panama
2285,TX0000002286,Russia,2617835.643702748,Property Purchase,2013-04-06 05:00:00,Person_3192,Casinos,Singapore,False,Illegal,7,0,Bank_321,Singapore
2286,TX0000002287,UAE,162205.55427230685,Property Purchase,2013-04-06 06:00:00,Person_3915,Arms Trade,USA,True,Legal,2,9,Bank_468,Bahamas
2287,TX0000002288,Singapore,4245951.992467926,Cash Withdrawal,2013-04-06 07:00:00,Person_9822,Oil & Gas,China,False,Illegal,1,4,Bank_57,Panama
2288,TX0000002289,Singapore,4682130.25137948,Cryptocurrency,2013-04-06 08:00:00,Person_3151,Construction,Brazil,False,Legal,9,3,Bank_118,Luxembourg
2289,TX0000002290,Singapore,3142972.3826657515,Property Purchase,2013-04-06 09:00:00,Person_4282,Arms Trade,Russia,False,Legal,4,3,Bank_346,Luxembourg
2290,TX0000002291,India,158571.48425536664,Cash Withdrawal,2013-04-06 10:00:00,Person_551,Construction,Switzerland,False,Legal,9,0,Bank_440,Singapore
2291,TX0000002292,USA,4376774.717268425,Cryptocurrency,2013-04-06 11:00:00,Person_4621,Casinos,Brazil,True,Illegal,9,2,Bank_458,Bahamas
2292,TX0000002293,UK,2830626.302070921,Cash Withdrawal,2013-04-06 12:00:00,Person_2595,Arms Trade,Singapore,False,Illegal,7,2,Bank_100,Singapore
2293,TX0000002294,USA,1612001.928118986,Property Purchase,2013-04-06 13:00:00,Person_5440,Arms Trade,Russia,False,Legal,2,7,Bank_471,Luxembourg
2294,TX0000002295,South Africa,3191665.8062413265,Cash Withdrawal,2013-04-06 14:00:00,Person_4199,Casinos,UAE,False,Illegal,4,5,Bank_489,Cayman Islands
2295,TX0000002296,India,3665576.8435197603,Offshore Transfer,2013-04-06 15:00:00,Person_5114,Real Estate,India,False,Illegal,3,2,Bank_255,Bahamas
2296,TX0000002297,South Africa,3727911.5425933087,Cash Withdrawal,2013-04-06 16:00:00,Person_3600,Luxury Goods,USA,False,Illegal,2,4,Bank_175,Cayman Islands
2297,TX0000002298,USA,2314601.5104479026,Offshore Transfer,2013-04-06 17:00:00,Person_6847,Luxury Goods,China,False,Illegal,2,2,Bank_364,Bahamas
2298,TX0000002299,Singapore,4625307.398071704,Offshore Transfer,2013-04-06 18:00:00,Person_4072,Casinos,USA,False,Illegal,7,8,Bank_319,Switzerland
2299,TX0000002300,Singapore,846823.1794085696,Property Purchase,2013-04-06 19:00:00,Person_3037,Finance,China,False,Illegal,10,3,Bank_383,Bahamas
2300,TX0000002301,UAE,2665622.4112897255,Stocks Transfer,2013-04-06 20:00:00,Person_779,Luxury Goods,India,True,Legal,5,7,Bank_239,Panama
2301,TX0000002302,China,2348624.087183231,Stocks Transfer,2013-04-06 21:00:00,Person_5042,Arms Trade,Russia,False,Legal,1,7,Bank_287,Bahamas
2302,TX0000002303,Switzerland,1929922.1490200532,Stocks Transfer,2013-04-06 22:00:00,Person_4507,Oil & Gas,South Africa,False,Illegal,7,0,Bank_99,Cayman Islands
2303,TX0000002304,India,3515865.4371081465,Offshore Transfer,2013-04-06 23:00:00,Person_5949,Construction,Switzerland,False,Legal,3,0,Bank_16,Cayman Islands
2304,TX0000002305,Singapore,3159371.36096916,Cash Withdrawal,2013-04-07 00:00:00,Person_6522,Finance,UK,False,Illegal,2,2,Bank_53,Switzerland
2305,TX0000002306,Russia,1902337.6910107643,Offshore Transfer,2013-04-07 01:00:00,Person_6377,Real Estate,UAE,False,Illegal,2,4,Bank_453,Panama
2306,TX0000002307,China,39246.79260723073,Cash Withdrawal,2013-04-07 02:00:00,Person_4618,Real Estate,Russia,False,Legal,1,9,Bank_289,Cayman Islands
2307,TX0000002308,Brazil,1627081.7926372818,Cash Withdrawal,2013-04-07 03:00:00,Person_5514,Arms Trade,Brazil,True,Legal,2,6,Bank_150,Bahamas
2308,TX0000002309,UK,415978.68531535566,Property Purchase,2013-04-07 04:00:00,Person_8993,Luxury Goods,UK,True,Illegal,5,0,Bank_22,Cayman Islands
2309,TX0000002310,China,2008635.6236727822,Offshore Transfer,2013-04-07 05:00:00,Person_1878,Luxury Goods,China,False,Legal,3,3,Bank_266,Bahamas
2310,TX0000002311,Singapore,3392699.21475187,Cash Withdrawal,2013-04-07 06:00:00,Person_5629,Luxury Goods,Brazil,False,Illegal,6,3,Bank_358,Switzerland
2311,TX0000002312,India,842408.2782474639,Stocks Transfer,2013-04-07 07:00:00,Person_2911,Finance,China,True,Legal,5,6,Bank_116,Switzerland
2312,TX0000002313,UK,4545020.841791146,Property Purchase,2013-04-07 08:00:00,Person_9062,Casinos,Russia,False,Illegal,5,4,Bank_214,Bahamas
2313,TX0000002314,USA,3642020.568387793,Cryptocurrency,2013-04-07 09:00:00,Person_4844,Oil & Gas,Brazil,False,Legal,4,7,Bank_348,Cayman Islands
2314,TX0000002315,Singapore,548736.8139254354,Cryptocurrency,2013-04-07 10:00:00,Person_4993,Construction,USA,False,Illegal,6,0,Bank_247,Bahamas
2315,TX0000002316,Switzerland,3389338.4381870283,Cryptocurrency,2013-04-07 11:00:00,Person_221,Real Estate,Singapore,True,Illegal,10,4,Bank_352,Cayman Islands
2316,TX0000002317,China,1548063.850967546,Cryptocurrency,2013-04-07 12:00:00,Person_999,Arms Trade,UK,False,Legal,8,6,Bank_352,Cayman Islands
2317,TX0000002318,Switzerland,1570177.8973597637,Property Purchase,2013-04-07 13:00:00,Person_5455,Luxury Goods,South Africa,False,Legal,3,9,Bank_282,Luxembourg
2318,TX0000002319,UK,4638004.233589945,Cash Withdrawal,2013-04-07 14:00:00,Person_4275,Finance,Russia,False,Illegal,4,1,Bank_50,Switzerland
2319,TX0000002320,South Africa,3852056.160812166,Cash Withdrawal,2013-04-07 15:00:00,Person_1617,Real Estate,Brazil,False,Illegal,6,1,Bank_484,Panama
2320,TX0000002321,South Africa,4362057.369968614,Property Purchase,2013-04-07 16:00:00,Person_6790,Oil & Gas,South Africa,False,Illegal,5,4,Bank_388,Luxembourg
2321,TX0000002322,Singapore,4671692.666716696,Cryptocurrency,2013-04-07 17:00:00,Person_7556,Finance,USA,False,Illegal,8,3,Bank_164,Panama
2322,TX0000002323,Switzerland,4957967.553292416,Property Purchase,2013-04-07 18:00:00,Person_7123,Construction,USA,False,Illegal,2,3,Bank_285,Switzerland
2323,TX0000002324,UAE,4400011.495201936,Offshore Transfer,2013-04-07 19:00:00,Person_3117,Luxury Goods,USA,True,Illegal,10,0,Bank_310,Panama
2324,TX0000002325,South Africa,3011755.464585054,Offshore Transfer,2013-04-07 20:00:00,Person_3950,Arms Trade,UK,False,Illegal,10,4,Bank_195,Switzerland
2325,TX0000002326,Singapore,4936707.980318603,Property Purchase,2013-04-07 21:00:00,Person_2113,Construction,Singapore,False,Illegal,9,4,Bank_41,Luxembourg
2326,TX0000002327,India,1819993.7612593693,Stocks Transfer,2013-04-07 22:00:00,Person_7695,Oil & Gas,India,False,Legal,10,7,Bank_208,Cayman Islands
2327,TX0000002328,Singapore,4929144.333925588,Cash Withdrawal,2013-04-07 23:00:00,Person_7218,Oil & Gas,South Africa,False,Illegal,9,6,Bank_86,Singapore
2328,TX0000002329,South Africa,803587.792999011,Property Purchase,2013-04-08 00:00:00,Person_1142,Oil & Gas,UK,False,Illegal,7,6,Bank_312,Panama
2329,TX0000002330,China,2248592.6411292856,Property Purchase,2013-04-08 01:00:00,Person_5139,Construction,Switzerland,False,Legal,7,7,Bank_492,Singapore
2330,TX0000002331,Singapore,2651965.427089508,Offshore Transfer,2013-04-08 02:00:00,Person_9967,Arms Trade,Brazil,False,Illegal,8,2,Bank_250,Bahamas
2331,TX0000002332,UAE,1884674.0380463111,Property Purchase,2013-04-08 03:00:00,Person_4385,Casinos,UK,False,Illegal,3,2,Bank_46,Luxembourg
2332,TX0000002333,Russia,3471417.5477660196,Property Purchase,2013-04-08 04:00:00,Person_9382,Casinos,Singapore,False,Illegal,9,3,Bank_276,Luxembourg
2333,TX0000002334,Russia,2109732.162643741,Property Purchase,2013-04-08 05:00:00,Person_7187,Casinos,UK,False,Illegal,3,8,Bank_165,Cayman Islands
2334,TX0000002335,South Africa,988464.9081243948,Property Purchase,2013-04-08 06:00:00,Person_3044,Luxury Goods,Singapore,False,Illegal,4,6,Bank_130,Luxembourg
2335,TX0000002336,India,4228357.469725861,Offshore Transfer,2013-04-08 07:00:00,Person_360,Arms Trade,Singapore,False,Illegal,9,5,Bank_335,Switzerland
2336,TX0000002337,Russia,365951.9288192524,Property Purchase,2013-04-08 08:00:00,Person_9821,Oil & Gas,South Africa,False,Illegal,9,7,Bank_473,Cayman Islands
2337,TX0000002338,Singapore,3300161.3322920585,Property Purchase,2013-04-08 09:00:00,Person_9292,Luxury Goods,Switzerland,True,Illegal,2,7,Bank_91,Singapore
2338,TX0000002339,India,608505.1330895023,Cryptocurrency,2013-04-08 10:00:00,Person_8393,Finance,USA,False,Illegal,5,0,Bank_377,Bahamas
2339,TX0000002340,India,1272707.8591289758,Offshore Transfer,2013-04-08 11:00:00,Person_2139,Finance,Singapore,False,Illegal,9,2,Bank_41,Luxembourg
2340,TX0000002341,Brazil,3085768.104252254,Stocks Transfer,2013-04-08 12:00:00,Person_8958,Casinos,Switzerland,False,Illegal,9,3,Bank_81,Panama
2341,TX0000002342,UAE,77247.66793941926,Offshore Transfer,2013-04-08 13:00:00,Person_4356,Luxury Goods,Singapore,False,Illegal,5,0,Bank_8,Singapore
2342,TX0000002343,USA,2144502.5378746944,Offshore Transfer,2013-04-08 14:00:00,Person_996,Arms Trade,UAE,False,Illegal,6,2,Bank_170,Luxembourg
2343,TX0000002344,Switzerland,2897025.440544659,Cash Withdrawal,2013-04-08 15:00:00,Person_2557,Real Estate,Russia,True,Legal,2,8,Bank_235,Bahamas
2344,TX0000002345,Singapore,3847900.990467262,Stocks Transfer,2013-04-08 16:00:00,Person_428,Arms Trade,UK,False,Illegal,2,5,Bank_488,Panama
2345,TX0000002346,USA,3187034.582050307,Cryptocurrency,2013-04-08 17:00:00,Person_7074,Finance,Singapore,False,Legal,4,7,Bank_242,Panama
2346,TX0000002347,China,4540720.2716225125,Cryptocurrency,2013-04-08 18:00:00,Person_8099,Arms Trade,USA,False,Legal,7,8,Bank_458,Luxembourg
2347,TX0000002348,UK,1760220.3550187782,Cryptocurrency,2013-04-08 19:00:00,Person_8526,Casinos,Brazil,True,Illegal,5,7,Bank_444,Cayman Islands
2348,TX0000002349,India,1854050.1056293196,Property Purchase,2013-04-08 20:00:00,Person_3216,Oil & Gas,India,False,Legal,1,0,Bank_493,Bahamas
2349,TX0000002350,China,617081.9303601471,Stocks Transfer,2013-04-08 21:00:00,Person_153,Real Estate,Singapore,False,Illegal,1,0,Bank_262,Switzerland
2350,TX0000002351,South Africa,3329320.90523529,Stocks Transfer,2013-04-08 22:00:00,Person_9357,Real Estate,UAE,False,Illegal,10,7,Bank_154,Panama
2351,TX0000002352,Brazil,4529865.658829283,Property Purchase,2013-04-08 23:00:00,Person_5555,Arms Trade,UAE,False,Illegal,7,9,Bank_7,Switzerland
2352,TX0000002353,Singapore,2021029.5688734993,Offshore Transfer,2013-04-09 00:00:00,Person_9078,Luxury Goods,Singapore,False,Illegal,3,5,Bank_92,Singapore
2353,TX0000002354,UK,2928735.957746064,Property Purchase,2013-04-09 01:00:00,Person_888,Oil & Gas,Brazil,False,Legal,7,6,Bank_451,Luxembourg
2354,TX0000002355,Brazil,2534304.4311513673,Offshore Transfer,2013-04-09 02:00:00,Person_639,Oil & Gas,Singapore,False,Illegal,7,9,Bank_425,Singapore
2355,TX0000002356,UAE,3062638.5191827025,Offshore Transfer,2013-04-09 03:00:00,Person_6268,Construction,South Africa,False,Legal,8,3,Bank_414,Cayman Islands
2356,TX0000002357,Singapore,1271706.3988657687,Property Purchase,2013-04-09 04:00:00,Person_368,Finance,Switzerland,True,Illegal,7,6,Bank_247,Singapore
2357,TX0000002358,Singapore,4940014.344953605,Cash Withdrawal,2013-04-09 05:00:00,Person_9811,Casinos,Switzerland,False,Legal,5,3,Bank_363,Panama
2358,TX0000002359,India,2986651.002428051,Stocks Transfer,2013-04-09 06:00:00,Person_3445,Arms Trade,Russia,False,Illegal,4,0,Bank_497,Singapore
2359,TX0000002360,South Africa,405035.8027180887,Cryptocurrency,2013-04-09 07:00:00,Person_3895,Casinos,USA,False,Illegal,4,3,Bank_74,Switzerland
2360,TX0000002361,South Africa,741103.9160472479,Cryptocurrency,2013-04-09 08:00:00,Person_5887,Luxury Goods,China,False,Illegal,7,4,Bank_86,Singapore
2361,TX0000002362,China,2219103.7545016333,Cash Withdrawal,2013-04-09 09:00:00,Person_5385,Luxury Goods,India,False,Legal,1,4,Bank_472,Switzerland
2362,TX0000002363,Switzerland,323739.9350797705,Property Purchase,2013-04-09 10:00:00,Person_6620,Finance,South Africa,False,Illegal,7,3,Bank_127,Switzerland
2363,TX0000002364,South Africa,4700467.792312274,Property Purchase,2013-04-09 11:00:00,Person_1725,Finance,Russia,False,Legal,6,6,Bank_318,Cayman Islands
2364,TX0000002365,Singapore,2656880.99918394,Stocks Transfer,2013-04-09 12:00:00,Person_9953,Casinos,Russia,True,Illegal,9,3,Bank_216,Cayman Islands
2365,TX0000002366,UK,1928413.8955725438,Cryptocurrency,2013-04-09 13:00:00,Person_7454,Arms Trade,South Africa,False,Illegal,10,0,Bank_112,Cayman Islands
2366,TX0000002367,UK,629079.3080508307,Stocks Transfer,2013-04-09 14:00:00,Person_2474,Real Estate,Brazil,False,Illegal,7,2,Bank_64,Cayman Islands
2367,TX0000002368,South Africa,752873.1062047128,Stocks Transfer,2013-04-09 15:00:00,Person_424,Real Estate,UK,False,Illegal,8,4,Bank_293,Cayman Islands
2368,TX0000002369,Switzerland,1466213.3474725322,Offshore Transfer,2013-04-09 16:00:00,Person_2998,Casinos,India,False,Illegal,8,9,Bank_64,Panama
2369,TX0000002370,Brazil,767547.8290542433,Offshore Transfer,2013-04-09 17:00:00,Person_9224,Construction,UK,False,Illegal,9,3,Bank_438,Panama
2370,TX0000002371,China,1489739.3381038536,Cash Withdrawal,2013-04-09 18:00:00,Person_5693,Oil & Gas,South Africa,False,Illegal,5,4,Bank_255,Bahamas
2371,TX0000002372,USA,377621.0560815702,Stocks Transfer,2013-04-09 19:00:00,Person_4103,Arms Trade,USA,False,Illegal,8,1,Bank_159,Luxembourg
2372,TX0000002373,USA,4673327.435180424,Cryptocurrency,2013-04-09 20:00:00,Person_933,Arms Trade,China,False,Illegal,5,5,Bank_198,Switzerland
2373,TX0000002374,Singapore,1711608.7095015005,Property Purchase,2013-04-09 21:00:00,Person_9027,Arms Trade,USA,False,Illegal,6,6,Bank_100,Luxembourg
2374,TX0000002375,India,1863797.379141281,Stocks Transfer,2013-04-09 22:00:00,Person_709,Casinos,Russia,False,Legal,8,6,Bank_446,Singapore
2375,TX0000002376,Singapore,3185221.1690826323,Stocks Transfer,2013-04-09 23:00:00,Person_9883,Casinos,India,False,Legal,2,6,Bank_428,Bahamas
2376,TX0000002377,Brazil,960020.6673485269,Offshore Transfer,2013-04-10 00:00:00,Person_4915,Finance,Switzerland,True,Illegal,9,8,Bank_407,Panama
2377,TX0000002378,China,1735057.1218958502,Cryptocurrency,2013-04-10 01:00:00,Person_4859,Oil & Gas,UK,False,Illegal,8,6,Bank_359,Panama
2378,TX0000002379,UAE,961828.8821837193,Property Purchase,2013-04-10 02:00:00,Person_4244,Oil & Gas,Singapore,False,Illegal,7,9,Bank_307,Luxembourg
2379,TX0000002380,Switzerland,3783284.914644984,Offshore Transfer,2013-04-10 03:00:00,Person_5411,Casinos,India,False,Illegal,1,8,Bank_163,Switzerland
2380,TX0000002381,UK,2197368.4965867773,Cash Withdrawal,2013-04-10 04:00:00,Person_3332,Casinos,Switzerland,False,Illegal,9,0,Bank_2,Cayman Islands
2381,TX0000002382,Russia,3733494.4614258152,Offshore Transfer,2013-04-10 05:00:00,Person_8572,Finance,USA,False,Illegal,8,5,Bank_29,Switzerland
2382,TX0000002383,India,4572226.743902082,Cash Withdrawal,2013-04-10 06:00:00,Person_7617,Finance,India,False,Illegal,2,5,Bank_97,Switzerland
2383,TX0000002384,Russia,1496342.3922210543,Stocks Transfer,2013-04-10 07:00:00,Person_7992,Luxury Goods,Singapore,True,Illegal,9,4,Bank_95,Luxembourg
2384,TX0000002385,South Africa,2751056.3858868964,Cash Withdrawal,2013-04-10 08:00:00,Person_8528,Luxury Goods,USA,True,Illegal,1,9,Bank_5,Bahamas
2385,TX0000002386,Switzerland,1404711.3128247932,Stocks Transfer,2013-04-10 09:00:00,Person_6384,Real Estate,UK,True,Illegal,3,4,Bank_484,Bahamas
2386,TX0000002387,Switzerland,4645874.593498196,Cash Withdrawal,2013-04-10 10:00:00,Person_4481,Finance,Switzerland,True,Illegal,3,9,Bank_128,Luxembourg
2387,TX0000002388,UK,4914143.467266025,Property Purchase,2013-04-10 11:00:00,Person_778,Construction,India,False,Illegal,8,4,Bank_424,Panama
2388,TX0000002389,UAE,1174933.0642744647,Stocks Transfer,2013-04-10 12:00:00,Person_228,Luxury Goods,Brazil,False,Illegal,7,8,Bank_493,Cayman Islands
2389,TX0000002390,UAE,36122.90534365666,Cryptocurrency,2013-04-10 13:00:00,Person_8731,Finance,China,False,Illegal,1,3,Bank_18,Panama
2390,TX0000002391,UAE,3653864.1652135607,Property Purchase,2013-04-10 14:00:00,Person_8498,Arms Trade,USA,False,Illegal,1,0,Bank_439,Bahamas
2391,TX0000002392,UAE,2693091.8072941415,Stocks Transfer,2013-04-10 15:00:00,Person_4586,Real Estate,South Africa,False,Illegal,4,3,Bank_392,Luxembourg
2392,TX0000002393,South Africa,1279329.5152810847,Offshore Transfer,2013-04-10 16:00:00,Person_5264,Construction,UAE,False,Illegal,5,4,Bank_341,Cayman Islands
2393,TX0000002394,UAE,2656744.5292228144,Stocks Transfer,2013-04-10 17:00:00,Person_9872,Oil & Gas,Brazil,False,Illegal,4,5,Bank_164,Luxembourg
2394,TX0000002395,UK,4709081.286681001,Cash Withdrawal,2013-04-10 18:00:00,Person_1853,Real Estate,USA,False,Legal,6,4,Bank_406,Panama
2395,TX0000002396,USA,2164534.416790351,Offshore Transfer,2013-04-10 19:00:00,Person_2531,Real Estate,USA,False,Illegal,9,1,Bank_188,Bahamas
2396,TX0000002397,UK,1837427.4355791432,Offshore Transfer,2013-04-10 20:00:00,Person_8924,Arms Trade,Switzerland,False,Illegal,1,2,Bank_286,Panama
2397,TX0000002398,Singapore,105867.48703686477,Offshore Transfer,2013-04-10 21:00:00,Person_530,Casinos,UAE,False,Illegal,10,1,Bank_288,Cayman Islands
2398,TX0000002399,Russia,4121106.651637554,Offshore Transfer,2013-04-10 22:00:00,Person_9347,Construction,South Africa,False,Legal,2,6,Bank_214,Singapore
2399,TX0000002400,USA,494545.2616345951,Cryptocurrency,2013-04-10 23:00:00,Person_1288,Construction,UK,True,Illegal,6,0,Bank_54,Panama
2400,TX0000002401,Russia,4025860.8243943024,Stocks Transfer,2013-04-11 00:00:00,Person_7231,Real Estate,USA,False,Illegal,5,0,Bank_208,Bahamas
2401,TX0000002402,Switzerland,4355669.52751468,Offshore Transfer,2013-04-11 01:00:00,Person_5516,Luxury Goods,South Africa,True,Illegal,2,0,Bank_64,Panama
2402,TX0000002403,Singapore,33349.43874544156,Stocks Transfer,2013-04-11 02:00:00,Person_7858,Casinos,UAE,True,Legal,10,5,Bank_417,Singapore
2403,TX0000002404,USA,1418614.214749136,Stocks Transfer,2013-04-11 03:00:00,Person_3166,Casinos,Russia,True,Illegal,5,8,Bank_498,Bahamas
2404,TX0000002405,UAE,1500060.0313598998,Cash Withdrawal,2013-04-11 04:00:00,Person_5289,Arms Trade,UAE,False,Illegal,5,7,Bank_330,Panama
2405,TX0000002406,Russia,2287179.7497766227,Cryptocurrency,2013-04-11 05:00:00,Person_5104,Casinos,China,True,Illegal,3,8,Bank_112,Switzerland
2406,TX0000002407,China,2006449.3465322067,Offshore Transfer,2013-04-11 06:00:00,Person_4599,Luxury Goods,China,True,Illegal,6,0,Bank_86,Switzerland
2407,TX0000002408,UK,390307.93994096835,Cryptocurrency,2013-04-11 07:00:00,Person_3109,Finance,India,False,Legal,8,8,Bank_288,Panama
2408,TX0000002409,UK,1723707.2240236278,Stocks Transfer,2013-04-11 08:00:00,Person_7739,Construction,South Africa,False,Illegal,3,8,Bank_303,Cayman Islands
2409,TX0000002410,Russia,1769652.444661026,Cash Withdrawal,2013-04-11 09:00:00,Person_2095,Oil & Gas,UK,False,Legal,4,0,Bank_480,Singapore
2410,TX0000002411,South Africa,1514465.282764685,Property Purchase,2013-04-11 10:00:00,Person_6290,Real Estate,China,False,Illegal,7,0,Bank_435,Switzerland
2411,TX0000002412,UK,1385521.5988340194,Cryptocurrency,2013-04-11 11:00:00,Person_4027,Luxury Goods,India,False,Illegal,3,3,Bank_453,Singapore
2412,TX0000002413,South Africa,2310161.5026218574,Property Purchase,2013-04-11 12:00:00,Person_3128,Casinos,Switzerland,True,Illegal,4,7,Bank_343,Panama
2413,TX0000002414,Russia,1981288.0871120512,Offshore Transfer,2013-04-11 13:00:00,Person_5540,Oil & Gas,Russia,False,Illegal,7,0,Bank_462,Cayman Islands
2414,TX0000002415,Russia,1132614.8506829918,Offshore Transfer,2013-04-11 14:00:00,Person_4496,Real Estate,Singapore,False,Legal,1,7,Bank_81,Cayman Islands
2415,TX0000002416,Singapore,2964110.4931027642,Cash Withdrawal,2013-04-11 15:00:00,Person_344,Construction,UK,False,Legal,5,0,Bank_357,Switzerland
2416,TX0000002417,Russia,1632085.971113268,Cash Withdrawal,2013-04-11 16:00:00,Person_6900,Construction,India,False,Legal,5,0,Bank_19,Bahamas
2417,TX0000002418,UK,38184.43040107732,Property Purchase,2013-04-11 17:00:00,Person_8622,Luxury Goods,Russia,False,Illegal,8,0,Bank_172,Bahamas
2418,TX0000002419,India,538147.5605618401,Property Purchase,2013-04-11 18:00:00,Person_1557,Finance,India,True,Illegal,8,0,Bank_334,Bahamas
2419,TX0000002420,UAE,4100909.3777716365,Cash Withdrawal,2013-04-11 19:00:00,Person_6544,Casinos,USA,True,Illegal,5,0,Bank_370,Luxembourg
2420,TX0000002421,UAE,1748008.77365231,Cash Withdrawal,2013-04-11 20:00:00,Person_1532,Real Estate,UAE,False,Legal,3,9,Bank_323,Singapore
2421,TX0000002422,Brazil,1433396.6310981775,Stocks Transfer,2013-04-11 21:00:00,Person_1965,Arms Trade,Singapore,False,Illegal,1,8,Bank_270,Cayman Islands
2422,TX0000002423,UAE,1349285.78320724,Cryptocurrency,2013-04-11 22:00:00,Person_4408,Luxury Goods,Brazil,False,Illegal,6,5,Bank_60,Singapore
2423,TX0000002424,Switzerland,993854.1060159311,Cryptocurrency,2013-04-11 23:00:00,Person_9243,Real Estate,UAE,True,Illegal,9,4,Bank_142,Luxembourg
2424,TX0000002425,Singapore,2965612.954982523,Cash Withdrawal,2013-04-12 00:00:00,Person_3523,Arms Trade,UK,True,Illegal,2,7,Bank_417,Bahamas
2425,TX0000002426,South Africa,2728256.706287088,Stocks Transfer,2013-04-12 01:00:00,Person_9662,Arms Trade,UAE,False,Illegal,2,1,Bank_327,Luxembourg
2426,TX0000002427,India,4685812.585577764,Offshore Transfer,2013-04-12 02:00:00,Person_1190,Real Estate,USA,False,Illegal,5,1,Bank_357,Panama
2427,TX0000002428,Russia,3277324.4514977657,Offshore Transfer,2013-04-12 03:00:00,Person_807,Finance,Russia,True,Legal,4,6,Bank_338,Panama
2428,TX0000002429,UK,4536869.82423743,Cash Withdrawal,2013-04-12 04:00:00,Person_7173,Oil & Gas,UAE,False,Illegal,5,4,Bank_434,Singapore
2429,TX0000002430,Singapore,4509509.68461218,Cryptocurrency,2013-04-12 05:00:00,Person_5967,Construction,USA,False,Legal,9,8,Bank_93,Switzerland
2430,TX0000002431,China,1848222.817211117,Cash Withdrawal,2013-04-12 06:00:00,Person_4880,Luxury Goods,Brazil,False,Illegal,4,7,Bank_106,Luxembourg
2431,TX0000002432,China,4712542.3053598,Offshore Transfer,2013-04-12 07:00:00,Person_5182,Arms Trade,Russia,False,Illegal,4,2,Bank_39,Panama
2432,TX0000002433,UAE,2976594.8217623415,Stocks Transfer,2013-04-12 08:00:00,Person_7575,Finance,Russia,True,Legal,1,4,Bank_279,Cayman Islands
2433,TX0000002434,China,480093.9432074104,Cryptocurrency,2013-04-12 09:00:00,Person_5013,Arms Trade,India,False,Legal,8,1,Bank_62,Switzerland
2434,TX0000002435,South Africa,4649526.617243732,Cash Withdrawal,2013-04-12 10:00:00,Person_3180,Construction,Brazil,False,Illegal,8,1,Bank_286,Singapore
2435,TX0000002436,Singapore,3181305.4093159987,Stocks Transfer,2013-04-12 11:00:00,Person_3591,Finance,Switzerland,True,Illegal,9,6,Bank_241,Luxembourg
2436,TX0000002437,Brazil,2114190.4419775563,Stocks Transfer,2013-04-12 12:00:00,Person_3076,Oil & Gas,Switzerland,False,Illegal,2,1,Bank_213,Panama
2437,TX0000002438,Russia,2968751.4244552287,Cash Withdrawal,2013-04-12 13:00:00,Person_1917,Arms Trade,South Africa,False,Legal,10,4,Bank_477,Cayman Islands
2438,TX0000002439,South Africa,961875.5094022532,Cash Withdrawal,2013-04-12 14:00:00,Person_6406,Casinos,China,False,Illegal,6,4,Bank_485,Cayman Islands
2439,TX0000002440,Switzerland,4145296.3804578017,Stocks Transfer,2013-04-12 15:00:00,Person_9307,Luxury Goods,USA,False,Illegal,8,6,Bank_98,Cayman Islands
2440,TX0000002441,Switzerland,1043226.5660301542,Property Purchase,2013-04-12 16:00:00,Person_545,Casinos,Russia,False,Illegal,4,9,Bank_220,Cayman Islands
2441,TX0000002442,Brazil,3937405.802080399,Cash Withdrawal,2013-04-12 17:00:00,Person_6427,Arms Trade,China,False,Illegal,7,5,Bank_206,Switzerland
2442,TX0000002443,Switzerland,3920756.9027715763,Stocks Transfer,2013-04-12 18:00:00,Person_5624,Luxury Goods,UAE,True,Illegal,10,5,Bank_123,Luxembourg
2443,TX0000002444,Singapore,756007.2883444703,Offshore Transfer,2013-04-12 19:00:00,Person_9539,Real Estate,USA,False,Illegal,10,8,Bank_423,Luxembourg
2444,TX0000002445,USA,4170235.2748659817,Cryptocurrency,2013-04-12 20:00:00,Person_7515,Construction,Switzerland,False,Legal,7,8,Bank_474,Panama
2445,TX0000002446,South Africa,2660049.72343414,Property Purchase,2013-04-12 21:00:00,Person_3523,Casinos,South Africa,True,Illegal,6,8,Bank_200,Bahamas
2446,TX0000002447,India,2776438.6878227014,Property Purchase,2013-04-12 22:00:00,Person_9105,Finance,UK,False,Illegal,4,8,Bank_400,Luxembourg
2447,TX0000002448,Switzerland,4996474.60050789,Cryptocurrency,2013-04-12 23:00:00,Person_5608,Casinos,USA,False,Illegal,2,8,Bank_44,Switzerland
2448,TX0000002449,Russia,102972.47338381792,Stocks Transfer,2013-04-13 00:00:00,Person_4886,Luxury Goods,China,False,Illegal,1,0,Bank_288,Switzerland
2449,TX0000002450,China,407902.1393941662,Cryptocurrency,2013-04-13 01:00:00,Person_2082,Casinos,India,False,Illegal,3,7,Bank_402,Switzerland
2450,TX0000002451,Switzerland,1066195.2276084856,Cryptocurrency,2013-04-13 02:00:00,Person_8481,Luxury Goods,Brazil,False,Illegal,1,7,Bank_169,Panama
2451,TX0000002452,South Africa,4933517.30089961,Property Purchase,2013-04-13 03:00:00,Person_3053,Casinos,China,False,Illegal,2,1,Bank_396,Cayman Islands
2452,TX0000002453,UK,3027249.2537341793,Cash Withdrawal,2013-04-13 04:00:00,Person_1516,Finance,India,False,Illegal,8,5,Bank_395,Bahamas
2453,TX0000002454,Switzerland,4198924.297730265,Cryptocurrency,2013-04-13 05:00:00,Person_413,Oil & Gas,Switzerland,False,Legal,2,0,Bank_87,Switzerland
2454,TX0000002455,China,3090111.495373465,Cash Withdrawal,2013-04-13 06:00:00,Person_2662,Construction,UK,True,Legal,6,8,Bank_185,Singapore
2455,TX0000002456,India,4192733.824471703,Stocks Transfer,2013-04-13 07:00:00,Person_9570,Finance,Switzerland,False,Illegal,3,4,Bank_84,Singapore
2456,TX0000002457,Switzerland,2191484.03256268,Property Purchase,2013-04-13 08:00:00,Person_6186,Oil & Gas,Russia,False,Illegal,3,4,Bank_144,Singapore
2457,TX0000002458,China,2566061.3428659285,Offshore Transfer,2013-04-13 09:00:00,Person_9275,Luxury Goods,USA,False,Illegal,10,1,Bank_399,Singapore
2458,TX0000002459,Switzerland,4086625.4482224286,Stocks Transfer,2013-04-13 10:00:00,Person_7195,Oil & Gas,Singapore,False,Illegal,3,5,Bank_294,Singapore
2459,TX0000002460,India,1920185.570819326,Cryptocurrency,2013-04-13 11:00:00,Person_1238,Luxury Goods,Russia,False,Illegal,8,7,Bank_449,Luxembourg
2460,TX0000002461,China,819926.859980766,Offshore Transfer,2013-04-13 12:00:00,Person_4318,Real Estate,Singapore,False,Illegal,6,3,Bank_193,Bahamas
2461,TX0000002462,China,4733034.907854531,Offshore Transfer,2013-04-13 13:00:00,Person_5345,Finance,India,True,Illegal,10,9,Bank_487,Singapore
2462,TX0000002463,China,3678373.0092965565,Property Purchase,2013-04-13 14:00:00,Person_2213,Arms Trade,India,False,Legal,1,9,Bank_311,Panama
2463,TX0000002464,UAE,3779870.427919334,Property Purchase,2013-04-13 15:00:00,Person_2216,Oil & Gas,UAE,True,Legal,5,6,Bank_148,Switzerland
2464,TX0000002465,USA,2931724.9662737637,Property Purchase,2013-04-13 16:00:00,Person_4896,Finance,UAE,True,Illegal,5,6,Bank_319,Luxembourg
2465,TX0000002466,Singapore,4032229.0221145176,Cash Withdrawal,2013-04-13 17:00:00,Person_2604,Construction,UAE,False,Illegal,5,9,Bank_197,Cayman Islands
2466,TX0000002467,India,4910490.696195165,Offshore Transfer,2013-04-13 18:00:00,Person_5017,Finance,USA,True,Illegal,4,1,Bank_60,Cayman Islands
2467,TX0000002468,Singapore,2076455.3638513829,Property Purchase,2013-04-13 19:00:00,Person_2076,Arms Trade,UAE,False,Illegal,9,7,Bank_86,Luxembourg
2468,TX0000002469,Singapore,4834008.24668799,Cash Withdrawal,2013-04-13 20:00:00,Person_7111,Construction,China,False,Illegal,8,2,Bank_421,Switzerland
2469,TX0000002470,India,2832781.7252506507,Cryptocurrency,2013-04-13 21:00:00,Person_4801,Arms Trade,China,False,Illegal,5,7,Bank_174,Bahamas
2470,TX0000002471,Russia,1450032.9314402572,Stocks Transfer,2013-04-13 22:00:00,Person_9271,Arms Trade,India,False,Illegal,5,3,Bank_409,Switzerland
2471,TX0000002472,UAE,4935269.661538119,Offshore Transfer,2013-04-13 23:00:00,Person_2953,Finance,Switzerland,False,Illegal,6,1,Bank_95,Luxembourg
2472,TX0000002473,China,848630.0417249172,Cash Withdrawal,2013-04-14 00:00:00,Person_3129,Oil & Gas,UAE,True,Illegal,7,1,Bank_243,Bahamas
2473,TX0000002474,UAE,989756.573350149,Cryptocurrency,2013-04-14 01:00:00,Person_2119,Arms Trade,Brazil,False,Legal,3,7,Bank_407,Luxembourg
2474,TX0000002475,Brazil,4851585.03063739,Stocks Transfer,2013-04-14 02:00:00,Person_7321,Arms Trade,Brazil,False,Illegal,7,6,Bank_440,Cayman Islands
2475,TX0000002476,Singapore,1601585.6618161537,Offshore Transfer,2013-04-14 03:00:00,Person_5625,Oil & Gas,India,True,Legal,5,9,Bank_241,Singapore
2476,TX0000002477,USA,2884136.6204178575,Cash Withdrawal,2013-04-14 04:00:00,Person_7228,Casinos,Brazil,False,Illegal,3,8,Bank_223,Bahamas
2477,TX0000002478,USA,3423890.491401142,Offshore Transfer,2013-04-14 05:00:00,Person_5644,Finance,Brazil,False,Illegal,1,2,Bank_452,Panama
2478,TX0000002479,Singapore,1989847.708969651,Cryptocurrency,2013-04-14 06:00:00,Person_2628,Oil & Gas,Switzerland,True,Legal,5,4,Bank_356,Luxembourg
2479,TX0000002480,South Africa,782300.3011468366,Property Purchase,2013-04-14 07:00:00,Person_6917,Casinos,UAE,False,Illegal,4,6,Bank_55,Switzerland
2480,TX0000002481,China,3606663.657493902,Property Purchase,2013-04-14 08:00:00,Person_9379,Casinos,Brazil,False,Illegal,4,3,Bank_341,Panama
2481,TX0000002482,Brazil,1928045.6232605195,Cryptocurrency,2013-04-14 09:00:00,Person_5771,Construction,USA,False,Illegal,1,1,Bank_372,Luxembourg
2482,TX0000002483,China,1464943.8571660917,Cash Withdrawal,2013-04-14 10:00:00,Person_3962,Casinos,China,False,Legal,1,1,Bank_370,Singapore
2483,TX0000002484,Russia,3261090.120036356,Offshore Transfer,2013-04-14 11:00:00,Person_1679,Arms Trade,USA,False,Legal,1,2,Bank_231,Panama
2484,TX0000002485,South Africa,4401230.111933063,Cryptocurrency,2013-04-14 12:00:00,Person_2964,Finance,India,False,Legal,4,8,Bank_207,Cayman Islands
2485,TX0000002486,China,538272.0094610753,Cash Withdrawal,2013-04-14 13:00:00,Person_2966,Construction,Russia,False,Illegal,2,3,Bank_47,Bahamas
2486,TX0000002487,USA,2590180.4258846557,Cash Withdrawal,2013-04-14 14:00:00,Person_3673,Luxury Goods,Russia,False,Illegal,2,0,Bank_483,Switzerland
2487,TX0000002488,Switzerland,660924.4645406796,Cryptocurrency,2013-04-14 15:00:00,Person_9675,Luxury Goods,Singapore,False,Illegal,10,9,Bank_171,Bahamas
2488,TX0000002489,Russia,502403.5759061665,Cash Withdrawal,2013-04-14 16:00:00,Person_9382,Arms Trade,Russia,False,Illegal,9,6,Bank_79,Singapore
2489,TX0000002490,Singapore,3824036.582959592,Offshore Transfer,2013-04-14 17:00:00,Person_2603,Finance,Singapore,False,Illegal,10,5,Bank_368,Switzerland
2490,TX0000002491,UAE,2895608.3941259477,Property Purchase,2013-04-14 18:00:00,Person_8571,Casinos,Switzerland,True,Legal,8,5,Bank_313,Singapore
2491,TX0000002492,Singapore,706919.2756442892,Property Purchase,2013-04-14 19:00:00,Person_426,Casinos,USA,False,Legal,3,7,Bank_479,Panama
2492,TX0000002493,South Africa,2936325.50973475,Cryptocurrency,2013-04-14 20:00:00,Person_2219,Luxury Goods,India,False,Illegal,10,0,Bank_341,Singapore
2493,TX0000002494,Singapore,4488345.404949724,Stocks Transfer,2013-04-14 21:00:00,Person_1080,Finance,Singapore,False,Legal,4,4,Bank_139,Cayman Islands
2494,TX0000002495,Russia,3620989.885231648,Stocks Transfer,2013-04-14 22:00:00,Person_8628,Casinos,Brazil,False,Illegal,4,6,Bank_273,Panama
2495,TX0000002496,UAE,4918447.587351022,Offshore Transfer,2013-04-14 23:00:00,Person_3794,Casinos,South Africa,False,Illegal,4,0,Bank_428,Cayman Islands
2496,TX0000002497,Russia,2387216.212605361,Cash Withdrawal,2013-04-15 00:00:00,Person_4696,Finance,USA,False,Illegal,9,6,Bank_89,Singapore
2497,TX0000002498,Russia,2703733.1811004397,Property Purchase,2013-04-15 01:00:00,Person_6027,Casinos,India,False,Illegal,9,8,Bank_143,Cayman Islands
2498,TX0000002499,Switzerland,3708712.750261091,Cryptocurrency,2013-04-15 02:00:00,Person_1370,Arms Trade,UK,False,Illegal,9,6,Bank_326,Cayman Islands
2499,TX0000002500,Brazil,3240097.3133657672,Property Purchase,2013-04-15 03:00:00,Person_1962,Luxury Goods,Singapore,False,Illegal,3,9,Bank_429,Cayman Islands
2500,TX0000002501,Brazil,3735013.3846398303,Cryptocurrency,2013-04-15 04:00:00,Person_7177,Casinos,Brazil,False,Legal,4,6,Bank_369,Singapore
2501,TX0000002502,Singapore,1766089.7934969969,Offshore Transfer,2013-04-15 05:00:00,Person_6519,Construction,South Africa,False,Illegal,4,0,Bank_130,Bahamas
2502,TX0000002503,India,123447.33969373662,Stocks Transfer,2013-04-15 06:00:00,Person_4885,Real Estate,USA,False,Legal,10,6,Bank_9,Luxembourg
2503,TX0000002504,USA,1627474.1524035635,Cash Withdrawal,2013-04-15 07:00:00,Person_2129,Finance,UK,False,Illegal,3,1,Bank_179,Panama
2504,TX0000002505,China,2962727.208566687,Stocks Transfer,2013-04-15 08:00:00,Person_3555,Casinos,UAE,False,Legal,2,8,Bank_225,Switzerland
2505,TX0000002506,Russia,284480.72064360563,Offshore Transfer,2013-04-15 09:00:00,Person_6870,Oil & Gas,UK,True,Legal,5,0,Bank_347,Cayman Islands
2506,TX0000002507,Russia,3001291.1615032665,Stocks Transfer,2013-04-15 10:00:00,Person_7988,Oil & Gas,India,False,Illegal,3,1,Bank_128,Luxembourg
2507,TX0000002508,India,1455741.5706552053,Cryptocurrency,2013-04-15 11:00:00,Person_2361,Construction,USA,False,Legal,3,6,Bank_165,Luxembourg
2508,TX0000002509,UK,4140072.111837188,Stocks Transfer,2013-04-15 12:00:00,Person_793,Luxury Goods,China,False,Illegal,6,0,Bank_305,Singapore
2509,TX0000002510,USA,2466376.3258910426,Property Purchase,2013-04-15 13:00:00,Person_9950,Luxury Goods,UAE,False,Illegal,2,9,Bank_477,Luxembourg
2510,TX0000002511,China,1400790.194106844,Cash Withdrawal,2013-04-15 14:00:00,Person_6148,Arms Trade,USA,False,Illegal,2,2,Bank_171,Switzerland
2511,TX0000002512,UK,897250.2845330256,Cash Withdrawal,2013-04-15 15:00:00,Person_8225,Oil & Gas,India,True,Illegal,3,6,Bank_477,Bahamas
2512,TX0000002513,USA,3906023.9061704534,Cryptocurrency,2013-04-15 16:00:00,Person_4654,Oil & Gas,USA,False,Illegal,9,5,Bank_117,Panama
2513,TX0000002514,USA,1734139.921481115,Cryptocurrency,2013-04-15 17:00:00,Person_733,Construction,Switzerland,False,Legal,4,6,Bank_200,Luxembourg
2514,TX0000002515,China,1735344.6657887592,Property Purchase,2013-04-15 18:00:00,Person_2686,Finance,Russia,False,Illegal,4,1,Bank_485,Singapore
2515,TX0000002516,UK,391500.23244308983,Cryptocurrency,2013-04-15 19:00:00,Person_8258,Finance,Singapore,False,Illegal,8,0,Bank_36,Luxembourg
2516,TX0000002517,Brazil,4967710.223646519,Property Purchase,2013-04-15 20:00:00,Person_180,Arms Trade,Switzerland,False,Illegal,7,7,Bank_391,Luxembourg
2517,TX0000002518,UK,480969.96255512343,Cash Withdrawal,2013-04-15 21:00:00,Person_7628,Oil & Gas,India,False,Illegal,2,0,Bank_262,Luxembourg
2518,TX0000002519,South Africa,1719985.7204444038,Cryptocurrency,2013-04-15 22:00:00,Person_875,Construction,UAE,False,Illegal,3,5,Bank_486,Cayman Islands
2519,TX0000002520,UAE,221975.9015592317,Cryptocurrency,2013-04-15 23:00:00,Person_7105,Real Estate,South Africa,False,Legal,7,5,Bank_428,Cayman Islands
2520,TX0000002521,Brazil,4079935.1985168313,Cryptocurrency,2013-04-16 00:00:00,Person_6719,Luxury Goods,Switzerland,False,Illegal,1,7,Bank_216,Bahamas
2521,TX0000002522,Russia,2306819.2307538884,Stocks Transfer,2013-04-16 01:00:00,Person_5233,Oil & Gas,USA,False,Illegal,2,9,Bank_350,Cayman Islands
2522,TX0000002523,Russia,1329173.5437890003,Cash Withdrawal,2013-04-16 02:00:00,Person_4210,Oil & Gas,South Africa,False,Illegal,7,0,Bank_38,Singapore
2523,TX0000002524,USA,2392338.3290583678,Stocks Transfer,2013-04-16 03:00:00,Person_3764,Casinos,Russia,False,Illegal,9,9,Bank_425,Luxembourg
2524,TX0000002525,Switzerland,3108932.6281452677,Cash Withdrawal,2013-04-16 04:00:00,Person_3333,Luxury Goods,Brazil,False,Illegal,8,7,Bank_83,Cayman Islands
2525,TX0000002526,China,1527567.4924253183,Stocks Transfer,2013-04-16 05:00:00,Person_2180,Luxury Goods,Switzerland,False,Legal,8,1,Bank_57,Singapore
2526,TX0000002527,Russia,1130306.2135481131,Stocks Transfer,2013-04-16 06:00:00,Person_8232,Finance,China,False,Legal,9,4,Bank_375,Bahamas
2527,TX0000002528,USA,4924883.42324707,Offshore Transfer,2013-04-16 07:00:00,Person_9120,Construction,South Africa,False,Legal,1,3,Bank_1,Luxembourg
2528,TX0000002529,China,1261920.0042309836,Cryptocurrency,2013-04-16 08:00:00,Person_45,Finance,Switzerland,False,Illegal,8,1,Bank_447,Singapore
2529,TX0000002530,USA,1271089.587540862,Property Purchase,2013-04-16 09:00:00,Person_4930,Casinos,USA,True,Legal,9,1,Bank_67,Bahamas
2530,TX0000002531,USA,2702059.621550959,Cash Withdrawal,2013-04-16 10:00:00,Person_1598,Finance,Switzerland,True,Legal,10,1,Bank_470,Luxembourg
2531,TX0000002532,Switzerland,4831206.270524596,Offshore Transfer,2013-04-16 11:00:00,Person_1761,Casinos,Brazil,False,Illegal,3,7,Bank_397,Panama
2532,TX0000002533,UK,2634746.457347039,Property Purchase,2013-04-16 12:00:00,Person_9925,Construction,India,False,Illegal,10,9,Bank_332,Switzerland
2533,TX0000002534,China,773496.5232644957,Stocks Transfer,2013-04-16 13:00:00,Person_2202,Construction,India,False,Illegal,2,1,Bank_106,Luxembourg
2534,TX0000002535,Singapore,1998337.5239759297,Stocks Transfer,2013-04-16 14:00:00,Person_1109,Arms Trade,South Africa,False,Illegal,2,8,Bank_77,Switzerland
2535,TX0000002536,UK,2007029.6972837993,Cryptocurrency,2013-04-16 15:00:00,Person_2161,Luxury Goods,South Africa,False,Illegal,10,1,Bank_247,Cayman Islands
2536,TX0000002537,UK,4880073.264052235,Cash Withdrawal,2013-04-16 16:00:00,Person_5115,Real Estate,UK,False,Illegal,5,2,Bank_284,Luxembourg
2537,TX0000002538,UAE,79108.97334895049,Stocks Transfer,2013-04-16 17:00:00,Person_5359,Oil & Gas,China,True,Illegal,1,8,Bank_280,Panama
2538,TX0000002539,South Africa,4563056.389003014,Stocks Transfer,2013-04-16 18:00:00,Person_4819,Oil & Gas,UK,False,Illegal,5,5,Bank_243,Luxembourg
2539,TX0000002540,South Africa,201028.6045049164,Property Purchase,2013-04-16 19:00:00,Person_1924,Finance,Switzerland,True,Illegal,6,3,Bank_324,Singapore
2540,TX0000002541,Brazil,3048936.724755996,Cryptocurrency,2013-04-16 20:00:00,Person_1351,Finance,USA,False,Legal,9,0,Bank_480,Panama
2541,TX0000002542,USA,4715223.646146478,Cash Withdrawal,2013-04-16 21:00:00,Person_2615,Oil & Gas,USA,False,Legal,3,9,Bank_338,Luxembourg
2542,TX0000002543,USA,2037026.9795902292,Cash Withdrawal,2013-04-16 22:00:00,Person_6194,Finance,Brazil,False,Illegal,6,8,Bank_432,Singapore
2543,TX0000002544,UK,168958.05195240266,Property Purchase,2013-04-16 23:00:00,Person_5099,Finance,Brazil,False,Illegal,9,6,Bank_217,Switzerland
2544,TX0000002545,South Africa,402040.9068671724,Stocks Transfer,2013-04-17 00:00:00,Person_9860,Casinos,China,False,Illegal,8,5,Bank_267,Bahamas
2545,TX0000002546,Switzerland,218159.76630939957,Offshore Transfer,2013-04-17 01:00:00,Person_1619,Construction,UAE,False,Legal,10,3,Bank_215,Bahamas
2546,TX0000002547,India,4402059.761008408,Cash Withdrawal,2013-04-17 02:00:00,Person_7540,Construction,USA,False,Illegal,2,9,Bank_241,Singapore
2547,TX0000002548,USA,3824358.5695154695,Cryptocurrency,2013-04-17 03:00:00,Person_6887,Arms Trade,China,False,Illegal,7,1,Bank_384,Luxembourg
2548,TX0000002549,South Africa,209024.03559750124,Stocks Transfer,2013-04-17 04:00:00,Person_5472,Arms Trade,UAE,False,Illegal,6,6,Bank_310,Switzerland
2549,TX0000002550,Singapore,1334056.2801521637,Cryptocurrency,2013-04-17 05:00:00,Person_7426,Oil & Gas,Singapore,False,Illegal,10,8,Bank_222,Luxembourg
2550,TX0000002551,South Africa,2300948.7648996245,Offshore Transfer,2013-04-17 06:00:00,Person_683,Real Estate,UK,False,Illegal,3,9,Bank_210,Singapore
2551,TX0000002552,India,770101.6354181811,Cash Withdrawal,2013-04-17 07:00:00,Person_6196,Construction,UAE,False,Legal,3,6,Bank_497,Switzerland
2552,TX0000002553,UAE,2734152.1191429086,Offshore Transfer,2013-04-17 08:00:00,Person_8884,Finance,UK,False,Illegal,10,8,Bank_364,Switzerland
2553,TX0000002554,Russia,4400101.6229494875,Property Purchase,2013-04-17 09:00:00,Person_9832,Real Estate,Singapore,False,Illegal,6,1,Bank_330,Cayman Islands
2554,TX0000002555,Switzerland,733777.4699379255,Offshore Transfer,2013-04-17 10:00:00,Person_4778,Arms Trade,China,False,Legal,1,3,Bank_438,Bahamas
2555,TX0000002556,China,4019544.5953467567,Stocks Transfer,2013-04-17 11:00:00,Person_9437,Finance,UK,True,Illegal,7,6,Bank_190,Singapore
2556,TX0000002557,Singapore,1527713.1404652565,Stocks Transfer,2013-04-17 12:00:00,Person_8408,Real Estate,Russia,False,Illegal,5,7,Bank_478,Cayman Islands
2557,TX0000002558,Brazil,3031091.3590437565,Property Purchase,2013-04-17 13:00:00,Person_1661,Real Estate,India,False,Illegal,10,3,Bank_89,Panama
2558,TX0000002559,UK,753760.4016753344,Offshore Transfer,2013-04-17 14:00:00,Person_204,Real Estate,Brazil,False,Illegal,2,4,Bank_210,Singapore
2559,TX0000002560,UK,4745510.891860505,Stocks Transfer,2013-04-17 15:00:00,Person_1284,Finance,USA,False,Illegal,8,0,Bank_184,Cayman Islands
2560,TX0000002561,UAE,1588304.6940771698,Stocks Transfer,2013-04-17 16:00:00,Person_3110,Real Estate,UK,False,Legal,6,3,Bank_107,Bahamas
2561,TX0000002562,Singapore,2808995.157780072,Cryptocurrency,2013-04-17 17:00:00,Person_5751,Real Estate,UAE,True,Illegal,5,5,Bank_96,Luxembourg
2562,TX0000002563,Switzerland,4977381.431912535,Cash Withdrawal,2013-04-17 18:00:00,Person_2599,Arms Trade,UAE,True,Legal,5,2,Bank_403,Luxembourg
2563,TX0000002564,South Africa,4989807.09282523,Stocks Transfer,2013-04-17 19:00:00,Person_4866,Oil & Gas,Brazil,False,Legal,5,5,Bank_488,Singapore
2564,TX0000002565,Singapore,4671167.82593295,Offshore Transfer,2013-04-17 20:00:00,Person_3802,Finance,India,False,Legal,10,7,Bank_476,Cayman Islands
2565,TX0000002566,Switzerland,1419771.5912414854,Stocks Transfer,2013-04-17 21:00:00,Person_923,Arms Trade,Switzerland,True,Illegal,7,0,Bank_138,Panama
2566,TX0000002567,Russia,2406380.5427855696,Cryptocurrency,2013-04-17 22:00:00,Person_7689,Oil & Gas,India,False,Illegal,8,6,Bank_201,Singapore
2567,TX0000002568,Singapore,3327933.6176608885,Stocks Transfer,2013-04-17 23:00:00,Person_1551,Finance,South Africa,False,Illegal,7,5,Bank_164,Cayman Islands
2568,TX0000002569,UK,787855.309168861,Offshore Transfer,2013-04-18 00:00:00,Person_4040,Luxury Goods,Brazil,False,Illegal,3,9,Bank_160,Luxembourg
2569,TX0000002570,UAE,726444.1393132297,Offshore Transfer,2013-04-18 01:00:00,Person_7097,Luxury Goods,Singapore,False,Illegal,1,4,Bank_209,Switzerland
2570,TX0000002571,India,24028.0064193673,Property Purchase,2013-04-18 02:00:00,Person_563,Casinos,UK,True,Illegal,9,8,Bank_105,Luxembourg
2571,TX0000002572,India,1647500.6883938953,Cash Withdrawal,2013-04-18 03:00:00,Person_1572,Finance,UAE,False,Legal,4,1,Bank_203,Switzerland
2572,TX0000002573,Russia,3617625.695255969,Stocks Transfer,2013-04-18 04:00:00,Person_9427,Luxury Goods,USA,False,Illegal,6,9,Bank_60,Luxembourg
2573,TX0000002574,UK,3196464.9303549384,Property Purchase,2013-04-18 05:00:00,Person_9726,Oil & Gas,China,False,Legal,7,2,Bank_371,Singapore
2574,TX0000002575,Singapore,4450917.131243888,Cryptocurrency,2013-04-18 06:00:00,Person_5514,Construction,South Africa,False,Legal,6,8,Bank_103,Panama
2575,TX0000002576,Brazil,1472923.7619123552,Stocks Transfer,2013-04-18 07:00:00,Person_4913,Luxury Goods,India,True,Legal,5,3,Bank_19,Singapore
2576,TX0000002577,Switzerland,4312480.733310268,Offshore Transfer,2013-04-18 08:00:00,Person_6845,Casinos,Brazil,False,Illegal,1,1,Bank_436,Singapore
2577,TX0000002578,Singapore,503529.90584511793,Cash Withdrawal,2013-04-18 09:00:00,Person_2681,Luxury Goods,UAE,True,Illegal,7,0,Bank_386,Switzerland
2578,TX0000002579,UAE,2073092.9871129787,Cash Withdrawal,2013-04-18 10:00:00,Person_489,Construction,Singapore,False,Illegal,1,3,Bank_494,Cayman Islands
2579,TX0000002580,Brazil,3484763.815285444,Offshore Transfer,2013-04-18 11:00:00,Person_9827,Oil & Gas,Brazil,True,Illegal,10,2,Bank_150,Switzerland
2580,TX0000002581,South Africa,2981298.2651895047,Cash Withdrawal,2013-04-18 12:00:00,Person_2565,Construction,Russia,True,Illegal,5,0,Bank_12,Luxembourg
2581,TX0000002582,China,3100120.487793047,Stocks Transfer,2013-04-18 13:00:00,Person_9386,Arms Trade,Brazil,False,Illegal,5,9,Bank_41,Singapore
2582,TX0000002583,Brazil,3785287.3521509753,Cryptocurrency,2013-04-18 14:00:00,Person_3450,Finance,Russia,False,Legal,8,7,Bank_14,Singapore
2583,TX0000002584,Brazil,4244614.268989158,Cash Withdrawal,2013-04-18 15:00:00,Person_9865,Construction,UK,True,Legal,6,2,Bank_100,Switzerland
2584,TX0000002585,India,268109.08405412687,Offshore Transfer,2013-04-18 16:00:00,Person_6995,Arms Trade,Switzerland,False,Illegal,2,0,Bank_80,Panama
2585,TX0000002586,Brazil,3817006.2868964835,Cryptocurrency,2013-04-18 17:00:00,Person_2333,Luxury Goods,Brazil,False,Legal,10,3,Bank_339,Cayman Islands
2586,TX0000002587,Switzerland,3294192.7040879824,Offshore Transfer,2013-04-18 18:00:00,Person_1796,Real Estate,UK,False,Illegal,1,5,Bank_346,Panama
2587,TX0000002588,Brazil,68606.48364035989,Cryptocurrency,2013-04-18 19:00:00,Person_5977,Luxury Goods,Switzerland,False,Legal,5,5,Bank_336,Panama
2588,TX0000002589,Singapore,4325661.362896468,Property Purchase,2013-04-18 20:00:00,Person_3531,Arms Trade,UK,True,Legal,8,3,Bank_174,Switzerland
2589,TX0000002590,UAE,2913113.7794444193,Offshore Transfer,2013-04-18 21:00:00,Person_6718,Construction,UK,False,Illegal,8,2,Bank_97,Luxembourg
2590,TX0000002591,Singapore,718316.0112783585,Offshore Transfer,2013-04-18 22:00:00,Person_7383,Oil & Gas,India,False,Illegal,4,5,Bank_295,Cayman Islands
2591,TX0000002592,South Africa,2462352.659111674,Offshore Transfer,2013-04-18 23:00:00,Person_6465,Arms Trade,Singapore,False,Illegal,1,8,Bank_37,Singapore
2592,TX0000002593,Singapore,1628891.9918662691,Stocks Transfer,2013-04-19 00:00:00,Person_7608,Finance,Singapore,True,Illegal,10,7,Bank_63,Bahamas
2593,TX0000002594,India,4044191.9122619336,Stocks Transfer,2013-04-19 01:00:00,Person_5411,Casinos,China,False,Illegal,5,9,Bank_171,Singapore
2594,TX0000002595,UAE,915318.9477520996,Property Purchase,2013-04-19 02:00:00,Person_990,Oil & Gas,Russia,False,Illegal,1,5,Bank_194,Switzerland
2595,TX0000002596,Switzerland,3323135.2702554045,Stocks Transfer,2013-04-19 03:00:00,Person_9300,Arms Trade,UK,False,Legal,6,6,Bank_205,Singapore
2596,TX0000002597,Singapore,4480016.225318563,Cryptocurrency,2013-04-19 04:00:00,Person_8666,Oil & Gas,Brazil,False,Illegal,6,6,Bank_321,Cayman Islands
2597,TX0000002598,Singapore,4414046.52490083,Property Purchase,2013-04-19 05:00:00,Person_6279,Real Estate,South Africa,False,Illegal,1,9,Bank_499,Switzerland
2598,TX0000002599,Russia,4934572.968297067,Offshore Transfer,2013-04-19 06:00:00,Person_9576,Real Estate,UAE,False,Legal,2,9,Bank_83,Luxembourg
2599,TX0000002600,Switzerland,532461.1006314148,Stocks Transfer,2013-04-19 07:00:00,Person_6550,Luxury Goods,South Africa,True,Legal,6,3,Bank_323,Panama
2600,TX0000002601,Switzerland,3451416.036425641,Cash Withdrawal,2013-04-19 08:00:00,Person_2113,Finance,UAE,False,Legal,9,8,Bank_459,Singapore
2601,TX0000002602,Russia,4335827.157334362,Offshore Transfer,2013-04-19 09:00:00,Person_4756,Casinos,India,False,Legal,6,4,Bank_19,Cayman Islands
2602,TX0000002603,South Africa,3333419.0975383907,Cash Withdrawal,2013-04-19 10:00:00,Person_6851,Casinos,Brazil,True,Illegal,1,3,Bank_220,Bahamas
2603,TX0000002604,India,1118021.4477252879,Cryptocurrency,2013-04-19 11:00:00,Person_1189,Arms Trade,India,True,Illegal,1,3,Bank_488,Cayman Islands
2604,TX0000002605,Switzerland,1135687.8972312189,Cryptocurrency,2013-04-19 12:00:00,Person_7500,Finance,South Africa,False,Legal,5,7,Bank_339,Bahamas
2605,TX0000002606,Singapore,2948299.431867185,Cash Withdrawal,2013-04-19 13:00:00,Person_3159,Construction,South Africa,False,Illegal,10,7,Bank_346,Cayman Islands
2606,TX0000002607,Switzerland,2321637.857321614,Cryptocurrency,2013-04-19 14:00:00,Person_4215,Finance,USA,False,Legal,9,8,Bank_232,Bahamas
2607,TX0000002608,Brazil,4810434.771311862,Property Purchase,2013-04-19 15:00:00,Person_7079,Luxury Goods,Russia,False,Illegal,3,0,Bank_486,Luxembourg
2608,TX0000002609,USA,2326979.7826692667,Property Purchase,2013-04-19 16:00:00,Person_7319,Arms Trade,Switzerland,False,Illegal,7,4,Bank_452,Luxembourg
2609,TX0000002610,USA,276826.7256088722,Offshore Transfer,2013-04-19 17:00:00,Person_1245,Construction,South Africa,False,Legal,3,2,Bank_19,Bahamas
2610,TX0000002611,Brazil,473997.3658830026,Property Purchase,2013-04-19 18:00:00,Person_2101,Casinos,South Africa,False,Illegal,3,1,Bank_163,Cayman Islands
2611,TX0000002612,China,4184625.482741837,Stocks Transfer,2013-04-19 19:00:00,Person_7591,Luxury Goods,Switzerland,False,Legal,5,0,Bank_451,Cayman Islands
2612,TX0000002613,UK,3996499.6371529233,Cash Withdrawal,2013-04-19 20:00:00,Person_3810,Luxury Goods,Singapore,False,Illegal,8,1,Bank_217,Bahamas
2613,TX0000002614,UAE,1173272.3980118444,Cash Withdrawal,2013-04-19 21:00:00,Person_5927,Casinos,UK,False,Illegal,10,6,Bank_67,Singapore
2614,TX0000002615,USA,2481030.857538436,Cryptocurrency,2013-04-19 22:00:00,Person_490,Casinos,Russia,False,Legal,1,3,Bank_189,Panama
2615,TX0000002616,China,4380780.47119638,Cryptocurrency,2013-04-19 23:00:00,Person_3681,Luxury Goods,Russia,False,Legal,6,9,Bank_101,Panama
2616,TX0000002617,Switzerland,3687904.078800388,Cash Withdrawal,2013-04-20 00:00:00,Person_8032,Finance,South Africa,False,Illegal,8,0,Bank_400,Singapore
2617,TX0000002618,India,4736085.456261283,Cash Withdrawal,2013-04-20 01:00:00,Person_138,Luxury Goods,China,True,Legal,8,7,Bank_190,Cayman Islands
2618,TX0000002619,Russia,4626003.272299038,Stocks Transfer,2013-04-20 02:00:00,Person_6785,Real Estate,UAE,False,Illegal,10,8,Bank_152,Panama
2619,TX0000002620,Switzerland,1585111.1023114175,Cryptocurrency,2013-04-20 03:00:00,Person_2448,Arms Trade,UAE,False,Illegal,5,4,Bank_69,Cayman Islands
2620,TX0000002621,South Africa,4268379.537568607,Cryptocurrency,2013-04-20 04:00:00,Person_2582,Luxury Goods,UAE,False,Legal,5,2,Bank_98,Cayman Islands
2621,TX0000002622,Switzerland,707358.6241822235,Offshore Transfer,2013-04-20 05:00:00,Person_3165,Construction,UK,False,Legal,10,5,Bank_451,Panama
2622,TX0000002623,UAE,466848.0009253742,Stocks Transfer,2013-04-20 06:00:00,Person_5763,Finance,Russia,False,Illegal,8,2,Bank_109,Bahamas
2623,TX0000002624,USA,1223804.084484343,Offshore Transfer,2013-04-20 07:00:00,Person_6162,Construction,UK,True,Legal,6,4,Bank_374,Switzerland
2624,TX0000002625,Russia,4347918.28480131,Cryptocurrency,2013-04-20 08:00:00,Person_8903,Finance,UK,False,Illegal,10,9,Bank_6,Cayman Islands
2625,TX0000002626,UAE,3694791.631717976,Offshore Transfer,2013-04-20 09:00:00,Person_4987,Luxury Goods,Russia,False,Legal,1,6,Bank_46,Switzerland
2626,TX0000002627,Brazil,1278637.0846129851,Stocks Transfer,2013-04-20 10:00:00,Person_5029,Construction,Switzerland,False,Illegal,6,4,Bank_287,Bahamas
2627,TX0000002628,UK,614018.2374600193,Offshore Transfer,2013-04-20 11:00:00,Person_3602,Luxury Goods,China,False,Illegal,5,8,Bank_2,Singapore
2628,TX0000002629,South Africa,4109783.6844523903,Offshore Transfer,2013-04-20 12:00:00,Person_9695,Construction,South Africa,False,Legal,10,4,Bank_393,Bahamas
2629,TX0000002630,China,4589346.821936997,Stocks Transfer,2013-04-20 13:00:00,Person_3921,Casinos,China,True,Legal,8,7,Bank_181,Panama
2630,TX0000002631,South Africa,1062980.4077521672,Property Purchase,2013-04-20 14:00:00,Person_9682,Arms Trade,South Africa,False,Legal,7,6,Bank_330,Switzerland
2631,TX0000002632,South Africa,4390455.060464134,Stocks Transfer,2013-04-20 15:00:00,Person_6071,Finance,USA,True,Legal,6,3,Bank_455,Luxembourg
2632,TX0000002633,India,631131.1981855963,Cryptocurrency,2013-04-20 16:00:00,Person_8122,Arms Trade,Russia,False,Illegal,9,3,Bank_64,Luxembourg
2633,TX0000002634,India,2954245.9069582582,Cryptocurrency,2013-04-20 17:00:00,Person_234,Casinos,India,False,Legal,1,0,Bank_469,Luxembourg
2634,TX0000002635,Brazil,2763344.931223409,Offshore Transfer,2013-04-20 18:00:00,Person_8906,Arms Trade,Switzerland,False,Legal,2,9,Bank_314,Bahamas
2635,TX0000002636,Singapore,3751173.015175793,Cryptocurrency,2013-04-20 19:00:00,Person_3186,Real Estate,USA,False,Illegal,8,0,Bank_346,Cayman Islands
2636,TX0000002637,South Africa,4927776.737968187,Stocks Transfer,2013-04-20 20:00:00,Person_8058,Real Estate,Russia,False,Illegal,1,4,Bank_352,Panama
2637,TX0000002638,UK,23614.853112690183,Offshore Transfer,2013-04-20 21:00:00,Person_5480,Casinos,Russia,False,Legal,5,8,Bank_441,Panama
2638,TX0000002639,Singapore,595031.6459031539,Offshore Transfer,2013-04-20 22:00:00,Person_5672,Finance,Brazil,False,Illegal,7,2,Bank_409,Cayman Islands
2639,TX0000002640,UAE,3734554.0510043674,Offshore Transfer,2013-04-20 23:00:00,Person_9843,Luxury Goods,UK,False,Legal,10,1,Bank_237,Bahamas
2640,TX0000002641,China,884642.7839937956,Stocks Transfer,2013-04-21 00:00:00,Person_4463,Luxury Goods,Brazil,False,Illegal,5,8,Bank_341,Singapore
2641,TX0000002642,UK,4803430.692607082,Offshore Transfer,2013-04-21 01:00:00,Person_7436,Real Estate,Russia,True,Illegal,1,7,Bank_340,Switzerland
2642,TX0000002643,South Africa,2004886.9889263492,Offshore Transfer,2013-04-21 02:00:00,Person_1710,Luxury Goods,South Africa,False,Illegal,2,8,Bank_361,Panama
2643,TX0000002644,India,3676067.731266889,Property Purchase,2013-04-21 03:00:00,Person_8202,Oil & Gas,Brazil,False,Illegal,8,8,Bank_81,Switzerland
2644,TX0000002645,China,4793591.585255249,Cryptocurrency,2013-04-21 04:00:00,Person_6489,Real Estate,Russia,False,Illegal,3,4,Bank_328,Panama
2645,TX0000002646,Brazil,1409663.9333929569,Property Purchase,2013-04-21 05:00:00,Person_2352,Construction,India,False,Legal,9,2,Bank_443,Panama
2646,TX0000002647,China,3856821.803525416,Stocks Transfer,2013-04-21 06:00:00,Person_1941,Casinos,Singapore,False,Legal,6,5,Bank_434,Panama
2647,TX0000002648,China,2342209.116704598,Stocks Transfer,2013-04-21 07:00:00,Person_6163,Casinos,Russia,False,Illegal,7,6,Bank_151,Singapore
2648,TX0000002649,Switzerland,219674.00001782968,Cash Withdrawal,2013-04-21 08:00:00,Person_6625,Luxury Goods,Russia,True,Illegal,4,2,Bank_251,Bahamas
2649,TX0000002650,Singapore,928295.4632480837,Cryptocurrency,2013-04-21 09:00:00,Person_1709,Arms Trade,Switzerland,False,Illegal,5,8,Bank_367,Switzerland
2650,TX0000002651,Brazil,3701254.554867198,Cash Withdrawal,2013-04-21 10:00:00,Person_2443,Casinos,UAE,True,Illegal,2,2,Bank_411,Cayman Islands
2651,TX0000002652,Singapore,4539821.685214031,Offshore Transfer,2013-04-21 11:00:00,Person_6285,Arms Trade,UAE,False,Illegal,8,2,Bank_97,Bahamas
2652,TX0000002653,India,113301.96263740837,Property Purchase,2013-04-21 12:00:00,Person_5253,Luxury Goods,Brazil,True,Legal,8,2,Bank_222,Cayman Islands
2653,TX0000002654,Switzerland,2113991.208168765,Stocks Transfer,2013-04-21 13:00:00,Person_858,Construction,India,True,Illegal,10,7,Bank_132,Luxembourg
2654,TX0000002655,UAE,3156820.024337983,Cash Withdrawal,2013-04-21 14:00:00,Person_1037,Arms Trade,Russia,True,Legal,9,8,Bank_106,Panama
2655,TX0000002656,Switzerland,1765755.5834890339,Stocks Transfer,2013-04-21 15:00:00,Person_7958,Arms Trade,Singapore,False,Illegal,5,1,Bank_435,Luxembourg
2656,TX0000002657,Brazil,2514834.3690753267,Cash Withdrawal,2013-04-21 16:00:00,Person_1797,Arms Trade,USA,False,Illegal,1,7,Bank_195,Switzerland
2657,TX0000002658,UAE,1304985.8815378111,Offshore Transfer,2013-04-21 17:00:00,Person_2420,Casinos,Singapore,False,Illegal,9,0,Bank_274,Panama
2658,TX0000002659,USA,4556811.18407279,Cryptocurrency,2013-04-21 18:00:00,Person_8741,Construction,Switzerland,False,Legal,9,0,Bank_478,Switzerland
2659,TX0000002660,UAE,3263267.074068445,Cryptocurrency,2013-04-21 19:00:00,Person_1964,Casinos,Brazil,True,Legal,1,9,Bank_16,Cayman Islands
2660,TX0000002661,Russia,4312665.549916022,Stocks Transfer,2013-04-21 20:00:00,Person_7765,Oil & Gas,Russia,False,Illegal,9,2,Bank_209,Switzerland
2661,TX0000002662,USA,1395146.629454009,Offshore Transfer,2013-04-21 21:00:00,Person_6298,Finance,China,False,Illegal,7,2,Bank_19,Panama
2662,TX0000002663,USA,368199.8462531957,Cryptocurrency,2013-04-21 22:00:00,Person_2927,Finance,USA,True,Illegal,3,6,Bank_377,Panama
2663,TX0000002664,UAE,3848102.978914132,Stocks Transfer,2013-04-21 23:00:00,Person_1953,Finance,South Africa,False,Illegal,4,4,Bank_213,Cayman Islands
2664,TX0000002665,Russia,1594626.052306817,Cash Withdrawal,2013-04-22 00:00:00,Person_9850,Real Estate,Switzerland,False,Illegal,9,2,Bank_253,Panama
2665,TX0000002666,Russia,2659405.2266183677,Stocks Transfer,2013-04-22 01:00:00,Person_9663,Real Estate,Singapore,False,Illegal,9,5,Bank_14,Panama
2666,TX0000002667,China,4428741.6011554245,Cryptocurrency,2013-04-22 02:00:00,Person_9231,Oil & Gas,South Africa,False,Illegal,7,7,Bank_215,Bahamas
2667,TX0000002668,India,4860958.760140438,Property Purchase,2013-04-22 03:00:00,Person_6060,Casinos,Russia,False,Illegal,10,8,Bank_103,Singapore
2668,TX0000002669,UAE,814178.0067066302,Cryptocurrency,2013-04-22 04:00:00,Person_9323,Real Estate,South Africa,True,Illegal,4,5,Bank_16,Bahamas
2669,TX0000002670,Russia,1211223.8132886942,Cash Withdrawal,2013-04-22 05:00:00,Person_9151,Finance,Russia,False,Legal,2,4,Bank_438,Bahamas
2670,TX0000002671,China,1644210.6798050588,Cash Withdrawal,2013-04-22 06:00:00,Person_7858,Real Estate,Russia,False,Illegal,5,3,Bank_20,Panama
2671,TX0000002672,Switzerland,1311146.7072994555,Cash Withdrawal,2013-04-22 07:00:00,Person_1378,Real Estate,UAE,True,Illegal,6,3,Bank_65,Singapore
2672,TX0000002673,USA,1302219.0958531837,Stocks Transfer,2013-04-22 08:00:00,Person_1065,Construction,UAE,False,Legal,5,8,Bank_23,Singapore
2673,TX0000002674,Switzerland,2159951.488774568,Offshore Transfer,2013-04-22 09:00:00,Person_2107,Finance,India,True,Illegal,1,8,Bank_142,Luxembourg
2674,TX0000002675,Switzerland,218264.80852903883,Offshore Transfer,2013-04-22 10:00:00,Person_2233,Finance,USA,False,Illegal,6,8,Bank_284,Panama
2675,TX0000002676,Russia,3920474.917894126,Cryptocurrency,2013-04-22 11:00:00,Person_9466,Finance,India,False,Legal,7,9,Bank_427,Cayman Islands
2676,TX0000002677,Brazil,4396773.440610384,Property Purchase,2013-04-22 12:00:00,Person_5517,Arms Trade,Brazil,False,Legal,7,1,Bank_278,Singapore
2677,TX0000002678,Singapore,1687059.9646497234,Stocks Transfer,2013-04-22 13:00:00,Person_1925,Construction,Russia,False,Illegal,4,5,Bank_214,Panama
2678,TX0000002679,Russia,4314907.232261076,Offshore Transfer,2013-04-22 14:00:00,Person_7915,Real Estate,South Africa,False,Illegal,8,2,Bank_8,Luxembourg
2679,TX0000002680,Singapore,1870527.9681371376,Property Purchase,2013-04-22 15:00:00,Person_3374,Casinos,Brazil,False,Illegal,1,3,Bank_115,Cayman Islands
2680,TX0000002681,USA,3417648.815537114,Stocks Transfer,2013-04-22 16:00:00,Person_3617,Oil & Gas,China,False,Illegal,6,9,Bank_35,Cayman Islands
2681,TX0000002682,UK,4963014.502043676,Cryptocurrency,2013-04-22 17:00:00,Person_8763,Oil & Gas,Brazil,False,Illegal,5,8,Bank_245,Bahamas
2682,TX0000002683,India,1576426.855977227,Cryptocurrency,2013-04-22 18:00:00,Person_4293,Luxury Goods,Singapore,True,Illegal,5,0,Bank_337,Panama
2683,TX0000002684,Russia,4818391.282809277,Offshore Transfer,2013-04-22 19:00:00,Person_7624,Luxury Goods,India,False,Illegal,2,8,Bank_249,Switzerland
2684,TX0000002685,China,2162484.6601740755,Cryptocurrency,2013-04-22 20:00:00,Person_3276,Real Estate,South Africa,False,Illegal,6,8,Bank_333,Luxembourg
2685,TX0000002686,Singapore,3338464.52071643,Stocks Transfer,2013-04-22 21:00:00,Person_3761,Oil & Gas,Brazil,False,Illegal,10,1,Bank_158,Panama
2686,TX0000002687,Russia,2943251.342048185,Offshore Transfer,2013-04-22 22:00:00,Person_6350,Oil & Gas,Brazil,False,Illegal,5,2,Bank_436,Singapore
2687,TX0000002688,China,2654096.0123817935,Property Purchase,2013-04-22 23:00:00,Person_4118,Oil & Gas,UAE,False,Illegal,1,0,Bank_303,Switzerland
2688,TX0000002689,India,1315513.8604313012,Stocks Transfer,2013-04-23 00:00:00,Person_865,Finance,China,False,Legal,5,8,Bank_331,Bahamas
2689,TX0000002690,UK,166743.517685679,Cash Withdrawal,2013-04-23 01:00:00,Person_9978,Casinos,Russia,False,Illegal,10,3,Bank_14,Switzerland
2690,TX0000002691,China,358436.3318245163,Cash Withdrawal,2013-04-23 02:00:00,Person_3824,Real Estate,Russia,False,Illegal,5,4,Bank_465,Bahamas
2691,TX0000002692,India,3892170.1875318615,Cryptocurrency,2013-04-23 03:00:00,Person_446,Oil & Gas,China,False,Illegal,4,1,Bank_211,Singapore
2692,TX0000002693,UAE,4166187.2977138073,Offshore Transfer,2013-04-23 04:00:00,Person_3159,Oil & Gas,USA,True,Legal,6,7,Bank_101,Luxembourg
2693,TX0000002694,Switzerland,2123827.480540669,Cash Withdrawal,2013-04-23 05:00:00,Person_5539,Arms Trade,Singapore,False,Illegal,6,7,Bank_420,Singapore
2694,TX0000002695,South Africa,4478051.575785537,Cash Withdrawal,2013-04-23 06:00:00,Person_4688,Casinos,India,False,Legal,2,2,Bank_305,Switzerland
2695,TX0000002696,South Africa,1673742.026993142,Stocks Transfer,2013-04-23 07:00:00,Person_5144,Luxury Goods,China,False,Legal,3,5,Bank_385,Luxembourg
2696,TX0000002697,Singapore,1732722.5921728422,Cryptocurrency,2013-04-23 08:00:00,Person_9949,Finance,Singapore,False,Illegal,2,0,Bank_470,Cayman Islands
2697,TX0000002698,Singapore,4122922.3626950555,Cash Withdrawal,2013-04-23 09:00:00,Person_4559,Casinos,Singapore,False,Illegal,10,0,Bank_379,Cayman Islands
2698,TX0000002699,Russia,1179102.0369509854,Offshore Transfer,2013-04-23 10:00:00,Person_2780,Luxury Goods,USA,False,Illegal,1,8,Bank_485,Bahamas
2699,TX0000002700,Brazil,1214033.6102323085,Offshore Transfer,2013-04-23 11:00:00,Person_850,Oil & Gas,Singapore,True,Illegal,5,6,Bank_298,Cayman Islands
2700,TX0000002701,Switzerland,4094821.219256186,Cryptocurrency,2013-04-23 12:00:00,Person_3791,Oil & Gas,Switzerland,False,Illegal,1,1,Bank_24,Panama
2701,TX0000002702,India,770631.3856837695,Cash Withdrawal,2013-04-23 13:00:00,Person_2947,Oil & Gas,UK,False,Legal,8,1,Bank_74,Panama
2702,TX0000002703,UK,3970870.717937458,Stocks Transfer,2013-04-23 14:00:00,Person_9905,Finance,Switzerland,False,Illegal,6,2,Bank_349,Luxembourg
2703,TX0000002704,India,3063060.542527727,Offshore Transfer,2013-04-23 15:00:00,Person_1648,Casinos,UK,True,Illegal,6,2,Bank_476,Luxembourg
2704,TX0000002705,UK,2727362.779138123,Cryptocurrency,2013-04-23 16:00:00,Person_65,Real Estate,India,True,Illegal,6,9,Bank_323,Panama
2705,TX0000002706,China,2258987.33191851,Stocks Transfer,2013-04-23 17:00:00,Person_5898,Finance,India,False,Legal,6,1,Bank_66,Panama
2706,TX0000002707,USA,1951263.6415250723,Cash Withdrawal,2013-04-23 18:00:00,Person_702,Arms Trade,China,False,Legal,3,8,Bank_270,Singapore
2707,TX0000002708,Singapore,163387.54539635105,Offshore Transfer,2013-04-23 19:00:00,Person_243,Real Estate,UAE,False,Illegal,10,9,Bank_290,Bahamas
2708,TX0000002709,Russia,136448.26638282606,Cryptocurrency,2013-04-23 20:00:00,Person_4764,Finance,South Africa,False,Illegal,6,2,Bank_66,Cayman Islands
2709,TX0000002710,Singapore,3827919.712691868,Offshore Transfer,2013-04-23 21:00:00,Person_6151,Construction,UAE,False,Legal,9,0,Bank_20,Bahamas
2710,TX0000002711,South Africa,511480.40529533086,Property Purchase,2013-04-23 22:00:00,Person_2528,Oil & Gas,China,False,Illegal,3,1,Bank_120,Singapore
2711,TX0000002712,UAE,2270863.8307601768,Property Purchase,2013-04-23 23:00:00,Person_3117,Oil & Gas,China,True,Illegal,5,6,Bank_11,Panama
2712,TX0000002713,Russia,2088740.32798311,Cryptocurrency,2013-04-24 00:00:00,Person_8819,Real Estate,Brazil,False,Illegal,10,1,Bank_338,Bahamas
2713,TX0000002714,Singapore,1264993.1145845219,Offshore Transfer,2013-04-24 01:00:00,Person_2651,Casinos,Singapore,True,Illegal,4,2,Bank_39,Luxembourg
2714,TX0000002715,Brazil,4103242.479704288,Stocks Transfer,2013-04-24 02:00:00,Person_594,Real Estate,UAE,False,Illegal,3,4,Bank_371,Panama
2715,TX0000002716,Brazil,1269456.1771541398,Offshore Transfer,2013-04-24 03:00:00,Person_3419,Construction,Singapore,False,Illegal,5,3,Bank_287,Cayman Islands
2716,TX0000002717,Russia,759718.6677858563,Cryptocurrency,2013-04-24 04:00:00,Person_7501,Oil & Gas,India,False,Illegal,5,7,Bank_32,Singapore
2717,TX0000002718,South Africa,4248735.408802001,Stocks Transfer,2013-04-24 05:00:00,Person_2366,Real Estate,Switzerland,False,Legal,8,6,Bank_340,Cayman Islands
2718,TX0000002719,Singapore,3417648.3030425394,Cryptocurrency,2013-04-24 06:00:00,Person_3566,Oil & Gas,UAE,False,Illegal,1,8,Bank_375,Singapore
2719,TX0000002720,India,4462529.712753756,Cryptocurrency,2013-04-24 07:00:00,Person_9942,Finance,Russia,True,Illegal,3,4,Bank_21,Panama
2720,TX0000002721,USA,3937356.2144467165,Cryptocurrency,2013-04-24 08:00:00,Person_1016,Luxury Goods,USA,False,Illegal,8,5,Bank_458,Singapore
2721,TX0000002722,UK,4755563.429505007,Offshore Transfer,2013-04-24 09:00:00,Person_7824,Casinos,Singapore,False,Illegal,2,5,Bank_51,Bahamas
2722,TX0000002723,Brazil,2074560.1148117115,Property Purchase,2013-04-24 10:00:00,Person_3496,Luxury Goods,UAE,False,Legal,10,2,Bank_101,Luxembourg
2723,TX0000002724,Russia,4936021.120786293,Offshore Transfer,2013-04-24 11:00:00,Person_5571,Luxury Goods,Brazil,False,Illegal,1,5,Bank_332,Panama
2724,TX0000002725,Singapore,2955156.1533425157,Stocks Transfer,2013-04-24 12:00:00,Person_4971,Real Estate,South Africa,False,Legal,8,3,Bank_179,Bahamas
2725,TX0000002726,South Africa,650867.0986954052,Stocks Transfer,2013-04-24 13:00:00,Person_4344,Oil & Gas,Singapore,False,Illegal,6,1,Bank_181,Luxembourg
2726,TX0000002727,Singapore,3274712.4438735144,Cash Withdrawal,2013-04-24 14:00:00,Person_2907,Finance,UK,True,Legal,5,6,Bank_468,Bahamas
2727,TX0000002728,Brazil,4217931.560862678,Cryptocurrency,2013-04-24 15:00:00,Person_342,Construction,India,False,Illegal,5,9,Bank_266,Panama
2728,TX0000002729,USA,2676981.7326500677,Offshore Transfer,2013-04-24 16:00:00,Person_3422,Luxury Goods,Singapore,False,Illegal,7,2,Bank_479,Luxembourg
2729,TX0000002730,South Africa,4602838.162222954,Offshore Transfer,2013-04-24 17:00:00,Person_9682,Real Estate,China,False,Illegal,2,0,Bank_448,Bahamas
2730,TX0000002731,UAE,4721779.4877966205,Stocks Transfer,2013-04-24 18:00:00,Person_2300,Construction,USA,False,Legal,7,3,Bank_247,Singapore
2731,TX0000002732,South Africa,1416442.0393311328,Property Purchase,2013-04-24 19:00:00,Person_8120,Arms Trade,South Africa,False,Illegal,7,1,Bank_311,Singapore
2732,TX0000002733,UK,3467067.3714031945,Cash Withdrawal,2013-04-24 20:00:00,Person_3695,Real Estate,UK,False,Illegal,7,3,Bank_134,Panama
2733,TX0000002734,UAE,2674908.876574211,Property Purchase,2013-04-24 21:00:00,Person_151,Casinos,UK,True,Illegal,1,4,Bank_85,Luxembourg
2734,TX0000002735,UAE,3368191.911773427,Offshore Transfer,2013-04-24 22:00:00,Person_3483,Construction,Singapore,False,Illegal,8,5,Bank_488,Singapore
2735,TX0000002736,Brazil,3352655.8451759527,Offshore Transfer,2013-04-24 23:00:00,Person_1506,Oil & Gas,UAE,False,Illegal,4,5,Bank_215,Bahamas
2736,TX0000002737,Switzerland,3105937.0668563778,Cash Withdrawal,2013-04-25 00:00:00,Person_1401,Construction,Switzerland,False,Illegal,5,9,Bank_471,Bahamas
2737,TX0000002738,USA,4130511.4677536283,Offshore Transfer,2013-04-25 01:00:00,Person_4209,Arms Trade,Russia,False,Illegal,4,2,Bank_34,Luxembourg
2738,TX0000002739,Russia,195652.25195521346,Offshore Transfer,2013-04-25 02:00:00,Person_6494,Casinos,China,False,Illegal,6,5,Bank_280,Cayman Islands
2739,TX0000002740,UK,2046285.5182984187,Offshore Transfer,2013-04-25 03:00:00,Person_3359,Arms Trade,UK,False,Illegal,6,2,Bank_275,Luxembourg
2740,TX0000002741,China,2361023.250262729,Stocks Transfer,2013-04-25 04:00:00,Person_6707,Luxury Goods,UK,False,Legal,5,7,Bank_300,Cayman Islands
2741,TX0000002742,China,3373718.256466635,Stocks Transfer,2013-04-25 05:00:00,Person_9825,Oil & Gas,Switzerland,False,Legal,2,2,Bank_356,Singapore
2742,TX0000002743,India,4813514.616312568,Stocks Transfer,2013-04-25 06:00:00,Person_5908,Arms Trade,Russia,False,Illegal,6,2,Bank_65,Bahamas
2743,TX0000002744,South Africa,1696486.6908511424,Cash Withdrawal,2013-04-25 07:00:00,Person_4136,Luxury Goods,South Africa,False,Illegal,3,7,Bank_86,Singapore
2744,TX0000002745,UK,1406773.5180898975,Cash Withdrawal,2013-04-25 08:00:00,Person_3098,Arms Trade,Brazil,False,Illegal,10,0,Bank_73,Luxembourg
2745,TX0000002746,India,577193.7693973716,Property Purchase,2013-04-25 09:00:00,Person_79,Luxury Goods,USA,False,Illegal,6,3,Bank_454,Luxembourg
2746,TX0000002747,USA,4467722.875920846,Property Purchase,2013-04-25 10:00:00,Person_5158,Real Estate,China,False,Illegal,6,6,Bank_137,Luxembourg
2747,TX0000002748,India,3015562.7494501374,Cryptocurrency,2013-04-25 11:00:00,Person_1268,Oil & Gas,UK,False,Illegal,8,2,Bank_490,Panama
2748,TX0000002749,Brazil,620810.3982453035,Property Purchase,2013-04-25 12:00:00,Person_3853,Casinos,UAE,False,Illegal,3,5,Bank_405,Bahamas
2749,TX0000002750,India,4037670.0661376626,Property Purchase,2013-04-25 13:00:00,Person_8293,Real Estate,Singapore,False,Illegal,2,7,Bank_73,Bahamas
2750,TX0000002751,UK,2999854.5250328993,Cryptocurrency,2013-04-25 14:00:00,Person_5533,Real Estate,UAE,False,Illegal,3,0,Bank_146,Switzerland
2751,TX0000002752,UK,4285506.869759944,Property Purchase,2013-04-25 15:00:00,Person_1522,Real Estate,India,False,Legal,4,0,Bank_493,Luxembourg
2752,TX0000002753,Brazil,2660554.456077627,Offshore Transfer,2013-04-25 16:00:00,Person_8861,Casinos,India,True,Illegal,6,1,Bank_331,Switzerland
2753,TX0000002754,USA,3211086.9667784674,Cash Withdrawal,2013-04-25 17:00:00,Person_8493,Construction,Switzerland,True,Illegal,9,3,Bank_349,Panama
2754,TX0000002755,USA,1186657.3211154712,Cash Withdrawal,2013-04-25 18:00:00,Person_6615,Oil & Gas,UK,False,Legal,1,0,Bank_268,Panama
2755,TX0000002756,USA,3809998.91241433,Offshore Transfer,2013-04-25 19:00:00,Person_2656,Finance,Switzerland,True,Legal,6,3,Bank_318,Luxembourg
2756,TX0000002757,India,3577771.977886022,Property Purchase,2013-04-25 20:00:00,Person_7561,Construction,China,False,Illegal,3,0,Bank_306,Cayman Islands
2757,TX0000002758,Brazil,3363085.6948173954,Stocks Transfer,2013-04-25 21:00:00,Person_9738,Casinos,India,True,Illegal,10,4,Bank_50,Cayman Islands
2758,TX0000002759,Russia,945859.1142426801,Cash Withdrawal,2013-04-25 22:00:00,Person_1448,Oil & Gas,Switzerland,False,Illegal,6,3,Bank_445,Panama
2759,TX0000002760,USA,1635447.789942598,Cash Withdrawal,2013-04-25 23:00:00,Person_4119,Construction,India,True,Illegal,5,1,Bank_446,Singapore
2760,TX0000002761,India,3617356.151691947,Cash Withdrawal,2013-04-26 00:00:00,Person_2740,Construction,UK,False,Illegal,7,6,Bank_478,Luxembourg
2761,TX0000002762,UK,4062096.390034349,Cryptocurrency,2013-04-26 01:00:00,Person_1203,Finance,UK,False,Illegal,10,3,Bank_235,Panama
2762,TX0000002763,Russia,4909994.0400526775,Stocks Transfer,2013-04-26 02:00:00,Person_5380,Construction,Singapore,False,Legal,9,5,Bank_223,Switzerland
2763,TX0000002764,UAE,1299066.6859337834,Cryptocurrency,2013-04-26 03:00:00,Person_8327,Finance,UK,False,Illegal,5,8,Bank_354,Panama
2764,TX0000002765,UK,3052627.1749193976,Stocks Transfer,2013-04-26 04:00:00,Person_6912,Finance,Singapore,False,Legal,10,7,Bank_340,Switzerland
2765,TX0000002766,Brazil,4921455.186159705,Offshore Transfer,2013-04-26 05:00:00,Person_2625,Construction,USA,False,Illegal,3,3,Bank_429,Panama
2766,TX0000002767,South Africa,4915764.809529318,Offshore Transfer,2013-04-26 06:00:00,Person_4953,Arms Trade,China,False,Legal,2,4,Bank_268,Singapore
2767,TX0000002768,Singapore,148114.89278020334,Cryptocurrency,2013-04-26 07:00:00,Person_6177,Luxury Goods,Brazil,False,Illegal,3,1,Bank_143,Luxembourg
2768,TX0000002769,Switzerland,3059100.339102114,Stocks Transfer,2013-04-26 08:00:00,Person_570,Finance,India,False,Illegal,4,8,Bank_69,Bahamas
2769,TX0000002770,Switzerland,1509547.8323676058,Offshore Transfer,2013-04-26 09:00:00,Person_1008,Casinos,USA,False,Legal,4,9,Bank_407,Cayman Islands
2770,TX0000002771,Russia,1933798.5596820565,Offshore Transfer,2013-04-26 10:00:00,Person_9889,Arms Trade,Switzerland,False,Illegal,7,3,Bank_346,Luxembourg
2771,TX0000002772,India,2226695.8754930627,Property Purchase,2013-04-26 11:00:00,Person_1982,Oil & Gas,Brazil,False,Illegal,10,0,Bank_354,Bahamas
2772,TX0000002773,Brazil,3129568.6248771613,Cash Withdrawal,2013-04-26 12:00:00,Person_6284,Finance,China,True,Illegal,9,5,Bank_492,Luxembourg
2773,TX0000002774,UK,3106696.057811614,Offshore Transfer,2013-04-26 13:00:00,Person_6475,Real Estate,India,False,Illegal,7,0,Bank_429,Panama
2774,TX0000002775,Brazil,2967630.2938185907,Cash Withdrawal,2013-04-26 14:00:00,Person_515,Finance,USA,False,Illegal,8,4,Bank_74,Cayman Islands
2775,TX0000002776,UAE,4801086.915612559,Cash Withdrawal,2013-04-26 15:00:00,Person_2797,Finance,Russia,False,Illegal,7,0,Bank_394,Bahamas
2776,TX0000002777,Russia,3777580.5875813924,Property Purchase,2013-04-26 16:00:00,Person_6356,Arms Trade,UAE,False,Illegal,1,9,Bank_362,Singapore
2777,TX0000002778,South Africa,2941498.199592217,Property Purchase,2013-04-26 17:00:00,Person_6944,Casinos,UAE,False,Illegal,10,9,Bank_265,Switzerland
2778,TX0000002779,South Africa,2584001.5082031386,Offshore Transfer,2013-04-26 18:00:00,Person_717,Construction,Switzerland,False,Illegal,5,8,Bank_258,Singapore
2779,TX0000002780,Brazil,2028702.791054964,Stocks Transfer,2013-04-26 19:00:00,Person_4931,Construction,India,False,Illegal,6,8,Bank_91,Luxembourg
2780,TX0000002781,China,2105256.6676396667,Cash Withdrawal,2013-04-26 20:00:00,Person_6069,Arms Trade,China,True,Legal,4,0,Bank_110,Luxembourg
2781,TX0000002782,South Africa,841449.8145022133,Offshore Transfer,2013-04-26 21:00:00,Person_9061,Oil & Gas,Brazil,False,Illegal,10,8,Bank_403,Panama
2782,TX0000002783,Switzerland,4376062.138711157,Property Purchase,2013-04-26 22:00:00,Person_9966,Real Estate,China,False,Illegal,10,7,Bank_170,Luxembourg
2783,TX0000002784,Brazil,439506.7346716677,Property Purchase,2013-04-26 23:00:00,Person_8108,Finance,UAE,True,Illegal,9,5,Bank_250,Bahamas
2784,TX0000002785,UK,1221042.3371112547,Cash Withdrawal,2013-04-27 00:00:00,Person_5320,Arms Trade,USA,False,Illegal,4,0,Bank_304,Switzerland
2785,TX0000002786,China,1513703.7444000088,Offshore Transfer,2013-04-27 01:00:00,Person_8274,Arms Trade,UK,True,Legal,3,8,Bank_75,Cayman Islands
2786,TX0000002787,USA,3319344.63559103,Property Purchase,2013-04-27 02:00:00,Person_7955,Luxury Goods,South Africa,False,Legal,5,4,Bank_411,Panama
2787,TX0000002788,USA,4913540.326941986,Offshore Transfer,2013-04-27 03:00:00,Person_5650,Luxury Goods,South Africa,True,Illegal,2,3,Bank_289,Bahamas
2788,TX0000002789,USA,3012352.8258418017,Property Purchase,2013-04-27 04:00:00,Person_9151,Finance,Russia,False,Illegal,7,0,Bank_345,Luxembourg
2789,TX0000002790,Russia,1225384.6921437208,Stocks Transfer,2013-04-27 05:00:00,Person_8173,Luxury Goods,China,False,Legal,4,1,Bank_223,Panama
2790,TX0000002791,South Africa,2550391.4395006155,Cash Withdrawal,2013-04-27 06:00:00,Person_1740,Construction,USA,True,Illegal,8,9,Bank_351,Cayman Islands
2791,TX0000002792,Switzerland,3043657.674796539,Property Purchase,2013-04-27 07:00:00,Person_5468,Oil & Gas,USA,False,Illegal,6,1,Bank_472,Cayman Islands
2792,TX0000002793,Brazil,3853636.449310538,Offshore Transfer,2013-04-27 08:00:00,Person_6799,Casinos,Singapore,False,Illegal,9,2,Bank_342,Cayman Islands
2793,TX0000002794,Singapore,3004008.6756283278,Offshore Transfer,2013-04-27 09:00:00,Person_7913,Oil & Gas,UAE,False,Illegal,7,7,Bank_17,Switzerland
2794,TX0000002795,Switzerland,3254368.7050961014,Offshore Transfer,2013-04-27 10:00:00,Person_9386,Luxury Goods,Switzerland,True,Illegal,9,8,Bank_10,Bahamas
2795,TX0000002796,USA,2191325.282449923,Cash Withdrawal,2013-04-27 11:00:00,Person_3995,Finance,Singapore,True,Illegal,6,5,Bank_458,Luxembourg
2796,TX0000002797,South Africa,2799104.106172998,Stocks Transfer,2013-04-27 12:00:00,Person_1352,Casinos,South Africa,True,Illegal,1,8,Bank_268,Cayman Islands
2797,TX0000002798,India,3906924.0128075727,Cash Withdrawal,2013-04-27 13:00:00,Person_4936,Casinos,South Africa,True,Legal,6,2,Bank_409,Bahamas
2798,TX0000002799,Switzerland,3780747.6776413107,Cryptocurrency,2013-04-27 14:00:00,Person_9762,Real Estate,India,True,Legal,9,0,Bank_428,Luxembourg
2799,TX0000002800,India,2361166.8088086857,Property Purchase,2013-04-27 15:00:00,Person_2934,Real Estate,China,False,Illegal,8,4,Bank_275,Luxembourg
2800,TX0000002801,Singapore,4627655.079295383,Property Purchase,2013-04-27 16:00:00,Person_7831,Real Estate,Switzerland,False,Illegal,6,2,Bank_123,Panama
2801,TX0000002802,USA,3643924.059298848,Property Purchase,2013-04-27 17:00:00,Person_7182,Finance,Russia,False,Legal,1,2,Bank_30,Luxembourg
2802,TX0000002803,USA,1021975.4153559578,Cryptocurrency,2013-04-27 18:00:00,Person_2701,Casinos,South Africa,False,Illegal,8,1,Bank_266,Switzerland
2803,TX0000002804,Russia,2185658.2629251527,Cash Withdrawal,2013-04-27 19:00:00,Person_7280,Oil & Gas,USA,False,Legal,2,5,Bank_176,Luxembourg
2804,TX0000002805,Russia,1524542.8821338948,Cash Withdrawal,2013-04-27 20:00:00,Person_721,Arms Trade,India,False,Legal,2,1,Bank_203,Panama
2805,TX0000002806,UK,2157310.3924840097,Cash Withdrawal,2013-04-27 21:00:00,Person_9546,Casinos,China,False,Legal,9,3,Bank_239,Bahamas
2806,TX0000002807,Singapore,2551711.9851448345,Offshore Transfer,2013-04-27 22:00:00,Person_6731,Finance,Switzerland,True,Illegal,1,7,Bank_248,Switzerland
2807,TX0000002808,Switzerland,2556892.496772221,Cryptocurrency,2013-04-27 23:00:00,Person_4639,Casinos,Russia,False,Legal,4,7,Bank_362,Panama
2808,TX0000002809,Russia,446578.91153043124,Cash Withdrawal,2013-04-28 00:00:00,Person_4765,Oil & Gas,India,False,Illegal,6,8,Bank_154,Cayman Islands
2809,TX0000002810,UAE,4188582.0824249387,Property Purchase,2013-04-28 01:00:00,Person_9756,Arms Trade,South Africa,False,Illegal,7,2,Bank_208,Singapore
2810,TX0000002811,Singapore,282474.5874535773,Cryptocurrency,2013-04-28 02:00:00,Person_3635,Luxury Goods,India,False,Legal,2,2,Bank_485,Cayman Islands
2811,TX0000002812,Brazil,4863780.635665095,Stocks Transfer,2013-04-28 03:00:00,Person_245,Real Estate,South Africa,True,Legal,4,3,Bank_339,Bahamas
2812,TX0000002813,UAE,2935890.336385063,Cash Withdrawal,2013-04-28 04:00:00,Person_8147,Construction,USA,False,Illegal,10,0,Bank_414,Cayman Islands
2813,TX0000002814,Switzerland,490223.4459012965,Cryptocurrency,2013-04-28 05:00:00,Person_352,Arms Trade,India,False,Illegal,10,9,Bank_329,Bahamas
2814,TX0000002815,Switzerland,4020861.865749028,Stocks Transfer,2013-04-28 06:00:00,Person_4579,Construction,Russia,False,Legal,2,8,Bank_35,Singapore
2815,TX0000002816,USA,28027.70518591593,Cryptocurrency,2013-04-28 07:00:00,Person_122,Real Estate,Brazil,False,Illegal,10,8,Bank_177,Switzerland
2816,TX0000002817,China,3012662.0791829806,Cryptocurrency,2013-04-28 08:00:00,Person_9286,Real Estate,India,True,Illegal,9,1,Bank_75,Switzerland
2817,TX0000002818,UAE,2032192.947443846,Offshore Transfer,2013-04-28 09:00:00,Person_5402,Finance,USA,False,Illegal,7,0,Bank_447,Luxembourg
2818,TX0000002819,Switzerland,1342207.517319246,Stocks Transfer,2013-04-28 10:00:00,Person_5758,Arms Trade,China,False,Legal,4,7,Bank_380,Cayman Islands
2819,TX0000002820,Brazil,4947849.386405486,Cryptocurrency,2013-04-28 11:00:00,Person_8922,Arms Trade,UAE,False,Legal,8,8,Bank_268,Cayman Islands
2820,TX0000002821,Switzerland,3806897.159886901,Cryptocurrency,2013-04-28 12:00:00,Person_2804,Luxury Goods,UAE,True,Illegal,5,4,Bank_157,Switzerland
2821,TX0000002822,South Africa,4745927.541972799,Cash Withdrawal,2013-04-28 13:00:00,Person_3845,Luxury Goods,Singapore,True,Illegal,1,2,Bank_498,Switzerland
2822,TX0000002823,USA,2935167.3816615455,Cash Withdrawal,2013-04-28 14:00:00,Person_9850,Casinos,Switzerland,False,Illegal,3,4,Bank_369,Bahamas
2823,TX0000002824,Singapore,2398324.8649723567,Offshore Transfer,2013-04-28 15:00:00,Person_7292,Oil & Gas,UK,True,Legal,3,9,Bank_328,Luxembourg
2824,TX0000002825,USA,2012966.406990608,Cryptocurrency,2013-04-28 16:00:00,Person_9505,Oil & Gas,India,False,Illegal,1,1,Bank_474,Cayman Islands
2825,TX0000002826,Singapore,3879755.0330974273,Stocks Transfer,2013-04-28 17:00:00,Person_1199,Casinos,Switzerland,True,Legal,10,4,Bank_117,Cayman Islands
2826,TX0000002827,UK,1265284.4321006835,Stocks Transfer,2013-04-28 18:00:00,Person_6402,Casinos,South Africa,False,Legal,6,5,Bank_223,Panama
2827,TX0000002828,USA,3667505.82722317,Stocks Transfer,2013-04-28 19:00:00,Person_5700,Construction,China,False,Legal,3,4,Bank_124,Panama
2828,TX0000002829,Russia,1498799.5612698651,Cash Withdrawal,2013-04-28 20:00:00,Person_9072,Luxury Goods,South Africa,False,Illegal,7,3,Bank_299,Switzerland
2829,TX0000002830,UK,911712.3709587562,Offshore Transfer,2013-04-28 21:00:00,Person_7817,Construction,UAE,False,Illegal,5,7,Bank_246,Luxembourg
2830,TX0000002831,South Africa,566951.933956147,Cash Withdrawal,2013-04-28 22:00:00,Person_737,Luxury Goods,South Africa,False,Legal,4,4,Bank_249,Panama
2831,TX0000002832,USA,863191.8941371344,Offshore Transfer,2013-04-28 23:00:00,Person_8593,Oil & Gas,UAE,False,Illegal,8,5,Bank_125,Switzerland
2832,TX0000002833,India,802574.2586825099,Offshore Transfer,2013-04-29 00:00:00,Person_956,Real Estate,China,False,Legal,5,4,Bank_346,Singapore
2833,TX0000002834,USA,2514059.321703723,Property Purchase,2013-04-29 01:00:00,Person_4339,Casinos,Switzerland,False,Illegal,10,1,Bank_401,Singapore
2834,TX0000002835,China,2274517.475698419,Property Purchase,2013-04-29 02:00:00,Person_8771,Oil & Gas,Brazil,True,Illegal,1,2,Bank_458,Cayman Islands
2835,TX0000002836,Singapore,3839463.331315936,Cash Withdrawal,2013-04-29 03:00:00,Person_7258,Construction,UK,False,Illegal,8,1,Bank_489,Luxembourg
2836,TX0000002837,Singapore,3385495.1161557855,Cryptocurrency,2013-04-29 04:00:00,Person_2592,Construction,Brazil,False,Illegal,6,8,Bank_210,Panama
2837,TX0000002838,India,284010.41796313284,Cash Withdrawal,2013-04-29 05:00:00,Person_6623,Oil & Gas,Singapore,False,Illegal,9,2,Bank_290,Luxembourg
2838,TX0000002839,Singapore,2430934.3406222817,Offshore Transfer,2013-04-29 06:00:00,Person_8913,Oil & Gas,India,False,Legal,3,4,Bank_143,Bahamas
2839,TX0000002840,Singapore,1147167.1256335857,Cash Withdrawal,2013-04-29 07:00:00,Person_8245,Casinos,India,False,Illegal,2,0,Bank_349,Luxembourg
2840,TX0000002841,Singapore,604352.3109540808,Stocks Transfer,2013-04-29 08:00:00,Person_6344,Arms Trade,Russia,False,Illegal,3,1,Bank_220,Luxembourg
2841,TX0000002842,Russia,3968040.1693140906,Property Purchase,2013-04-29 09:00:00,Person_3003,Real Estate,South Africa,False,Legal,1,6,Bank_398,Bahamas
2842,TX0000002843,UAE,3228086.2771538915,Cash Withdrawal,2013-04-29 10:00:00,Person_7294,Luxury Goods,UK,False,Illegal,6,5,Bank_374,Panama
2843,TX0000002844,China,1428024.1145464883,Cryptocurrency,2013-04-29 11:00:00,Person_1515,Luxury Goods,Switzerland,False,Legal,3,7,Bank_253,Luxembourg
2844,TX0000002845,USA,564226.2327778365,Cash Withdrawal,2013-04-29 12:00:00,Person_3894,Casinos,Brazil,False,Illegal,1,6,Bank_326,Cayman Islands
2845,TX0000002846,UAE,4460105.081127596,Cash Withdrawal,2013-04-29 13:00:00,Person_9826,Arms Trade,Russia,False,Legal,7,8,Bank_308,Cayman Islands
2846,TX0000002847,India,853627.1880508114,Stocks Transfer,2013-04-29 14:00:00,Person_3500,Arms Trade,Brazil,False,Illegal,7,8,Bank_130,Cayman Islands
2847,TX0000002848,UAE,1873548.305404832,Cash Withdrawal,2013-04-29 15:00:00,Person_9451,Luxury Goods,Russia,False,Legal,8,2,Bank_303,Switzerland
2848,TX0000002849,India,4819035.992951522,Cryptocurrency,2013-04-29 16:00:00,Person_3122,Real Estate,Brazil,False,Illegal,3,1,Bank_362,Bahamas
2849,TX0000002850,USA,1733409.3884433405,Stocks Transfer,2013-04-29 17:00:00,Person_7973,Casinos,Brazil,False,Illegal,2,8,Bank_379,Switzerland
2850,TX0000002851,South Africa,4189376.5549565167,Cash Withdrawal,2013-04-29 18:00:00,Person_5614,Arms Trade,Singapore,True,Illegal,9,8,Bank_222,Cayman Islands
2851,TX0000002852,Switzerland,2658981.33543196,Cryptocurrency,2013-04-29 19:00:00,Person_3902,Finance,Switzerland,False,Legal,1,4,Bank_250,Cayman Islands
2852,TX0000002853,South Africa,1424735.973650075,Property Purchase,2013-04-29 20:00:00,Person_5121,Arms Trade,South Africa,False,Illegal,4,6,Bank_487,Panama
2853,TX0000002854,Singapore,1841048.5171159485,Offshore Transfer,2013-04-29 21:00:00,Person_5001,Luxury Goods,Russia,False,Illegal,5,1,Bank_321,Switzerland
2854,TX0000002855,UK,3305966.664196317,Cryptocurrency,2013-04-29 22:00:00,Person_5408,Oil & Gas,USA,False,Illegal,7,8,Bank_307,Bahamas
2855,TX0000002856,India,1116942.5742930651,Property Purchase,2013-04-29 23:00:00,Person_2059,Real Estate,UK,False,Illegal,3,7,Bank_389,Bahamas
2856,TX0000002857,UAE,280069.0941157694,Cash Withdrawal,2013-04-30 00:00:00,Person_5347,Casinos,USA,True,Illegal,7,4,Bank_85,Panama
2857,TX0000002858,Switzerland,4270699.380683514,Cryptocurrency,2013-04-30 01:00:00,Person_5795,Luxury Goods,South Africa,False,Legal,1,2,Bank_140,Bahamas
2858,TX0000002859,UK,404421.9874631195,Property Purchase,2013-04-30 02:00:00,Person_1339,Arms Trade,Brazil,True,Illegal,6,1,Bank_41,Cayman Islands
2859,TX0000002860,Russia,3987903.6716312757,Stocks Transfer,2013-04-30 03:00:00,Person_7230,Casinos,Russia,False,Illegal,9,5,Bank_153,Panama
2860,TX0000002861,China,3003083.251499012,Offshore Transfer,2013-04-30 04:00:00,Person_7959,Real Estate,UK,False,Illegal,9,9,Bank_7,Panama
2861,TX0000002862,India,923575.8304328412,Stocks Transfer,2013-04-30 05:00:00,Person_7227,Arms Trade,Switzerland,False,Legal,6,3,Bank_217,Singapore
2862,TX0000002863,UK,548414.2685503765,Offshore Transfer,2013-04-30 06:00:00,Person_5143,Construction,UAE,True,Illegal,9,3,Bank_376,Bahamas
2863,TX0000002864,Switzerland,580740.1175977518,Cash Withdrawal,2013-04-30 07:00:00,Person_4312,Oil & Gas,India,False,Illegal,9,2,Bank_138,Singapore
2864,TX0000002865,Brazil,838430.4928679876,Property Purchase,2013-04-30 08:00:00,Person_6405,Construction,Russia,False,Illegal,6,3,Bank_163,Singapore
2865,TX0000002866,Russia,4037033.53890946,Property Purchase,2013-04-30 09:00:00,Person_2598,Casinos,UAE,True,Legal,4,8,Bank_200,Cayman Islands
2866,TX0000002867,Brazil,3086886.428058796,Offshore Transfer,2013-04-30 10:00:00,Person_8487,Real Estate,Brazil,False,Legal,10,0,Bank_77,Bahamas
2867,TX0000002868,UK,2930028.212146072,Stocks Transfer,2013-04-30 11:00:00,Person_4480,Finance,Brazil,False,Illegal,4,5,Bank_71,Luxembourg
2868,TX0000002869,USA,4105128.7619320396,Offshore Transfer,2013-04-30 12:00:00,Person_7008,Arms Trade,South Africa,False,Illegal,3,8,Bank_457,Singapore
2869,TX0000002870,India,1030847.5702043589,Offshore Transfer,2013-04-30 13:00:00,Person_304,Casinos,Singapore,False,Illegal,9,0,Bank_75,Cayman Islands
2870,TX0000002871,Singapore,671272.0354351912,Stocks Transfer,2013-04-30 14:00:00,Person_110,Arms Trade,UAE,True,Illegal,4,8,Bank_62,Singapore
2871,TX0000002872,Singapore,3660461.60019928,Stocks Transfer,2013-04-30 15:00:00,Person_1569,Arms Trade,South Africa,False,Illegal,1,9,Bank_32,Panama
2872,TX0000002873,Singapore,4266262.705223212,Property Purchase,2013-04-30 16:00:00,Person_2199,Casinos,UAE,False,Legal,3,1,Bank_23,Switzerland
2873,TX0000002874,UAE,4083024.2557561584,Stocks Transfer,2013-04-30 17:00:00,Person_6727,Real Estate,China,True,Illegal,6,9,Bank_323,Panama
2874,TX0000002875,South Africa,2130732.3592009214,Offshore Transfer,2013-04-30 18:00:00,Person_8572,Real Estate,USA,False,Legal,5,6,Bank_305,Cayman Islands
2875,TX0000002876,South Africa,1759829.962942721,Offshore Transfer,2013-04-30 19:00:00,Person_9904,Luxury Goods,Russia,False,Illegal,10,5,Bank_441,Switzerland
2876,TX0000002877,USA,2533808.834759445,Cryptocurrency,2013-04-30 20:00:00,Person_1649,Oil & Gas,India,False,Legal,6,6,Bank_418,Switzerland
2877,TX0000002878,Brazil,4104308.1608354202,Stocks Transfer,2013-04-30 21:00:00,Person_8411,Arms Trade,USA,True,Illegal,4,1,Bank_195,Cayman Islands
2878,TX0000002879,UAE,1502835.8184778257,Cash Withdrawal,2013-04-30 22:00:00,Person_9616,Luxury Goods,UK,False,Illegal,1,8,Bank_354,Bahamas
2879,TX0000002880,Singapore,2963155.072762665,Cryptocurrency,2013-04-30 23:00:00,Person_6509,Finance,India,True,Illegal,2,8,Bank_371,Bahamas
2880,TX0000002881,USA,1163505.5900735958,Offshore Transfer,2013-05-01 00:00:00,Person_4099,Arms Trade,UK,False,Legal,4,8,Bank_9,Panama
2881,TX0000002882,Switzerland,2401784.5257075327,Cash Withdrawal,2013-05-01 01:00:00,Person_5972,Arms Trade,USA,False,Illegal,2,1,Bank_296,Cayman Islands
2882,TX0000002883,USA,1375963.7968244867,Cash Withdrawal,2013-05-01 02:00:00,Person_9960,Oil & Gas,India,False,Illegal,8,6,Bank_56,Switzerland
2883,TX0000002884,UAE,1592615.9023756487,Cash Withdrawal,2013-05-01 03:00:00,Person_6667,Construction,Switzerland,False,Illegal,10,0,Bank_393,Cayman Islands
2884,TX0000002885,Brazil,329000.4970315902,Property Purchase,2013-05-01 04:00:00,Person_2467,Real Estate,UK,False,Legal,4,4,Bank_162,Luxembourg
2885,TX0000002886,Singapore,3744586.1578203253,Stocks Transfer,2013-05-01 05:00:00,Person_2179,Real Estate,UK,False,Illegal,3,1,Bank_197,Switzerland
2886,TX0000002887,Brazil,2749459.38204377,Cash Withdrawal,2013-05-01 06:00:00,Person_9912,Casinos,UK,False,Legal,2,9,Bank_235,Switzerland
2887,TX0000002888,Switzerland,1761920.735295605,Stocks Transfer,2013-05-01 07:00:00,Person_7628,Luxury Goods,Brazil,False,Illegal,6,1,Bank_1,Bahamas
2888,TX0000002889,Singapore,4251913.182369359,Offshore Transfer,2013-05-01 08:00:00,Person_8962,Real Estate,India,False,Legal,3,7,Bank_109,Switzerland
2889,TX0000002890,South Africa,2598283.6425057044,Property Purchase,2013-05-01 09:00:00,Person_2626,Finance,USA,False,Illegal,8,9,Bank_96,Panama
2890,TX0000002891,USA,1762526.373253677,Property Purchase,2013-05-01 10:00:00,Person_2259,Oil & Gas,USA,False,Legal,6,2,Bank_238,Switzerland
2891,TX0000002892,UK,2499009.9700538465,Offshore Transfer,2013-05-01 11:00:00,Person_7762,Oil & Gas,Brazil,False,Illegal,9,9,Bank_31,Panama
2892,TX0000002893,USA,3385400.3732244913,Stocks Transfer,2013-05-01 12:00:00,Person_305,Real Estate,USA,False,Legal,7,5,Bank_349,Panama
2893,TX0000002894,USA,3764098.680028964,Offshore Transfer,2013-05-01 13:00:00,Person_6732,Luxury Goods,Singapore,True,Legal,5,8,Bank_139,Luxembourg
2894,TX0000002895,India,2265819.2470172863,Cash Withdrawal,2013-05-01 14:00:00,Person_9653,Finance,UK,False,Legal,6,2,Bank_489,Cayman Islands
2895,TX0000002896,India,2170875.9915320366,Cash Withdrawal,2013-05-01 15:00:00,Person_111,Casinos,Singapore,False,Illegal,7,2,Bank_34,Panama
2896,TX0000002897,Singapore,2714537.3492682856,Offshore Transfer,2013-05-01 16:00:00,Person_9170,Construction,Brazil,False,Illegal,7,7,Bank_302,Bahamas
2897,TX0000002898,UK,740663.520717515,Cryptocurrency,2013-05-01 17:00:00,Person_906,Luxury Goods,UAE,False,Illegal,9,7,Bank_266,Switzerland
2898,TX0000002899,South Africa,926794.3745956748,Cryptocurrency,2013-05-01 18:00:00,Person_4530,Luxury Goods,USA,False,Illegal,3,9,Bank_288,Bahamas
2899,TX0000002900,Switzerland,2719500.0882554706,Stocks Transfer,2013-05-01 19:00:00,Person_718,Oil & Gas,India,False,Illegal,3,7,Bank_403,Panama
2900,TX0000002901,Brazil,3500309.6916011656,Stocks Transfer,2013-05-01 20:00:00,Person_4040,Finance,Switzerland,False,Illegal,4,8,Bank_197,Panama
2901,TX0000002902,India,448272.45401678386,Offshore Transfer,2013-05-01 21:00:00,Person_6048,Oil & Gas,Switzerland,True,Legal,4,9,Bank_4,Cayman Islands
2902,TX0000002903,India,1402144.267734006,Property Purchase,2013-05-01 22:00:00,Person_6190,Arms Trade,China,False,Illegal,2,5,Bank_187,Switzerland
2903,TX0000002904,India,3833940.2920959224,Cryptocurrency,2013-05-01 23:00:00,Person_5681,Finance,USA,False,Illegal,10,4,Bank_310,Bahamas
2904,TX0000002905,India,1457107.0193522535,Property Purchase,2013-05-02 00:00:00,Person_7467,Oil & Gas,UK,False,Illegal,4,7,Bank_493,Luxembourg
2905,TX0000002906,India,3495080.59153996,Stocks Transfer,2013-05-02 01:00:00,Person_3450,Casinos,Singapore,False,Illegal,8,3,Bank_14,Switzerland
2906,TX0000002907,USA,614589.165939128,Offshore Transfer,2013-05-02 02:00:00,Person_2892,Luxury Goods,UAE,True,Illegal,6,0,Bank_40,Bahamas
2907,TX0000002908,Switzerland,3109713.773298088,Cryptocurrency,2013-05-02 03:00:00,Person_7366,Luxury Goods,UAE,False,Legal,2,1,Bank_421,Switzerland
2908,TX0000002909,USA,3632857.7488249713,Cryptocurrency,2013-05-02 04:00:00,Person_604,Arms Trade,USA,False,Illegal,5,2,Bank_30,Switzerland
2909,TX0000002910,UAE,3316554.2746877233,Cryptocurrency,2013-05-02 05:00:00,Person_7876,Real Estate,Russia,False,Illegal,9,1,Bank_10,Luxembourg
2910,TX0000002911,South Africa,4368115.385635108,Cash Withdrawal,2013-05-02 06:00:00,Person_3460,Finance,UAE,True,Legal,7,2,Bank_441,Luxembourg
2911,TX0000002912,Brazil,4830618.390507985,Stocks Transfer,2013-05-02 07:00:00,Person_1117,Finance,China,False,Illegal,3,1,Bank_185,Singapore
2912,TX0000002913,USA,1773554.7953083504,Stocks Transfer,2013-05-02 08:00:00,Person_3508,Luxury Goods,Russia,False,Legal,8,7,Bank_460,Singapore
2913,TX0000002914,Switzerland,1393100.9297704555,Stocks Transfer,2013-05-02 09:00:00,Person_9294,Arms Trade,Singapore,False,Illegal,7,9,Bank_34,Cayman Islands
2914,TX0000002915,UK,4065881.625457286,Property Purchase,2013-05-02 10:00:00,Person_7789,Luxury Goods,China,False,Illegal,9,6,Bank_412,Panama
2915,TX0000002916,USA,1854888.868433995,Cash Withdrawal,2013-05-02 11:00:00,Person_8508,Arms Trade,Singapore,False,Illegal,10,1,Bank_265,Bahamas
2916,TX0000002917,UAE,1020063.9118285206,Property Purchase,2013-05-02 12:00:00,Person_6717,Real Estate,Brazil,False,Legal,5,6,Bank_149,Singapore
2917,TX0000002918,Singapore,575474.3467007455,Cash Withdrawal,2013-05-02 13:00:00,Person_1148,Casinos,UK,True,Legal,8,9,Bank_268,Luxembourg
2918,TX0000002919,UK,3399761.7183110015,Cryptocurrency,2013-05-02 14:00:00,Person_9512,Real Estate,South Africa,True,Illegal,8,5,Bank_261,Luxembourg
2919,TX0000002920,Russia,4483723.032738828,Offshore Transfer,2013-05-02 15:00:00,Person_3632,Casinos,USA,False,Illegal,5,2,Bank_243,Luxembourg
2920,TX0000002921,Russia,4676770.048210375,Stocks Transfer,2013-05-02 16:00:00,Person_9122,Arms Trade,Singapore,False,Legal,7,7,Bank_118,Singapore
2921,TX0000002922,Brazil,4599416.031564591,Cryptocurrency,2013-05-02 17:00:00,Person_2052,Casinos,UK,False,Illegal,6,0,Bank_41,Cayman Islands
2922,TX0000002923,Brazil,1080750.3362320452,Cash Withdrawal,2013-05-02 18:00:00,Person_9360,Finance,UK,False,Illegal,2,0,Bank_409,Cayman Islands
2923,TX0000002924,Switzerland,4323427.585387844,Stocks Transfer,2013-05-02 19:00:00,Person_2843,Luxury Goods,China,False,Legal,5,2,Bank_124,Luxembourg
2924,TX0000002925,USA,2083889.8789694216,Cash Withdrawal,2013-05-02 20:00:00,Person_2386,Oil & Gas,Russia,False,Illegal,10,0,Bank_358,Luxembourg
2925,TX0000002926,UK,3188558.9411592493,Property Purchase,2013-05-02 21:00:00,Person_897,Real Estate,Russia,False,Legal,10,7,Bank_227,Cayman Islands
2926,TX0000002927,China,3440284.321131533,Cash Withdrawal,2013-05-02 22:00:00,Person_6577,Finance,Russia,True,Legal,5,8,Bank_175,Switzerland
2927,TX0000002928,Switzerland,3353774.63811021,Offshore Transfer,2013-05-02 23:00:00,Person_5486,Oil & Gas,Switzerland,True,Legal,1,5,Bank_12,Cayman Islands
2928,TX0000002929,China,3508479.313429604,Cryptocurrency,2013-05-03 00:00:00,Person_5285,Real Estate,India,False,Illegal,4,9,Bank_17,Cayman Islands
2929,TX0000002930,UAE,2684744.9871331034,Cryptocurrency,2013-05-03 01:00:00,Person_1474,Finance,South Africa,False,Illegal,3,2,Bank_274,Bahamas
2930,TX0000002931,Brazil,1506128.1985789875,Property Purchase,2013-05-03 02:00:00,Person_5699,Arms Trade,USA,False,Illegal,3,3,Bank_10,Cayman Islands
2931,TX0000002932,UAE,4657500.52748624,Cryptocurrency,2013-05-03 03:00:00,Person_1909,Arms Trade,Russia,False,Illegal,8,9,Bank_207,Luxembourg
2932,TX0000002933,Singapore,4964662.324514971,Stocks Transfer,2013-05-03 04:00:00,Person_2307,Casinos,Switzerland,False,Legal,10,1,Bank_38,Panama
2933,TX0000002934,China,888757.6035647155,Offshore Transfer,2013-05-03 05:00:00,Person_5461,Oil & Gas,China,False,Illegal,4,0,Bank_220,Bahamas
2934,TX0000002935,China,1417844.0324288493,Cryptocurrency,2013-05-03 06:00:00,Person_7457,Arms Trade,USA,False,Illegal,10,4,Bank_73,Panama
2935,TX0000002936,UK,1177026.294906216,Stocks Transfer,2013-05-03 07:00:00,Person_8938,Casinos,UK,False,Illegal,10,8,Bank_484,Cayman Islands
2936,TX0000002937,Russia,2148956.0000985404,Cryptocurrency,2013-05-03 08:00:00,Person_4794,Construction,USA,False,Illegal,10,4,Bank_437,Switzerland
2937,TX0000002938,Brazil,898277.5864276567,Stocks Transfer,2013-05-03 09:00:00,Person_9936,Finance,UK,True,Legal,6,8,Bank_490,Bahamas
2938,TX0000002939,UAE,3136272.2281026817,Cryptocurrency,2013-05-03 10:00:00,Person_5851,Arms Trade,South Africa,False,Illegal,10,4,Bank_433,Panama
2939,TX0000002940,Brazil,1191962.654941971,Cash Withdrawal,2013-05-03 11:00:00,Person_9122,Construction,Russia,False,Illegal,6,3,Bank_270,Switzerland
2940,TX0000002941,USA,3466165.864463398,Offshore Transfer,2013-05-03 12:00:00,Person_4051,Luxury Goods,UK,False,Illegal,7,7,Bank_261,Singapore
2941,TX0000002942,Singapore,28211.619249440704,Cash Withdrawal,2013-05-03 13:00:00,Person_8423,Arms Trade,South Africa,False,Legal,6,0,Bank_376,Singapore
2942,TX0000002943,Brazil,2739367.72349179,Cash Withdrawal,2013-05-03 14:00:00,Person_5496,Luxury Goods,Brazil,False,Legal,9,0,Bank_191,Bahamas
2943,TX0000002944,USA,1056641.6144707254,Stocks Transfer,2013-05-03 15:00:00,Person_9944,Casinos,South Africa,True,Illegal,7,1,Bank_369,Panama
2944,TX0000002945,Switzerland,130796.28749670248,Cryptocurrency,2013-05-03 16:00:00,Person_1539,Oil & Gas,Singapore,False,Illegal,1,0,Bank_103,Luxembourg
2945,TX0000002946,UK,457919.2736681227,Cash Withdrawal,2013-05-03 17:00:00,Person_1081,Luxury Goods,Singapore,False,Illegal,1,7,Bank_257,Singapore
2946,TX0000002947,India,672223.496048904,Stocks Transfer,2013-05-03 18:00:00,Person_1166,Luxury Goods,India,False,Legal,4,9,Bank_445,Cayman Islands
2947,TX0000002948,Switzerland,1935004.990235188,Stocks Transfer,2013-05-03 19:00:00,Person_1887,Real Estate,USA,True,Illegal,4,4,Bank_151,Luxembourg
2948,TX0000002949,Singapore,820541.8245558988,Cash Withdrawal,2013-05-03 20:00:00,Person_6026,Finance,Brazil,False,Illegal,1,9,Bank_491,Cayman Islands
2949,TX0000002950,Switzerland,1668359.5355276351,Cash Withdrawal,2013-05-03 21:00:00,Person_9871,Construction,South Africa,True,Illegal,10,3,Bank_487,Luxembourg
2950,TX0000002951,Brazil,202813.08321089702,Cash Withdrawal,2013-05-03 22:00:00,Person_3413,Oil & Gas,Switzerland,False,Illegal,8,2,Bank_65,Luxembourg
2951,TX0000002952,USA,920044.3539671066,Cryptocurrency,2013-05-03 23:00:00,Person_894,Casinos,Brazil,False,Illegal,10,8,Bank_165,Panama
2952,TX0000002953,China,4821979.767483828,Stocks Transfer,2013-05-04 00:00:00,Person_8891,Oil & Gas,Singapore,False,Illegal,7,6,Bank_25,Bahamas
2953,TX0000002954,Russia,1558107.8047500153,Property Purchase,2013-05-04 01:00:00,Person_7675,Arms Trade,UK,False,Illegal,2,9,Bank_240,Bahamas
2954,TX0000002955,India,2611770.1271252385,Cryptocurrency,2013-05-04 02:00:00,Person_3867,Luxury Goods,Brazil,False,Illegal,10,2,Bank_173,Panama
2955,TX0000002956,Brazil,4068352.3758822097,Stocks Transfer,2013-05-04 03:00:00,Person_1802,Finance,Russia,False,Legal,8,4,Bank_237,Singapore
2956,TX0000002957,Brazil,2848539.9790020934,Stocks Transfer,2013-05-04 04:00:00,Person_1026,Arms Trade,Brazil,False,Illegal,9,7,Bank_483,Bahamas
2957,TX0000002958,USA,1559458.8097839009,Stocks Transfer,2013-05-04 05:00:00,Person_1108,Casinos,UAE,False,Illegal,5,9,Bank_465,Panama
2958,TX0000002959,Russia,1476830.09662526,Property Purchase,2013-05-04 06:00:00,Person_2054,Finance,UAE,False,Illegal,4,8,Bank_280,Bahamas
2959,TX0000002960,Singapore,3866360.8209185735,Property Purchase,2013-05-04 07:00:00,Person_1207,Oil & Gas,Russia,False,Legal,9,1,Bank_477,Cayman Islands
2960,TX0000002961,China,4228412.732387013,Cash Withdrawal,2013-05-04 08:00:00,Person_1578,Real Estate,UK,False,Illegal,9,0,Bank_366,Luxembourg
2961,TX0000002962,Switzerland,3923948.2239728575,Cryptocurrency,2013-05-04 09:00:00,Person_9892,Oil & Gas,Switzerland,False,Illegal,5,5,Bank_70,Cayman Islands
2962,TX0000002963,Brazil,3167735.1107659433,Stocks Transfer,2013-05-04 10:00:00,Person_7145,Casinos,Singapore,False,Illegal,5,4,Bank_187,Luxembourg
2963,TX0000002964,Switzerland,282417.13172653434,Cryptocurrency,2013-05-04 11:00:00,Person_2916,Casinos,UK,False,Legal,7,9,Bank_388,Luxembourg
2964,TX0000002965,USA,1419769.6006127633,Offshore Transfer,2013-05-04 12:00:00,Person_30,Oil & Gas,Singapore,False,Illegal,3,4,Bank_450,Cayman Islands
2965,TX0000002966,UAE,79354.51473140824,Stocks Transfer,2013-05-04 13:00:00,Person_8175,Construction,USA,False,Illegal,3,1,Bank_38,Panama
2966,TX0000002967,USA,4375579.426981134,Cash Withdrawal,2013-05-04 14:00:00,Person_4159,Arms Trade,UAE,False,Illegal,5,3,Bank_227,Panama
2967,TX0000002968,China,4074144.5792314904,Offshore Transfer,2013-05-04 15:00:00,Person_8940,Real Estate,USA,True,Illegal,2,0,Bank_255,Luxembourg
2968,TX0000002969,India,531696.9168819521,Stocks Transfer,2013-05-04 16:00:00,Person_5450,Construction,Switzerland,False,Legal,5,1,Bank_425,Cayman Islands
2969,TX0000002970,Singapore,236937.5335630813,Cryptocurrency,2013-05-04 17:00:00,Person_6857,Finance,USA,False,Illegal,7,4,Bank_199,Panama
2970,TX0000002971,Brazil,4242130.5193896415,Cryptocurrency,2013-05-04 18:00:00,Person_9970,Construction,UAE,False,Illegal,3,9,Bank_155,Singapore
2971,TX0000002972,Switzerland,3134109.5361213805,Property Purchase,2013-05-04 19:00:00,Person_4489,Construction,Switzerland,False,Illegal,10,0,Bank_485,Switzerland
2972,TX0000002973,Brazil,375489.9253636293,Cash Withdrawal,2013-05-04 20:00:00,Person_276,Finance,Brazil,False,Illegal,6,8,Bank_61,Bahamas
2973,TX0000002974,Brazil,3711004.569799471,Property Purchase,2013-05-04 21:00:00,Person_7100,Oil & Gas,Brazil,False,Illegal,4,0,Bank_151,Panama
2974,TX0000002975,Brazil,3445271.4972258946,Cash Withdrawal,2013-05-04 22:00:00,Person_1151,Casinos,UAE,False,Illegal,5,6,Bank_208,Bahamas
2975,TX0000002976,USA,2197535.6939745215,Cryptocurrency,2013-05-04 23:00:00,Person_7620,Luxury Goods,UAE,True,Legal,10,2,Bank_8,Switzerland
2976,TX0000002977,USA,3603897.5226567914,Stocks Transfer,2013-05-05 00:00:00,Person_3566,Oil & Gas,India,False,Illegal,4,6,Bank_127,Bahamas
2977,TX0000002978,Singapore,1109703.6455621573,Stocks Transfer,2013-05-05 01:00:00,Person_6143,Finance,Singapore,False,Illegal,6,7,Bank_59,Switzerland
2978,TX0000002979,South Africa,854520.311846082,Offshore Transfer,2013-05-05 02:00:00,Person_123,Construction,USA,False,Illegal,10,9,Bank_213,Panama
2979,TX0000002980,UAE,2731965.4146073665,Cryptocurrency,2013-05-05 03:00:00,Person_745,Finance,UK,True,Illegal,4,4,Bank_345,Cayman Islands
2980,TX0000002981,India,4558838.196937521,Stocks Transfer,2013-05-05 04:00:00,Person_3497,Arms Trade,South Africa,False,Illegal,6,4,Bank_439,Panama
2981,TX0000002982,Brazil,2050599.4621216771,Offshore Transfer,2013-05-05 05:00:00,Person_8079,Luxury Goods,Brazil,False,Legal,5,5,Bank_305,Luxembourg
2982,TX0000002983,Russia,1521106.740076454,Property Purchase,2013-05-05 06:00:00,Person_6655,Finance,UAE,False,Illegal,8,2,Bank_29,Switzerland
2983,TX0000002984,UK,4011649.1383744027,Cryptocurrency,2013-05-05 07:00:00,Person_6808,Luxury Goods,South Africa,False,Legal,3,2,Bank_184,Cayman Islands
2984,TX0000002985,UAE,995447.5414848325,Cryptocurrency,2013-05-05 08:00:00,Person_2451,Construction,UAE,False,Legal,6,6,Bank_301,Bahamas
2985,TX0000002986,Singapore,1430133.5703568098,Cryptocurrency,2013-05-05 09:00:00,Person_2834,Arms Trade,China,False,Legal,8,2,Bank_58,Panama
2986,TX0000002987,South Africa,1098274.8794108275,Offshore Transfer,2013-05-05 10:00:00,Person_1402,Oil & Gas,India,False,Illegal,10,6,Bank_434,Panama
2987,TX0000002988,India,4425602.322775545,Cryptocurrency,2013-05-05 11:00:00,Person_579,Casinos,India,False,Illegal,10,6,Bank_76,Luxembourg
2988,TX0000002989,South Africa,2601058.1375347106,Cryptocurrency,2013-05-05 12:00:00,Person_9435,Oil & Gas,USA,False,Legal,7,1,Bank_129,Singapore
2989,TX0000002990,Singapore,4741125.633243033,Cash Withdrawal,2013-05-05 13:00:00,Person_12,Oil & Gas,South Africa,False,Illegal,4,1,Bank_310,Singapore
2990,TX0000002991,UK,2072223.3970191607,Cryptocurrency,2013-05-05 14:00:00,Person_6910,Real Estate,South Africa,True,Illegal,6,6,Bank_437,Panama
2991,TX0000002992,China,3023503.227517996,Offshore Transfer,2013-05-05 15:00:00,Person_286,Construction,USA,False,Illegal,2,2,Bank_80,Luxembourg
2992,TX0000002993,UAE,160156.21040664913,Cash Withdrawal,2013-05-05 16:00:00,Person_665,Oil & Gas,USA,False,Legal,9,7,Bank_135,Panama
2993,TX0000002994,Russia,2509125.183125549,Stocks Transfer,2013-05-05 17:00:00,Person_9813,Luxury Goods,Switzerland,True,Illegal,8,1,Bank_290,Singapore
2994,TX0000002995,USA,1612109.1338917348,Offshore Transfer,2013-05-05 18:00:00,Person_2086,Real Estate,Brazil,True,Illegal,4,0,Bank_127,Switzerland
2995,TX0000002996,Switzerland,2042010.8602903236,Property Purchase,2013-05-05 19:00:00,Person_9260,Finance,China,False,Illegal,6,6,Bank_17,Bahamas
2996,TX0000002997,Russia,1555444.1911315545,Property Purchase,2013-05-05 20:00:00,Person_853,Construction,UK,True,Legal,5,0,Bank_299,Cayman Islands
2997,TX0000002998,Switzerland,2727573.3325746325,Offshore Transfer,2013-05-05 21:00:00,Person_9998,Luxury Goods,China,False,Illegal,2,3,Bank_254,Singapore
2998,TX0000002999,Brazil,2615777.1415260783,Stocks Transfer,2013-05-05 22:00:00,Person_6942,Casinos,Russia,False,Illegal,6,9,Bank_246,Panama
2999,TX0000003000,Singapore,3393061.4125893083,Cryptocurrency,2013-05-05 23:00:00,Person_8097,Casinos,Brazil,True,Legal,9,1,Bank_231,Cayman Islands
3000,TX0000003001,Switzerland,2375069.24936628,Offshore Transfer,2013-05-06 00:00:00,Person_8731,Luxury Goods,Russia,True,Illegal,1,6,Bank_132,Switzerland
3001,TX0000003002,Singapore,935471.1742437436,Cryptocurrency,2013-05-06 01:00:00,Person_5907,Construction,Switzerland,False,Illegal,7,9,Bank_280,Panama
3002,TX0000003003,India,4196109.031245122,Offshore Transfer,2013-05-06 02:00:00,Person_296,Casinos,Switzerland,True,Illegal,3,7,Bank_196,Singapore
3003,TX0000003004,Switzerland,2601667.1082054405,Property Purchase,2013-05-06 03:00:00,Person_6673,Luxury Goods,USA,False,Illegal,7,9,Bank_71,Switzerland
3004,TX0000003005,Switzerland,2475933.8026556703,Cash Withdrawal,2013-05-06 04:00:00,Person_3481,Luxury Goods,India,False,Illegal,6,2,Bank_490,Panama
3005,TX0000003006,USA,1540175.7273503442,Offshore Transfer,2013-05-06 05:00:00,Person_5579,Finance,South Africa,False,Illegal,4,1,Bank_444,Singapore
3006,TX0000003007,China,163098.41981476685,Stocks Transfer,2013-05-06 06:00:00,Person_3435,Real Estate,South Africa,True,Illegal,1,6,Bank_471,Panama
3007,TX0000003008,India,4727276.525392098,Cryptocurrency,2013-05-06 07:00:00,Person_8524,Real Estate,Russia,False,Legal,6,2,Bank_452,Singapore
3008,TX0000003009,South Africa,1956308.1439948038,Cash Withdrawal,2013-05-06 08:00:00,Person_2368,Real Estate,Switzerland,False,Illegal,1,6,Bank_382,Panama
3009,TX0000003010,USA,119222.79471951995,Offshore Transfer,2013-05-06 09:00:00,Person_985,Luxury Goods,China,True,Illegal,9,2,Bank_57,Luxembourg
3010,TX0000003011,USA,4772951.876940008,Property Purchase,2013-05-06 10:00:00,Person_2805,Casinos,UAE,False,Illegal,1,3,Bank_163,Bahamas
3011,TX0000003012,Singapore,2100102.1304605706,Cryptocurrency,2013-05-06 11:00:00,Person_4246,Finance,Brazil,True,Illegal,1,4,Bank_330,Cayman Islands
3012,TX0000003013,UK,1238566.9078511957,Property Purchase,2013-05-06 12:00:00,Person_7478,Casinos,India,False,Illegal,1,8,Bank_344,Cayman Islands
3013,TX0000003014,UAE,780965.1782798166,Cryptocurrency,2013-05-06 13:00:00,Person_9671,Finance,China,False,Illegal,1,1,Bank_270,Bahamas
3014,TX0000003015,USA,2763098.7080067503,Offshore Transfer,2013-05-06 14:00:00,Person_6081,Construction,Singapore,True,Illegal,6,4,Bank_27,Bahamas
3015,TX0000003016,India,2374369.8074521925,Stocks Transfer,2013-05-06 15:00:00,Person_5726,Real Estate,Switzerland,False,Illegal,2,0,Bank_442,Bahamas
3016,TX0000003017,Singapore,3705421.3008803255,Offshore Transfer,2013-05-06 16:00:00,Person_8245,Luxury Goods,Singapore,False,Illegal,7,2,Bank_61,Bahamas
3017,TX0000003018,Switzerland,3968511.1838547196,Stocks Transfer,2013-05-06 17:00:00,Person_793,Luxury Goods,India,False,Illegal,1,4,Bank_73,Luxembourg
3018,TX0000003019,India,3222468.483951183,Cryptocurrency,2013-05-06 18:00:00,Person_5995,Luxury Goods,India,False,Legal,6,3,Bank_105,Bahamas
3019,TX0000003020,Russia,2159334.855925295,Offshore Transfer,2013-05-06 19:00:00,Person_6270,Real Estate,South Africa,False,Legal,2,6,Bank_321,Bahamas
3020,TX0000003021,USA,2639152.0485134656,Offshore Transfer,2013-05-06 20:00:00,Person_2508,Construction,Switzerland,False,Legal,1,8,Bank_442,Bahamas
3021,TX0000003022,China,2671566.578078069,Cash Withdrawal,2013-05-06 21:00:00,Person_7593,Casinos,South Africa,True,Illegal,5,3,Bank_334,Singapore
3022,TX0000003023,USA,767008.5904333377,Property Purchase,2013-05-06 22:00:00,Person_3812,Arms Trade,UK,True,Illegal,8,8,Bank_209,Bahamas
3023,TX0000003024,USA,2769422.2176591284,Cryptocurrency,2013-05-06 23:00:00,Person_144,Luxury Goods,UAE,False,Illegal,7,1,Bank_400,Switzerland
3024,TX0000003025,India,4561340.782198411,Property Purchase,2013-05-07 00:00:00,Person_1180,Real Estate,China,False,Illegal,9,2,Bank_173,Bahamas
3025,TX0000003026,Russia,4484833.194327602,Property Purchase,2013-05-07 01:00:00,Person_2867,Finance,Singapore,True,Illegal,7,2,Bank_203,Bahamas
3026,TX0000003027,UK,4275529.993544011,Property Purchase,2013-05-07 02:00:00,Person_2135,Finance,South Africa,False,Illegal,1,7,Bank_202,Cayman Islands
3027,TX0000003028,Singapore,3779051.546542038,Offshore Transfer,2013-05-07 03:00:00,Person_3805,Finance,South Africa,False,Illegal,8,2,Bank_450,Cayman Islands
3028,TX0000003029,USA,344391.4966972328,Stocks Transfer,2013-05-07 04:00:00,Person_3388,Luxury Goods,China,False,Illegal,8,8,Bank_492,Panama
3029,TX0000003030,India,2224568.352173909,Stocks Transfer,2013-05-07 05:00:00,Person_1062,Real Estate,Switzerland,False,Illegal,6,5,Bank_458,Panama
3030,TX0000003031,Russia,453809.829662599,Cryptocurrency,2013-05-07 06:00:00,Person_6806,Finance,Switzerland,True,Legal,9,9,Bank_369,Singapore
3031,TX0000003032,Brazil,1881602.0152708455,Cash Withdrawal,2013-05-07 07:00:00,Person_5212,Oil & Gas,Switzerland,True,Illegal,2,5,Bank_157,Luxembourg
3032,TX0000003033,China,3010126.1056419304,Cash Withdrawal,2013-05-07 08:00:00,Person_574,Oil & Gas,Switzerland,False,Illegal,2,1,Bank_423,Cayman Islands
3033,TX0000003034,Switzerland,4680244.761519291,Cash Withdrawal,2013-05-07 09:00:00,Person_7535,Luxury Goods,India,False,Illegal,3,7,Bank_189,Switzerland
3034,TX0000003035,India,164260.4291621771,Cryptocurrency,2013-05-07 10:00:00,Person_2258,Oil & Gas,UK,False,Legal,9,8,Bank_187,Bahamas
3035,TX0000003036,China,3517500.2035555043,Property Purchase,2013-05-07 11:00:00,Person_2110,Oil & Gas,UAE,False,Legal,2,4,Bank_477,Switzerland
3036,TX0000003037,USA,1208560.7413619386,Offshore Transfer,2013-05-07 12:00:00,Person_8816,Casinos,Russia,False,Legal,8,9,Bank_477,Switzerland
3037,TX0000003038,South Africa,3442724.305547546,Cash Withdrawal,2013-05-07 13:00:00,Person_4504,Construction,Singapore,True,Illegal,7,4,Bank_230,Singapore
3038,TX0000003039,India,2473946.2048566993,Stocks Transfer,2013-05-07 14:00:00,Person_4666,Oil & Gas,Russia,False,Legal,8,4,Bank_416,Luxembourg
3039,TX0000003040,India,2226154.9912346317,Stocks Transfer,2013-05-07 15:00:00,Person_5029,Casinos,China,False,Illegal,1,9,Bank_30,Switzerland
3040,TX0000003041,USA,2528947.824268289,Property Purchase,2013-05-07 16:00:00,Person_7083,Casinos,China,True,Illegal,9,0,Bank_480,Panama
3041,TX0000003042,India,4015863.1846651398,Cash Withdrawal,2013-05-07 17:00:00,Person_7783,Construction,China,False,Illegal,1,3,Bank_93,Bahamas
3042,TX0000003043,USA,1503066.2888861895,Stocks Transfer,2013-05-07 18:00:00,Person_8951,Luxury Goods,India,True,Legal,8,7,Bank_424,Singapore
3043,TX0000003044,UAE,3635642.1109659835,Offshore Transfer,2013-05-07 19:00:00,Person_9447,Arms Trade,Russia,False,Illegal,7,1,Bank_373,Bahamas
3044,TX0000003045,Russia,1617108.5760587319,Cash Withdrawal,2013-05-07 20:00:00,Person_7518,Casinos,India,True,Illegal,2,9,Bank_232,Switzerland
3045,TX0000003046,Brazil,1378946.065170775,Stocks Transfer,2013-05-07 21:00:00,Person_5261,Casinos,Brazil,False,Illegal,9,8,Bank_103,Luxembourg
3046,TX0000003047,Singapore,3578937.8601210527,Cryptocurrency,2013-05-07 22:00:00,Person_7920,Arms Trade,Russia,False,Illegal,1,6,Bank_319,Panama
3047,TX0000003048,UK,3565401.5505020455,Stocks Transfer,2013-05-07 23:00:00,Person_7846,Luxury Goods,Switzerland,False,Illegal,7,6,Bank_52,Panama
3048,TX0000003049,Switzerland,469534.057792287,Property Purchase,2013-05-08 00:00:00,Person_324,Real Estate,India,False,Illegal,10,7,Bank_161,Singapore
3049,TX0000003050,Switzerland,1432233.7623741399,Stocks Transfer,2013-05-08 01:00:00,Person_5081,Construction,USA,False,Illegal,10,3,Bank_14,Luxembourg
3050,TX0000003051,Brazil,4930846.612769447,Stocks Transfer,2013-05-08 02:00:00,Person_4172,Real Estate,Singapore,False,Illegal,2,8,Bank_382,Panama
3051,TX0000003052,Switzerland,3365212.437625554,Cash Withdrawal,2013-05-08 03:00:00,Person_5720,Finance,Brazil,False,Illegal,1,3,Bank_90,Cayman Islands
3052,TX0000003053,Singapore,1634123.840678532,Property Purchase,2013-05-08 04:00:00,Person_1943,Luxury Goods,Switzerland,False,Illegal,9,5,Bank_347,Luxembourg
3053,TX0000003054,UAE,4621145.21137427,Property Purchase,2013-05-08 05:00:00,Person_5338,Arms Trade,USA,False,Illegal,6,4,Bank_287,Cayman Islands
3054,TX0000003055,India,2721551.5366936466,Offshore Transfer,2013-05-08 06:00:00,Person_5097,Arms Trade,USA,False,Legal,6,9,Bank_418,Cayman Islands
3055,TX0000003056,South Africa,405948.51344959793,Stocks Transfer,2013-05-08 07:00:00,Person_942,Luxury Goods,South Africa,False,Illegal,4,4,Bank_195,Singapore
3056,TX0000003057,Singapore,882916.7111760114,Cash Withdrawal,2013-05-08 08:00:00,Person_5792,Oil & Gas,Brazil,False,Legal,3,4,Bank_97,Luxembourg
3057,TX0000003058,China,3881165.6149226106,Stocks Transfer,2013-05-08 09:00:00,Person_5512,Luxury Goods,Switzerland,False,Illegal,2,2,Bank_106,Luxembourg
3058,TX0000003059,Brazil,130076.75462311444,Cryptocurrency,2013-05-08 10:00:00,Person_6851,Finance,UAE,False,Illegal,1,2,Bank_299,Panama
3059,TX0000003060,India,2881351.4265228724,Stocks Transfer,2013-05-08 11:00:00,Person_6043,Casinos,Russia,True,Illegal,1,3,Bank_6,Cayman Islands
3060,TX0000003061,USA,171607.92681779066,Cryptocurrency,2013-05-08 12:00:00,Person_7528,Oil & Gas,USA,False,Legal,5,6,Bank_101,Cayman Islands
3061,TX0000003062,UAE,3972023.573798575,Stocks Transfer,2013-05-08 13:00:00,Person_1977,Construction,USA,False,Illegal,5,3,Bank_166,Cayman Islands
3062,TX0000003063,South Africa,1775143.7372389238,Stocks Transfer,2013-05-08 14:00:00,Person_145,Luxury Goods,India,False,Illegal,4,9,Bank_482,Luxembourg
3063,TX0000003064,Russia,4749457.028645355,Stocks Transfer,2013-05-08 15:00:00,Person_6993,Finance,India,False,Illegal,2,8,Bank_2,Luxembourg
3064,TX0000003065,South Africa,3945012.173027579,Cryptocurrency,2013-05-08 16:00:00,Person_3293,Real Estate,Russia,False,Legal,7,3,Bank_260,Switzerland
3065,TX0000003066,UAE,2953778.498168917,Cash Withdrawal,2013-05-08 17:00:00,Person_593,Luxury Goods,Brazil,False,Illegal,4,0,Bank_168,Singapore
3066,TX0000003067,UK,1749834.1920086273,Property Purchase,2013-05-08 18:00:00,Person_8758,Arms Trade,UK,False,Illegal,3,8,Bank_73,Luxembourg
3067,TX0000003068,Switzerland,1665233.214049126,Stocks Transfer,2013-05-08 19:00:00,Person_3520,Finance,South Africa,False,Legal,8,9,Bank_63,Bahamas
3068,TX0000003069,UK,515550.4283790854,Cash Withdrawal,2013-05-08 20:00:00,Person_9426,Arms Trade,USA,False,Illegal,9,4,Bank_316,Switzerland
3069,TX0000003070,UK,667099.2707955082,Cryptocurrency,2013-05-08 21:00:00,Person_4482,Arms Trade,UAE,True,Illegal,5,7,Bank_278,Cayman Islands
3070,TX0000003071,UAE,951922.2116906139,Cryptocurrency,2013-05-08 22:00:00,Person_835,Construction,UK,False,Illegal,9,9,Bank_32,Switzerland
3071,TX0000003072,Russia,4910935.993202804,Cryptocurrency,2013-05-08 23:00:00,Person_4869,Construction,UK,False,Illegal,3,1,Bank_498,Panama
3072,TX0000003073,Russia,3328183.0123586576,Cash Withdrawal,2013-05-09 00:00:00,Person_3840,Construction,UAE,False,Illegal,3,8,Bank_263,Bahamas
3073,TX0000003074,China,2598138.339519033,Offshore Transfer,2013-05-09 01:00:00,Person_512,Real Estate,USA,False,Illegal,9,4,Bank_314,Singapore
3074,TX0000003075,Brazil,4141665.6478532213,Property Purchase,2013-05-09 02:00:00,Person_5415,Casinos,USA,False,Illegal,3,6,Bank_199,Cayman Islands
3075,TX0000003076,South Africa,4364331.943683566,Stocks Transfer,2013-05-09 03:00:00,Person_2059,Casinos,UAE,True,Illegal,9,7,Bank_220,Singapore
3076,TX0000003077,South Africa,3002123.866598104,Stocks Transfer,2013-05-09 04:00:00,Person_3389,Casinos,Singapore,False,Illegal,7,2,Bank_66,Bahamas
3077,TX0000003078,Brazil,3475157.1016515903,Cash Withdrawal,2013-05-09 05:00:00,Person_3589,Finance,Brazil,False,Illegal,1,1,Bank_363,Switzerland
3078,TX0000003079,China,4713115.685063166,Offshore Transfer,2013-05-09 06:00:00,Person_5692,Casinos,China,False,Legal,10,3,Bank_428,Bahamas
3079,TX0000003080,Singapore,1977548.758305182,Offshore Transfer,2013-05-09 07:00:00,Person_7837,Real Estate,Singapore,False,Illegal,3,5,Bank_324,Singapore
3080,TX0000003081,UAE,2414404.4515357413,Property Purchase,2013-05-09 08:00:00,Person_4462,Construction,USA,True,Illegal,9,3,Bank_25,Switzerland
3081,TX0000003082,China,1236830.5553072945,Stocks Transfer,2013-05-09 09:00:00,Person_4185,Finance,UK,False,Illegal,2,7,Bank_254,Panama
3082,TX0000003083,UK,1814262.8744701736,Offshore Transfer,2013-05-09 10:00:00,Person_6738,Construction,Singapore,False,Illegal,3,6,Bank_16,Cayman Islands
3083,TX0000003084,Brazil,831865.2259201305,Cash Withdrawal,2013-05-09 11:00:00,Person_6829,Finance,UK,False,Illegal,7,5,Bank_457,Luxembourg
3084,TX0000003085,Brazil,1905387.415867209,Property Purchase,2013-05-09 12:00:00,Person_6319,Casinos,India,False,Illegal,4,9,Bank_313,Switzerland
3085,TX0000003086,Switzerland,531167.0928799931,Cryptocurrency,2013-05-09 13:00:00,Person_9718,Finance,China,False,Illegal,10,1,Bank_340,Switzerland
3086,TX0000003087,Singapore,4555822.83231948,Cryptocurrency,2013-05-09 14:00:00,Person_6912,Oil & Gas,USA,False,Legal,7,9,Bank_90,Cayman Islands
3087,TX0000003088,Switzerland,4944349.525419854,Offshore Transfer,2013-05-09 15:00:00,Person_6837,Luxury Goods,Brazil,False,Illegal,2,6,Bank_472,Singapore
3088,TX0000003089,India,567837.7533113434,Stocks Transfer,2013-05-09 16:00:00,Person_2548,Oil & Gas,India,True,Legal,6,2,Bank_446,Luxembourg
3089,TX0000003090,China,4560002.791935445,Stocks Transfer,2013-05-09 17:00:00,Person_3463,Casinos,Switzerland,False,Legal,8,6,Bank_403,Cayman Islands
3090,TX0000003091,India,2834620.6369649456,Cryptocurrency,2013-05-09 18:00:00,Person_3477,Oil & Gas,Singapore,False,Legal,2,3,Bank_278,Luxembourg
3091,TX0000003092,UK,473156.67898596765,Stocks Transfer,2013-05-09 19:00:00,Person_3753,Real Estate,UK,True,Illegal,4,8,Bank_242,Cayman Islands
3092,TX0000003093,Switzerland,864302.8204537762,Cash Withdrawal,2013-05-09 20:00:00,Person_1009,Finance,UK,True,Illegal,9,3,Bank_362,Bahamas
3093,TX0000003094,South Africa,3219780.9126020707,Offshore Transfer,2013-05-09 21:00:00,Person_7559,Real Estate,India,False,Illegal,10,5,Bank_10,Singapore
3094,TX0000003095,Singapore,757255.260308196,Cryptocurrency,2013-05-09 22:00:00,Person_5076,Finance,Brazil,True,Legal,3,2,Bank_351,Cayman Islands
3095,TX0000003096,China,3168757.745416544,Cryptocurrency,2013-05-09 23:00:00,Person_3547,Real Estate,Switzerland,False,Illegal,2,6,Bank_236,Luxembourg
3096,TX0000003097,UAE,4711027.620728051,Cryptocurrency,2013-05-10 00:00:00,Person_3521,Casinos,Russia,False,Illegal,6,4,Bank_297,Luxembourg
3097,TX0000003098,India,4509696.6373136295,Property Purchase,2013-05-10 01:00:00,Person_4208,Luxury Goods,Singapore,False,Legal,7,0,Bank_21,Singapore
3098,TX0000003099,China,3694612.371763357,Stocks Transfer,2013-05-10 02:00:00,Person_6685,Finance,Singapore,False,Legal,10,5,Bank_88,Switzerland
3099,TX0000003100,Brazil,2816527.0912351417,Cash Withdrawal,2013-05-10 03:00:00,Person_5211,Real Estate,Brazil,False,Illegal,8,2,Bank_315,Singapore
3100,TX0000003101,UK,1241877.0906027032,Cash Withdrawal,2013-05-10 04:00:00,Person_2986,Finance,Switzerland,False,Legal,3,9,Bank_195,Bahamas
3101,TX0000003102,Singapore,956217.9449239159,Property Purchase,2013-05-10 05:00:00,Person_8938,Construction,USA,True,Illegal,3,4,Bank_340,Switzerland
3102,TX0000003103,India,4953218.251803373,Offshore Transfer,2013-05-10 06:00:00,Person_8543,Construction,Singapore,False,Illegal,7,6,Bank_193,Panama
3103,TX0000003104,Russia,4201558.432487683,Property Purchase,2013-05-10 07:00:00,Person_9660,Real Estate,Russia,False,Illegal,8,6,Bank_228,Panama
3104,TX0000003105,India,3372449.224673857,Cryptocurrency,2013-05-10 08:00:00,Person_5542,Oil & Gas,UK,False,Illegal,3,7,Bank_333,Switzerland
3105,TX0000003106,UK,3320049.145467958,Property Purchase,2013-05-10 09:00:00,Person_3984,Casinos,Russia,False,Illegal,6,5,Bank_63,Singapore
3106,TX0000003107,UAE,1750598.9339363147,Stocks Transfer,2013-05-10 10:00:00,Person_4541,Finance,Brazil,False,Illegal,9,8,Bank_85,Bahamas
3107,TX0000003108,India,3118907.8570847977,Offshore Transfer,2013-05-10 11:00:00,Person_8723,Casinos,China,False,Illegal,7,0,Bank_200,Singapore
3108,TX0000003109,South Africa,3239311.981547325,Property Purchase,2013-05-10 12:00:00,Person_1183,Luxury Goods,Switzerland,False,Legal,9,0,Bank_24,Switzerland
3109,TX0000003110,Switzerland,4917277.529377715,Cash Withdrawal,2013-05-10 13:00:00,Person_5341,Luxury Goods,Russia,False,Illegal,4,6,Bank_486,Singapore
3110,TX0000003111,USA,3448497.04126017,Cash Withdrawal,2013-05-10 14:00:00,Person_5693,Construction,Russia,False,Legal,2,5,Bank_95,Singapore
3111,TX0000003112,USA,4983387.107960115,Cryptocurrency,2013-05-10 15:00:00,Person_1774,Arms Trade,Brazil,False,Legal,3,2,Bank_108,Luxembourg
3112,TX0000003113,South Africa,4987243.047822382,Cryptocurrency,2013-05-10 16:00:00,Person_7456,Construction,Switzerland,False,Illegal,7,8,Bank_262,Panama
3113,TX0000003114,Russia,423958.5216964148,Offshore Transfer,2013-05-10 17:00:00,Person_1278,Luxury Goods,UAE,False,Illegal,6,7,Bank_257,Cayman Islands
3114,TX0000003115,UAE,3139319.463243448,Property Purchase,2013-05-10 18:00:00,Person_6667,Construction,UAE,True,Illegal,8,6,Bank_150,Bahamas
3115,TX0000003116,USA,3055058.7806050084,Cryptocurrency,2013-05-10 19:00:00,Person_1214,Real Estate,India,False,Illegal,10,2,Bank_149,Cayman Islands
3116,TX0000003117,UK,4002008.205358521,Cryptocurrency,2013-05-10 20:00:00,Person_8784,Luxury Goods,UAE,False,Illegal,6,0,Bank_494,Singapore
3117,TX0000003118,Singapore,782825.0592639807,Cash Withdrawal,2013-05-10 21:00:00,Person_1742,Real Estate,China,True,Legal,5,5,Bank_414,Bahamas
3118,TX0000003119,South Africa,998367.3528598371,Cryptocurrency,2013-05-10 22:00:00,Person_2606,Casinos,Russia,False,Legal,3,6,Bank_135,Cayman Islands
3119,TX0000003120,Singapore,4874758.140394207,Cryptocurrency,2013-05-10 23:00:00,Person_9219,Oil & Gas,UAE,True,Legal,2,1,Bank_162,Panama
3120,TX0000003121,India,445927.8332519628,Stocks Transfer,2013-05-11 00:00:00,Person_2212,Arms Trade,South Africa,True,Legal,3,9,Bank_17,Cayman Islands
3121,TX0000003122,India,149479.26425163847,Offshore Transfer,2013-05-11 01:00:00,Person_1286,Construction,South Africa,False,Illegal,6,8,Bank_15,Singapore
3122,TX0000003123,Russia,4367370.43500074,Cryptocurrency,2013-05-11 02:00:00,Person_7940,Construction,UK,True,Illegal,1,3,Bank_300,Bahamas
3123,TX0000003124,China,909402.7456345112,Cryptocurrency,2013-05-11 03:00:00,Person_4593,Finance,Russia,False,Legal,10,7,Bank_126,Luxembourg
3124,TX0000003125,South Africa,4728889.492978417,Stocks Transfer,2013-05-11 04:00:00,Person_9044,Luxury Goods,UK,False,Illegal,5,5,Bank_323,Singapore
3125,TX0000003126,UK,3908066.409376672,Cash Withdrawal,2013-05-11 05:00:00,Person_5500,Finance,Singapore,False,Illegal,1,2,Bank_314,Bahamas
3126,TX0000003127,Russia,2361271.323393606,Property Purchase,2013-05-11 06:00:00,Person_233,Finance,Singapore,True,Legal,2,4,Bank_348,Bahamas
3127,TX0000003128,India,1417494.9210925403,Cash Withdrawal,2013-05-11 07:00:00,Person_145,Oil & Gas,Singapore,False,Illegal,5,6,Bank_70,Bahamas
3128,TX0000003129,Singapore,109298.04202140488,Cryptocurrency,2013-05-11 08:00:00,Person_2040,Arms Trade,South Africa,False,Illegal,7,6,Bank_259,Bahamas
3129,TX0000003130,Brazil,2303472.7156190383,Cryptocurrency,2013-05-11 09:00:00,Person_5194,Luxury Goods,UK,False,Illegal,4,2,Bank_328,Singapore
3130,TX0000003131,Russia,665889.4360531329,Cash Withdrawal,2013-05-11 10:00:00,Person_8243,Construction,Brazil,False,Illegal,9,0,Bank_492,Panama
3131,TX0000003132,UK,4657820.27023371,Cash Withdrawal,2013-05-11 11:00:00,Person_1305,Construction,Switzerland,False,Legal,5,1,Bank_166,Luxembourg
3132,TX0000003133,Russia,1713048.0556581388,Cryptocurrency,2013-05-11 12:00:00,Person_1546,Oil & Gas,South Africa,False,Legal,8,6,Bank_329,Cayman Islands
3133,TX0000003134,UAE,1037826.7626909532,Cryptocurrency,2013-05-11 13:00:00,Person_6893,Casinos,India,True,Illegal,8,2,Bank_164,Singapore
3134,TX0000003135,China,1868035.4755346272,Cash Withdrawal,2013-05-11 14:00:00,Person_7057,Real Estate,India,False,Illegal,1,3,Bank_45,Bahamas
3135,TX0000003136,Brazil,2989268.885665812,Property Purchase,2013-05-11 15:00:00,Person_6972,Construction,UAE,False,Illegal,9,5,Bank_170,Bahamas
3136,TX0000003137,Brazil,234397.55208921002,Stocks Transfer,2013-05-11 16:00:00,Person_2074,Finance,Switzerland,False,Legal,7,0,Bank_239,Cayman Islands
3137,TX0000003138,UK,1572306.2107580495,Property Purchase,2013-05-11 17:00:00,Person_4225,Oil & Gas,UK,False,Illegal,2,4,Bank_191,Switzerland
3138,TX0000003139,Singapore,1051603.361835433,Stocks Transfer,2013-05-11 18:00:00,Person_7459,Real Estate,India,False,Legal,4,8,Bank_153,Panama
3139,TX0000003140,Russia,3082820.069143783,Cryptocurrency,2013-05-11 19:00:00,Person_7279,Finance,UAE,False,Illegal,2,7,Bank_165,Luxembourg
3140,TX0000003141,Switzerland,701628.6799224337,Offshore Transfer,2013-05-11 20:00:00,Person_101,Casinos,USA,False,Illegal,5,8,Bank_477,Luxembourg
3141,TX0000003142,Singapore,2824111.179925116,Property Purchase,2013-05-11 21:00:00,Person_4416,Casinos,China,False,Legal,7,2,Bank_386,Luxembourg
3142,TX0000003143,USA,2511970.8759291475,Offshore Transfer,2013-05-11 22:00:00,Person_7461,Real Estate,USA,True,Illegal,3,4,Bank_242,Luxembourg
3143,TX0000003144,USA,3247538.144895712,Offshore Transfer,2013-05-11 23:00:00,Person_691,Oil & Gas,India,False,Illegal,1,6,Bank_317,Singapore
3144,TX0000003145,Russia,3637698.239063372,Stocks Transfer,2013-05-12 00:00:00,Person_7669,Luxury Goods,China,False,Illegal,5,5,Bank_421,Switzerland
3145,TX0000003146,UAE,3643489.945975522,Cryptocurrency,2013-05-12 01:00:00,Person_7369,Finance,Singapore,False,Illegal,4,1,Bank_187,Singapore
3146,TX0000003147,UK,4874226.6226305915,Cryptocurrency,2013-05-12 02:00:00,Person_3897,Arms Trade,Switzerland,False,Illegal,8,6,Bank_5,Bahamas
3147,TX0000003148,China,2960088.8373734737,Stocks Transfer,2013-05-12 03:00:00,Person_6460,Construction,UK,False,Legal,5,3,Bank_81,Singapore
3148,TX0000003149,UK,2374923.5725273313,Property Purchase,2013-05-12 04:00:00,Person_5874,Arms Trade,South Africa,False,Legal,8,1,Bank_206,Singapore
3149,TX0000003150,Singapore,1503989.516920771,Cash Withdrawal,2013-05-12 05:00:00,Person_7726,Finance,Russia,False,Illegal,3,8,Bank_369,Bahamas
3150,TX0000003151,Brazil,4506422.999850948,Property Purchase,2013-05-12 06:00:00,Person_164,Arms Trade,Singapore,False,Illegal,5,9,Bank_412,Switzerland
3151,TX0000003152,India,2910794.6001182958,Stocks Transfer,2013-05-12 07:00:00,Person_6436,Finance,South Africa,False,Legal,10,1,Bank_362,Luxembourg
3152,TX0000003153,USA,1371542.0409170864,Offshore Transfer,2013-05-12 08:00:00,Person_3782,Oil & Gas,Singapore,False,Legal,4,0,Bank_181,Panama
3153,TX0000003154,UAE,2153776.2063524975,Offshore Transfer,2013-05-12 09:00:00,Person_7798,Finance,Singapore,False,Illegal,2,9,Bank_274,Bahamas
3154,TX0000003155,Russia,2721497.1585565233,Cash Withdrawal,2013-05-12 10:00:00,Person_2196,Luxury Goods,China,False,Legal,7,3,Bank_25,Cayman Islands
3155,TX0000003156,USA,2818111.40526466,Stocks Transfer,2013-05-12 11:00:00,Person_8999,Real Estate,USA,False,Legal,7,5,Bank_66,Bahamas
3156,TX0000003157,USA,387587.81796253106,Cryptocurrency,2013-05-12 12:00:00,Person_4822,Construction,India,False,Illegal,1,3,Bank_141,Singapore
3157,TX0000003158,Brazil,3725630.726898259,Stocks Transfer,2013-05-12 13:00:00,Person_7748,Arms Trade,USA,False,Illegal,4,2,Bank_186,Cayman Islands
3158,TX0000003159,Russia,2095436.0822609838,Offshore Transfer,2013-05-12 14:00:00,Person_7551,Finance,UK,False,Illegal,2,4,Bank_324,Cayman Islands
3159,TX0000003160,Singapore,4155711.9006640115,Cryptocurrency,2013-05-12 15:00:00,Person_8885,Luxury Goods,USA,False,Illegal,3,5,Bank_437,Cayman Islands
3160,TX0000003161,South Africa,3065221.0241830335,Cryptocurrency,2013-05-12 16:00:00,Person_1149,Luxury Goods,Switzerland,False,Legal,1,5,Bank_260,Luxembourg
3161,TX0000003162,Singapore,1789119.1944926553,Cryptocurrency,2013-05-12 17:00:00,Person_2136,Real Estate,Singapore,False,Illegal,1,4,Bank_352,Bahamas
3162,TX0000003163,Brazil,1554519.8837637005,Cryptocurrency,2013-05-12 18:00:00,Person_8046,Arms Trade,Russia,True,Legal,5,3,Bank_53,Switzerland
3163,TX0000003164,Singapore,2222485.74978035,Offshore Transfer,2013-05-12 19:00:00,Person_7208,Oil & Gas,India,False,Illegal,4,3,Bank_444,Cayman Islands
3164,TX0000003165,India,2243303.5853530644,Stocks Transfer,2013-05-12 20:00:00,Person_2584,Arms Trade,India,False,Illegal,3,4,Bank_398,Luxembourg
3165,TX0000003166,China,4712123.047675784,Cash Withdrawal,2013-05-12 21:00:00,Person_6244,Arms Trade,Singapore,False,Illegal,10,2,Bank_42,Luxembourg
3166,TX0000003167,Singapore,4835612.911080173,Cryptocurrency,2013-05-12 22:00:00,Person_2542,Oil & Gas,Singapore,False,Illegal,8,0,Bank_9,Singapore
3167,TX0000003168,Switzerland,759039.1390441256,Cryptocurrency,2013-05-12 23:00:00,Person_3840,Luxury Goods,Brazil,True,Illegal,4,6,Bank_344,Singapore
3168,TX0000003169,South Africa,1674286.5188308833,Property Purchase,2013-05-13 00:00:00,Person_7656,Casinos,UK,False,Illegal,1,8,Bank_223,Luxembourg
3169,TX0000003170,UK,2377448.1995597724,Cryptocurrency,2013-05-13 01:00:00,Person_5998,Arms Trade,South Africa,False,Legal,2,6,Bank_291,Singapore
3170,TX0000003171,Russia,1262062.247384627,Cryptocurrency,2013-05-13 02:00:00,Person_328,Luxury Goods,USA,False,Illegal,10,9,Bank_299,Cayman Islands
3171,TX0000003172,Brazil,2609501.136907548,Cryptocurrency,2013-05-13 03:00:00,Person_2788,Finance,India,False,Illegal,4,9,Bank_41,Switzerland
3172,TX0000003173,Singapore,4871765.828161857,Property Purchase,2013-05-13 04:00:00,Person_6417,Real Estate,Russia,False,Illegal,10,9,Bank_172,Luxembourg
3173,TX0000003174,South Africa,2613377.796341664,Property Purchase,2013-05-13 05:00:00,Person_6832,Luxury Goods,USA,False,Illegal,7,0,Bank_442,Singapore
3174,TX0000003175,Brazil,3576797.871994172,Cash Withdrawal,2013-05-13 06:00:00,Person_9125,Construction,Brazil,False,Illegal,4,6,Bank_20,Singapore
3175,TX0000003176,UAE,822982.5046220475,Property Purchase,2013-05-13 07:00:00,Person_9659,Finance,USA,False,Illegal,5,2,Bank_41,Switzerland
3176,TX0000003177,UAE,1800415.9443138456,Cryptocurrency,2013-05-13 08:00:00,Person_9333,Construction,South Africa,False,Legal,1,2,Bank_337,Panama
3177,TX0000003178,South Africa,4690734.153611493,Cash Withdrawal,2013-05-13 09:00:00,Person_931,Oil & Gas,China,True,Legal,10,1,Bank_120,Luxembourg
3178,TX0000003179,China,4837506.287406344,Cryptocurrency,2013-05-13 10:00:00,Person_6242,Luxury Goods,UAE,False,Illegal,10,5,Bank_80,Singapore
3179,TX0000003180,USA,153540.5036174695,Property Purchase,2013-05-13 11:00:00,Person_1236,Luxury Goods,USA,False,Illegal,8,1,Bank_383,Switzerland
3180,TX0000003181,Brazil,326142.78147928807,Cryptocurrency,2013-05-13 12:00:00,Person_6865,Oil & Gas,Russia,False,Illegal,3,2,Bank_466,Switzerland
3181,TX0000003182,UAE,4293182.554861509,Cryptocurrency,2013-05-13 13:00:00,Person_6196,Oil & Gas,Brazil,False,Illegal,3,0,Bank_93,Switzerland
3182,TX0000003183,Switzerland,1330969.155185219,Cash Withdrawal,2013-05-13 14:00:00,Person_1061,Construction,South Africa,False,Illegal,9,3,Bank_104,Luxembourg
3183,TX0000003184,India,3888044.443305436,Stocks Transfer,2013-05-13 15:00:00,Person_2119,Arms Trade,South Africa,False,Illegal,6,5,Bank_498,Cayman Islands
3184,TX0000003185,UAE,4967285.64358225,Cash Withdrawal,2013-05-13 16:00:00,Person_6327,Finance,UAE,True,Illegal,9,6,Bank_153,Bahamas
3185,TX0000003186,Brazil,1024634.1122132179,Property Purchase,2013-05-13 17:00:00,Person_4181,Construction,Russia,True,Illegal,10,4,Bank_130,Singapore
3186,TX0000003187,China,429335.3629122311,Cryptocurrency,2013-05-13 18:00:00,Person_6973,Casinos,Switzerland,False,Illegal,3,0,Bank_17,Luxembourg
3187,TX0000003188,Russia,417680.7307986413,Offshore Transfer,2013-05-13 19:00:00,Person_7936,Oil & Gas,Brazil,False,Legal,2,8,Bank_300,Switzerland
3188,TX0000003189,South Africa,2735204.581280019,Stocks Transfer,2013-05-13 20:00:00,Person_2042,Casinos,Russia,False,Legal,6,1,Bank_272,Singapore
3189,TX0000003190,India,4738091.0506763095,Stocks Transfer,2013-05-13 21:00:00,Person_9560,Oil & Gas,Russia,False,Illegal,7,4,Bank_376,Cayman Islands
3190,TX0000003191,South Africa,4045689.5740960184,Property Purchase,2013-05-13 22:00:00,Person_4311,Arms Trade,UAE,False,Legal,6,6,Bank_480,Bahamas
3191,TX0000003192,UAE,3491542.4017390357,Stocks Transfer,2013-05-13 23:00:00,Person_9037,Luxury Goods,India,True,Illegal,2,5,Bank_96,Bahamas
3192,TX0000003193,South Africa,386462.2919545143,Stocks Transfer,2013-05-14 00:00:00,Person_9382,Arms Trade,China,False,Illegal,10,8,Bank_462,Luxembourg
3193,TX0000003194,South Africa,1780194.1388513315,Stocks Transfer,2013-05-14 01:00:00,Person_3489,Casinos,Russia,False,Illegal,4,5,Bank_190,Singapore
3194,TX0000003195,South Africa,1699264.5283225742,Cash Withdrawal,2013-05-14 02:00:00,Person_2558,Casinos,India,False,Illegal,9,4,Bank_224,Panama
3195,TX0000003196,India,3134132.7585634277,Stocks Transfer,2013-05-14 03:00:00,Person_860,Luxury Goods,Russia,False,Illegal,1,4,Bank_324,Cayman Islands
3196,TX0000003197,Singapore,3305992.117059135,Cash Withdrawal,2013-05-14 04:00:00,Person_4540,Luxury Goods,Russia,True,Illegal,10,5,Bank_192,Cayman Islands
3197,TX0000003198,Brazil,2867603.580106622,Offshore Transfer,2013-05-14 05:00:00,Person_4941,Real Estate,China,False,Legal,1,6,Bank_280,Bahamas
3198,TX0000003199,Russia,3482213.1233804137,Property Purchase,2013-05-14 06:00:00,Person_9562,Finance,Russia,False,Illegal,2,2,Bank_140,Cayman Islands
3199,TX0000003200,India,1006918.0531242131,Cash Withdrawal,2013-05-14 07:00:00,Person_7474,Construction,USA,False,Illegal,5,8,Bank_416,Luxembourg
3200,TX0000003201,UK,4359108.822874707,Property Purchase,2013-05-14 08:00:00,Person_6267,Luxury Goods,UK,False,Illegal,5,3,Bank_159,Switzerland
3201,TX0000003202,China,671231.6728762361,Offshore Transfer,2013-05-14 09:00:00,Person_3778,Arms Trade,Singapore,False,Legal,9,4,Bank_375,Luxembourg
3202,TX0000003203,UAE,1441847.2676010514,Offshore Transfer,2013-05-14 10:00:00,Person_6524,Casinos,South Africa,False,Illegal,3,0,Bank_89,Panama
3203,TX0000003204,Switzerland,3225205.350616644,Property Purchase,2013-05-14 11:00:00,Person_4793,Luxury Goods,USA,True,Illegal,5,8,Bank_397,Bahamas
3204,TX0000003205,South Africa,4146276.9641652545,Stocks Transfer,2013-05-14 12:00:00,Person_5411,Casinos,South Africa,False,Illegal,3,4,Bank_385,Panama
3205,TX0000003206,Switzerland,1425203.6072070543,Property Purchase,2013-05-14 13:00:00,Person_4023,Luxury Goods,Singapore,True,Illegal,3,1,Bank_415,Switzerland
3206,TX0000003207,Brazil,4131807.214737688,Stocks Transfer,2013-05-14 14:00:00,Person_6435,Arms Trade,Russia,True,Illegal,9,0,Bank_456,Luxembourg
3207,TX0000003208,India,2738695.7802243996,Cryptocurrency,2013-05-14 15:00:00,Person_2543,Finance,Brazil,False,Illegal,1,6,Bank_378,Cayman Islands
3208,TX0000003209,Russia,4143393.7569210557,Property Purchase,2013-05-14 16:00:00,Person_5575,Arms Trade,China,False,Legal,3,0,Bank_335,Panama
3209,TX0000003210,UK,3185273.4465541034,Cash Withdrawal,2013-05-14 17:00:00,Person_7414,Real Estate,Russia,False,Illegal,5,4,Bank_260,Cayman Islands
3210,TX0000003211,Singapore,587598.8068026155,Offshore Transfer,2013-05-14 18:00:00,Person_9311,Luxury Goods,Brazil,True,Legal,7,2,Bank_74,Bahamas
3211,TX0000003212,South Africa,1778490.6912729174,Stocks Transfer,2013-05-14 19:00:00,Person_493,Oil & Gas,UAE,False,Legal,9,2,Bank_118,Singapore
3212,TX0000003213,USA,3192519.9927963745,Property Purchase,2013-05-14 20:00:00,Person_9191,Casinos,UAE,False,Illegal,9,6,Bank_254,Cayman Islands
3213,TX0000003214,South Africa,4343915.587773203,Cryptocurrency,2013-05-14 21:00:00,Person_97,Construction,India,False,Illegal,8,0,Bank_52,Cayman Islands
3214,TX0000003215,Russia,3105052.3775738925,Offshore Transfer,2013-05-14 22:00:00,Person_7924,Real Estate,UK,False,Illegal,8,1,Bank_169,Switzerland
3215,TX0000003216,Russia,4819903.653632696,Cash Withdrawal,2013-05-14 23:00:00,Person_1049,Luxury Goods,UK,False,Illegal,8,3,Bank_108,Luxembourg
3216,TX0000003217,UK,2643596.2995519554,Stocks Transfer,2013-05-15 00:00:00,Person_1977,Arms Trade,South Africa,False,Illegal,7,6,Bank_325,Singapore
3217,TX0000003218,USA,3248919.950000088,Cash Withdrawal,2013-05-15 01:00:00,Person_5514,Casinos,South Africa,False,Illegal,4,7,Bank_81,Panama
3218,TX0000003219,Switzerland,3878877.7118540755,Stocks Transfer,2013-05-15 02:00:00,Person_9711,Arms Trade,South Africa,False,Illegal,3,2,Bank_194,Cayman Islands
3219,TX0000003220,UK,1147526.897557985,Stocks Transfer,2013-05-15 03:00:00,Person_7910,Casinos,UK,False,Illegal,3,8,Bank_238,Bahamas
3220,TX0000003221,Russia,2436760.8597880807,Cryptocurrency,2013-05-15 04:00:00,Person_4682,Luxury Goods,USA,False,Illegal,9,5,Bank_388,Panama
3221,TX0000003222,India,3934324.2804061156,Cryptocurrency,2013-05-15 05:00:00,Person_7518,Casinos,Russia,False,Illegal,7,3,Bank_43,Panama
3222,TX0000003223,UAE,4750107.395335597,Cash Withdrawal,2013-05-15 06:00:00,Person_4104,Casinos,Russia,False,Illegal,6,2,Bank_42,Singapore
3223,TX0000003224,China,3946326.141896369,Offshore Transfer,2013-05-15 07:00:00,Person_375,Oil & Gas,UK,False,Legal,6,2,Bank_199,Cayman Islands
3224,TX0000003225,UAE,4566518.236401594,Stocks Transfer,2013-05-15 08:00:00,Person_7505,Construction,Switzerland,False,Legal,10,9,Bank_366,Switzerland
3225,TX0000003226,Brazil,949665.8737121162,Cryptocurrency,2013-05-15 09:00:00,Person_7904,Real Estate,USA,False,Legal,5,4,Bank_100,Switzerland
3226,TX0000003227,Switzerland,4887653.9770505065,Offshore Transfer,2013-05-15 10:00:00,Person_4969,Arms Trade,USA,False,Legal,3,6,Bank_264,Bahamas
3227,TX0000003228,UK,4365225.935029808,Cash Withdrawal,2013-05-15 11:00:00,Person_2928,Finance,Brazil,False,Illegal,3,9,Bank_174,Singapore
3228,TX0000003229,USA,2256566.9003634667,Stocks Transfer,2013-05-15 12:00:00,Person_391,Real Estate,USA,False,Illegal,9,0,Bank_465,Singapore
3229,TX0000003230,Brazil,1511872.2648065144,Cash Withdrawal,2013-05-15 13:00:00,Person_5589,Arms Trade,Brazil,False,Illegal,4,7,Bank_221,Bahamas
3230,TX0000003231,UK,290078.55198485655,Cryptocurrency,2013-05-15 14:00:00,Person_1047,Finance,Singapore,False,Illegal,2,8,Bank_117,Switzerland
3231,TX0000003232,USA,859348.1183551827,Cash Withdrawal,2013-05-15 15:00:00,Person_7121,Arms Trade,UAE,False,Legal,10,1,Bank_1,Singapore
3232,TX0000003233,Brazil,4085763.1230047396,Cash Withdrawal,2013-05-15 16:00:00,Person_6623,Real Estate,UAE,False,Illegal,7,9,Bank_365,Luxembourg
3233,TX0000003234,USA,3112601.717671321,Stocks Transfer,2013-05-15 17:00:00,Person_2695,Real Estate,Russia,False,Illegal,1,6,Bank_411,Singapore
3234,TX0000003235,Russia,4263579.781517876,Cryptocurrency,2013-05-15 18:00:00,Person_7475,Construction,USA,False,Legal,10,6,Bank_313,Switzerland
3235,TX0000003236,UK,1400526.340216343,Cash Withdrawal,2013-05-15 19:00:00,Person_6293,Arms Trade,USA,False,Illegal,6,3,Bank_275,Panama
3236,TX0000003237,Russia,2811769.8300890443,Cash Withdrawal,2013-05-15 20:00:00,Person_1991,Luxury Goods,UK,False,Illegal,2,5,Bank_404,Singapore
3237,TX0000003238,Russia,4756849.96660441,Stocks Transfer,2013-05-15 21:00:00,Person_1635,Arms Trade,India,False,Illegal,3,4,Bank_142,Singapore
3238,TX0000003239,Singapore,3213387.7837144234,Cash Withdrawal,2013-05-15 22:00:00,Person_7212,Arms Trade,Singapore,False,Legal,10,2,Bank_33,Luxembourg
3239,TX0000003240,Russia,3618422.193099382,Property Purchase,2013-05-15 23:00:00,Person_2169,Luxury Goods,Brazil,False,Illegal,7,7,Bank_458,Switzerland
3240,TX0000003241,USA,3709756.8463067925,Property Purchase,2013-05-16 00:00:00,Person_1741,Oil & Gas,China,False,Illegal,8,6,Bank_235,Bahamas
3241,TX0000003242,Singapore,4512082.130865718,Stocks Transfer,2013-05-16 01:00:00,Person_270,Oil & Gas,UK,True,Legal,3,1,Bank_477,Switzerland
3242,TX0000003243,Singapore,860891.7370397177,Offshore Transfer,2013-05-16 02:00:00,Person_8529,Construction,Switzerland,False,Legal,7,5,Bank_107,Singapore
3243,TX0000003244,Brazil,1748882.6131838695,Property Purchase,2013-05-16 03:00:00,Person_9854,Luxury Goods,UK,False,Legal,10,7,Bank_262,Singapore
3244,TX0000003245,UK,1564952.8684303935,Cash Withdrawal,2013-05-16 04:00:00,Person_5093,Luxury Goods,UAE,False,Illegal,6,1,Bank_161,Luxembourg
3245,TX0000003246,Singapore,4868023.477982579,Property Purchase,2013-05-16 05:00:00,Person_2113,Construction,Switzerland,False,Legal,7,7,Bank_29,Singapore
3246,TX0000003247,Singapore,4947999.250597722,Offshore Transfer,2013-05-16 06:00:00,Person_5402,Finance,Switzerland,False,Illegal,10,0,Bank_316,Bahamas
3247,TX0000003248,UAE,2760707.879146667,Cryptocurrency,2013-05-16 07:00:00,Person_515,Finance,Switzerland,False,Legal,6,5,Bank_103,Cayman Islands
3248,TX0000003249,China,44147.34776211663,Offshore Transfer,2013-05-16 08:00:00,Person_6665,Real Estate,South Africa,False,Illegal,6,3,Bank_487,Singapore
3249,TX0000003250,India,1157760.8796371568,Cryptocurrency,2013-05-16 09:00:00,Person_4809,Finance,UAE,False,Illegal,10,2,Bank_473,Switzerland
3250,TX0000003251,South Africa,342039.87678732874,Stocks Transfer,2013-05-16 10:00:00,Person_4466,Construction,Singapore,False,Illegal,7,7,Bank_203,Switzerland
3251,TX0000003252,Brazil,3060464.0302401697,Offshore Transfer,2013-05-16 11:00:00,Person_1444,Luxury Goods,India,False,Legal,3,7,Bank_266,Cayman Islands
3252,TX0000003253,UK,842308.8029199664,Stocks Transfer,2013-05-16 12:00:00,Person_9746,Construction,Singapore,False,Illegal,4,4,Bank_412,Panama
3253,TX0000003254,China,4326220.182976988,Stocks Transfer,2013-05-16 13:00:00,Person_7185,Construction,Singapore,False,Legal,8,9,Bank_294,Panama
3254,TX0000003255,South Africa,3706020.7599939886,Property Purchase,2013-05-16 14:00:00,Person_5969,Luxury Goods,China,True,Legal,7,7,Bank_390,Bahamas
3255,TX0000003256,India,216311.03122387535,Property Purchase,2013-05-16 15:00:00,Person_1020,Oil & Gas,India,False,Illegal,7,7,Bank_471,Luxembourg
3256,TX0000003257,USA,2957191.997883116,Stocks Transfer,2013-05-16 16:00:00,Person_2136,Construction,Brazil,True,Illegal,3,6,Bank_51,Cayman Islands
3257,TX0000003258,India,2298290.3763630497,Stocks Transfer,2013-05-16 17:00:00,Person_8694,Construction,China,False,Illegal,6,6,Bank_460,Bahamas
3258,TX0000003259,Brazil,4402368.204121944,Offshore Transfer,2013-05-16 18:00:00,Person_9047,Arms Trade,South Africa,True,Illegal,10,0,Bank_240,Singapore
3259,TX0000003260,South Africa,3983002.0480098724,Cryptocurrency,2013-05-16 19:00:00,Person_2456,Finance,Brazil,False,Legal,3,9,Bank_303,Singapore
3260,TX0000003261,Switzerland,4955071.832001254,Cash Withdrawal,2013-05-16 20:00:00,Person_2176,Finance,Switzerland,False,Legal,2,6,Bank_351,Switzerland
3261,TX0000003262,USA,4320079.801632977,Offshore Transfer,2013-05-16 21:00:00,Person_9686,Casinos,Russia,False,Illegal,9,2,Bank_179,Luxembourg
3262,TX0000003263,South Africa,2221051.073345683,Stocks Transfer,2013-05-16 22:00:00,Person_3880,Arms Trade,Singapore,False,Legal,7,4,Bank_137,Singapore
3263,TX0000003264,South Africa,3216113.668961886,Cash Withdrawal,2013-05-16 23:00:00,Person_2232,Oil & Gas,Switzerland,False,Legal,6,9,Bank_475,Switzerland
3264,TX0000003265,Russia,2160798.8353480436,Cash Withdrawal,2013-05-17 00:00:00,Person_7113,Arms Trade,USA,False,Illegal,4,6,Bank_293,Cayman Islands
3265,TX0000003266,UK,3744081.165356883,Cash Withdrawal,2013-05-17 01:00:00,Person_2161,Oil & Gas,Brazil,False,Legal,6,1,Bank_356,Luxembourg
3266,TX0000003267,China,3982974.481906646,Cash Withdrawal,2013-05-17 02:00:00,Person_2823,Construction,Singapore,False,Legal,7,0,Bank_87,Panama
3267,TX0000003268,Brazil,4294805.783927947,Property Purchase,2013-05-17 03:00:00,Person_1055,Luxury Goods,India,False,Illegal,1,9,Bank_90,Bahamas
3268,TX0000003269,China,1598002.878613673,Offshore Transfer,2013-05-17 04:00:00,Person_5953,Luxury Goods,South Africa,False,Legal,6,9,Bank_307,Cayman Islands
3269,TX0000003270,UAE,4644137.977173614,Cash Withdrawal,2013-05-17 05:00:00,Person_9027,Construction,UAE,False,Illegal,6,8,Bank_230,Switzerland
3270,TX0000003271,Brazil,2446411.0310450364,Stocks Transfer,2013-05-17 06:00:00,Person_1615,Construction,USA,False,Illegal,3,8,Bank_395,Singapore
3271,TX0000003272,Singapore,4969248.587069716,Stocks Transfer,2013-05-17 07:00:00,Person_9874,Construction,Brazil,False,Illegal,1,2,Bank_143,Singapore
3272,TX0000003273,India,1132422.1469614862,Property Purchase,2013-05-17 08:00:00,Person_7183,Real Estate,South Africa,False,Illegal,4,2,Bank_348,Luxembourg
3273,TX0000003274,Russia,3320491.7410345264,Property Purchase,2013-05-17 09:00:00,Person_7119,Oil & Gas,Russia,False,Illegal,10,4,Bank_470,Singapore
3274,TX0000003275,UAE,3431769.052102738,Offshore Transfer,2013-05-17 10:00:00,Person_7598,Finance,China,True,Illegal,5,3,Bank_171,Panama
3275,TX0000003276,South Africa,2686179.160150868,Cryptocurrency,2013-05-17 11:00:00,Person_8605,Real Estate,UK,False,Legal,8,7,Bank_229,Panama
3276,TX0000003277,Switzerland,1303327.8369912882,Stocks Transfer,2013-05-17 12:00:00,Person_8346,Construction,Russia,False,Legal,8,7,Bank_308,Switzerland
3277,TX0000003278,Singapore,1059426.1353818285,Cash Withdrawal,2013-05-17 13:00:00,Person_2429,Oil & Gas,UAE,False,Legal,5,5,Bank_473,Switzerland
3278,TX0000003279,Switzerland,4721822.703950169,Property Purchase,2013-05-17 14:00:00,Person_8485,Luxury Goods,China,True,Illegal,9,1,Bank_6,Singapore
3279,TX0000003280,Switzerland,2802947.4622204173,Property Purchase,2013-05-17 15:00:00,Person_9599,Casinos,UK,False,Illegal,5,9,Bank_122,Cayman Islands
3280,TX0000003281,UAE,566898.57124506,Property Purchase,2013-05-17 16:00:00,Person_6030,Oil & Gas,Russia,True,Illegal,3,7,Bank_175,Luxembourg
3281,TX0000003282,UK,1054122.4015194844,Property Purchase,2013-05-17 17:00:00,Person_6818,Construction,Brazil,False,Illegal,9,0,Bank_79,Singapore
3282,TX0000003283,UAE,2424557.8401722754,Cash Withdrawal,2013-05-17 18:00:00,Person_677,Oil & Gas,Switzerland,False,Illegal,8,3,Bank_287,Switzerland
3283,TX0000003284,Singapore,2935456.4564792537,Offshore Transfer,2013-05-17 19:00:00,Person_7789,Finance,Singapore,False,Legal,1,3,Bank_191,Switzerland
3284,TX0000003285,China,4033511.2595759695,Offshore Transfer,2013-05-17 20:00:00,Person_9191,Real Estate,USA,True,Legal,10,8,Bank_325,Singapore
3285,TX0000003286,Russia,715134.0467566362,Stocks Transfer,2013-05-17 21:00:00,Person_2630,Luxury Goods,China,True,Illegal,4,4,Bank_298,Singapore
3286,TX0000003287,Brazil,4715417.3661035765,Cryptocurrency,2013-05-17 22:00:00,Person_7891,Luxury Goods,Russia,True,Illegal,4,2,Bank_289,Switzerland
3287,TX0000003288,India,1963030.0774060576,Cryptocurrency,2013-05-17 23:00:00,Person_2874,Finance,China,False,Legal,9,0,Bank_112,Singapore
3288,TX0000003289,UK,90297.05689689622,Stocks Transfer,2013-05-18 00:00:00,Person_1071,Construction,USA,False,Illegal,3,4,Bank_50,Singapore
3289,TX0000003290,India,1242265.97628405,Offshore Transfer,2013-05-18 01:00:00,Person_8412,Oil & Gas,UAE,True,Legal,4,6,Bank_433,Cayman Islands
3290,TX0000003291,Brazil,4496910.971870683,Offshore Transfer,2013-05-18 02:00:00,Person_9195,Real Estate,Russia,True,Illegal,4,1,Bank_135,Panama
3291,TX0000003292,Switzerland,1586983.261830547,Offshore Transfer,2013-05-18 03:00:00,Person_1255,Oil & Gas,USA,False,Illegal,6,2,Bank_454,Singapore
3292,TX0000003293,Russia,3835103.1795837614,Offshore Transfer,2013-05-18 04:00:00,Person_6004,Oil & Gas,UK,True,Illegal,9,6,Bank_56,Luxembourg
3293,TX0000003294,India,1040376.222982523,Cash Withdrawal,2013-05-18 05:00:00,Person_6890,Arms Trade,Singapore,False,Illegal,10,0,Bank_152,Singapore
3294,TX0000003295,Singapore,3531931.0137699614,Cash Withdrawal,2013-05-18 06:00:00,Person_4204,Real Estate,India,False,Illegal,2,9,Bank_254,Singapore
3295,TX0000003296,UK,2461518.709217024,Cash Withdrawal,2013-05-18 07:00:00,Person_2735,Luxury Goods,South Africa,False,Illegal,4,7,Bank_305,Singapore
3296,TX0000003297,Brazil,1899269.9979017416,Cash Withdrawal,2013-05-18 08:00:00,Person_2812,Oil & Gas,Russia,False,Illegal,6,8,Bank_89,Switzerland
3297,TX0000003298,UK,2601548.090347518,Stocks Transfer,2013-05-18 09:00:00,Person_3684,Real Estate,UAE,False,Illegal,2,6,Bank_348,Singapore
3298,TX0000003299,UK,578101.2245760278,Cryptocurrency,2013-05-18 10:00:00,Person_6779,Casinos,UAE,False,Illegal,8,6,Bank_471,Switzerland
3299,TX0000003300,China,2270115.3947670134,Offshore Transfer,2013-05-18 11:00:00,Person_7219,Real Estate,Singapore,False,Illegal,4,7,Bank_81,Cayman Islands
3300,TX0000003301,Singapore,1056024.1068193945,Cryptocurrency,2013-05-18 12:00:00,Person_5875,Real Estate,Singapore,True,Illegal,2,3,Bank_91,Panama
3301,TX0000003302,South Africa,2424914.404728898,Cash Withdrawal,2013-05-18 13:00:00,Person_8703,Real Estate,China,False,Illegal,6,1,Bank_143,Singapore
3302,TX0000003303,China,995732.4179068351,Stocks Transfer,2013-05-18 14:00:00,Person_6941,Arms Trade,Brazil,False,Illegal,10,3,Bank_285,Switzerland
3303,TX0000003304,China,318791.9067269032,Property Purchase,2013-05-18 15:00:00,Person_3510,Luxury Goods,Singapore,True,Legal,7,7,Bank_273,Cayman Islands
3304,TX0000003305,India,4957346.748504645,Cryptocurrency,2013-05-18 16:00:00,Person_3496,Real Estate,UAE,True,Illegal,4,4,Bank_376,Switzerland
3305,TX0000003306,Brazil,1411855.2502978472,Property Purchase,2013-05-18 17:00:00,Person_7551,Construction,Russia,False,Illegal,1,0,Bank_247,Switzerland
3306,TX0000003307,Brazil,1569911.1545276896,Offshore Transfer,2013-05-18 18:00:00,Person_5758,Oil & Gas,Switzerland,False,Legal,3,6,Bank_124,Panama
3307,TX0000003308,UAE,4366843.78776568,Cash Withdrawal,2013-05-18 19:00:00,Person_4010,Casinos,Singapore,False,Legal,7,8,Bank_305,Luxembourg
3308,TX0000003309,Switzerland,4654121.682593551,Offshore Transfer,2013-05-18 20:00:00,Person_6510,Finance,UK,False,Illegal,4,5,Bank_224,Bahamas
3309,TX0000003310,China,4889340.536743479,Stocks Transfer,2013-05-18 21:00:00,Person_546,Oil & Gas,Russia,False,Illegal,3,0,Bank_172,Luxembourg
3310,TX0000003311,Brazil,3217874.7924368945,Cash Withdrawal,2013-05-18 22:00:00,Person_1123,Oil & Gas,China,False,Illegal,10,0,Bank_67,Switzerland
3311,TX0000003312,India,873376.612907262,Cash Withdrawal,2013-05-18 23:00:00,Person_2962,Casinos,China,False,Legal,3,1,Bank_378,Panama
3312,TX0000003313,Russia,3533400.0705094603,Stocks Transfer,2013-05-19 00:00:00,Person_9886,Finance,USA,False,Illegal,7,2,Bank_128,Panama
3313,TX0000003314,UK,1978851.737314284,Stocks Transfer,2013-05-19 01:00:00,Person_6832,Oil & Gas,India,False,Illegal,3,2,Bank_198,Bahamas
3314,TX0000003315,Brazil,3689614.164174307,Cash Withdrawal,2013-05-19 02:00:00,Person_1791,Casinos,India,False,Illegal,1,5,Bank_245,Cayman Islands
3315,TX0000003316,Brazil,1868706.5304145985,Cryptocurrency,2013-05-19 03:00:00,Person_5577,Arms Trade,India,False,Illegal,6,0,Bank_349,Panama
3316,TX0000003317,South Africa,3801799.0224361243,Cryptocurrency,2013-05-19 04:00:00,Person_9209,Real Estate,Singapore,False,Illegal,4,6,Bank_122,Singapore
3317,TX0000003318,UK,682021.1248430192,Offshore Transfer,2013-05-19 05:00:00,Person_5018,Construction,India,False,Illegal,4,6,Bank_87,Panama
3318,TX0000003319,India,1922776.2118406054,Property Purchase,2013-05-19 06:00:00,Person_2672,Real Estate,South Africa,False,Illegal,7,8,Bank_340,Switzerland
3319,TX0000003320,South Africa,1419756.982329473,Property Purchase,2013-05-19 07:00:00,Person_3504,Arms Trade,China,True,Illegal,2,5,Bank_324,Singapore
3320,TX0000003321,Russia,1608857.7631357363,Property Purchase,2013-05-19 08:00:00,Person_4326,Real Estate,USA,False,Legal,2,3,Bank_99,Singapore
3321,TX0000003322,Russia,2958626.2154609673,Cryptocurrency,2013-05-19 09:00:00,Person_5923,Finance,Singapore,False,Legal,2,7,Bank_205,Singapore
3322,TX0000003323,Switzerland,3385039.4693737067,Cryptocurrency,2013-05-19 10:00:00,Person_2387,Real Estate,India,True,Legal,1,8,Bank_392,Cayman Islands
3323,TX0000003324,Switzerland,3418177.764553179,Stocks Transfer,2013-05-19 11:00:00,Person_2339,Arms Trade,UAE,False,Legal,8,1,Bank_206,Switzerland
3324,TX0000003325,South Africa,1211078.35950839,Offshore Transfer,2013-05-19 12:00:00,Person_9730,Casinos,USA,False,Illegal,6,0,Bank_218,Bahamas
3325,TX0000003326,South Africa,3056786.7722648503,Offshore Transfer,2013-05-19 13:00:00,Person_2328,Finance,South Africa,False,Illegal,9,2,Bank_198,Bahamas
3326,TX0000003327,USA,1377979.9885106178,Offshore Transfer,2013-05-19 14:00:00,Person_7166,Real Estate,Brazil,False,Illegal,3,7,Bank_127,Bahamas
3327,TX0000003328,Singapore,437194.10261801095,Property Purchase,2013-05-19 15:00:00,Person_9120,Arms Trade,Russia,True,Illegal,9,4,Bank_116,Singapore
3328,TX0000003329,Switzerland,4622619.15068512,Cash Withdrawal,2013-05-19 16:00:00,Person_4069,Casinos,UK,True,Illegal,1,3,Bank_395,Switzerland
3329,TX0000003330,Switzerland,4627241.530666868,Offshore Transfer,2013-05-19 17:00:00,Person_9170,Arms Trade,UK,False,Illegal,1,9,Bank_351,Cayman Islands
3330,TX0000003331,UAE,2264619.3464937806,Cash Withdrawal,2013-05-19 18:00:00,Person_5333,Real Estate,India,False,Illegal,1,6,Bank_204,Singapore
3331,TX0000003332,Singapore,4579348.538974291,Stocks Transfer,2013-05-19 19:00:00,Person_2113,Construction,India,False,Legal,8,6,Bank_298,Cayman Islands
3332,TX0000003333,India,1108050.1618599647,Cryptocurrency,2013-05-19 20:00:00,Person_325,Real Estate,South Africa,False,Legal,4,5,Bank_222,Bahamas
3333,TX0000003334,India,2645531.3035064437,Cash Withdrawal,2013-05-19 21:00:00,Person_3177,Luxury Goods,Singapore,True,Legal,1,9,Bank_294,Panama
3334,TX0000003335,China,4564890.472542409,Stocks Transfer,2013-05-19 22:00:00,Person_878,Finance,Russia,False,Illegal,10,0,Bank_187,Singapore
3335,TX0000003336,UAE,2037561.1315505875,Stocks Transfer,2013-05-19 23:00:00,Person_723,Luxury Goods,India,False,Illegal,8,9,Bank_146,Luxembourg
3336,TX0000003337,China,824443.1850824085,Cryptocurrency,2013-05-20 00:00:00,Person_9561,Luxury Goods,UK,True,Illegal,5,4,Bank_207,Luxembourg
3337,TX0000003338,Switzerland,1618203.6491388013,Stocks Transfer,2013-05-20 01:00:00,Person_4262,Casinos,Singapore,False,Illegal,9,3,Bank_191,Luxembourg
3338,TX0000003339,South Africa,3474262.699199647,Stocks Transfer,2013-05-20 02:00:00,Person_6161,Oil & Gas,Russia,False,Legal,2,5,Bank_405,Bahamas
3339,TX0000003340,Russia,2356759.4528908324,Property Purchase,2013-05-20 03:00:00,Person_1415,Construction,India,False,Legal,4,8,Bank_304,Panama
3340,TX0000003341,UK,1266990.4201829943,Stocks Transfer,2013-05-20 04:00:00,Person_128,Oil & Gas,India,False,Illegal,10,4,Bank_264,Luxembourg
3341,TX0000003342,UAE,3584285.9025613246,Cryptocurrency,2013-05-20 05:00:00,Person_5887,Arms Trade,Switzerland,False,Illegal,1,4,Bank_147,Panama
3342,TX0000003343,Singapore,360690.55912623624,Cash Withdrawal,2013-05-20 06:00:00,Person_6390,Finance,Singapore,False,Illegal,5,6,Bank_57,Bahamas
3343,TX0000003344,Russia,2654925.586350683,Property Purchase,2013-05-20 07:00:00,Person_2912,Real Estate,Singapore,False,Illegal,2,5,Bank_220,Cayman Islands
3344,TX0000003345,India,2444308.5721416543,Cash Withdrawal,2013-05-20 08:00:00,Person_1820,Construction,India,False,Legal,7,7,Bank_169,Bahamas
3345,TX0000003346,Switzerland,2058837.4766442147,Cryptocurrency,2013-05-20 09:00:00,Person_7759,Finance,USA,False,Illegal,8,8,Bank_36,Panama
3346,TX0000003347,Brazil,3426089.1715983064,Property Purchase,2013-05-20 10:00:00,Person_8039,Finance,India,False,Illegal,9,1,Bank_262,Luxembourg
3347,TX0000003348,China,4751311.621797198,Cash Withdrawal,2013-05-20 11:00:00,Person_3948,Luxury Goods,China,False,Illegal,1,8,Bank_430,Switzerland
3348,TX0000003349,UAE,2224676.6355108875,Cryptocurrency,2013-05-20 12:00:00,Person_4407,Casinos,Russia,False,Illegal,5,8,Bank_43,Singapore
3349,TX0000003350,UK,4718545.186417545,Offshore Transfer,2013-05-20 13:00:00,Person_8094,Finance,South Africa,False,Legal,6,3,Bank_414,Panama
3350,TX0000003351,UK,4957331.100960519,Cryptocurrency,2013-05-20 14:00:00,Person_7542,Luxury Goods,USA,True,Illegal,2,8,Bank_455,Singapore
3351,TX0000003352,USA,2279881.0796555285,Cryptocurrency,2013-05-20 15:00:00,Person_9293,Oil & Gas,South Africa,False,Illegal,4,8,Bank_134,Luxembourg
3352,TX0000003353,Russia,574392.571542758,Cryptocurrency,2013-05-20 16:00:00,Person_2591,Luxury Goods,UK,False,Legal,2,2,Bank_157,Switzerland
3353,TX0000003354,China,876835.618164622,Cash Withdrawal,2013-05-20 17:00:00,Person_8279,Arms Trade,Brazil,False,Illegal,6,6,Bank_281,Bahamas
3354,TX0000003355,Singapore,2440720.073975268,Property Purchase,2013-05-20 18:00:00,Person_299,Arms Trade,USA,False,Illegal,9,7,Bank_448,Panama
3355,TX0000003356,Switzerland,540087.8742631605,Stocks Transfer,2013-05-20 19:00:00,Person_4972,Construction,South Africa,False,Illegal,2,9,Bank_400,Luxembourg
3356,TX0000003357,Brazil,4466634.235465532,Offshore Transfer,2013-05-20 20:00:00,Person_6678,Construction,Russia,False,Illegal,9,2,Bank_18,Panama
3357,TX0000003358,UAE,3771768.576988863,Stocks Transfer,2013-05-20 21:00:00,Person_3150,Finance,Russia,False,Illegal,2,0,Bank_358,Cayman Islands
3358,TX0000003359,Switzerland,2589652.7639996316,Stocks Transfer,2013-05-20 22:00:00,Person_4249,Real Estate,UAE,False,Illegal,4,6,Bank_345,Panama
3359,TX0000003360,India,3830153.149214183,Cash Withdrawal,2013-05-20 23:00:00,Person_8448,Oil & Gas,Russia,False,Illegal,9,0,Bank_146,Luxembourg
3360,TX0000003361,Brazil,2115161.2252756795,Offshore Transfer,2013-05-21 00:00:00,Person_4315,Casinos,Singapore,False,Illegal,8,9,Bank_427,Panama
3361,TX0000003362,South Africa,4144864.537823225,Stocks Transfer,2013-05-21 01:00:00,Person_2693,Oil & Gas,China,False,Illegal,8,8,Bank_423,Panama
3362,TX0000003363,Singapore,2650958.7272195327,Stocks Transfer,2013-05-21 02:00:00,Person_3856,Oil & Gas,Brazil,False,Illegal,3,4,Bank_433,Luxembourg
3363,TX0000003364,Singapore,3824013.3203608426,Cash Withdrawal,2013-05-21 03:00:00,Person_7530,Construction,USA,False,Illegal,8,6,Bank_371,Switzerland
3364,TX0000003365,India,4255453.111558237,Property Purchase,2013-05-21 04:00:00,Person_9454,Construction,South Africa,False,Illegal,1,3,Bank_453,Luxembourg
3365,TX0000003366,Russia,1339210.9670131118,Offshore Transfer,2013-05-21 05:00:00,Person_6844,Real Estate,Russia,False,Illegal,1,9,Bank_77,Switzerland
3366,TX0000003367,UK,3559559.799837302,Stocks Transfer,2013-05-21 06:00:00,Person_7174,Construction,Switzerland,False,Legal,2,2,Bank_341,Cayman Islands
3367,TX0000003368,UK,367842.0910632648,Offshore Transfer,2013-05-21 07:00:00,Person_9624,Luxury Goods,Switzerland,True,Illegal,7,8,Bank_215,Switzerland
3368,TX0000003369,USA,3655255.697941782,Stocks Transfer,2013-05-21 08:00:00,Person_7574,Arms Trade,UK,False,Illegal,9,8,Bank_476,Bahamas
3369,TX0000003370,UK,4155653.740585672,Property Purchase,2013-05-21 09:00:00,Person_6725,Arms Trade,USA,False,Illegal,6,2,Bank_428,Panama
3370,TX0000003371,USA,458222.9245551427,Stocks Transfer,2013-05-21 10:00:00,Person_9699,Luxury Goods,UK,True,Illegal,5,1,Bank_154,Cayman Islands
3371,TX0000003372,Brazil,2438489.7421666323,Stocks Transfer,2013-05-21 11:00:00,Person_3755,Finance,South Africa,True,Illegal,6,1,Bank_334,Singapore
3372,TX0000003373,Russia,4421769.73450268,Offshore Transfer,2013-05-21 12:00:00,Person_6884,Finance,Switzerland,False,Legal,8,0,Bank_58,Luxembourg
3373,TX0000003374,India,328405.76714427624,Property Purchase,2013-05-21 13:00:00,Person_1260,Oil & Gas,South Africa,False,Illegal,9,2,Bank_345,Luxembourg
3374,TX0000003375,UAE,3690214.9606560343,Cryptocurrency,2013-05-21 14:00:00,Person_2111,Real Estate,Switzerland,True,Illegal,5,4,Bank_188,Cayman Islands
3375,TX0000003376,Brazil,2736178.7532872036,Cryptocurrency,2013-05-21 15:00:00,Person_2039,Casinos,UAE,False,Legal,1,8,Bank_396,Switzerland
3376,TX0000003377,USA,1157133.9671758185,Property Purchase,2013-05-21 16:00:00,Person_3303,Luxury Goods,UK,False,Illegal,5,0,Bank_232,Luxembourg
3377,TX0000003378,Russia,2769303.2844417733,Stocks Transfer,2013-05-21 17:00:00,Person_5222,Construction,India,False,Legal,4,3,Bank_398,Cayman Islands
3378,TX0000003379,Switzerland,4370002.675609631,Cash Withdrawal,2013-05-21 18:00:00,Person_6593,Casinos,UK,True,Illegal,9,8,Bank_326,Panama
3379,TX0000003380,UK,1914126.6355984083,Stocks Transfer,2013-05-21 19:00:00,Person_9841,Real Estate,Russia,False,Illegal,5,1,Bank_411,Cayman Islands
3380,TX0000003381,Singapore,1353881.634378855,Property Purchase,2013-05-21 20:00:00,Person_9816,Construction,Brazil,True,Illegal,2,5,Bank_358,Luxembourg
3381,TX0000003382,UAE,2326972.0580564905,Offshore Transfer,2013-05-21 21:00:00,Person_7605,Arms Trade,UAE,False,Illegal,4,7,Bank_144,Singapore
3382,TX0000003383,Singapore,476815.0787030651,Stocks Transfer,2013-05-21 22:00:00,Person_8884,Oil & Gas,South Africa,False,Illegal,9,5,Bank_245,Cayman Islands
3383,TX0000003384,Switzerland,1827102.187704491,Property Purchase,2013-05-21 23:00:00,Person_4286,Oil & Gas,India,False,Legal,1,7,Bank_5,Luxembourg
3384,TX0000003385,India,1257626.3365378724,Property Purchase,2013-05-22 00:00:00,Person_4060,Real Estate,Switzerland,False,Illegal,1,1,Bank_341,Singapore
3385,TX0000003386,UAE,2869757.05681584,Offshore Transfer,2013-05-22 01:00:00,Person_6653,Construction,South Africa,False,Legal,9,4,Bank_136,Cayman Islands
3386,TX0000003387,Brazil,4327231.321747731,Cash Withdrawal,2013-05-22 02:00:00,Person_9324,Construction,Singapore,False,Illegal,4,4,Bank_139,Bahamas
3387,TX0000003388,Switzerland,3289252.8418060895,Offshore Transfer,2013-05-22 03:00:00,Person_9850,Real Estate,South Africa,False,Illegal,7,7,Bank_166,Cayman Islands
3388,TX0000003389,South Africa,508940.14762348303,Cash Withdrawal,2013-05-22 04:00:00,Person_6832,Finance,USA,False,Illegal,8,9,Bank_32,Singapore
3389,TX0000003390,South Africa,1504511.727890159,Property Purchase,2013-05-22 05:00:00,Person_7944,Real Estate,UK,True,Legal,8,0,Bank_384,Singapore
3390,TX0000003391,Brazil,1599119.620485166,Stocks Transfer,2013-05-22 06:00:00,Person_5592,Luxury Goods,India,False,Legal,10,3,Bank_98,Singapore
3391,TX0000003392,Russia,2955276.662784237,Cryptocurrency,2013-05-22 07:00:00,Person_4002,Construction,Switzerland,False,Legal,2,4,Bank_295,Luxembourg
3392,TX0000003393,Russia,89686.78113072291,Offshore Transfer,2013-05-22 08:00:00,Person_2804,Luxury Goods,UAE,False,Illegal,3,9,Bank_132,Singapore
3393,TX0000003394,Singapore,1158912.9053981886,Offshore Transfer,2013-05-22 09:00:00,Person_6268,Casinos,UK,True,Illegal,2,9,Bank_22,Bahamas
3394,TX0000003395,Brazil,4719434.350647453,Offshore Transfer,2013-05-22 10:00:00,Person_6034,Construction,UAE,False,Illegal,7,8,Bank_188,Switzerland
3395,TX0000003396,South Africa,2744754.179196356,Cryptocurrency,2013-05-22 11:00:00,Person_942,Real Estate,Brazil,False,Legal,1,2,Bank_162,Panama
3396,TX0000003397,Russia,3347861.6048392686,Cash Withdrawal,2013-05-22 12:00:00,Person_7607,Real Estate,China,False,Illegal,1,1,Bank_252,Cayman Islands
3397,TX0000003398,USA,3382981.331045333,Property Purchase,2013-05-22 13:00:00,Person_9086,Arms Trade,Singapore,False,Legal,5,8,Bank_461,Bahamas
3398,TX0000003399,USA,3384056.0622019228,Property Purchase,2013-05-22 14:00:00,Person_2113,Arms Trade,USA,False,Illegal,3,4,Bank_382,Luxembourg
3399,TX0000003400,USA,1474615.4612256258,Cash Withdrawal,2013-05-22 15:00:00,Person_8582,Arms Trade,Russia,False,Legal,1,9,Bank_281,Switzerland
3400,TX0000003401,China,4994256.043714868,Offshore Transfer,2013-05-22 16:00:00,Person_4931,Construction,Brazil,False,Legal,8,1,Bank_102,Switzerland
3401,TX0000003402,Russia,4761054.462762779,Property Purchase,2013-05-22 17:00:00,Person_5630,Construction,India,True,Legal,3,5,Bank_237,Panama
3402,TX0000003403,UK,1934070.3427823524,Cash Withdrawal,2013-05-22 18:00:00,Person_7713,Finance,USA,True,Illegal,1,7,Bank_424,Panama
3403,TX0000003404,UAE,1661557.0335315107,Property Purchase,2013-05-22 19:00:00,Person_336,Finance,UAE,False,Legal,5,7,Bank_306,Singapore
3404,TX0000003405,USA,3446809.048630774,Stocks Transfer,2013-05-22 20:00:00,Person_2737,Luxury Goods,Brazil,False,Illegal,9,8,Bank_149,Switzerland
3405,TX0000003406,UAE,256003.41745910805,Stocks Transfer,2013-05-22 21:00:00,Person_4536,Real Estate,UAE,False,Legal,6,1,Bank_80,Switzerland
3406,TX0000003407,USA,1101278.157383706,Offshore Transfer,2013-05-22 22:00:00,Person_1948,Real Estate,India,False,Illegal,8,9,Bank_491,Singapore
3407,TX0000003408,India,392695.3320643575,Stocks Transfer,2013-05-22 23:00:00,Person_8021,Oil & Gas,USA,False,Illegal,7,6,Bank_412,Singapore
3408,TX0000003409,Singapore,332121.7510582842,Cryptocurrency,2013-05-23 00:00:00,Person_5061,Luxury Goods,India,True,Legal,8,6,Bank_369,Cayman Islands
3409,TX0000003410,China,1177850.6870401453,Cash Withdrawal,2013-05-23 01:00:00,Person_8879,Oil & Gas,UAE,True,Legal,5,6,Bank_454,Singapore
3410,TX0000003411,China,3258740.967385234,Property Purchase,2013-05-23 02:00:00,Person_6005,Oil & Gas,Switzerland,False,Illegal,10,4,Bank_129,Bahamas
3411,TX0000003412,USA,1223045.6376188346,Property Purchase,2013-05-23 03:00:00,Person_4325,Construction,Switzerland,False,Illegal,2,4,Bank_43,Singapore
3412,TX0000003413,Russia,4905965.749940413,Offshore Transfer,2013-05-23 04:00:00,Person_3577,Casinos,UK,True,Legal,2,1,Bank_387,Cayman Islands
3413,TX0000003414,South Africa,3330745.550778136,Cash Withdrawal,2013-05-23 05:00:00,Person_4170,Construction,Switzerland,False,Illegal,2,7,Bank_53,Cayman Islands
3414,TX0000003415,Russia,2597682.987197699,Cryptocurrency,2013-05-23 06:00:00,Person_6604,Finance,China,False,Illegal,4,6,Bank_57,Switzerland
3415,TX0000003416,UK,4033319.661413693,Cryptocurrency,2013-05-23 07:00:00,Person_4310,Construction,USA,False,Legal,1,9,Bank_397,Singapore
3416,TX0000003417,China,4345112.2867582375,Stocks Transfer,2013-05-23 08:00:00,Person_6101,Construction,Brazil,False,Illegal,4,1,Bank_115,Switzerland
3417,TX0000003418,UK,1024643.0197698616,Cryptocurrency,2013-05-23 09:00:00,Person_4807,Finance,UAE,True,Legal,4,5,Bank_167,Panama
3418,TX0000003419,UK,1379353.488133705,Property Purchase,2013-05-23 10:00:00,Person_8573,Real Estate,Singapore,False,Illegal,6,4,Bank_163,Switzerland
3419,TX0000003420,UK,302776.43492868927,Cash Withdrawal,2013-05-23 11:00:00,Person_7282,Construction,Brazil,False,Illegal,5,5,Bank_364,Bahamas
3420,TX0000003421,Russia,547846.5719110683,Cash Withdrawal,2013-05-23 12:00:00,Person_1115,Arms Trade,UK,False,Illegal,8,1,Bank_69,Luxembourg
3421,TX0000003422,UK,4839982.722037012,Offshore Transfer,2013-05-23 13:00:00,Person_8648,Construction,Switzerland,False,Illegal,1,0,Bank_479,Bahamas
3422,TX0000003423,UAE,3522956.7579772514,Property Purchase,2013-05-23 14:00:00,Person_6814,Real Estate,South Africa,True,Illegal,7,9,Bank_160,Panama
3423,TX0000003424,UK,805278.0651494545,Cryptocurrency,2013-05-23 15:00:00,Person_360,Luxury Goods,Switzerland,False,Illegal,8,7,Bank_189,Cayman Islands
3424,TX0000003425,USA,1087424.5504124803,Offshore Transfer,2013-05-23 16:00:00,Person_2523,Finance,USA,False,Illegal,2,8,Bank_14,Panama
3425,TX0000003426,Switzerland,1413529.499490731,Cash Withdrawal,2013-05-23 17:00:00,Person_1790,Oil & Gas,Russia,True,Legal,10,3,Bank_137,Switzerland
3426,TX0000003427,USA,287979.9221507684,Property Purchase,2013-05-23 18:00:00,Person_568,Finance,USA,False,Illegal,1,0,Bank_224,Cayman Islands
3427,TX0000003428,Russia,499633.6002548391,Cash Withdrawal,2013-05-23 19:00:00,Person_858,Casinos,UAE,True,Illegal,1,3,Bank_120,Luxembourg
3428,TX0000003429,China,4851664.430205561,Stocks Transfer,2013-05-23 20:00:00,Person_8933,Construction,USA,True,Illegal,1,4,Bank_149,Cayman Islands
3429,TX0000003430,China,2839621.697711606,Property Purchase,2013-05-23 21:00:00,Person_997,Casinos,UAE,False,Illegal,8,6,Bank_370,Cayman Islands
3430,TX0000003431,India,2552542.82068315,Cryptocurrency,2013-05-23 22:00:00,Person_4471,Oil & Gas,USA,True,Legal,8,3,Bank_81,Luxembourg
3431,TX0000003432,India,3208128.7116210093,Property Purchase,2013-05-23 23:00:00,Person_4064,Oil & Gas,USA,False,Illegal,8,3,Bank_373,Singapore
3432,TX0000003433,UK,2412380.970928499,Property Purchase,2013-05-24 00:00:00,Person_2472,Casinos,Switzerland,False,Illegal,10,0,Bank_293,Switzerland
3433,TX0000003434,India,3753750.532453508,Cryptocurrency,2013-05-24 01:00:00,Person_4386,Construction,Singapore,True,Legal,9,0,Bank_490,Bahamas
3434,TX0000003435,South Africa,3051792.732494969,Stocks Transfer,2013-05-24 02:00:00,Person_9875,Oil & Gas,Singapore,False,Illegal,9,0,Bank_82,Singapore
3435,TX0000003436,Singapore,282273.27902809693,Cryptocurrency,2013-05-24 03:00:00,Person_6251,Oil & Gas,Brazil,False,Legal,7,3,Bank_404,Switzerland
3436,TX0000003437,Singapore,4304401.220172572,Property Purchase,2013-05-24 04:00:00,Person_6944,Oil & Gas,South Africa,False,Illegal,4,9,Bank_97,Panama
3437,TX0000003438,Singapore,360268.94158449024,Cash Withdrawal,2013-05-24 05:00:00,Person_3635,Construction,China,False,Illegal,4,9,Bank_498,Luxembourg
3438,TX0000003439,China,2242260.8205942824,Property Purchase,2013-05-24 06:00:00,Person_7920,Construction,India,True,Legal,9,4,Bank_183,Cayman Islands
3439,TX0000003440,UAE,4263851.9179466525,Cash Withdrawal,2013-05-24 07:00:00,Person_3260,Casinos,South Africa,True,Legal,4,1,Bank_345,Switzerland
3440,TX0000003441,Russia,1298226.2390917214,Stocks Transfer,2013-05-24 08:00:00,Person_1859,Oil & Gas,UK,False,Legal,5,4,Bank_235,Bahamas
3441,TX0000003442,China,818951.0419357481,Offshore Transfer,2013-05-24 09:00:00,Person_1040,Oil & Gas,UAE,True,Illegal,3,7,Bank_228,Switzerland
3442,TX0000003443,UK,1770242.76604611,Cash Withdrawal,2013-05-24 10:00:00,Person_5400,Real Estate,Switzerland,True,Legal,2,0,Bank_63,Bahamas
3443,TX0000003444,USA,515072.7163738215,Cash Withdrawal,2013-05-24 11:00:00,Person_8395,Oil & Gas,South Africa,False,Illegal,4,4,Bank_147,Cayman Islands
3444,TX0000003445,Brazil,943365.8064633082,Offshore Transfer,2013-05-24 12:00:00,Person_9754,Arms Trade,Russia,False,Legal,10,8,Bank_218,Bahamas
3445,TX0000003446,UK,544667.5135805245,Stocks Transfer,2013-05-24 13:00:00,Person_6479,Finance,UAE,True,Illegal,6,4,Bank_37,Luxembourg
3446,TX0000003447,UAE,1528147.8568895825,Property Purchase,2013-05-24 14:00:00,Person_2156,Luxury Goods,Switzerland,False,Illegal,1,6,Bank_479,Panama
3447,TX0000003448,Brazil,3800399.6876694714,Cryptocurrency,2013-05-24 15:00:00,Person_8891,Finance,Switzerland,True,Legal,4,8,Bank_287,Bahamas
3448,TX0000003449,UAE,3678202.839951953,Cash Withdrawal,2013-05-24 16:00:00,Person_9612,Luxury Goods,India,False,Legal,4,5,Bank_106,Singapore
3449,TX0000003450,Brazil,778015.6113966702,Offshore Transfer,2013-05-24 17:00:00,Person_4189,Finance,UAE,True,Illegal,3,9,Bank_108,Bahamas
3450,TX0000003451,India,2589191.969908693,Offshore Transfer,2013-05-24 18:00:00,Person_6347,Finance,Singapore,False,Illegal,9,0,Bank_226,Singapore
3451,TX0000003452,UK,644837.1706957185,Property Purchase,2013-05-24 19:00:00,Person_2491,Oil & Gas,USA,False,Legal,5,6,Bank_87,Cayman Islands
3452,TX0000003453,Russia,20958.88854423395,Offshore Transfer,2013-05-24 20:00:00,Person_708,Casinos,USA,False,Illegal,1,6,Bank_302,Panama
3453,TX0000003454,South Africa,1510883.6983309789,Offshore Transfer,2013-05-24 21:00:00,Person_8389,Real Estate,Singapore,False,Illegal,8,6,Bank_447,Singapore
3454,TX0000003455,Singapore,548233.3445741556,Property Purchase,2013-05-24 22:00:00,Person_6749,Finance,India,False,Illegal,2,0,Bank_78,Panama
3455,TX0000003456,UK,1944555.3816877333,Cryptocurrency,2013-05-24 23:00:00,Person_99,Real Estate,Russia,False,Illegal,9,9,Bank_474,Switzerland
3456,TX0000003457,India,3737880.924091932,Cash Withdrawal,2013-05-25 00:00:00,Person_2363,Oil & Gas,Switzerland,False,Illegal,8,8,Bank_190,Panama
3457,TX0000003458,Russia,2019125.307519979,Property Purchase,2013-05-25 01:00:00,Person_855,Luxury Goods,India,True,Illegal,1,9,Bank_304,Luxembourg
3458,TX0000003459,China,3453862.14623516,Stocks Transfer,2013-05-25 02:00:00,Person_812,Finance,Singapore,False,Illegal,9,2,Bank_310,Bahamas
3459,TX0000003460,South Africa,520849.7881456808,Property Purchase,2013-05-25 03:00:00,Person_5340,Casinos,Brazil,False,Illegal,7,9,Bank_16,Singapore
3460,TX0000003461,Russia,2648590.2196514267,Cryptocurrency,2013-05-25 04:00:00,Person_5504,Oil & Gas,Brazil,False,Illegal,6,7,Bank_467,Bahamas
3461,TX0000003462,USA,2611686.8741463297,Offshore Transfer,2013-05-25 05:00:00,Person_998,Finance,Singapore,False,Illegal,5,6,Bank_260,Singapore
3462,TX0000003463,Russia,3782053.677095157,Cash Withdrawal,2013-05-25 06:00:00,Person_6138,Casinos,South Africa,False,Illegal,5,6,Bank_10,Cayman Islands
3463,TX0000003464,Singapore,420430.9056749607,Offshore Transfer,2013-05-25 07:00:00,Person_7985,Oil & Gas,Switzerland,False,Illegal,8,8,Bank_232,Bahamas
3464,TX0000003465,China,3603488.392692781,Cash Withdrawal,2013-05-25 08:00:00,Person_8862,Real Estate,China,False,Legal,9,1,Bank_338,Singapore
3465,TX0000003466,Brazil,658458.2634981722,Cash Withdrawal,2013-05-25 09:00:00,Person_7186,Casinos,Brazil,False,Illegal,6,5,Bank_278,Switzerland
3466,TX0000003467,UAE,1873015.7286558012,Offshore Transfer,2013-05-25 10:00:00,Person_915,Oil & Gas,South Africa,False,Illegal,8,4,Bank_394,Luxembourg
3467,TX0000003468,Singapore,1999682.575936741,Offshore Transfer,2013-05-25 11:00:00,Person_3723,Construction,Switzerland,False,Legal,10,5,Bank_145,Cayman Islands
3468,TX0000003469,India,2199160.591513763,Stocks Transfer,2013-05-25 12:00:00,Person_2862,Finance,China,False,Illegal,2,4,Bank_242,Luxembourg
3469,TX0000003470,Russia,4108438.242567091,Stocks Transfer,2013-05-25 13:00:00,Person_6068,Casinos,China,False,Legal,8,8,Bank_411,Bahamas
3470,TX0000003471,USA,440026.0211102511,Stocks Transfer,2013-05-25 14:00:00,Person_9603,Finance,South Africa,False,Illegal,4,1,Bank_9,Singapore
3471,TX0000003472,China,4063461.370191222,Stocks Transfer,2013-05-25 15:00:00,Person_8632,Casinos,South Africa,False,Illegal,10,1,Bank_127,Singapore
3472,TX0000003473,Russia,4644222.67679066,Stocks Transfer,2013-05-25 16:00:00,Person_9630,Finance,Switzerland,True,Illegal,7,9,Bank_41,Singapore
3473,TX0000003474,South Africa,4631374.612389858,Offshore Transfer,2013-05-25 17:00:00,Person_4287,Real Estate,USA,False,Illegal,6,0,Bank_119,Cayman Islands
3474,TX0000003475,Russia,3811667.258466315,Property Purchase,2013-05-25 18:00:00,Person_9981,Luxury Goods,Singapore,False,Illegal,2,0,Bank_315,Cayman Islands
3475,TX0000003476,India,1650306.9970262242,Cash Withdrawal,2013-05-25 19:00:00,Person_9405,Casinos,USA,False,Legal,3,2,Bank_98,Bahamas
3476,TX0000003477,Switzerland,3112712.9642566587,Offshore Transfer,2013-05-25 20:00:00,Person_5557,Construction,India,False,Illegal,8,1,Bank_203,Switzerland
3477,TX0000003478,India,3257800.769140317,Cryptocurrency,2013-05-25 21:00:00,Person_2141,Real Estate,South Africa,False,Illegal,10,5,Bank_184,Singapore
3478,TX0000003479,South Africa,1234212.4815166052,Stocks Transfer,2013-05-25 22:00:00,Person_365,Construction,UK,False,Illegal,5,2,Bank_44,Switzerland
3479,TX0000003480,India,2112507.1572729186,Cash Withdrawal,2013-05-25 23:00:00,Person_8771,Arms Trade,India,False,Illegal,1,7,Bank_385,Singapore
3480,TX0000003481,China,4718969.872601267,Property Purchase,2013-05-26 00:00:00,Person_9205,Arms Trade,Switzerland,False,Legal,4,5,Bank_378,Panama
3481,TX0000003482,India,4848125.499591543,Cash Withdrawal,2013-05-26 01:00:00,Person_6470,Construction,UK,False,Illegal,1,8,Bank_423,Cayman Islands
3482,TX0000003483,India,4127973.6598714893,Cash Withdrawal,2013-05-26 02:00:00,Person_8150,Construction,Brazil,True,Illegal,7,3,Bank_310,Panama
3483,TX0000003484,UK,4485241.178048338,Stocks Transfer,2013-05-26 03:00:00,Person_2004,Real Estate,Singapore,False,Legal,5,5,Bank_349,Singapore
3484,TX0000003485,Brazil,2173880.269778163,Property Purchase,2013-05-26 04:00:00,Person_6028,Casinos,Brazil,False,Legal,3,9,Bank_81,Panama
3485,TX0000003486,Singapore,846904.91503919,Stocks Transfer,2013-05-26 05:00:00,Person_3945,Construction,Singapore,False,Illegal,4,8,Bank_320,Singapore
3486,TX0000003487,China,1817090.293832082,Property Purchase,2013-05-26 06:00:00,Person_2255,Finance,Singapore,False,Illegal,5,8,Bank_220,Switzerland
3487,TX0000003488,Singapore,2853187.782990827,Stocks Transfer,2013-05-26 07:00:00,Person_8860,Arms Trade,China,False,Legal,4,1,Bank_28,Singapore
3488,TX0000003489,Brazil,2404595.922519674,Property Purchase,2013-05-26 08:00:00,Person_1637,Finance,South Africa,False,Legal,4,4,Bank_11,Bahamas
3489,TX0000003490,South Africa,737250.2415594213,Cash Withdrawal,2013-05-26 09:00:00,Person_7085,Arms Trade,UAE,False,Legal,7,9,Bank_93,Panama
3490,TX0000003491,UAE,4542420.76237267,Offshore Transfer,2013-05-26 10:00:00,Person_8628,Finance,Brazil,False,Illegal,1,4,Bank_207,Panama
3491,TX0000003492,Singapore,3270433.8806112185,Stocks Transfer,2013-05-26 11:00:00,Person_9596,Oil & Gas,USA,False,Legal,8,4,Bank_431,Luxembourg
3492,TX0000003493,Singapore,3094972.0948656905,Cryptocurrency,2013-05-26 12:00:00,Person_8287,Casinos,China,False,Illegal,7,5,Bank_228,Switzerland
3493,TX0000003494,UAE,4361809.640697507,Property Purchase,2013-05-26 13:00:00,Person_8240,Arms Trade,USA,True,Illegal,7,5,Bank_150,Cayman Islands
3494,TX0000003495,Russia,2536316.4483653326,Stocks Transfer,2013-05-26 14:00:00,Person_6830,Casinos,USA,False,Legal,2,4,Bank_201,Bahamas
3495,TX0000003496,USA,732844.7497977724,Stocks Transfer,2013-05-26 15:00:00,Person_6789,Casinos,Russia,False,Illegal,8,1,Bank_163,Switzerland
3496,TX0000003497,Switzerland,1570125.6899655447,Offshore Transfer,2013-05-26 16:00:00,Person_879,Construction,Russia,False,Illegal,9,4,Bank_402,Switzerland
3497,TX0000003498,UK,4667308.6293778,Stocks Transfer,2013-05-26 17:00:00,Person_6395,Real Estate,Brazil,False,Illegal,5,6,Bank_278,Cayman Islands
3498,TX0000003499,Russia,3122403.6810652157,Offshore Transfer,2013-05-26 18:00:00,Person_1938,Oil & Gas,UAE,False,Illegal,10,3,Bank_285,Switzerland
3499,TX0000003500,India,4549164.134153416,Offshore Transfer,2013-05-26 19:00:00,Person_9183,Finance,Russia,True,Illegal,7,2,Bank_141,Switzerland
3500,TX0000003501,China,3489841.9861806547,Property Purchase,2013-05-26 20:00:00,Person_7978,Construction,USA,True,Illegal,6,9,Bank_384,Singapore
3501,TX0000003502,China,3660403.766892164,Stocks Transfer,2013-05-26 21:00:00,Person_3004,Oil & Gas,UAE,False,Illegal,7,1,Bank_55,Luxembourg
3502,TX0000003503,UAE,1882612.1474918998,Property Purchase,2013-05-26 22:00:00,Person_5890,Oil & Gas,USA,False,Illegal,3,3,Bank_468,Panama
3503,TX0000003504,Russia,2590748.234196426,Property Purchase,2013-05-26 23:00:00,Person_1956,Luxury Goods,UK,False,Illegal,7,5,Bank_218,Panama
3504,TX0000003505,South Africa,1544310.0407662063,Stocks Transfer,2013-05-27 00:00:00,Person_9299,Luxury Goods,Russia,False,Legal,8,4,Bank_357,Switzerland
3505,TX0000003506,UK,624296.6505646032,Stocks Transfer,2013-05-27 01:00:00,Person_3971,Luxury Goods,Singapore,False,Legal,9,9,Bank_194,Luxembourg
3506,TX0000003507,Brazil,3736253.113137165,Property Purchase,2013-05-27 02:00:00,Person_5489,Real Estate,Russia,False,Illegal,3,8,Bank_307,Luxembourg
3507,TX0000003508,Brazil,4761344.404844533,Cryptocurrency,2013-05-27 03:00:00,Person_6991,Real Estate,Switzerland,True,Illegal,10,6,Bank_11,Bahamas
3508,TX0000003509,UK,2290999.86998787,Cash Withdrawal,2013-05-27 04:00:00,Person_8715,Oil & Gas,India,False,Legal,3,1,Bank_290,Switzerland
3509,TX0000003510,Russia,3277571.874296286,Stocks Transfer,2013-05-27 05:00:00,Person_6663,Oil & Gas,Brazil,True,Illegal,9,4,Bank_135,Bahamas
3510,TX0000003511,Russia,3879107.722812667,Stocks Transfer,2013-05-27 06:00:00,Person_758,Oil & Gas,China,False,Illegal,7,8,Bank_216,Panama
3511,TX0000003512,USA,4228515.314457142,Cash Withdrawal,2013-05-27 07:00:00,Person_8419,Luxury Goods,Russia,False,Legal,8,6,Bank_447,Panama
3512,TX0000003513,Switzerland,580057.3165463578,Stocks Transfer,2013-05-27 08:00:00,Person_1502,Oil & Gas,USA,False,Illegal,2,6,Bank_273,Cayman Islands
3513,TX0000003514,UAE,724718.0915809728,Offshore Transfer,2013-05-27 09:00:00,Person_5630,Finance,China,False,Legal,2,5,Bank_328,Cayman Islands
3514,TX0000003515,China,2627507.710660134,Property Purchase,2013-05-27 10:00:00,Person_7537,Arms Trade,South Africa,False,Illegal,10,3,Bank_488,Singapore
3515,TX0000003516,India,2767619.9564969284,Cryptocurrency,2013-05-27 11:00:00,Person_3667,Casinos,India,False,Illegal,4,0,Bank_94,Bahamas
3516,TX0000003517,USA,4143546.96288277,Cash Withdrawal,2013-05-27 12:00:00,Person_6333,Arms Trade,Switzerland,False,Legal,2,3,Bank_324,Singapore
3517,TX0000003518,USA,3952132.0557554304,Cryptocurrency,2013-05-27 13:00:00,Person_3820,Casinos,India,False,Illegal,6,2,Bank_102,Panama
3518,TX0000003519,South Africa,4566604.380998799,Cash Withdrawal,2013-05-27 14:00:00,Person_9618,Finance,UK,False,Illegal,7,8,Bank_221,Luxembourg
3519,TX0000003520,India,2840832.9047495574,Cryptocurrency,2013-05-27 15:00:00,Person_8240,Arms Trade,Brazil,False,Illegal,1,5,Bank_466,Bahamas
3520,TX0000003521,China,3306582.9815067975,Cryptocurrency,2013-05-27 16:00:00,Person_4715,Arms Trade,Brazil,False,Legal,7,3,Bank_378,Cayman Islands
3521,TX0000003522,Singapore,4628419.594001751,Property Purchase,2013-05-27 17:00:00,Person_2524,Construction,South Africa,False,Legal,6,9,Bank_155,Switzerland
3522,TX0000003523,Russia,1197476.3943251648,Cash Withdrawal,2013-05-27 18:00:00,Person_8328,Luxury Goods,Singapore,True,Illegal,2,5,Bank_489,Panama
3523,TX0000003524,USA,990838.4445888897,Cryptocurrency,2013-05-27 19:00:00,Person_5468,Finance,China,False,Legal,9,7,Bank_115,Switzerland
3524,TX0000003525,South Africa,3051716.4950138857,Offshore Transfer,2013-05-27 20:00:00,Person_3329,Real Estate,UK,True,Legal,4,0,Bank_220,Switzerland
3525,TX0000003526,Switzerland,815203.0295786078,Stocks Transfer,2013-05-27 21:00:00,Person_6839,Construction,Switzerland,False,Illegal,1,9,Bank_38,Bahamas
3526,TX0000003527,Singapore,3858768.390554335,Cash Withdrawal,2013-05-27 22:00:00,Person_1310,Construction,Russia,True,Illegal,3,4,Bank_276,Luxembourg
3527,TX0000003528,Russia,1920465.5605940304,Property Purchase,2013-05-27 23:00:00,Person_4008,Arms Trade,South Africa,True,Illegal,8,8,Bank_93,Panama
3528,TX0000003529,USA,243766.11157930703,Stocks Transfer,2013-05-28 00:00:00,Person_4802,Casinos,UAE,False,Illegal,6,2,Bank_232,Switzerland
3529,TX0000003530,Singapore,1018042.5457946244,Property Purchase,2013-05-28 01:00:00,Person_7666,Construction,Russia,False,Illegal,7,1,Bank_283,Panama
3530,TX0000003531,UK,4143398.905983667,Stocks Transfer,2013-05-28 02:00:00,Person_4883,Real Estate,China,False,Illegal,10,7,Bank_216,Switzerland
3531,TX0000003532,UAE,930630.3003760445,Offshore Transfer,2013-05-28 03:00:00,Person_3431,Casinos,Switzerland,True,Legal,2,8,Bank_12,Panama
3532,TX0000003533,South Africa,1118984.024572262,Cryptocurrency,2013-05-28 04:00:00,Person_8370,Casinos,UAE,False,Illegal,7,2,Bank_263,Singapore
3533,TX0000003534,South Africa,4012461.555375004,Cash Withdrawal,2013-05-28 05:00:00,Person_9256,Construction,Switzerland,False,Illegal,8,6,Bank_288,Switzerland
3534,TX0000003535,China,3161220.50519994,Stocks Transfer,2013-05-28 06:00:00,Person_5980,Casinos,USA,False,Illegal,7,3,Bank_7,Cayman Islands
3535,TX0000003536,Singapore,3606561.760445843,Cash Withdrawal,2013-05-28 07:00:00,Person_3142,Casinos,UAE,False,Legal,3,0,Bank_7,Singapore
3536,TX0000003537,Switzerland,4626966.900874722,Cryptocurrency,2013-05-28 08:00:00,Person_3637,Construction,India,False,Illegal,9,8,Bank_194,Switzerland
3537,TX0000003538,China,3840133.8482032325,Cash Withdrawal,2013-05-28 09:00:00,Person_3534,Casinos,Switzerland,False,Illegal,8,8,Bank_301,Luxembourg
3538,TX0000003539,Singapore,1612514.4948692594,Offshore Transfer,2013-05-28 10:00:00,Person_820,Luxury Goods,South Africa,False,Illegal,7,7,Bank_207,Cayman Islands
3539,TX0000003540,UAE,35975.04068008858,Property Purchase,2013-05-28 11:00:00,Person_8915,Real Estate,India,False,Legal,8,7,Bank_125,Panama
3540,TX0000003541,Singapore,2679518.2303677774,Stocks Transfer,2013-05-28 12:00:00,Person_2377,Luxury Goods,India,False,Illegal,8,0,Bank_270,Panama
3541,TX0000003542,Singapore,3572240.1924658697,Property Purchase,2013-05-28 13:00:00,Person_8658,Real Estate,South Africa,True,Illegal,3,5,Bank_398,Bahamas
3542,TX0000003543,South Africa,4235730.643882902,Property Purchase,2013-05-28 14:00:00,Person_6552,Arms Trade,China,False,Legal,6,6,Bank_251,Bahamas
3543,TX0000003544,Russia,2159597.3262461643,Offshore Transfer,2013-05-28 15:00:00,Person_9203,Real Estate,Singapore,False,Illegal,6,7,Bank_73,Bahamas
3544,TX0000003545,Brazil,282015.3490466281,Property Purchase,2013-05-28 16:00:00,Person_5201,Arms Trade,UAE,False,Illegal,9,0,Bank_71,Luxembourg
3545,TX0000003546,Switzerland,102018.02127745,Offshore Transfer,2013-05-28 17:00:00,Person_7902,Construction,Singapore,False,Illegal,8,3,Bank_142,Switzerland
3546,TX0000003547,USA,1318765.4080599723,Offshore Transfer,2013-05-28 18:00:00,Person_8899,Oil & Gas,USA,False,Legal,3,8,Bank_251,Bahamas
3547,TX0000003548,South Africa,2444470.0738096545,Cryptocurrency,2013-05-28 19:00:00,Person_2591,Finance,Russia,False,Illegal,9,8,Bank_106,Luxembourg
3548,TX0000003549,UAE,4001591.2272168286,Cash Withdrawal,2013-05-28 20:00:00,Person_7360,Arms Trade,China,False,Illegal,9,3,Bank_476,Panama
3549,TX0000003550,UK,494334.60778915667,Stocks Transfer,2013-05-28 21:00:00,Person_3264,Casinos,South Africa,False,Illegal,5,5,Bank_394,Panama
3550,TX0000003551,Switzerland,1648795.806692476,Stocks Transfer,2013-05-28 22:00:00,Person_6274,Arms Trade,UK,False,Illegal,5,4,Bank_43,Luxembourg
3551,TX0000003552,Russia,4709936.129543502,Stocks Transfer,2013-05-28 23:00:00,Person_3563,Casinos,USA,False,Illegal,9,6,Bank_213,Cayman Islands
3552,TX0000003553,UAE,733005.1549395989,Cash Withdrawal,2013-05-29 00:00:00,Person_9065,Finance,UK,True,Illegal,1,1,Bank_122,Switzerland
3553,TX0000003554,South Africa,1873086.6674512194,Offshore Transfer,2013-05-29 01:00:00,Person_1748,Luxury Goods,Russia,True,Legal,9,1,Bank_173,Bahamas
3554,TX0000003555,China,1371118.7581646172,Property Purchase,2013-05-29 02:00:00,Person_7133,Oil & Gas,Singapore,False,Legal,2,7,Bank_226,Cayman Islands
3555,TX0000003556,USA,2344372.279195369,Stocks Transfer,2013-05-29 03:00:00,Person_8754,Real Estate,UK,False,Legal,3,0,Bank_306,Luxembourg
3556,TX0000003557,India,4684957.0275641065,Stocks Transfer,2013-05-29 04:00:00,Person_1534,Real Estate,South Africa,False,Illegal,2,9,Bank_394,Singapore
3557,TX0000003558,UAE,3980441.80313371,Cash Withdrawal,2013-05-29 05:00:00,Person_6065,Luxury Goods,Switzerland,False,Legal,8,0,Bank_267,Singapore
3558,TX0000003559,UK,1679210.9518923804,Offshore Transfer,2013-05-29 06:00:00,Person_2528,Luxury Goods,China,False,Legal,8,4,Bank_446,Panama
3559,TX0000003560,Brazil,1666422.0642932917,Property Purchase,2013-05-29 07:00:00,Person_1248,Oil & Gas,South Africa,False,Legal,1,5,Bank_60,Bahamas
3560,TX0000003561,USA,4032370.072881023,Cash Withdrawal,2013-05-29 08:00:00,Person_9261,Finance,USA,False,Illegal,7,2,Bank_210,Singapore
3561,TX0000003562,South Africa,1058244.830193888,Property Purchase,2013-05-29 09:00:00,Person_1391,Finance,India,False,Legal,8,4,Bank_160,Panama
3562,TX0000003563,Russia,4227458.2722164625,Cryptocurrency,2013-05-29 10:00:00,Person_5634,Finance,Singapore,False,Illegal,2,5,Bank_73,Cayman Islands
3563,TX0000003564,UAE,4343895.287831144,Offshore Transfer,2013-05-29 11:00:00,Person_7563,Arms Trade,India,True,Illegal,1,5,Bank_320,Switzerland
3564,TX0000003565,UAE,1122942.8122384641,Cash Withdrawal,2013-05-29 12:00:00,Person_1322,Casinos,China,False,Illegal,3,7,Bank_413,Bahamas
3565,TX0000003566,South Africa,1221917.6951875682,Property Purchase,2013-05-29 13:00:00,Person_7431,Casinos,UAE,False,Illegal,8,2,Bank_149,Luxembourg
3566,TX0000003567,UAE,371069.2530960026,Offshore Transfer,2013-05-29 14:00:00,Person_1523,Arms Trade,Singapore,True,Illegal,3,1,Bank_137,Panama
3567,TX0000003568,Brazil,2171649.562387339,Stocks Transfer,2013-05-29 15:00:00,Person_8843,Oil & Gas,USA,False,Illegal,4,4,Bank_273,Switzerland
3568,TX0000003569,Russia,4318110.083272109,Cash Withdrawal,2013-05-29 16:00:00,Person_3048,Construction,Brazil,False,Illegal,6,2,Bank_452,Switzerland
3569,TX0000003570,UAE,2546649.0763531663,Cryptocurrency,2013-05-29 17:00:00,Person_5774,Casinos,UK,True,Illegal,1,1,Bank_401,Cayman Islands
3570,TX0000003571,UK,933411.9524648107,Property Purchase,2013-05-29 18:00:00,Person_9902,Finance,Brazil,True,Illegal,5,4,Bank_179,Bahamas
3571,TX0000003572,Singapore,2189924.4117989987,Cryptocurrency,2013-05-29 19:00:00,Person_8477,Oil & Gas,UAE,False,Illegal,3,4,Bank_264,Bahamas
3572,TX0000003573,UAE,3794223.631374134,Stocks Transfer,2013-05-29 20:00:00,Person_3903,Real Estate,UK,True,Legal,10,3,Bank_41,Bahamas
3573,TX0000003574,China,171086.58573946432,Cryptocurrency,2013-05-29 21:00:00,Person_1583,Casinos,India,False,Legal,1,7,Bank_356,Cayman Islands
3574,TX0000003575,Brazil,1537277.5083963547,Offshore Transfer,2013-05-29 22:00:00,Person_2659,Finance,China,True,Legal,6,8,Bank_174,Bahamas
3575,TX0000003576,China,3740315.1407554727,Stocks Transfer,2013-05-29 23:00:00,Person_1175,Construction,China,True,Illegal,1,9,Bank_253,Panama
3576,TX0000003577,Russia,4651122.546676683,Stocks Transfer,2013-05-30 00:00:00,Person_3726,Oil & Gas,UK,False,Illegal,3,2,Bank_7,Bahamas
3577,TX0000003578,Brazil,4004053.6369374264,Stocks Transfer,2013-05-30 01:00:00,Person_3361,Luxury Goods,Switzerland,False,Illegal,2,1,Bank_493,Panama
3578,TX0000003579,India,2166527.259147824,Cash Withdrawal,2013-05-30 02:00:00,Person_7209,Finance,India,False,Legal,2,5,Bank_288,Panama
3579,TX0000003580,UK,1517697.0752628918,Cryptocurrency,2013-05-30 03:00:00,Person_7554,Finance,UK,False,Illegal,2,9,Bank_338,Cayman Islands
3580,TX0000003581,UK,3813895.481463656,Stocks Transfer,2013-05-30 04:00:00,Person_2280,Finance,UK,True,Illegal,10,7,Bank_60,Luxembourg
3581,TX0000003582,Russia,265528.9915305193,Property Purchase,2013-05-30 05:00:00,Person_8420,Casinos,UAE,False,Illegal,9,8,Bank_340,Singapore
3582,TX0000003583,Singapore,4677644.79447191,Cryptocurrency,2013-05-30 06:00:00,Person_4112,Casinos,South Africa,False,Illegal,9,8,Bank_457,Cayman Islands
3583,TX0000003584,China,734465.0599040102,Cryptocurrency,2013-05-30 07:00:00,Person_7914,Arms Trade,Brazil,False,Legal,3,0,Bank_266,Switzerland
3584,TX0000003585,Singapore,2385900.667483349,Offshore Transfer,2013-05-30 08:00:00,Person_9064,Finance,Switzerland,False,Illegal,6,7,Bank_458,Panama
3585,TX0000003586,Brazil,722410.1641171502,Stocks Transfer,2013-05-30 09:00:00,Person_6937,Construction,India,False,Illegal,4,6,Bank_461,Cayman Islands
3586,TX0000003587,Brazil,1373731.6386180327,Offshore Transfer,2013-05-30 10:00:00,Person_6178,Casinos,Singapore,False,Illegal,1,4,Bank_101,Panama
3587,TX0000003588,USA,2130888.768348421,Offshore Transfer,2013-05-30 11:00:00,Person_118,Casinos,USA,False,Illegal,3,7,Bank_196,Bahamas
3588,TX0000003589,India,4727578.49175744,Property Purchase,2013-05-30 12:00:00,Person_8493,Oil & Gas,Russia,False,Illegal,3,4,Bank_451,Switzerland
3589,TX0000003590,Brazil,563586.8096543165,Offshore Transfer,2013-05-30 13:00:00,Person_6020,Finance,India,False,Illegal,6,8,Bank_371,Bahamas
3590,TX0000003591,Switzerland,4688558.883920399,Cryptocurrency,2013-05-30 14:00:00,Person_8743,Arms Trade,India,False,Legal,4,7,Bank_352,Panama
3591,TX0000003592,Brazil,14230.858653534324,Stocks Transfer,2013-05-30 15:00:00,Person_1180,Real Estate,UAE,False,Legal,10,6,Bank_330,Switzerland
3592,TX0000003593,Switzerland,3142402.940632549,Offshore Transfer,2013-05-30 16:00:00,Person_8953,Oil & Gas,Brazil,False,Illegal,6,3,Bank_493,Switzerland
3593,TX0000003594,South Africa,4103028.4686195715,Property Purchase,2013-05-30 17:00:00,Person_8999,Oil & Gas,China,True,Illegal,10,0,Bank_200,Switzerland
3594,TX0000003595,Switzerland,1572393.012326301,Offshore Transfer,2013-05-30 18:00:00,Person_6965,Oil & Gas,China,False,Legal,4,0,Bank_365,Panama
3595,TX0000003596,USA,3444985.6985409185,Stocks Transfer,2013-05-30 19:00:00,Person_1365,Casinos,South Africa,False,Illegal,1,1,Bank_182,Bahamas
3596,TX0000003597,China,119046.73515945439,Cash Withdrawal,2013-05-30 20:00:00,Person_9177,Luxury Goods,South Africa,False,Legal,3,3,Bank_215,Bahamas
3597,TX0000003598,Singapore,2009070.6332882214,Cash Withdrawal,2013-05-30 21:00:00,Person_8360,Construction,UAE,False,Illegal,5,5,Bank_26,Cayman Islands
3598,TX0000003599,Switzerland,134100.5211420732,Cryptocurrency,2013-05-30 22:00:00,Person_4150,Arms Trade,Russia,False,Illegal,7,6,Bank_122,Luxembourg
3599,TX0000003600,India,564515.3931411833,Offshore Transfer,2013-05-30 23:00:00,Person_3724,Finance,China,False,Legal,4,9,Bank_187,Cayman Islands
3600,TX0000003601,Switzerland,3784222.328039795,Property Purchase,2013-05-31 00:00:00,Person_3630,Casinos,Russia,True,Legal,9,8,Bank_104,Bahamas
3601,TX0000003602,Russia,3712612.68108647,Property Purchase,2013-05-31 01:00:00,Person_1091,Casinos,Switzerland,False,Illegal,6,7,Bank_496,Cayman Islands
3602,TX0000003603,Singapore,4501675.05809289,Property Purchase,2013-05-31 02:00:00,Person_4528,Oil & Gas,Switzerland,False,Illegal,2,8,Bank_180,Luxembourg
3603,TX0000003604,China,2098603.1445383886,Property Purchase,2013-05-31 03:00:00,Person_7288,Luxury Goods,Singapore,False,Illegal,6,2,Bank_162,Panama
3604,TX0000003605,UK,831072.335267346,Stocks Transfer,2013-05-31 04:00:00,Person_6373,Arms Trade,South Africa,False,Illegal,3,6,Bank_356,Panama
3605,TX0000003606,UAE,897814.3116687365,Offshore Transfer,2013-05-31 05:00:00,Person_8005,Construction,USA,False,Illegal,8,3,Bank_449,Bahamas
3606,TX0000003607,China,1415313.482014287,Stocks Transfer,2013-05-31 06:00:00,Person_6646,Construction,UAE,True,Legal,6,7,Bank_100,Cayman Islands
3607,TX0000003608,Brazil,3584470.128158704,Stocks Transfer,2013-05-31 07:00:00,Person_9650,Oil & Gas,South Africa,False,Illegal,4,6,Bank_490,Switzerland
3608,TX0000003609,UAE,1003320.4545928686,Property Purchase,2013-05-31 08:00:00,Person_1830,Finance,UAE,False,Illegal,7,6,Bank_126,Panama
3609,TX0000003610,Singapore,2129589.381131065,Cryptocurrency,2013-05-31 09:00:00,Person_3160,Arms Trade,India,False,Legal,7,9,Bank_409,Bahamas
3610,TX0000003611,Brazil,3356273.87087694,Cash Withdrawal,2013-05-31 10:00:00,Person_5513,Arms Trade,UAE,False,Legal,10,3,Bank_123,Singapore
3611,TX0000003612,Switzerland,4400799.677059078,Offshore Transfer,2013-05-31 11:00:00,Person_19,Casinos,Brazil,False,Legal,10,6,Bank_465,Panama
3612,TX0000003613,UK,124852.9843541807,Stocks Transfer,2013-05-31 12:00:00,Person_2221,Luxury Goods,USA,False,Illegal,3,1,Bank_155,Singapore
3613,TX0000003614,India,3363775.5873553716,Stocks Transfer,2013-05-31 13:00:00,Person_8722,Oil & Gas,Singapore,False,Illegal,8,4,Bank_435,Panama
3614,TX0000003615,UAE,4562708.559431144,Offshore Transfer,2013-05-31 14:00:00,Person_7658,Oil & Gas,UK,False,Illegal,8,1,Bank_345,Panama
3615,TX0000003616,Brazil,4543969.661974874,Cash Withdrawal,2013-05-31 15:00:00,Person_6450,Luxury Goods,USA,True,Illegal,9,8,Bank_324,Luxembourg
3616,TX0000003617,UK,2756732.9019804886,Cash Withdrawal,2013-05-31 16:00:00,Person_6154,Arms Trade,USA,False,Legal,7,6,Bank_212,Singapore
3617,TX0000003618,Switzerland,1222316.9382158488,Property Purchase,2013-05-31 17:00:00,Person_9862,Arms Trade,China,True,Illegal,2,6,Bank_407,Panama
3618,TX0000003619,UAE,4234105.293320347,Cryptocurrency,2013-05-31 18:00:00,Person_961,Luxury Goods,UAE,False,Illegal,1,9,Bank_350,Bahamas
3619,TX0000003620,South Africa,3712104.0222446825,Stocks Transfer,2013-05-31 19:00:00,Person_864,Construction,Switzerland,False,Illegal,10,1,Bank_77,Luxembourg
3620,TX0000003621,South Africa,956547.9379713207,Property Purchase,2013-05-31 20:00:00,Person_6554,Arms Trade,Singapore,False,Legal,9,5,Bank_367,Cayman Islands
3621,TX0000003622,China,3416305.449124796,Cryptocurrency,2013-05-31 21:00:00,Person_401,Arms Trade,USA,False,Legal,3,1,Bank_442,Switzerland
3622,TX0000003623,UK,1706040.8106618973,Stocks Transfer,2013-05-31 22:00:00,Person_8221,Finance,USA,False,Illegal,1,6,Bank_365,Luxembourg
3623,TX0000003624,South Africa,123408.60497967563,Stocks Transfer,2013-05-31 23:00:00,Person_2919,Luxury Goods,UAE,False,Illegal,7,4,Bank_110,Panama
3624,TX0000003625,UAE,2088201.7452315283,Property Purchase,2013-06-01 00:00:00,Person_6442,Finance,Switzerland,True,Illegal,6,0,Bank_402,Switzerland
3625,TX0000003626,USA,4907242.457611397,Stocks Transfer,2013-06-01 01:00:00,Person_3610,Oil & Gas,UK,False,Legal,5,2,Bank_194,Luxembourg
3626,TX0000003627,China,1141520.0444569227,Stocks Transfer,2013-06-01 02:00:00,Person_9528,Arms Trade,Switzerland,False,Illegal,6,9,Bank_273,Bahamas
3627,TX0000003628,USA,1885361.4415395583,Property Purchase,2013-06-01 03:00:00,Person_9494,Construction,China,False,Legal,3,1,Bank_76,Luxembourg
3628,TX0000003629,South Africa,3486153.1150963614,Cryptocurrency,2013-06-01 04:00:00,Person_8689,Arms Trade,China,False,Illegal,6,5,Bank_251,Singapore
3629,TX0000003630,Russia,3886374.5403321222,Cryptocurrency,2013-06-01 05:00:00,Person_2187,Oil & Gas,Brazil,False,Legal,4,6,Bank_484,Luxembourg
3630,TX0000003631,Switzerland,2551869.8198285317,Stocks Transfer,2013-06-01 06:00:00,Person_1554,Arms Trade,Brazil,False,Illegal,9,3,Bank_411,Luxembourg
3631,TX0000003632,Switzerland,4072395.0626552207,Stocks Transfer,2013-06-01 07:00:00,Person_7104,Construction,UAE,True,Illegal,2,0,Bank_353,Cayman Islands
3632,TX0000003633,Singapore,2586056.021895816,Cash Withdrawal,2013-06-01 08:00:00,Person_9430,Casinos,South Africa,False,Illegal,4,2,Bank_39,Singapore
3633,TX0000003634,USA,967768.8536067165,Offshore Transfer,2013-06-01 09:00:00,Person_3411,Finance,China,False,Illegal,6,4,Bank_340,Singapore
3634,TX0000003635,Russia,1968554.219318576,Cash Withdrawal,2013-06-01 10:00:00,Person_1675,Arms Trade,Russia,False,Illegal,5,4,Bank_463,Switzerland
3635,TX0000003636,USA,1874347.2097923975,Offshore Transfer,2013-06-01 11:00:00,Person_4073,Luxury Goods,China,False,Illegal,9,2,Bank_245,Cayman Islands
3636,TX0000003637,South Africa,27717.44376618219,Stocks Transfer,2013-06-01 12:00:00,Person_9338,Oil & Gas,Russia,False,Legal,6,6,Bank_144,Switzerland
3637,TX0000003638,UAE,2240347.7039049785,Cryptocurrency,2013-06-01 13:00:00,Person_2244,Real Estate,UK,True,Legal,7,6,Bank_359,Bahamas
3638,TX0000003639,China,2626525.569480649,Cryptocurrency,2013-06-01 14:00:00,Person_6813,Arms Trade,USA,False,Legal,2,3,Bank_323,Bahamas
3639,TX0000003640,UAE,4459676.208787231,Cash Withdrawal,2013-06-01 15:00:00,Person_2693,Oil & Gas,South Africa,True,Illegal,5,6,Bank_40,Bahamas
3640,TX0000003641,Switzerland,3779728.1373595945,Cash Withdrawal,2013-06-01 16:00:00,Person_2734,Real Estate,Russia,False,Legal,3,3,Bank_260,Singapore
3641,TX0000003642,China,3029809.76893722,Cash Withdrawal,2013-06-01 17:00:00,Person_563,Finance,South Africa,False,Illegal,2,5,Bank_392,Bahamas
3642,TX0000003643,Russia,1207633.4812752188,Cash Withdrawal,2013-06-01 18:00:00,Person_9092,Real Estate,USA,False,Legal,4,1,Bank_16,Switzerland
3643,TX0000003644,South Africa,452956.444632273,Offshore Transfer,2013-06-01 19:00:00,Person_6951,Real Estate,Brazil,False,Illegal,4,6,Bank_28,Bahamas
3644,TX0000003645,USA,4921650.629489806,Cryptocurrency,2013-06-01 20:00:00,Person_775,Arms Trade,UK,False,Illegal,2,4,Bank_422,Singapore
3645,TX0000003646,UK,3972986.07240363,Property Purchase,2013-06-01 21:00:00,Person_4688,Oil & Gas,India,False,Legal,4,0,Bank_88,Bahamas
3646,TX0000003647,Russia,575528.466445229,Cash Withdrawal,2013-06-01 22:00:00,Person_547,Luxury Goods,UAE,False,Illegal,5,0,Bank_95,Bahamas
3647,TX0000003648,Switzerland,3039266.281505396,Cash Withdrawal,2013-06-01 23:00:00,Person_9316,Real Estate,Singapore,False,Illegal,5,4,Bank_251,Cayman Islands
3648,TX0000003649,Switzerland,4988896.836397418,Offshore Transfer,2013-06-02 00:00:00,Person_6926,Arms Trade,Singapore,True,Legal,9,2,Bank_451,Bahamas
3649,TX0000003650,Russia,236974.3220606349,Offshore Transfer,2013-06-02 01:00:00,Person_6585,Finance,South Africa,False,Illegal,5,7,Bank_65,Panama
3650,TX0000003651,Brazil,949748.8333423987,Offshore Transfer,2013-06-02 02:00:00,Person_9897,Luxury Goods,India,False,Legal,5,8,Bank_285,Luxembourg
3651,TX0000003652,Switzerland,2462751.292956478,Stocks Transfer,2013-06-02 03:00:00,Person_7502,Oil & Gas,Singapore,False,Legal,5,8,Bank_109,Bahamas
3652,TX0000003653,UAE,956438.3519413453,Offshore Transfer,2013-06-02 04:00:00,Person_3836,Finance,USA,False,Illegal,9,3,Bank_233,Cayman Islands
3653,TX0000003654,UK,3479256.3383058123,Cash Withdrawal,2013-06-02 05:00:00,Person_456,Casinos,Brazil,False,Illegal,10,7,Bank_477,Panama
3654,TX0000003655,USA,280926.3651661995,Offshore Transfer,2013-06-02 06:00:00,Person_3904,Real Estate,Brazil,False,Illegal,3,9,Bank_377,Switzerland
3655,TX0000003656,USA,1663914.7889817662,Property Purchase,2013-06-02 07:00:00,Person_6587,Arms Trade,Brazil,False,Illegal,2,6,Bank_323,Luxembourg
3656,TX0000003657,Brazil,2466243.4764262214,Cryptocurrency,2013-06-02 08:00:00,Person_7422,Arms Trade,China,False,Illegal,7,7,Bank_211,Cayman Islands
3657,TX0000003658,India,691613.5090482387,Stocks Transfer,2013-06-02 09:00:00,Person_5395,Construction,Singapore,True,Legal,6,5,Bank_468,Luxembourg
3658,TX0000003659,Brazil,3644731.9740725355,Cash Withdrawal,2013-06-02 10:00:00,Person_1079,Real Estate,Russia,False,Illegal,8,7,Bank_162,Cayman Islands
3659,TX0000003660,Brazil,2307358.797298347,Cash Withdrawal,2013-06-02 11:00:00,Person_8524,Arms Trade,South Africa,False,Illegal,5,3,Bank_100,Switzerland
3660,TX0000003661,Singapore,661402.9481337033,Stocks Transfer,2013-06-02 12:00:00,Person_4302,Real Estate,China,False,Illegal,4,2,Bank_52,Singapore
3661,TX0000003662,Russia,3550935.15413927,Property Purchase,2013-06-02 13:00:00,Person_4986,Oil & Gas,USA,False,Illegal,1,6,Bank_169,Luxembourg
3662,TX0000003663,Switzerland,2074162.8195354254,Property Purchase,2013-06-02 14:00:00,Person_6599,Oil & Gas,UAE,False,Illegal,9,7,Bank_186,Switzerland
3663,TX0000003664,USA,2991492.413621095,Stocks Transfer,2013-06-02 15:00:00,Person_5800,Casinos,China,False,Illegal,6,0,Bank_198,Panama
3664,TX0000003665,Singapore,575316.7328277931,Offshore Transfer,2013-06-02 16:00:00,Person_9954,Construction,Brazil,True,Illegal,3,3,Bank_51,Bahamas
3665,TX0000003666,South Africa,3480232.162887058,Property Purchase,2013-06-02 17:00:00,Person_2398,Luxury Goods,USA,True,Illegal,7,5,Bank_368,Panama
3666,TX0000003667,India,3793243.427738849,Cryptocurrency,2013-06-02 18:00:00,Person_2985,Finance,USA,False,Legal,5,3,Bank_446,Singapore
3667,TX0000003668,UAE,543658.0356726749,Cash Withdrawal,2013-06-02 19:00:00,Person_1387,Casinos,Switzerland,False,Illegal,6,0,Bank_172,Singapore
3668,TX0000003669,Russia,80590.68653898808,Offshore Transfer,2013-06-02 20:00:00,Person_1957,Real Estate,Singapore,False,Legal,6,7,Bank_31,Cayman Islands
3669,TX0000003670,China,4813004.015455877,Offshore Transfer,2013-06-02 21:00:00,Person_6249,Real Estate,Russia,False,Legal,5,0,Bank_153,Cayman Islands
3670,TX0000003671,UAE,1616180.8502646189,Offshore Transfer,2013-06-02 22:00:00,Person_3038,Construction,China,True,Illegal,3,5,Bank_413,Cayman Islands
3671,TX0000003672,USA,2498270.5455478504,Cash Withdrawal,2013-06-02 23:00:00,Person_1701,Arms Trade,Singapore,False,Illegal,1,0,Bank_162,Singapore
3672,TX0000003673,South Africa,2626561.7127087195,Offshore Transfer,2013-06-03 00:00:00,Person_9747,Casinos,UAE,False,Illegal,4,3,Bank_373,Panama
3673,TX0000003674,UK,1672692.2229291229,Cryptocurrency,2013-06-03 01:00:00,Person_463,Luxury Goods,Brazil,False,Illegal,5,3,Bank_317,Switzerland
3674,TX0000003675,India,1621706.644162645,Property Purchase,2013-06-03 02:00:00,Person_9407,Luxury Goods,India,False,Illegal,10,4,Bank_41,Switzerland
3675,TX0000003676,South Africa,1459198.7177163966,Cryptocurrency,2013-06-03 03:00:00,Person_9441,Real Estate,Brazil,False,Illegal,9,2,Bank_273,Luxembourg
3676,TX0000003677,UK,824570.4684686161,Stocks Transfer,2013-06-03 04:00:00,Person_9552,Casinos,UAE,False,Illegal,8,1,Bank_266,Panama
3677,TX0000003678,USA,1151381.6896485195,Stocks Transfer,2013-06-03 05:00:00,Person_2116,Finance,South Africa,False,Legal,8,1,Bank_359,Switzerland
3678,TX0000003679,USA,2838303.992192816,Property Purchase,2013-06-03 06:00:00,Person_3226,Finance,UAE,False,Legal,5,4,Bank_401,Switzerland
3679,TX0000003680,Switzerland,2381891.2282258263,Stocks Transfer,2013-06-03 07:00:00,Person_3519,Luxury Goods,Russia,False,Illegal,3,5,Bank_36,Luxembourg
3680,TX0000003681,USA,1626400.853973138,Property Purchase,2013-06-03 08:00:00,Person_5356,Oil & Gas,UAE,False,Legal,8,2,Bank_161,Singapore
3681,TX0000003682,South Africa,4229649.944725054,Stocks Transfer,2013-06-03 09:00:00,Person_2424,Luxury Goods,Switzerland,False,Legal,7,0,Bank_364,Switzerland
3682,TX0000003683,South Africa,3758645.7632870115,Cash Withdrawal,2013-06-03 10:00:00,Person_9714,Construction,China,True,Illegal,9,8,Bank_394,Panama
3683,TX0000003684,UK,2579981.636583103,Cash Withdrawal,2013-06-03 11:00:00,Person_6304,Real Estate,UK,False,Illegal,4,2,Bank_308,Bahamas
3684,TX0000003685,Switzerland,3012931.1754790545,Offshore Transfer,2013-06-03 12:00:00,Person_8881,Casinos,South Africa,False,Legal,4,1,Bank_242,Bahamas
3685,TX0000003686,India,2339769.6137283095,Cash Withdrawal,2013-06-03 13:00:00,Person_552,Casinos,USA,False,Legal,3,2,Bank_483,Switzerland
3686,TX0000003687,UK,2937706.102590546,Offshore Transfer,2013-06-03 14:00:00,Person_6365,Oil & Gas,China,False,Legal,1,3,Bank_340,Panama
3687,TX0000003688,UAE,1430739.6314382972,Cryptocurrency,2013-06-03 15:00:00,Person_6521,Casinos,Russia,False,Illegal,1,9,Bank_385,Singapore
3688,TX0000003689,China,1821463.8073226009,Property Purchase,2013-06-03 16:00:00,Person_1506,Construction,USA,False,Illegal,9,0,Bank_294,Bahamas
3689,TX0000003690,India,2504016.1851256876,Cryptocurrency,2013-06-03 17:00:00,Person_8847,Real Estate,Singapore,True,Illegal,4,9,Bank_18,Switzerland
3690,TX0000003691,South Africa,2123724.0949431686,Offshore Transfer,2013-06-03 18:00:00,Person_8387,Arms Trade,USA,False,Legal,1,4,Bank_26,Panama
3691,TX0000003692,Brazil,3618267.590355768,Cash Withdrawal,2013-06-03 19:00:00,Person_730,Casinos,Russia,False,Legal,10,2,Bank_119,Switzerland
3692,TX0000003693,South Africa,3486253.6175171253,Cash Withdrawal,2013-06-03 20:00:00,Person_5511,Oil & Gas,India,False,Illegal,3,3,Bank_38,Bahamas
3693,TX0000003694,Brazil,1419487.1529532135,Stocks Transfer,2013-06-03 21:00:00,Person_2778,Construction,China,False,Illegal,4,6,Bank_407,Bahamas
3694,TX0000003695,Singapore,668430.6926951988,Cash Withdrawal,2013-06-03 22:00:00,Person_3689,Luxury Goods,South Africa,False,Illegal,5,7,Bank_8,Bahamas
3695,TX0000003696,South Africa,635317.1395739221,Stocks Transfer,2013-06-03 23:00:00,Person_1264,Real Estate,UK,False,Legal,8,5,Bank_108,Bahamas
3696,TX0000003697,USA,2868280.491781849,Cash Withdrawal,2013-06-04 00:00:00,Person_5372,Luxury Goods,Brazil,True,Legal,2,6,Bank_50,Switzerland
3697,TX0000003698,South Africa,4672953.929319111,Cash Withdrawal,2013-06-04 01:00:00,Person_2459,Finance,Russia,False,Legal,7,8,Bank_358,Switzerland
3698,TX0000003699,Switzerland,3697760.537295437,Cash Withdrawal,2013-06-04 02:00:00,Person_4646,Real Estate,Switzerland,False,Legal,6,9,Bank_460,Singapore
3699,TX0000003700,Switzerland,3391806.7117415355,Cryptocurrency,2013-06-04 03:00:00,Person_6975,Construction,India,False,Legal,9,5,Bank_217,Singapore
3700,TX0000003701,South Africa,1967820.5503609264,Cash Withdrawal,2013-06-04 04:00:00,Person_6874,Construction,Russia,False,Illegal,5,4,Bank_300,Luxembourg
3701,TX0000003702,Brazil,2521719.8754141307,Cryptocurrency,2013-06-04 05:00:00,Person_4288,Casinos,Russia,False,Legal,4,5,Bank_454,Luxembourg
3702,TX0000003703,UK,3869144.6138378475,Stocks Transfer,2013-06-04 06:00:00,Person_7537,Finance,India,False,Illegal,4,1,Bank_243,Bahamas
3703,TX0000003704,China,1030965.3106631982,Property Purchase,2013-06-04 07:00:00,Person_185,Construction,USA,False,Illegal,1,4,Bank_68,Singapore
3704,TX0000003705,Singapore,2646932.9238377623,Cash Withdrawal,2013-06-04 08:00:00,Person_6424,Arms Trade,UAE,False,Illegal,7,3,Bank_447,Cayman Islands
3705,TX0000003706,South Africa,4649967.248596022,Stocks Transfer,2013-06-04 09:00:00,Person_4358,Casinos,Brazil,True,Illegal,4,3,Bank_447,Luxembourg
3706,TX0000003707,India,1571706.4742793425,Stocks Transfer,2013-06-04 10:00:00,Person_1778,Real Estate,India,False,Illegal,6,5,Bank_239,Switzerland
3707,TX0000003708,India,2701947.720201667,Cryptocurrency,2013-06-04 11:00:00,Person_3107,Construction,China,False,Illegal,3,1,Bank_144,Switzerland
3708,TX0000003709,Switzerland,525657.459618001,Cash Withdrawal,2013-06-04 12:00:00,Person_4354,Casinos,UK,False,Legal,6,1,Bank_336,Bahamas
3709,TX0000003710,Singapore,1085908.4972000716,Offshore Transfer,2013-06-04 13:00:00,Person_6070,Real Estate,UK,True,Illegal,6,0,Bank_485,Bahamas
3710,TX0000003711,Brazil,2123803.399501142,Offshore Transfer,2013-06-04 14:00:00,Person_2395,Finance,South Africa,False,Illegal,9,4,Bank_257,Switzerland
3711,TX0000003712,UK,2698648.020784996,Cryptocurrency,2013-06-04 15:00:00,Person_7514,Finance,Singapore,True,Illegal,3,7,Bank_411,Singapore
3712,TX0000003713,Brazil,3091862.587887211,Cryptocurrency,2013-06-04 16:00:00,Person_4289,Oil & Gas,South Africa,True,Legal,3,4,Bank_100,Cayman Islands
3713,TX0000003714,UAE,1957702.6965161774,Property Purchase,2013-06-04 17:00:00,Person_1658,Real Estate,Brazil,False,Legal,4,9,Bank_261,Luxembourg
3714,TX0000003715,Singapore,544337.2492212998,Offshore Transfer,2013-06-04 18:00:00,Person_6942,Luxury Goods,India,False,Illegal,3,3,Bank_134,Panama
3715,TX0000003716,Russia,2567443.955444875,Stocks Transfer,2013-06-04 19:00:00,Person_2072,Finance,Russia,False,Illegal,3,3,Bank_255,Bahamas
3716,TX0000003717,Switzerland,2947693.0653432636,Cryptocurrency,2013-06-04 20:00:00,Person_9173,Real Estate,China,False,Legal,4,4,Bank_77,Panama
3717,TX0000003718,UAE,1942267.7785536095,Cash Withdrawal,2013-06-04 21:00:00,Person_6689,Finance,UK,False,Legal,7,0,Bank_228,Switzerland
3718,TX0000003719,Russia,4706882.366720294,Property Purchase,2013-06-04 22:00:00,Person_3327,Oil & Gas,China,False,Illegal,2,0,Bank_165,Switzerland
3719,TX0000003720,Russia,376011.11242998444,Stocks Transfer,2013-06-04 23:00:00,Person_1074,Luxury Goods,China,True,Illegal,5,5,Bank_349,Luxembourg
3720,TX0000003721,Switzerland,4744978.513678334,Cash Withdrawal,2013-06-05 00:00:00,Person_4670,Real Estate,Singapore,False,Illegal,1,2,Bank_187,Bahamas
3721,TX0000003722,China,3543108.152822793,Cryptocurrency,2013-06-05 01:00:00,Person_2684,Oil & Gas,Switzerland,False,Illegal,8,8,Bank_454,Bahamas
3722,TX0000003723,UK,4990263.211771159,Property Purchase,2013-06-05 02:00:00,Person_5000,Casinos,Singapore,False,Legal,2,9,Bank_1,Luxembourg
3723,TX0000003724,Singapore,4372146.661332107,Cash Withdrawal,2013-06-05 03:00:00,Person_8724,Luxury Goods,UAE,False,Illegal,5,8,Bank_410,Singapore
3724,TX0000003725,India,78995.45514057153,Stocks Transfer,2013-06-05 04:00:00,Person_4758,Casinos,UAE,False,Legal,7,8,Bank_58,Luxembourg
3725,TX0000003726,Brazil,2201053.8227596846,Cryptocurrency,2013-06-05 05:00:00,Person_6069,Finance,USA,False,Illegal,1,0,Bank_159,Panama
3726,TX0000003727,UAE,3594246.6937129176,Cryptocurrency,2013-06-05 06:00:00,Person_6829,Luxury Goods,Russia,False,Illegal,5,0,Bank_411,Switzerland
3727,TX0000003728,Singapore,4712118.946237237,Cryptocurrency,2013-06-05 07:00:00,Person_9063,Arms Trade,USA,False,Illegal,8,3,Bank_275,Singapore
3728,TX0000003729,Russia,3318793.2518111216,Stocks Transfer,2013-06-05 08:00:00,Person_1602,Finance,South Africa,False,Illegal,4,3,Bank_456,Bahamas
3729,TX0000003730,China,2204310.8595779235,Cryptocurrency,2013-06-05 09:00:00,Person_94,Luxury Goods,UK,False,Legal,4,7,Bank_275,Cayman Islands
3730,TX0000003731,Brazil,4056804.31161007,Stocks Transfer,2013-06-05 10:00:00,Person_4524,Luxury Goods,USA,False,Illegal,7,7,Bank_100,Luxembourg
3731,TX0000003732,Switzerland,1864202.1648572101,Cash Withdrawal,2013-06-05 11:00:00,Person_4442,Finance,Russia,False,Illegal,6,8,Bank_23,Bahamas
3732,TX0000003733,China,1669739.1944939748,Offshore Transfer,2013-06-05 12:00:00,Person_2933,Luxury Goods,Russia,False,Illegal,4,2,Bank_319,Panama
3733,TX0000003734,China,3555282.9147276,Offshore Transfer,2013-06-05 13:00:00,Person_3464,Luxury Goods,UAE,False,Illegal,8,9,Bank_185,Cayman Islands
3734,TX0000003735,UK,1695903.1886587238,Property Purchase,2013-06-05 14:00:00,Person_9472,Real Estate,Russia,True,Illegal,8,2,Bank_205,Luxembourg
3735,TX0000003736,South Africa,1552406.4055590793,Stocks Transfer,2013-06-05 15:00:00,Person_3851,Finance,South Africa,False,Illegal,9,5,Bank_454,Panama
3736,TX0000003737,India,3889323.2503415467,Stocks Transfer,2013-06-05 16:00:00,Person_4241,Casinos,Brazil,False,Illegal,6,8,Bank_329,Panama
3737,TX0000003738,USA,2085442.2348075898,Cash Withdrawal,2013-06-05 17:00:00,Person_1617,Finance,UK,False,Legal,10,8,Bank_415,Bahamas
3738,TX0000003739,China,3947474.9853328546,Cash Withdrawal,2013-06-05 18:00:00,Person_5520,Real Estate,South Africa,False,Legal,1,3,Bank_197,Singapore
3739,TX0000003740,UK,2232633.122786574,Cash Withdrawal,2013-06-05 19:00:00,Person_3501,Oil & Gas,UAE,False,Illegal,6,9,Bank_499,Switzerland
3740,TX0000003741,Russia,1356716.2819146097,Property Purchase,2013-06-05 20:00:00,Person_7882,Arms Trade,Brazil,False,Legal,9,2,Bank_472,Switzerland
3741,TX0000003742,Brazil,892453.4323868175,Cryptocurrency,2013-06-05 21:00:00,Person_9600,Arms Trade,Singapore,False,Illegal,7,5,Bank_347,Singapore
3742,TX0000003743,China,3826898.9793490954,Offshore Transfer,2013-06-05 22:00:00,Person_507,Oil & Gas,USA,False,Legal,1,6,Bank_315,Panama
3743,TX0000003744,UK,4442366.488856372,Property Purchase,2013-06-05 23:00:00,Person_5363,Finance,Switzerland,False,Legal,7,1,Bank_36,Bahamas
3744,TX0000003745,Singapore,949033.4475430219,Offshore Transfer,2013-06-06 00:00:00,Person_7210,Construction,India,False,Illegal,1,4,Bank_61,Cayman Islands
3745,TX0000003746,China,4878270.646952589,Offshore Transfer,2013-06-06 01:00:00,Person_7799,Luxury Goods,UK,True,Illegal,4,4,Bank_495,Bahamas
3746,TX0000003747,UAE,2111675.6791791157,Cryptocurrency,2013-06-06 02:00:00,Person_35,Luxury Goods,India,False,Illegal,10,8,Bank_247,Bahamas
3747,TX0000003748,UK,331385.5074431104,Property Purchase,2013-06-06 03:00:00,Person_7886,Oil & Gas,USA,False,Legal,4,3,Bank_176,Singapore
3748,TX0000003749,UK,4284658.4575225655,Property Purchase,2013-06-06 04:00:00,Person_8123,Arms Trade,UK,False,Illegal,10,0,Bank_146,Panama
3749,TX0000003750,USA,2699416.7744697677,Property Purchase,2013-06-06 05:00:00,Person_6986,Oil & Gas,South Africa,False,Legal,1,8,Bank_338,Luxembourg
3750,TX0000003751,Brazil,2502758.726650421,Cryptocurrency,2013-06-06 06:00:00,Person_9679,Construction,Singapore,False,Legal,1,8,Bank_29,Cayman Islands
3751,TX0000003752,Singapore,3803651.919997219,Stocks Transfer,2013-06-06 07:00:00,Person_2520,Construction,China,False,Illegal,6,5,Bank_172,Bahamas
3752,TX0000003753,Brazil,4540999.197034504,Stocks Transfer,2013-06-06 08:00:00,Person_5931,Real Estate,Singapore,True,Illegal,7,0,Bank_374,Bahamas
3753,TX0000003754,USA,4850640.977749229,Offshore Transfer,2013-06-06 09:00:00,Person_5412,Real Estate,Switzerland,True,Illegal,8,0,Bank_12,Cayman Islands
3754,TX0000003755,South Africa,3208897.998495316,Cryptocurrency,2013-06-06 10:00:00,Person_2126,Oil & Gas,India,False,Illegal,4,6,Bank_142,Luxembourg
3755,TX0000003756,Switzerland,1657185.1073654944,Offshore Transfer,2013-06-06 11:00:00,Person_3627,Luxury Goods,Singapore,False,Legal,4,2,Bank_39,Singapore
3756,TX0000003757,UK,2730651.945650828,Property Purchase,2013-06-06 12:00:00,Person_6774,Construction,USA,False,Legal,4,5,Bank_85,Singapore
3757,TX0000003758,India,3874633.4128625086,Property Purchase,2013-06-06 13:00:00,Person_3882,Construction,UAE,False,Legal,7,2,Bank_106,Panama
3758,TX0000003759,UAE,1761099.411924917,Property Purchase,2013-06-06 14:00:00,Person_1194,Real Estate,UK,False,Illegal,9,0,Bank_117,Singapore
3759,TX0000003760,India,1314917.3421140297,Offshore Transfer,2013-06-06 15:00:00,Person_1568,Oil & Gas,Brazil,False,Legal,10,4,Bank_234,Switzerland
3760,TX0000003761,India,1701061.7274344766,Offshore Transfer,2013-06-06 16:00:00,Person_3586,Casinos,UK,False,Illegal,9,4,Bank_229,Luxembourg
3761,TX0000003762,USA,1595907.967955395,Cryptocurrency,2013-06-06 17:00:00,Person_934,Luxury Goods,China,False,Illegal,6,7,Bank_443,Luxembourg
3762,TX0000003763,UK,4647668.426677646,Stocks Transfer,2013-06-06 18:00:00,Person_7340,Real Estate,South Africa,False,Illegal,4,7,Bank_91,Switzerland
3763,TX0000003764,China,443621.35362523346,Cryptocurrency,2013-06-06 19:00:00,Person_6411,Casinos,China,False,Illegal,9,1,Bank_325,Bahamas
3764,TX0000003765,UAE,16726.726594098942,Cryptocurrency,2013-06-06 20:00:00,Person_8268,Construction,USA,False,Illegal,7,6,Bank_174,Switzerland
3765,TX0000003766,Russia,683863.4626665781,Cash Withdrawal,2013-06-06 21:00:00,Person_8578,Finance,UAE,False,Legal,4,9,Bank_111,Switzerland
3766,TX0000003767,Russia,4578030.465306361,Offshore Transfer,2013-06-06 22:00:00,Person_2106,Finance,Switzerland,False,Illegal,10,4,Bank_324,Luxembourg
3767,TX0000003768,Brazil,3184448.4918646375,Cryptocurrency,2013-06-06 23:00:00,Person_973,Oil & Gas,UK,False,Legal,10,3,Bank_328,Luxembourg
3768,TX0000003769,South Africa,4901019.136608216,Cryptocurrency,2013-06-07 00:00:00,Person_8446,Casinos,South Africa,False,Illegal,8,3,Bank_132,Luxembourg
3769,TX0000003770,UK,3790050.749614839,Offshore Transfer,2013-06-07 01:00:00,Person_3246,Casinos,UK,True,Legal,7,2,Bank_377,Bahamas
3770,TX0000003771,Singapore,1869106.396816826,Cryptocurrency,2013-06-07 02:00:00,Person_8831,Finance,Russia,False,Illegal,10,3,Bank_261,Panama
3771,TX0000003772,Brazil,3080595.9912104486,Cryptocurrency,2013-06-07 03:00:00,Person_44,Finance,India,False,Illegal,1,6,Bank_76,Bahamas
3772,TX0000003773,UK,3675173.909910641,Stocks Transfer,2013-06-07 04:00:00,Person_2711,Oil & Gas,USA,False,Illegal,8,1,Bank_265,Luxembourg
3773,TX0000003774,Singapore,4193507.68374693,Offshore Transfer,2013-06-07 05:00:00,Person_6306,Arms Trade,UK,False,Legal,6,7,Bank_312,Switzerland
3774,TX0000003775,South Africa,1386087.1321272156,Stocks Transfer,2013-06-07 06:00:00,Person_3030,Casinos,UAE,False,Legal,4,1,Bank_220,Switzerland
3775,TX0000003776,China,165321.75279798452,Property Purchase,2013-06-07 07:00:00,Person_6538,Finance,Switzerland,False,Illegal,10,1,Bank_484,Panama
3776,TX0000003777,UAE,1984836.4417549176,Offshore Transfer,2013-06-07 08:00:00,Person_7019,Construction,Singapore,False,Illegal,7,9,Bank_115,Singapore
3777,TX0000003778,Switzerland,3107026.9037582763,Cash Withdrawal,2013-06-07 09:00:00,Person_4573,Luxury Goods,India,True,Illegal,9,2,Bank_304,Singapore
3778,TX0000003779,South Africa,3181622.2100525163,Cryptocurrency,2013-06-07 10:00:00,Person_7872,Finance,Singapore,True,Illegal,7,1,Bank_222,Switzerland
3779,TX0000003780,Switzerland,4479989.767433174,Offshore Transfer,2013-06-07 11:00:00,Person_4530,Real Estate,Russia,False,Illegal,6,7,Bank_438,Luxembourg
3780,TX0000003781,Singapore,1040386.044198092,Cryptocurrency,2013-06-07 12:00:00,Person_7909,Casinos,Singapore,False,Legal,7,3,Bank_322,Luxembourg
3781,TX0000003782,Singapore,1819989.2492310933,Stocks Transfer,2013-06-07 13:00:00,Person_4569,Casinos,China,False,Illegal,7,6,Bank_8,Luxembourg
3782,TX0000003783,UAE,4157244.6111490885,Property Purchase,2013-06-07 14:00:00,Person_7088,Finance,USA,False,Illegal,10,4,Bank_383,Singapore
3783,TX0000003784,USA,4732904.400477935,Cryptocurrency,2013-06-07 15:00:00,Person_6883,Construction,India,False,Illegal,4,2,Bank_165,Panama
3784,TX0000003785,China,294754.6729450465,Cryptocurrency,2013-06-07 16:00:00,Person_7530,Finance,UAE,False,Illegal,2,9,Bank_253,Luxembourg
3785,TX0000003786,India,1338449.6102792192,Property Purchase,2013-06-07 17:00:00,Person_6837,Finance,Switzerland,False,Legal,10,7,Bank_48,Panama
3786,TX0000003787,South Africa,329886.57710698975,Cryptocurrency,2013-06-07 18:00:00,Person_2130,Oil & Gas,USA,False,Illegal,7,3,Bank_46,Cayman Islands
3787,TX0000003788,India,4897700.904231856,Cryptocurrency,2013-06-07 19:00:00,Person_1548,Oil & Gas,South Africa,False,Illegal,3,9,Bank_305,Singapore
3788,TX0000003789,Switzerland,117079.22874432176,Offshore Transfer,2013-06-07 20:00:00,Person_9943,Casinos,China,False,Illegal,3,3,Bank_386,Bahamas
3789,TX0000003790,Brazil,2418274.7074350463,Stocks Transfer,2013-06-07 21:00:00,Person_9403,Luxury Goods,China,True,Legal,9,7,Bank_195,Luxembourg
3790,TX0000003791,UK,4547305.309788059,Property Purchase,2013-06-07 22:00:00,Person_3170,Arms Trade,UK,False,Legal,9,0,Bank_260,Singapore
3791,TX0000003792,India,1799640.7452691675,Cash Withdrawal,2013-06-07 23:00:00,Person_5557,Construction,India,False,Illegal,6,1,Bank_120,Singapore
3792,TX0000003793,China,4790553.619434156,Cryptocurrency,2013-06-08 00:00:00,Person_4755,Oil & Gas,USA,True,Illegal,6,2,Bank_184,Singapore
3793,TX0000003794,Singapore,1795642.631581994,Cryptocurrency,2013-06-08 01:00:00,Person_4715,Arms Trade,UK,True,Illegal,10,3,Bank_116,Bahamas
3794,TX0000003795,Brazil,3546692.3560974468,Offshore Transfer,2013-06-08 02:00:00,Person_2116,Construction,UK,False,Illegal,10,5,Bank_17,Luxembourg
3795,TX0000003796,USA,409624.5312784867,Property Purchase,2013-06-08 03:00:00,Person_6361,Arms Trade,Russia,False,Illegal,3,4,Bank_249,Singapore
3796,TX0000003797,USA,1308687.6877670276,Cryptocurrency,2013-06-08 04:00:00,Person_9209,Oil & Gas,China,False,Illegal,1,0,Bank_184,Switzerland
3797,TX0000003798,Brazil,1975863.7056267546,Cryptocurrency,2013-06-08 05:00:00,Person_6576,Luxury Goods,Singapore,True,Illegal,2,8,Bank_455,Panama
3798,TX0000003799,India,498081.9666210927,Cryptocurrency,2013-06-08 06:00:00,Person_1861,Casinos,UAE,False,Illegal,6,5,Bank_231,Switzerland
3799,TX0000003800,Russia,4958460.871224694,Stocks Transfer,2013-06-08 07:00:00,Person_7922,Luxury Goods,UAE,False,Illegal,5,4,Bank_159,Cayman Islands
3800,TX0000003801,USA,306851.50096795906,Stocks Transfer,2013-06-08 08:00:00,Person_4144,Arms Trade,UK,False,Legal,8,0,Bank_352,Switzerland
3801,TX0000003802,Switzerland,681632.4023910296,Offshore Transfer,2013-06-08 09:00:00,Person_5104,Casinos,USA,False,Illegal,9,7,Bank_116,Panama
3802,TX0000003803,Switzerland,4311980.449012542,Offshore Transfer,2013-06-08 10:00:00,Person_4877,Luxury Goods,South Africa,False,Illegal,10,6,Bank_34,Bahamas
3803,TX0000003804,UAE,1249193.0434442444,Cryptocurrency,2013-06-08 11:00:00,Person_8252,Luxury Goods,USA,False,Illegal,1,4,Bank_175,Luxembourg
3804,TX0000003805,Switzerland,4669019.532864362,Property Purchase,2013-06-08 12:00:00,Person_6661,Luxury Goods,India,False,Illegal,4,1,Bank_288,Switzerland
3805,TX0000003806,Russia,3871538.6573720137,Property Purchase,2013-06-08 13:00:00,Person_3500,Casinos,South Africa,True,Illegal,7,2,Bank_101,Cayman Islands
3806,TX0000003807,Russia,2905310.6133144153,Stocks Transfer,2013-06-08 14:00:00,Person_4777,Arms Trade,Brazil,False,Illegal,10,0,Bank_267,Singapore
3807,TX0000003808,Russia,1191789.5305634008,Cryptocurrency,2013-06-08 15:00:00,Person_5197,Casinos,USA,True,Illegal,1,0,Bank_124,Singapore
3808,TX0000003809,UK,3677633.4254222587,Stocks Transfer,2013-06-08 16:00:00,Person_4954,Real Estate,Switzerland,False,Illegal,2,0,Bank_142,Switzerland
3809,TX0000003810,China,2759662.2967966045,Property Purchase,2013-06-08 17:00:00,Person_3488,Oil & Gas,Switzerland,False,Illegal,8,0,Bank_352,Panama
3810,TX0000003811,South Africa,719974.5414007906,Property Purchase,2013-06-08 18:00:00,Person_6643,Oil & Gas,UAE,False,Legal,9,9,Bank_128,Cayman Islands
3811,TX0000003812,Brazil,1465047.0312920993,Stocks Transfer,2013-06-08 19:00:00,Person_1107,Casinos,UK,True,Illegal,8,5,Bank_246,Panama
3812,TX0000003813,UK,583207.5695053386,Property Purchase,2013-06-08 20:00:00,Person_5245,Finance,USA,False,Illegal,4,4,Bank_132,Luxembourg
3813,TX0000003814,South Africa,3016925.4502630904,Cryptocurrency,2013-06-08 21:00:00,Person_3711,Casinos,India,False,Illegal,3,6,Bank_65,Singapore
3814,TX0000003815,China,4879397.315450567,Cryptocurrency,2013-06-08 22:00:00,Person_5315,Arms Trade,India,False,Illegal,8,3,Bank_164,Bahamas
3815,TX0000003816,South Africa,3049787.97624573,Offshore Transfer,2013-06-08 23:00:00,Person_210,Luxury Goods,South Africa,False,Illegal,4,3,Bank_35,Panama
3816,TX0000003817,India,3796116.667705707,Property Purchase,2013-06-09 00:00:00,Person_3303,Construction,Switzerland,False,Legal,2,5,Bank_447,Panama
3817,TX0000003818,Russia,1382577.888907151,Offshore Transfer,2013-06-09 01:00:00,Person_3041,Oil & Gas,China,False,Legal,4,0,Bank_363,Switzerland
3818,TX0000003819,Brazil,2960904.935215397,Property Purchase,2013-06-09 02:00:00,Person_3366,Luxury Goods,Brazil,False,Illegal,10,0,Bank_302,Luxembourg
3819,TX0000003820,China,2597922.916799966,Property Purchase,2013-06-09 03:00:00,Person_4934,Casinos,South Africa,False,Illegal,8,7,Bank_83,Switzerland
3820,TX0000003821,Switzerland,4107329.4299568175,Offshore Transfer,2013-06-09 04:00:00,Person_451,Oil & Gas,Singapore,False,Illegal,10,7,Bank_239,Cayman Islands
3821,TX0000003822,USA,3344312.4082565065,Property Purchase,2013-06-09 05:00:00,Person_5063,Finance,Switzerland,False,Illegal,3,3,Bank_397,Switzerland
3822,TX0000003823,Brazil,2453321.8544348036,Stocks Transfer,2013-06-09 06:00:00,Person_3796,Finance,China,False,Illegal,9,8,Bank_88,Singapore
3823,TX0000003824,China,2444240.372125835,Cryptocurrency,2013-06-09 07:00:00,Person_5991,Finance,Switzerland,False,Illegal,8,5,Bank_100,Panama
3824,TX0000003825,Singapore,2226066.5120691974,Property Purchase,2013-06-09 08:00:00,Person_2557,Luxury Goods,South Africa,True,Illegal,4,0,Bank_157,Singapore
3825,TX0000003826,Russia,4490684.464600892,Cryptocurrency,2013-06-09 09:00:00,Person_559,Oil & Gas,India,True,Illegal,1,0,Bank_409,Luxembourg
3826,TX0000003827,India,1148684.2735328993,Cash Withdrawal,2013-06-09 10:00:00,Person_4671,Luxury Goods,USA,True,Illegal,5,6,Bank_192,Switzerland
3827,TX0000003828,Singapore,4568429.94566222,Cash Withdrawal,2013-06-09 11:00:00,Person_6060,Casinos,South Africa,False,Illegal,6,5,Bank_108,Panama
3828,TX0000003829,India,4651204.477762976,Property Purchase,2013-06-09 12:00:00,Person_3380,Arms Trade,China,False,Illegal,2,3,Bank_246,Panama
3829,TX0000003830,India,3158863.149113553,Cryptocurrency,2013-06-09 13:00:00,Person_9850,Arms Trade,South Africa,False,Illegal,10,5,Bank_259,Bahamas
3830,TX0000003831,UK,2528428.3139070906,Property Purchase,2013-06-09 14:00:00,Person_8680,Casinos,USA,False,Legal,7,2,Bank_440,Panama
3831,TX0000003832,Singapore,10258.616022219885,Property Purchase,2013-06-09 15:00:00,Person_1649,Oil & Gas,South Africa,False,Illegal,10,7,Bank_266,Switzerland
3832,TX0000003833,Russia,3232124.430655989,Cryptocurrency,2013-06-09 16:00:00,Person_7958,Oil & Gas,USA,False,Illegal,4,4,Bank_22,Luxembourg
3833,TX0000003834,UK,4336998.098079818,Stocks Transfer,2013-06-09 17:00:00,Person_8312,Arms Trade,South Africa,False,Legal,9,0,Bank_383,Cayman Islands
3834,TX0000003835,USA,2450718.131715833,Offshore Transfer,2013-06-09 18:00:00,Person_2617,Arms Trade,Singapore,False,Illegal,1,8,Bank_350,Cayman Islands
3835,TX0000003836,India,1360711.0793383447,Offshore Transfer,2013-06-09 19:00:00,Person_6151,Oil & Gas,South Africa,False,Illegal,10,0,Bank_240,Switzerland
3836,TX0000003837,India,985527.4590974067,Property Purchase,2013-06-09 20:00:00,Person_4077,Luxury Goods,Singapore,False,Illegal,9,2,Bank_227,Cayman Islands
3837,TX0000003838,Russia,2793656.7898124256,Property Purchase,2013-06-09 21:00:00,Person_6814,Casinos,Singapore,False,Illegal,9,7,Bank_394,Luxembourg
3838,TX0000003839,USA,2845813.8188838037,Property Purchase,2013-06-09 22:00:00,Person_4485,Construction,South Africa,False,Illegal,2,4,Bank_432,Switzerland
3839,TX0000003840,India,1842202.5729182283,Cash Withdrawal,2013-06-09 23:00:00,Person_7819,Arms Trade,South Africa,False,Illegal,9,1,Bank_490,Bahamas
3840,TX0000003841,USA,4887248.301353488,Offshore Transfer,2013-06-10 00:00:00,Person_2041,Arms Trade,China,False,Illegal,1,4,Bank_388,Panama
3841,TX0000003842,UK,1048024.9836464855,Offshore Transfer,2013-06-10 01:00:00,Person_4377,Oil & Gas,India,False,Illegal,7,3,Bank_30,Luxembourg
3842,TX0000003843,India,403568.1624873617,Stocks Transfer,2013-06-10 02:00:00,Person_6311,Real Estate,UK,False,Legal,7,5,Bank_403,Bahamas
3843,TX0000003844,USA,4698313.97483707,Property Purchase,2013-06-10 03:00:00,Person_9102,Casinos,South Africa,True,Legal,6,3,Bank_398,Singapore
3844,TX0000003845,South Africa,4143003.4362313813,Property Purchase,2013-06-10 04:00:00,Person_1235,Oil & Gas,UK,False,Illegal,10,6,Bank_409,Switzerland
3845,TX0000003846,UK,3701669.3310638247,Offshore Transfer,2013-06-10 05:00:00,Person_211,Arms Trade,Russia,False,Legal,4,9,Bank_158,Luxembourg
3846,TX0000003847,USA,3709622.7926513557,Cash Withdrawal,2013-06-10 06:00:00,Person_1941,Luxury Goods,Switzerland,False,Legal,6,2,Bank_234,Bahamas
3847,TX0000003848,UK,4978083.230692196,Cryptocurrency,2013-06-10 07:00:00,Person_5725,Oil & Gas,Russia,False,Illegal,6,0,Bank_401,Switzerland
3848,TX0000003849,China,3047287.3635826427,Stocks Transfer,2013-06-10 08:00:00,Person_694,Oil & Gas,Russia,True,Legal,3,1,Bank_197,Luxembourg
3849,TX0000003850,Singapore,227430.16895229326,Property Purchase,2013-06-10 09:00:00,Person_8180,Construction,Switzerland,False,Illegal,2,5,Bank_262,Panama
3850,TX0000003851,South Africa,1709657.1710575297,Cash Withdrawal,2013-06-10 10:00:00,Person_4340,Oil & Gas,Russia,False,Illegal,2,7,Bank_394,Bahamas
3851,TX0000003852,Singapore,4119920.784805242,Property Purchase,2013-06-10 11:00:00,Person_5208,Real Estate,India,False,Legal,2,2,Bank_349,Singapore
3852,TX0000003853,Singapore,2066239.2031167857,Stocks Transfer,2013-06-10 12:00:00,Person_2550,Arms Trade,USA,False,Illegal,9,3,Bank_429,Cayman Islands
3853,TX0000003854,South Africa,2390546.45708811,Property Purchase,2013-06-10 13:00:00,Person_3517,Finance,South Africa,False,Illegal,3,7,Bank_183,Switzerland
3854,TX0000003855,UAE,3992625.8807721096,Cryptocurrency,2013-06-10 14:00:00,Person_9425,Finance,Switzerland,True,Illegal,4,9,Bank_8,Panama
3855,TX0000003856,UK,3532517.1487414087,Property Purchase,2013-06-10 15:00:00,Person_1102,Oil & Gas,Russia,False,Illegal,7,6,Bank_322,Panama
3856,TX0000003857,USA,4463935.324043459,Offshore Transfer,2013-06-10 16:00:00,Person_758,Real Estate,Brazil,False,Illegal,4,8,Bank_401,Cayman Islands
3857,TX0000003858,Singapore,3892531.6453393274,Stocks Transfer,2013-06-10 17:00:00,Person_9376,Real Estate,Singapore,False,Illegal,7,7,Bank_459,Switzerland
3858,TX0000003859,Switzerland,2477999.1534893354,Property Purchase,2013-06-10 18:00:00,Person_6339,Construction,USA,False,Illegal,2,8,Bank_498,Panama
3859,TX0000003860,Switzerland,3832921.1064495365,Stocks Transfer,2013-06-10 19:00:00,Person_6384,Construction,Switzerland,False,Legal,8,5,Bank_352,Cayman Islands
3860,TX0000003861,South Africa,4207089.666101348,Stocks Transfer,2013-06-10 20:00:00,Person_4605,Oil & Gas,Switzerland,True,Illegal,4,3,Bank_287,Cayman Islands
3861,TX0000003862,UAE,1374484.026823658,Property Purchase,2013-06-10 21:00:00,Person_7696,Real Estate,UAE,False,Illegal,5,3,Bank_339,Luxembourg
3862,TX0000003863,Russia,4053904.6628106455,Cash Withdrawal,2013-06-10 22:00:00,Person_6048,Luxury Goods,UK,False,Illegal,10,6,Bank_87,Cayman Islands
3863,TX0000003864,Singapore,4190704.515040412,Property Purchase,2013-06-10 23:00:00,Person_674,Luxury Goods,South Africa,True,Illegal,7,7,Bank_172,Bahamas
3864,TX0000003865,USA,82948.65543971294,Cash Withdrawal,2013-06-11 00:00:00,Person_1634,Construction,India,False,Illegal,6,3,Bank_68,Switzerland
3865,TX0000003866,Switzerland,3257988.5526263057,Stocks Transfer,2013-06-11 01:00:00,Person_9878,Oil & Gas,India,False,Illegal,5,6,Bank_376,Switzerland
3866,TX0000003867,Russia,3587601.8236222053,Property Purchase,2013-06-11 02:00:00,Person_3270,Finance,Brazil,False,Legal,2,3,Bank_406,Bahamas
3867,TX0000003868,Singapore,4236431.975555229,Offshore Transfer,2013-06-11 03:00:00,Person_4949,Arms Trade,China,True,Legal,9,1,Bank_232,Singapore
3868,TX0000003869,Singapore,101160.87248311081,Property Purchase,2013-06-11 04:00:00,Person_9896,Oil & Gas,UAE,False,Illegal,8,6,Bank_224,Panama
3869,TX0000003870,Switzerland,2088494.917833934,Cash Withdrawal,2013-06-11 05:00:00,Person_9303,Arms Trade,Switzerland,False,Illegal,9,8,Bank_467,Switzerland
3870,TX0000003871,UK,2159436.3775161356,Offshore Transfer,2013-06-11 06:00:00,Person_1383,Arms Trade,Brazil,False,Illegal,5,4,Bank_468,Switzerland
3871,TX0000003872,India,3400736.4055274506,Cryptocurrency,2013-06-11 07:00:00,Person_8332,Arms Trade,UAE,True,Legal,4,7,Bank_261,Panama
3872,TX0000003873,China,3415857.2364962427,Cryptocurrency,2013-06-11 08:00:00,Person_1792,Arms Trade,Brazil,False,Illegal,7,5,Bank_452,Switzerland
3873,TX0000003874,Switzerland,3447258.1236234354,Cash Withdrawal,2013-06-11 09:00:00,Person_966,Arms Trade,USA,True,Illegal,6,3,Bank_434,Panama
3874,TX0000003875,China,4809058.06610718,Cryptocurrency,2013-06-11 10:00:00,Person_1607,Construction,South Africa,False,Illegal,9,0,Bank_159,Panama
3875,TX0000003876,USA,378679.1886789173,Stocks Transfer,2013-06-11 11:00:00,Person_8276,Casinos,South Africa,False,Illegal,1,9,Bank_258,Cayman Islands
3876,TX0000003877,India,4983375.567610879,Property Purchase,2013-06-11 12:00:00,Person_2952,Real Estate,USA,False,Legal,4,3,Bank_32,Switzerland
3877,TX0000003878,South Africa,688080.5970489202,Stocks Transfer,2013-06-11 13:00:00,Person_3567,Construction,UK,False,Illegal,1,8,Bank_472,Bahamas
3878,TX0000003879,UAE,938240.6483339992,Cryptocurrency,2013-06-11 14:00:00,Person_2791,Real Estate,Singapore,False,Legal,7,5,Bank_102,Switzerland
3879,TX0000003880,Russia,2789966.159501078,Cash Withdrawal,2013-06-11 15:00:00,Person_2616,Luxury Goods,UK,False,Legal,6,3,Bank_491,Switzerland
3880,TX0000003881,USA,4560501.768725845,Cash Withdrawal,2013-06-11 16:00:00,Person_2725,Real Estate,Russia,False,Illegal,7,2,Bank_207,Bahamas
3881,TX0000003882,India,4945774.850241803,Offshore Transfer,2013-06-11 17:00:00,Person_6619,Finance,UK,False,Illegal,7,5,Bank_390,Cayman Islands
3882,TX0000003883,USA,1745622.578630108,Stocks Transfer,2013-06-11 18:00:00,Person_2257,Oil & Gas,Russia,False,Illegal,1,7,Bank_438,Panama
3883,TX0000003884,Brazil,3439856.039482899,Cryptocurrency,2013-06-11 19:00:00,Person_1479,Casinos,South Africa,False,Illegal,10,9,Bank_92,Switzerland
3884,TX0000003885,Switzerland,2429787.954280886,Property Purchase,2013-06-11 20:00:00,Person_8910,Casinos,Switzerland,False,Illegal,8,1,Bank_329,Panama
3885,TX0000003886,USA,3230933.5699330433,Cryptocurrency,2013-06-11 21:00:00,Person_8832,Casinos,China,False,Illegal,8,8,Bank_491,Bahamas
3886,TX0000003887,Switzerland,4619362.392151483,Cryptocurrency,2013-06-11 22:00:00,Person_3702,Casinos,UAE,True,Illegal,6,3,Bank_244,Cayman Islands
3887,TX0000003888,South Africa,4826268.194676834,Cash Withdrawal,2013-06-11 23:00:00,Person_4232,Finance,Singapore,True,Illegal,8,4,Bank_152,Panama
3888,TX0000003889,China,3529962.6671609576,Property Purchase,2013-06-12 00:00:00,Person_6499,Real Estate,UK,True,Illegal,3,2,Bank_361,Cayman Islands
3889,TX0000003890,Singapore,4913123.569032839,Property Purchase,2013-06-12 01:00:00,Person_5017,Oil & Gas,China,False,Illegal,4,9,Bank_386,Singapore
3890,TX0000003891,Singapore,2920031.8477925556,Cryptocurrency,2013-06-12 02:00:00,Person_2403,Finance,UAE,False,Illegal,8,5,Bank_144,Bahamas
3891,TX0000003892,Brazil,2848386.861573195,Cash Withdrawal,2013-06-12 03:00:00,Person_3344,Luxury Goods,UK,False,Illegal,6,4,Bank_393,Panama
3892,TX0000003893,Brazil,1649713.6318789136,Cash Withdrawal,2013-06-12 04:00:00,Person_6810,Real Estate,China,True,Illegal,3,6,Bank_182,Luxembourg
3893,TX0000003894,Brazil,68575.36564189367,Stocks Transfer,2013-06-12 05:00:00,Person_3036,Luxury Goods,Switzerland,False,Legal,7,8,Bank_3,Panama
3894,TX0000003895,India,2974440.512611931,Property Purchase,2013-06-12 06:00:00,Person_2133,Arms Trade,Russia,False,Legal,9,1,Bank_355,Cayman Islands
3895,TX0000003896,Brazil,354337.4611718059,Offshore Transfer,2013-06-12 07:00:00,Person_347,Real Estate,UAE,False,Illegal,4,8,Bank_361,Panama
3896,TX0000003897,UAE,1358741.4814997192,Offshore Transfer,2013-06-12 08:00:00,Person_7550,Finance,Singapore,True,Illegal,8,4,Bank_290,Switzerland
3897,TX0000003898,India,1001194.3822781784,Cryptocurrency,2013-06-12 09:00:00,Person_4369,Arms Trade,China,False,Illegal,4,7,Bank_130,Panama
3898,TX0000003899,India,1428492.5229779396,Offshore Transfer,2013-06-12 10:00:00,Person_8139,Real Estate,India,False,Illegal,5,3,Bank_100,Cayman Islands
3899,TX0000003900,South Africa,3377289.7748914445,Cash Withdrawal,2013-06-12 11:00:00,Person_9462,Finance,China,False,Illegal,5,1,Bank_225,Luxembourg
3900,TX0000003901,Brazil,1327610.2949901388,Offshore Transfer,2013-06-12 12:00:00,Person_6452,Finance,India,False,Illegal,3,7,Bank_307,Cayman Islands
3901,TX0000003902,Russia,63308.74295184019,Cryptocurrency,2013-06-12 13:00:00,Person_4179,Construction,India,False,Illegal,1,4,Bank_104,Singapore
3902,TX0000003903,UK,1614166.869136563,Property Purchase,2013-06-12 14:00:00,Person_2758,Real Estate,China,False,Illegal,4,0,Bank_42,Bahamas
3903,TX0000003904,UK,2071789.3576903613,Stocks Transfer,2013-06-12 15:00:00,Person_9479,Luxury Goods,South Africa,False,Illegal,10,1,Bank_27,Bahamas
3904,TX0000003905,India,4987424.694610294,Property Purchase,2013-06-12 16:00:00,Person_2537,Finance,Russia,False,Legal,2,2,Bank_322,Cayman Islands
3905,TX0000003906,Switzerland,2819809.9728620774,Cash Withdrawal,2013-06-12 17:00:00,Person_5315,Construction,India,False,Illegal,4,8,Bank_196,Panama
3906,TX0000003907,Singapore,840941.2553501129,Property Purchase,2013-06-12 18:00:00,Person_515,Finance,USA,False,Legal,8,9,Bank_436,Switzerland
3907,TX0000003908,Brazil,2119725.7443944486,Stocks Transfer,2013-06-12 19:00:00,Person_913,Arms Trade,UK,False,Legal,3,5,Bank_214,Bahamas
3908,TX0000003909,India,2440157.6746089454,Cash Withdrawal,2013-06-12 20:00:00,Person_9244,Arms Trade,Russia,False,Illegal,8,3,Bank_345,Luxembourg
3909,TX0000003910,Singapore,4567780.27952849,Stocks Transfer,2013-06-12 21:00:00,Person_7305,Construction,India,False,Illegal,2,0,Bank_176,Luxembourg
3910,TX0000003911,Russia,368868.5454734498,Property Purchase,2013-06-12 22:00:00,Person_5130,Finance,Singapore,False,Legal,9,4,Bank_311,Singapore
3911,TX0000003912,Switzerland,4881550.528569501,Stocks Transfer,2013-06-12 23:00:00,Person_500,Oil & Gas,South Africa,False,Illegal,3,7,Bank_143,Bahamas
3912,TX0000003913,Brazil,652714.6501341854,Offshore Transfer,2013-06-13 00:00:00,Person_1095,Luxury Goods,China,False,Legal,2,4,Bank_322,Panama
3913,TX0000003914,China,1964887.4233590525,Cash Withdrawal,2013-06-13 01:00:00,Person_2887,Luxury Goods,India,False,Legal,3,1,Bank_266,Switzerland
3914,TX0000003915,Singapore,1308533.4475012666,Offshore Transfer,2013-06-13 02:00:00,Person_451,Arms Trade,South Africa,False,Legal,6,5,Bank_258,Panama
3915,TX0000003916,UAE,3367778.3531843172,Cryptocurrency,2013-06-13 03:00:00,Person_3569,Casinos,Switzerland,False,Illegal,9,1,Bank_188,Luxembourg
3916,TX0000003917,Brazil,2945868.8893601936,Stocks Transfer,2013-06-13 04:00:00,Person_8593,Luxury Goods,Switzerland,False,Illegal,1,1,Bank_161,Bahamas
3917,TX0000003918,Switzerland,4991393.324630218,Cash Withdrawal,2013-06-13 05:00:00,Person_5476,Luxury Goods,Brazil,False,Illegal,2,1,Bank_471,Bahamas
3918,TX0000003919,Switzerland,3590543.3314136704,Cash Withdrawal,2013-06-13 06:00:00,Person_3743,Arms Trade,UK,False,Illegal,1,9,Bank_338,Panama
3919,TX0000003920,Russia,3618216.0546439695,Cash Withdrawal,2013-06-13 07:00:00,Person_7511,Real Estate,UAE,False,Legal,10,4,Bank_365,Luxembourg
3920,TX0000003921,China,2287684.0708338404,Offshore Transfer,2013-06-13 08:00:00,Person_5654,Oil & Gas,India,False,Legal,8,8,Bank_420,Bahamas
3921,TX0000003922,South Africa,2020370.3595086671,Stocks Transfer,2013-06-13 09:00:00,Person_5468,Arms Trade,Brazil,False,Legal,7,9,Bank_266,Luxembourg
3922,TX0000003923,China,2624726.095903684,Property Purchase,2013-06-13 10:00:00,Person_6955,Luxury Goods,India,True,Legal,1,9,Bank_52,Bahamas
3923,TX0000003924,India,4087828.2616055566,Cash Withdrawal,2013-06-13 11:00:00,Person_6521,Casinos,India,False,Illegal,4,3,Bank_65,Singapore
3924,TX0000003925,UAE,367189.61675041914,Property Purchase,2013-06-13 12:00:00,Person_8154,Construction,Brazil,False,Illegal,5,5,Bank_268,Singapore
3925,TX0000003926,China,1707738.3970210555,Property Purchase,2013-06-13 13:00:00,Person_6418,Luxury Goods,China,False,Illegal,2,8,Bank_345,Singapore
3926,TX0000003927,UAE,1307074.989477437,Stocks Transfer,2013-06-13 14:00:00,Person_2203,Luxury Goods,Singapore,False,Legal,4,6,Bank_174,Panama
3927,TX0000003928,Switzerland,833453.0838571098,Offshore Transfer,2013-06-13 15:00:00,Person_4938,Real Estate,UAE,False,Legal,3,9,Bank_138,Singapore
3928,TX0000003929,Russia,4151350.569159325,Cash Withdrawal,2013-06-13 16:00:00,Person_5454,Casinos,Singapore,False,Illegal,8,7,Bank_121,Panama
3929,TX0000003930,Switzerland,2993095.588302714,Stocks Transfer,2013-06-13 17:00:00,Person_5713,Construction,Switzerland,False,Legal,4,9,Bank_151,Luxembourg
3930,TX0000003931,Russia,785527.4067842631,Cash Withdrawal,2013-06-13 18:00:00,Person_1192,Real Estate,USA,False,Illegal,9,7,Bank_254,Switzerland
3931,TX0000003932,Singapore,1131329.615667184,Cryptocurrency,2013-06-13 19:00:00,Person_7696,Finance,Switzerland,True,Illegal,10,1,Bank_499,Cayman Islands
3932,TX0000003933,India,1758233.216252949,Property Purchase,2013-06-13 20:00:00,Person_2976,Construction,UK,False,Illegal,7,0,Bank_474,Cayman Islands
3933,TX0000003934,UAE,2837362.2844943893,Stocks Transfer,2013-06-13 21:00:00,Person_6612,Arms Trade,India,False,Illegal,2,5,Bank_77,Luxembourg
3934,TX0000003935,Singapore,3521019.690453171,Cryptocurrency,2013-06-13 22:00:00,Person_478,Luxury Goods,Russia,True,Illegal,6,4,Bank_354,Panama
3935,TX0000003936,South Africa,921718.6783383983,Cryptocurrency,2013-06-13 23:00:00,Person_2727,Casinos,UAE,True,Illegal,2,8,Bank_402,Switzerland
3936,TX0000003937,UK,1793409.1230591761,Property Purchase,2013-06-14 00:00:00,Person_4608,Casinos,Russia,False,Illegal,5,5,Bank_317,Cayman Islands
3937,TX0000003938,Switzerland,1765443.9616707119,Offshore Transfer,2013-06-14 01:00:00,Person_6641,Finance,UK,False,Illegal,4,1,Bank_395,Luxembourg
3938,TX0000003939,Brazil,1344882.640604455,Cryptocurrency,2013-06-14 02:00:00,Person_6715,Real Estate,Singapore,False,Illegal,8,7,Bank_304,Switzerland
3939,TX0000003940,China,2926827.630951422,Cryptocurrency,2013-06-14 03:00:00,Person_2605,Arms Trade,USA,True,Illegal,8,0,Bank_38,Panama
3940,TX0000003941,UAE,1786469.3079345953,Property Purchase,2013-06-14 04:00:00,Person_3518,Finance,South Africa,False,Legal,9,6,Bank_417,Bahamas
3941,TX0000003942,Brazil,4705340.237986084,Stocks Transfer,2013-06-14 05:00:00,Person_8813,Arms Trade,Russia,False,Illegal,5,0,Bank_403,Panama
3942,TX0000003943,South Africa,3766433.314482556,Stocks Transfer,2013-06-14 06:00:00,Person_3856,Finance,South Africa,True,Illegal,7,6,Bank_445,Singapore
3943,TX0000003944,USA,1753200.417779682,Cash Withdrawal,2013-06-14 07:00:00,Person_2330,Finance,China,True,Illegal,6,6,Bank_487,Luxembourg
3944,TX0000003945,Russia,3996064.952759893,Property Purchase,2013-06-14 08:00:00,Person_4931,Oil & Gas,UAE,False,Illegal,4,5,Bank_94,Cayman Islands
3945,TX0000003946,USA,2411978.551325863,Offshore Transfer,2013-06-14 09:00:00,Person_5611,Oil & Gas,Singapore,False,Legal,9,1,Bank_164,Singapore
3946,TX0000003947,South Africa,2688732.3086961834,Property Purchase,2013-06-14 10:00:00,Person_2225,Oil & Gas,India,False,Illegal,7,8,Bank_491,Switzerland
3947,TX0000003948,South Africa,3380243.043873619,Offshore Transfer,2013-06-14 11:00:00,Person_2900,Luxury Goods,South Africa,False,Legal,3,6,Bank_412,Panama
3948,TX0000003949,UAE,1198882.2954485863,Offshore Transfer,2013-06-14 12:00:00,Person_6850,Oil & Gas,Switzerland,False,Legal,2,6,Bank_86,Bahamas
3949,TX0000003950,USA,2700327.0311828717,Cryptocurrency,2013-06-14 13:00:00,Person_9249,Finance,UAE,False,Illegal,6,1,Bank_83,Luxembourg
3950,TX0000003951,UAE,1180051.6052298555,Cash Withdrawal,2013-06-14 14:00:00,Person_5141,Casinos,South Africa,False,Illegal,5,4,Bank_327,Panama
3951,TX0000003952,India,2690516.7231291346,Offshore Transfer,2013-06-14 15:00:00,Person_2185,Casinos,South Africa,False,Illegal,4,2,Bank_188,Luxembourg
3952,TX0000003953,UAE,1255710.4490125556,Cash Withdrawal,2013-06-14 16:00:00,Person_3858,Arms Trade,South Africa,True,Illegal,4,6,Bank_231,Switzerland
3953,TX0000003954,UK,3237567.670876587,Cryptocurrency,2013-06-14 17:00:00,Person_9502,Arms Trade,UAE,False,Illegal,9,7,Bank_64,Singapore
3954,TX0000003955,Switzerland,4373707.469502959,Offshore Transfer,2013-06-14 18:00:00,Person_4911,Construction,UK,False,Illegal,6,0,Bank_113,Panama
3955,TX0000003956,Switzerland,96673.39753784289,Cash Withdrawal,2013-06-14 19:00:00,Person_5864,Casinos,Switzerland,False,Legal,3,7,Bank_414,Bahamas
3956,TX0000003957,Brazil,1804103.990381735,Property Purchase,2013-06-14 20:00:00,Person_6424,Arms Trade,Brazil,False,Illegal,10,3,Bank_251,Cayman Islands
3957,TX0000003958,USA,1123727.3104295952,Cash Withdrawal,2013-06-14 21:00:00,Person_6878,Casinos,India,False,Illegal,8,9,Bank_74,Panama
3958,TX0000003959,South Africa,4083951.8161670617,Cryptocurrency,2013-06-14 22:00:00,Person_7107,Oil & Gas,USA,True,Legal,5,9,Bank_322,Bahamas
3959,TX0000003960,UAE,3901040.9598365636,Cryptocurrency,2013-06-14 23:00:00,Person_2204,Arms Trade,South Africa,False,Illegal,2,7,Bank_51,Panama
3960,TX0000003961,UK,4416192.916211296,Cash Withdrawal,2013-06-15 00:00:00,Person_6249,Oil & Gas,Russia,False,Legal,4,4,Bank_190,Panama
3961,TX0000003962,UAE,1355188.4286661965,Cryptocurrency,2013-06-15 01:00:00,Person_5854,Finance,Singapore,True,Illegal,9,6,Bank_224,Panama
3962,TX0000003963,UK,504591.40644240216,Stocks Transfer,2013-06-15 02:00:00,Person_5639,Oil & Gas,China,True,Illegal,7,5,Bank_493,Singapore
3963,TX0000003964,South Africa,3485077.4332808536,Cryptocurrency,2013-06-15 03:00:00,Person_3555,Construction,Brazil,False,Legal,10,5,Bank_230,Switzerland
3964,TX0000003965,Brazil,3866050.9232547954,Stocks Transfer,2013-06-15 04:00:00,Person_989,Casinos,Singapore,False,Legal,9,7,Bank_414,Singapore
3965,TX0000003966,South Africa,4480775.535027631,Property Purchase,2013-06-15 05:00:00,Person_1534,Oil & Gas,Singapore,False,Illegal,3,4,Bank_363,Singapore
3966,TX0000003967,UK,2789129.3950690166,Property Purchase,2013-06-15 06:00:00,Person_6076,Casinos,India,True,Illegal,1,3,Bank_287,Luxembourg
3967,TX0000003968,Russia,1429921.9697360187,Cash Withdrawal,2013-06-15 07:00:00,Person_5253,Luxury Goods,UK,False,Illegal,2,9,Bank_250,Switzerland
3968,TX0000003969,China,1746908.821647025,Property Purchase,2013-06-15 08:00:00,Person_1796,Construction,South Africa,False,Legal,10,4,Bank_120,Bahamas
3969,TX0000003970,Russia,162146.93010024825,Cryptocurrency,2013-06-15 09:00:00,Person_9734,Casinos,UK,False,Illegal,8,1,Bank_222,Singapore
3970,TX0000003971,Russia,3218082.0463065645,Offshore Transfer,2013-06-15 10:00:00,Person_6135,Real Estate,UK,False,Illegal,10,0,Bank_430,Cayman Islands
3971,TX0000003972,USA,588179.5744491471,Property Purchase,2013-06-15 11:00:00,Person_932,Casinos,UAE,True,Illegal,3,5,Bank_69,Switzerland
3972,TX0000003973,China,4938930.307340317,Stocks Transfer,2013-06-15 12:00:00,Person_601,Casinos,Brazil,False,Illegal,9,5,Bank_120,Panama
3973,TX0000003974,UAE,472018.6427386506,Property Purchase,2013-06-15 13:00:00,Person_8152,Casinos,Switzerland,True,Legal,1,2,Bank_141,Luxembourg
3974,TX0000003975,Brazil,808657.3725724579,Cash Withdrawal,2013-06-15 14:00:00,Person_5771,Construction,Brazil,False,Illegal,10,4,Bank_353,Panama
3975,TX0000003976,UAE,1501627.9521645864,Cryptocurrency,2013-06-15 15:00:00,Person_6185,Casinos,India,False,Illegal,3,1,Bank_488,Switzerland
3976,TX0000003977,Switzerland,2614471.5431246194,Stocks Transfer,2013-06-15 16:00:00,Person_8189,Finance,China,False,Legal,10,3,Bank_211,Cayman Islands
3977,TX0000003978,Brazil,1495795.6335270184,Stocks Transfer,2013-06-15 17:00:00,Person_9433,Casinos,India,False,Illegal,9,3,Bank_72,Cayman Islands
3978,TX0000003979,Singapore,116374.9685476372,Property Purchase,2013-06-15 18:00:00,Person_392,Finance,Russia,True,Illegal,1,4,Bank_313,Switzerland
3979,TX0000003980,USA,3602035.6473949514,Cryptocurrency,2013-06-15 19:00:00,Person_4647,Arms Trade,South Africa,True,Legal,6,9,Bank_98,Panama
3980,TX0000003981,UAE,277131.90274341445,Cryptocurrency,2013-06-15 20:00:00,Person_9031,Real Estate,Brazil,False,Illegal,2,1,Bank_368,Luxembourg
3981,TX0000003982,Singapore,1740049.672720202,Property Purchase,2013-06-15 21:00:00,Person_2893,Arms Trade,UAE,False,Illegal,1,6,Bank_286,Luxembourg
3982,TX0000003983,Singapore,4650574.357669508,Offshore Transfer,2013-06-15 22:00:00,Person_6633,Luxury Goods,UAE,False,Illegal,2,4,Bank_72,Bahamas
3983,TX0000003984,India,1637441.877599657,Offshore Transfer,2013-06-15 23:00:00,Person_3945,Construction,India,False,Legal,3,0,Bank_265,Bahamas
3984,TX0000003985,Brazil,2677735.7352159517,Property Purchase,2013-06-16 00:00:00,Person_2070,Finance,Brazil,False,Illegal,10,6,Bank_50,Panama
3985,TX0000003986,Singapore,2462983.047969685,Cash Withdrawal,2013-06-16 01:00:00,Person_8503,Construction,India,False,Illegal,9,3,Bank_247,Cayman Islands
3986,TX0000003987,South Africa,2059635.5360223253,Offshore Transfer,2013-06-16 02:00:00,Person_1409,Casinos,China,False,Legal,6,9,Bank_129,Luxembourg
3987,TX0000003988,USA,613721.2534466271,Offshore Transfer,2013-06-16 03:00:00,Person_8355,Real Estate,UK,True,Illegal,7,8,Bank_326,Switzerland
3988,TX0000003989,USA,2188813.5338452896,Cash Withdrawal,2013-06-16 04:00:00,Person_1207,Arms Trade,Brazil,False,Illegal,2,2,Bank_3,Switzerland
3989,TX0000003990,Russia,2318139.5759042376,Offshore Transfer,2013-06-16 05:00:00,Person_5866,Arms Trade,Russia,False,Illegal,2,7,Bank_147,Panama
3990,TX0000003991,USA,936363.7750904844,Stocks Transfer,2013-06-16 06:00:00,Person_7056,Construction,Russia,False,Illegal,4,9,Bank_58,Luxembourg
3991,TX0000003992,USA,4000481.495128529,Stocks Transfer,2013-06-16 07:00:00,Person_9145,Finance,Brazil,False,Legal,4,7,Bank_400,Bahamas
3992,TX0000003993,Brazil,3820396.535243789,Stocks Transfer,2013-06-16 08:00:00,Person_7482,Luxury Goods,China,False,Illegal,2,5,Bank_408,Cayman Islands
3993,TX0000003994,UK,236468.42338918927,Cash Withdrawal,2013-06-16 09:00:00,Person_8931,Casinos,Switzerland,False,Legal,5,2,Bank_258,Panama
3994,TX0000003995,Switzerland,4170312.483455762,Property Purchase,2013-06-16 10:00:00,Person_2410,Arms Trade,USA,False,Illegal,6,9,Bank_165,Singapore
3995,TX0000003996,China,4221738.48170771,Property Purchase,2013-06-16 11:00:00,Person_7718,Oil & Gas,Singapore,False,Illegal,6,7,Bank_124,Cayman Islands
3996,TX0000003997,Singapore,3811110.9795217165,Cryptocurrency,2013-06-16 12:00:00,Person_7166,Construction,India,True,Illegal,5,4,Bank_389,Cayman Islands
3997,TX0000003998,Russia,1314159.9375257266,Offshore Transfer,2013-06-16 13:00:00,Person_8718,Arms Trade,South Africa,False,Illegal,6,1,Bank_358,Singapore
3998,TX0000003999,South Africa,4073785.9942746474,Stocks Transfer,2013-06-16 14:00:00,Person_4455,Finance,USA,False,Illegal,5,6,Bank_309,Panama
3999,TX0000004000,UAE,4493928.50400623,Cash Withdrawal,2013-06-16 15:00:00,Person_6325,Luxury Goods,UAE,False,Legal,5,8,Bank_386,Panama
4000,TX0000004001,South Africa,991851.9555413598,Offshore Transfer,2013-06-16 16:00:00,Person_7924,Arms Trade,South Africa,True,Illegal,7,0,Bank_223,Singapore
4001,TX0000004002,UAE,1958933.132574456,Stocks Transfer,2013-06-16 17:00:00,Person_5661,Oil & Gas,Russia,False,Illegal,10,9,Bank_442,Panama
4002,TX0000004003,Brazil,2670220.020940985,Stocks Transfer,2013-06-16 18:00:00,Person_8174,Construction,USA,False,Illegal,3,4,Bank_499,Bahamas
4003,TX0000004004,Russia,4988902.116992022,Property Purchase,2013-06-16 19:00:00,Person_7965,Luxury Goods,India,False,Illegal,1,5,Bank_449,Bahamas
4004,TX0000004005,Switzerland,2921842.7400980378,Stocks Transfer,2013-06-16 20:00:00,Person_7683,Oil & Gas,Brazil,False,Illegal,10,4,Bank_299,Cayman Islands
4005,TX0000004006,USA,2379058.5778739383,Offshore Transfer,2013-06-16 21:00:00,Person_3169,Real Estate,India,False,Illegal,8,6,Bank_452,Bahamas
4006,TX0000004007,South Africa,4841480.303914926,Offshore Transfer,2013-06-16 22:00:00,Person_776,Oil & Gas,Brazil,False,Illegal,3,0,Bank_258,Luxembourg
4007,TX0000004008,Brazil,1126593.1077642653,Offshore Transfer,2013-06-16 23:00:00,Person_7263,Casinos,UAE,True,Illegal,9,8,Bank_220,Panama
4008,TX0000004009,South Africa,3587113.7147014304,Offshore Transfer,2013-06-17 00:00:00,Person_1550,Finance,Switzerland,False,Illegal,9,8,Bank_109,Panama
4009,TX0000004010,India,1652295.814201588,Property Purchase,2013-06-17 01:00:00,Person_9548,Finance,USA,False,Illegal,10,2,Bank_260,Switzerland
4010,TX0000004011,Switzerland,517069.9620792971,Offshore Transfer,2013-06-17 02:00:00,Person_6147,Casinos,Russia,False,Illegal,5,1,Bank_396,Panama
4011,TX0000004012,UK,2160300.1936720097,Stocks Transfer,2013-06-17 03:00:00,Person_5197,Construction,UAE,False,Illegal,3,9,Bank_376,Luxembourg
4012,TX0000004013,UAE,2468257.0705665634,Offshore Transfer,2013-06-17 04:00:00,Person_1485,Finance,Singapore,True,Illegal,10,4,Bank_368,Switzerland
4013,TX0000004014,Singapore,2600607.728832754,Cash Withdrawal,2013-06-17 05:00:00,Person_9995,Luxury Goods,China,False,Illegal,8,0,Bank_29,Singapore
4014,TX0000004015,UK,467628.41477289225,Cash Withdrawal,2013-06-17 06:00:00,Person_185,Real Estate,China,False,Illegal,2,9,Bank_161,Luxembourg
4015,TX0000004016,India,2439396.179708852,Cash Withdrawal,2013-06-17 07:00:00,Person_122,Real Estate,South Africa,False,Illegal,9,1,Bank_193,Bahamas
4016,TX0000004017,China,47231.342422078764,Cryptocurrency,2013-06-17 08:00:00,Person_685,Finance,Russia,True,Legal,10,0,Bank_27,Luxembourg
4017,TX0000004018,UAE,1422341.8956796592,Property Purchase,2013-06-17 09:00:00,Person_1962,Oil & Gas,UK,False,Illegal,6,9,Bank_477,Singapore
4018,TX0000004019,Switzerland,397775.46293328353,Offshore Transfer,2013-06-17 10:00:00,Person_5806,Finance,China,False,Illegal,6,9,Bank_64,Switzerland
4019,TX0000004020,South Africa,1806662.5074818693,Property Purchase,2013-06-17 11:00:00,Person_2091,Oil & Gas,Russia,True,Legal,5,6,Bank_441,Panama
4020,TX0000004021,India,4796563.091988481,Property Purchase,2013-06-17 12:00:00,Person_4438,Construction,UK,False,Legal,3,7,Bank_51,Luxembourg
4021,TX0000004022,Switzerland,2704605.734188172,Offshore Transfer,2013-06-17 13:00:00,Person_1569,Casinos,Brazil,False,Illegal,10,6,Bank_482,Panama
4022,TX0000004023,Russia,1299966.408756968,Cash Withdrawal,2013-06-17 14:00:00,Person_2997,Oil & Gas,Singapore,False,Legal,7,0,Bank_495,Switzerland
4023,TX0000004024,Brazil,738188.6283859967,Stocks Transfer,2013-06-17 15:00:00,Person_7201,Real Estate,UK,False,Illegal,8,5,Bank_433,Switzerland
4024,TX0000004025,Brazil,3681582.648489641,Cash Withdrawal,2013-06-17 16:00:00,Person_7570,Arms Trade,Switzerland,True,Legal,2,8,Bank_169,Luxembourg
4025,TX0000004026,South Africa,1820040.0177038743,Stocks Transfer,2013-06-17 17:00:00,Person_5811,Construction,UAE,True,Legal,3,3,Bank_271,Bahamas
4026,TX0000004027,Singapore,3424828.766873824,Stocks Transfer,2013-06-17 18:00:00,Person_974,Real Estate,USA,True,Legal,3,3,Bank_425,Panama
4027,TX0000004028,Brazil,4093099.6886279145,Property Purchase,2013-06-17 19:00:00,Person_8416,Real Estate,Switzerland,False,Legal,4,0,Bank_455,Cayman Islands
4028,TX0000004029,Brazil,730769.1442530305,Offshore Transfer,2013-06-17 20:00:00,Person_650,Arms Trade,China,False,Illegal,9,6,Bank_472,Switzerland
4029,TX0000004030,Singapore,2847540.521382053,Property Purchase,2013-06-17 21:00:00,Person_1454,Construction,Russia,False,Illegal,5,6,Bank_73,Switzerland
4030,TX0000004031,USA,1881830.969327121,Cash Withdrawal,2013-06-17 22:00:00,Person_5844,Real Estate,Singapore,False,Legal,3,2,Bank_284,Singapore
4031,TX0000004032,USA,521883.6726580536,Cryptocurrency,2013-06-17 23:00:00,Person_8414,Real Estate,Russia,False,Illegal,4,9,Bank_99,Cayman Islands
4032,TX0000004033,Singapore,4149681.4447078067,Property Purchase,2013-06-18 00:00:00,Person_4879,Luxury Goods,Brazil,False,Illegal,9,3,Bank_96,Luxembourg
4033,TX0000004034,Switzerland,4489923.853743774,Property Purchase,2013-06-18 01:00:00,Person_9953,Casinos,China,True,Illegal,9,0,Bank_6,Panama
4034,TX0000004035,Switzerland,4356133.78487208,Cash Withdrawal,2013-06-18 02:00:00,Person_4629,Real Estate,India,False,Illegal,7,7,Bank_392,Bahamas
4035,TX0000004036,USA,1346034.064794305,Cryptocurrency,2013-06-18 03:00:00,Person_1903,Arms Trade,Brazil,True,Legal,9,2,Bank_194,Cayman Islands
4036,TX0000004037,USA,512861.1529952898,Stocks Transfer,2013-06-18 04:00:00,Person_3929,Arms Trade,USA,False,Legal,2,8,Bank_332,Singapore
4037,TX0000004038,UAE,4776507.329268038,Cash Withdrawal,2013-06-18 05:00:00,Person_9853,Finance,India,False,Legal,6,0,Bank_264,Cayman Islands
4038,TX0000004039,UK,3866267.48872606,Offshore Transfer,2013-06-18 06:00:00,Person_5504,Construction,Russia,True,Legal,7,3,Bank_211,Singapore
4039,TX0000004040,UK,1204782.2735061757,Cryptocurrency,2013-06-18 07:00:00,Person_2945,Real Estate,China,False,Legal,8,9,Bank_271,Cayman Islands
4040,TX0000004041,India,4152714.631564562,Property Purchase,2013-06-18 08:00:00,Person_8756,Construction,USA,True,Illegal,9,0,Bank_146,Singapore
4041,TX0000004042,India,12885.247152939914,Stocks Transfer,2013-06-18 09:00:00,Person_3355,Real Estate,Brazil,False,Illegal,1,8,Bank_75,Cayman Islands
4042,TX0000004043,Switzerland,3415897.9536598804,Stocks Transfer,2013-06-18 10:00:00,Person_1276,Real Estate,USA,False,Illegal,10,6,Bank_24,Singapore
4043,TX0000004044,Switzerland,954841.7924706858,Property Purchase,2013-06-18 11:00:00,Person_8095,Luxury Goods,Russia,False,Legal,7,8,Bank_497,Switzerland
4044,TX0000004045,China,3424008.3048457126,Stocks Transfer,2013-06-18 12:00:00,Person_190,Finance,UK,False,Illegal,2,1,Bank_347,Cayman Islands
4045,TX0000004046,USA,1804134.8897309818,Cash Withdrawal,2013-06-18 13:00:00,Person_2095,Luxury Goods,UAE,False,Illegal,2,6,Bank_428,Singapore
4046,TX0000004047,Russia,4851952.08462203,Stocks Transfer,2013-06-18 14:00:00,Person_8061,Arms Trade,Russia,False,Illegal,1,0,Bank_100,Panama
4047,TX0000004048,Switzerland,879383.4569317073,Cryptocurrency,2013-06-18 15:00:00,Person_9616,Construction,China,False,Illegal,8,8,Bank_128,Bahamas
4048,TX0000004049,China,1093105.859158306,Property Purchase,2013-06-18 16:00:00,Person_1160,Casinos,Singapore,False,Illegal,7,7,Bank_309,Cayman Islands
4049,TX0000004050,China,4678093.99833174,Property Purchase,2013-06-18 17:00:00,Person_4177,Casinos,Russia,False,Illegal,2,7,Bank_434,Luxembourg
4050,TX0000004051,Switzerland,4551839.20920232,Property Purchase,2013-06-18 18:00:00,Person_8383,Oil & Gas,China,False,Illegal,7,0,Bank_169,Panama
4051,TX0000004052,Russia,4916845.218461761,Cryptocurrency,2013-06-18 19:00:00,Person_292,Luxury Goods,South Africa,False,Illegal,1,0,Bank_73,Singapore
4052,TX0000004053,UK,3404405.8151923046,Cash Withdrawal,2013-06-18 20:00:00,Person_6183,Arms Trade,Switzerland,False,Illegal,7,8,Bank_164,Bahamas
4053,TX0000004054,Brazil,907232.924287399,Property Purchase,2013-06-18 21:00:00,Person_2266,Casinos,Switzerland,False,Illegal,3,2,Bank_125,Cayman Islands
4054,TX0000004055,Brazil,3969759.2406842853,Cryptocurrency,2013-06-18 22:00:00,Person_958,Finance,USA,True,Illegal,8,0,Bank_75,Cayman Islands
4055,TX0000004056,USA,4993882.166131734,Cryptocurrency,2013-06-18 23:00:00,Person_1968,Oil & Gas,Brazil,True,Illegal,9,7,Bank_253,Bahamas
4056,TX0000004057,UAE,381210.5254656703,Stocks Transfer,2013-06-19 00:00:00,Person_2956,Luxury Goods,South Africa,False,Legal,3,6,Bank_370,Panama
4057,TX0000004058,Singapore,3667728.4093059227,Offshore Transfer,2013-06-19 01:00:00,Person_4705,Arms Trade,China,False,Illegal,5,7,Bank_92,Cayman Islands
4058,TX0000004059,Singapore,151361.2353980256,Stocks Transfer,2013-06-19 02:00:00,Person_4965,Finance,Russia,False,Legal,1,5,Bank_152,Bahamas
4059,TX0000004060,USA,4123131.6696438794,Property Purchase,2013-06-19 03:00:00,Person_8776,Real Estate,Singapore,True,Legal,8,2,Bank_460,Cayman Islands
4060,TX0000004061,USA,975005.2407716644,Offshore Transfer,2013-06-19 04:00:00,Person_5890,Arms Trade,India,False,Illegal,8,7,Bank_196,Switzerland
4061,TX0000004062,UAE,433735.80513723387,Offshore Transfer,2013-06-19 05:00:00,Person_5557,Finance,Russia,True,Illegal,3,5,Bank_453,Singapore
4062,TX0000004063,UAE,3121118.871444792,Offshore Transfer,2013-06-19 06:00:00,Person_4345,Finance,China,False,Illegal,1,0,Bank_88,Singapore
4063,TX0000004064,Singapore,76409.56458038052,Cryptocurrency,2013-06-19 07:00:00,Person_8154,Construction,Switzerland,False,Legal,1,4,Bank_399,Luxembourg
4064,TX0000004065,Russia,3055141.0792096136,Cash Withdrawal,2013-06-19 08:00:00,Person_8144,Casinos,USA,False,Illegal,4,8,Bank_361,Bahamas
4065,TX0000004066,Russia,1491592.2488591871,Offshore Transfer,2013-06-19 09:00:00,Person_4258,Luxury Goods,Singapore,False,Illegal,4,6,Bank_18,Switzerland
4066,TX0000004067,Russia,2890315.959083835,Offshore Transfer,2013-06-19 10:00:00,Person_183,Luxury Goods,UK,False,Illegal,6,5,Bank_236,Cayman Islands
4067,TX0000004068,India,408600.8146894317,Cash Withdrawal,2013-06-19 11:00:00,Person_3026,Casinos,UK,False,Illegal,5,3,Bank_499,Luxembourg
4068,TX0000004069,China,3328086.5801104507,Cryptocurrency,2013-06-19 12:00:00,Person_1018,Arms Trade,Singapore,False,Illegal,8,9,Bank_414,Luxembourg
4069,TX0000004070,India,4102765.082690232,Property Purchase,2013-06-19 13:00:00,Person_1532,Casinos,India,False,Illegal,5,5,Bank_325,Panama
4070,TX0000004071,Brazil,2158480.386763043,Stocks Transfer,2013-06-19 14:00:00,Person_6167,Real Estate,Brazil,False,Illegal,9,2,Bank_1,Panama
4071,TX0000004072,Singapore,119301.09497411593,Cash Withdrawal,2013-06-19 15:00:00,Person_8277,Construction,UAE,False,Illegal,10,6,Bank_18,Singapore
4072,TX0000004073,Brazil,2487771.7593993316,Cryptocurrency,2013-06-19 16:00:00,Person_6525,Luxury Goods,USA,False,Illegal,8,4,Bank_287,Luxembourg
4073,TX0000004074,China,2848225.532062953,Offshore Transfer,2013-06-19 17:00:00,Person_4901,Oil & Gas,USA,False,Illegal,6,8,Bank_495,Panama
4074,TX0000004075,USA,1841078.2710078836,Cash Withdrawal,2013-06-19 18:00:00,Person_7569,Construction,UK,False,Illegal,8,7,Bank_259,Bahamas
4075,TX0000004076,UAE,1134463.7024305146,Offshore Transfer,2013-06-19 19:00:00,Person_1811,Finance,South Africa,False,Illegal,8,1,Bank_272,Singapore
4076,TX0000004077,UAE,1752718.9189150175,Cryptocurrency,2013-06-19 20:00:00,Person_7112,Construction,UAE,False,Illegal,3,0,Bank_384,Cayman Islands
4077,TX0000004078,UK,1072100.732027458,Stocks Transfer,2013-06-19 21:00:00,Person_9573,Real Estate,Singapore,False,Illegal,4,8,Bank_477,Switzerland
4078,TX0000004079,UK,4609365.751354114,Stocks Transfer,2013-06-19 22:00:00,Person_815,Construction,India,False,Illegal,1,5,Bank_173,Bahamas
4079,TX0000004080,Switzerland,1425639.9233222338,Property Purchase,2013-06-19 23:00:00,Person_9470,Arms Trade,Switzerland,False,Legal,9,1,Bank_419,Switzerland
4080,TX0000004081,South Africa,4079570.8066185643,Cash Withdrawal,2013-06-20 00:00:00,Person_4618,Construction,Russia,False,Illegal,8,3,Bank_19,Cayman Islands
4081,TX0000004082,UK,1211904.8141280562,Property Purchase,2013-06-20 01:00:00,Person_1333,Arms Trade,UK,True,Illegal,7,3,Bank_371,Luxembourg
4082,TX0000004083,South Africa,1602567.991022597,Cash Withdrawal,2013-06-20 02:00:00,Person_276,Real Estate,Brazil,False,Illegal,5,4,Bank_390,Switzerland
4083,TX0000004084,Brazil,1828389.9087547315,Property Purchase,2013-06-20 03:00:00,Person_5490,Oil & Gas,UAE,False,Illegal,6,3,Bank_456,Panama
4084,TX0000004085,UAE,3570468.530513059,Cash Withdrawal,2013-06-20 04:00:00,Person_4607,Arms Trade,Switzerland,False,Legal,2,8,Bank_209,Bahamas
4085,TX0000004086,South Africa,4987597.5873004645,Offshore Transfer,2013-06-20 05:00:00,Person_4490,Arms Trade,China,True,Legal,10,9,Bank_438,Switzerland
4086,TX0000004087,Switzerland,4377467.931026444,Cryptocurrency,2013-06-20 06:00:00,Person_7212,Finance,UAE,False,Illegal,4,6,Bank_492,Cayman Islands
4087,TX0000004088,Brazil,1217342.1947147562,Offshore Transfer,2013-06-20 07:00:00,Person_7632,Luxury Goods,India,False,Illegal,4,4,Bank_108,Cayman Islands
4088,TX0000004089,India,493030.83779482497,Cryptocurrency,2013-06-20 08:00:00,Person_1232,Oil & Gas,Singapore,True,Illegal,5,5,Bank_116,Panama
4089,TX0000004090,Singapore,2041657.014132612,Stocks Transfer,2013-06-20 09:00:00,Person_9711,Finance,Russia,False,Illegal,8,7,Bank_134,Luxembourg
4090,TX0000004091,India,4693924.368899181,Stocks Transfer,2013-06-20 10:00:00,Person_2973,Finance,Singapore,False,Illegal,3,1,Bank_139,Cayman Islands
4091,TX0000004092,UK,1232702.6326266846,Property Purchase,2013-06-20 11:00:00,Person_5704,Real Estate,Brazil,False,Legal,4,7,Bank_65,Panama
4092,TX0000004093,Switzerland,3270954.166924623,Property Purchase,2013-06-20 12:00:00,Person_3732,Arms Trade,Russia,True,Legal,9,1,Bank_143,Panama
4093,TX0000004094,Brazil,3875447.688130671,Cash Withdrawal,2013-06-20 13:00:00,Person_415,Luxury Goods,Russia,True,Illegal,2,5,Bank_193,Luxembourg
4094,TX0000004095,UAE,1616322.5946118545,Cash Withdrawal,2013-06-20 14:00:00,Person_6150,Luxury Goods,UK,False,Legal,6,2,Bank_208,Bahamas
4095,TX0000004096,South Africa,2115581.6579474215,Cryptocurrency,2013-06-20 15:00:00,Person_5790,Oil & Gas,China,False,Illegal,4,9,Bank_289,Singapore
4096,TX0000004097,India,2806635.2750747735,Cryptocurrency,2013-06-20 16:00:00,Person_660,Arms Trade,UAE,False,Illegal,1,2,Bank_180,Bahamas
4097,TX0000004098,China,880391.2941127147,Cryptocurrency,2013-06-20 17:00:00,Person_4766,Finance,USA,False,Illegal,2,5,Bank_211,Cayman Islands
4098,TX0000004099,South Africa,3470083.7119746637,Offshore Transfer,2013-06-20 18:00:00,Person_3431,Luxury Goods,USA,True,Illegal,7,4,Bank_302,Luxembourg
4099,TX0000004100,UAE,680753.6137593859,Cryptocurrency,2013-06-20 19:00:00,Person_1544,Arms Trade,Switzerland,False,Legal,2,8,Bank_141,Bahamas
4100,TX0000004101,Switzerland,3801378.5789720123,Cryptocurrency,2013-06-20 20:00:00,Person_4885,Casinos,UK,False,Illegal,10,7,Bank_347,Switzerland
4101,TX0000004102,Switzerland,1432376.2807367258,Offshore Transfer,2013-06-20 21:00:00,Person_2854,Arms Trade,UAE,False,Illegal,1,0,Bank_283,Bahamas
4102,TX0000004103,UAE,2172378.0083322627,Property Purchase,2013-06-20 22:00:00,Person_8019,Arms Trade,Brazil,False,Legal,5,8,Bank_319,Panama
4103,TX0000004104,China,2121763.3745786953,Stocks Transfer,2013-06-20 23:00:00,Person_639,Casinos,Switzerland,False,Legal,8,3,Bank_25,Cayman Islands
4104,TX0000004105,USA,1975058.5682506177,Cryptocurrency,2013-06-21 00:00:00,Person_6328,Casinos,China,False,Illegal,2,3,Bank_134,Luxembourg
4105,TX0000004106,Brazil,2168651.049613342,Cash Withdrawal,2013-06-21 01:00:00,Person_7744,Casinos,South Africa,False,Illegal,1,9,Bank_420,Cayman Islands
4106,TX0000004107,India,3609129.892346325,Offshore Transfer,2013-06-21 02:00:00,Person_2702,Finance,UK,False,Legal,6,1,Bank_283,Switzerland
4107,TX0000004108,Switzerland,875777.6653142248,Cash Withdrawal,2013-06-21 03:00:00,Person_8389,Luxury Goods,UAE,False,Illegal,6,7,Bank_130,Luxembourg
4108,TX0000004109,Singapore,1025456.2939969986,Cryptocurrency,2013-06-21 04:00:00,Person_5113,Arms Trade,UK,False,Legal,4,3,Bank_240,Cayman Islands
4109,TX0000004110,Brazil,280718.565480241,Stocks Transfer,2013-06-21 05:00:00,Person_5995,Finance,Singapore,False,Legal,4,9,Bank_253,Singapore
4110,TX0000004111,Brazil,499027.5394127461,Property Purchase,2013-06-21 06:00:00,Person_5967,Casinos,Singapore,False,Illegal,1,5,Bank_319,Luxembourg
4111,TX0000004112,Singapore,3708040.377723485,Offshore Transfer,2013-06-21 07:00:00,Person_2018,Casinos,Singapore,False,Illegal,6,7,Bank_319,Panama
4112,TX0000004113,South Africa,519094.1451708851,Property Purchase,2013-06-21 08:00:00,Person_9523,Finance,Russia,False,Illegal,7,8,Bank_104,Switzerland
4113,TX0000004114,Russia,627430.4239455861,Property Purchase,2013-06-21 09:00:00,Person_3821,Luxury Goods,India,True,Illegal,5,2,Bank_116,Bahamas
4114,TX0000004115,Singapore,4130351.4508901923,Stocks Transfer,2013-06-21 10:00:00,Person_3464,Oil & Gas,UAE,True,Illegal,1,8,Bank_304,Bahamas
4115,TX0000004116,UAE,4752754.868036747,Cash Withdrawal,2013-06-21 11:00:00,Person_8439,Oil & Gas,India,False,Illegal,7,6,Bank_368,Switzerland
4116,TX0000004117,India,3379965.4347116747,Offshore Transfer,2013-06-21 12:00:00,Person_913,Casinos,South Africa,False,Legal,10,6,Bank_313,Switzerland
4117,TX0000004118,USA,2951366.6707590157,Offshore Transfer,2013-06-21 13:00:00,Person_4458,Real Estate,Brazil,True,Illegal,9,2,Bank_92,Switzerland
4118,TX0000004119,UK,3128712.703630481,Property Purchase,2013-06-21 14:00:00,Person_4560,Finance,China,False,Illegal,5,1,Bank_269,Singapore
4119,TX0000004120,USA,171646.63499249026,Cryptocurrency,2013-06-21 15:00:00,Person_3129,Real Estate,Russia,False,Legal,4,7,Bank_175,Panama
4120,TX0000004121,South Africa,2727414.0654476965,Stocks Transfer,2013-06-21 16:00:00,Person_9345,Oil & Gas,South Africa,False,Illegal,4,8,Bank_206,Panama
4121,TX0000004122,China,3437906.5298226145,Stocks Transfer,2013-06-21 17:00:00,Person_6744,Oil & Gas,South Africa,False,Illegal,6,4,Bank_126,Bahamas
4122,TX0000004123,UK,4898125.157896268,Property Purchase,2013-06-21 18:00:00,Person_3923,Finance,Brazil,False,Legal,5,7,Bank_133,Panama
4123,TX0000004124,Brazil,398450.83793547284,Stocks Transfer,2013-06-21 19:00:00,Person_2663,Arms Trade,Switzerland,False,Illegal,7,8,Bank_196,Singapore
4124,TX0000004125,USA,2060778.135471163,Stocks Transfer,2013-06-21 20:00:00,Person_5779,Construction,India,False,Illegal,3,6,Bank_333,Panama
4125,TX0000004126,China,3050545.8124404736,Cryptocurrency,2013-06-21 21:00:00,Person_2406,Luxury Goods,USA,False,Illegal,4,0,Bank_245,Bahamas
4126,TX0000004127,India,883194.0734763617,Cryptocurrency,2013-06-21 22:00:00,Person_752,Oil & Gas,Brazil,False,Illegal,7,8,Bank_473,Bahamas
4127,TX0000004128,USA,4278846.267285314,Cryptocurrency,2013-06-21 23:00:00,Person_7112,Finance,China,False,Illegal,8,4,Bank_488,Panama
4128,TX0000004129,Brazil,162473.97255956306,Cryptocurrency,2013-06-22 00:00:00,Person_7232,Arms Trade,Switzerland,False,Legal,1,0,Bank_479,Singapore
4129,TX0000004130,China,4985768.659428049,Property Purchase,2013-06-22 01:00:00,Person_7306,Construction,Singapore,True,Illegal,9,5,Bank_238,Switzerland
4130,TX0000004131,USA,4116731.7900852445,Stocks Transfer,2013-06-22 02:00:00,Person_2129,Arms Trade,UAE,False,Illegal,7,6,Bank_292,Switzerland
4131,TX0000004132,Brazil,977182.6218279186,Property Purchase,2013-06-22 03:00:00,Person_9057,Finance,Switzerland,False,Legal,2,0,Bank_24,Switzerland
4132,TX0000004133,Switzerland,1245858.710037956,Cash Withdrawal,2013-06-22 04:00:00,Person_7365,Finance,India,False,Legal,1,6,Bank_264,Singapore
4133,TX0000004134,Brazil,3697611.823663956,Stocks Transfer,2013-06-22 05:00:00,Person_9460,Casinos,China,True,Legal,1,5,Bank_54,Bahamas
4134,TX0000004135,Singapore,1711889.3794696452,Cryptocurrency,2013-06-22 06:00:00,Person_6095,Construction,China,False,Illegal,7,7,Bank_371,Cayman Islands
4135,TX0000004136,UK,4952464.504533891,Stocks Transfer,2013-06-22 07:00:00,Person_7303,Real Estate,USA,False,Illegal,5,7,Bank_314,Singapore
4136,TX0000004137,India,2049672.5180607059,Stocks Transfer,2013-06-22 08:00:00,Person_518,Finance,Brazil,False,Illegal,6,8,Bank_81,Switzerland
4137,TX0000004138,UK,2641671.677365559,Cryptocurrency,2013-06-22 09:00:00,Person_8369,Construction,China,False,Legal,1,9,Bank_208,Cayman Islands
4138,TX0000004139,South Africa,4383314.629314242,Cryptocurrency,2013-06-22 10:00:00,Person_1660,Finance,UAE,False,Illegal,3,2,Bank_105,Singapore
4139,TX0000004140,India,1965328.6022797772,Cryptocurrency,2013-06-22 11:00:00,Person_6367,Construction,Switzerland,True,Illegal,6,8,Bank_371,Cayman Islands
4140,TX0000004141,Russia,4624369.261711903,Cash Withdrawal,2013-06-22 12:00:00,Person_2322,Finance,China,False,Illegal,5,9,Bank_121,Luxembourg
4141,TX0000004142,Singapore,4158035.0538678523,Property Purchase,2013-06-22 13:00:00,Person_8804,Arms Trade,USA,False,Illegal,9,3,Bank_413,Panama
4142,TX0000004143,Brazil,43102.51063811128,Offshore Transfer,2013-06-22 14:00:00,Person_4817,Finance,Singapore,False,Illegal,9,3,Bank_120,Luxembourg
4143,TX0000004144,South Africa,294079.3539230044,Property Purchase,2013-06-22 15:00:00,Person_8343,Luxury Goods,Switzerland,False,Legal,1,5,Bank_415,Bahamas
4144,TX0000004145,Brazil,513688.5400328185,Cash Withdrawal,2013-06-22 16:00:00,Person_3767,Arms Trade,China,False,Illegal,3,7,Bank_379,Singapore
4145,TX0000004146,South Africa,2327640.3512807395,Cash Withdrawal,2013-06-22 17:00:00,Person_9155,Arms Trade,China,False,Legal,3,0,Bank_261,Singapore
4146,TX0000004147,UK,3382567.897273928,Offshore Transfer,2013-06-22 18:00:00,Person_3483,Oil & Gas,Switzerland,True,Illegal,1,8,Bank_179,Singapore
4147,TX0000004148,UAE,1329488.4914213666,Cash Withdrawal,2013-06-22 19:00:00,Person_9309,Construction,USA,False,Legal,10,7,Bank_74,Cayman Islands
4148,TX0000004149,China,3432048.1338130967,Offshore Transfer,2013-06-22 20:00:00,Person_4693,Construction,India,False,Legal,5,0,Bank_167,Singapore
4149,TX0000004150,South Africa,1926171.909262556,Cryptocurrency,2013-06-22 21:00:00,Person_6607,Real Estate,Brazil,False,Legal,10,7,Bank_66,Singapore
4150,TX0000004151,Brazil,4675124.619488734,Cryptocurrency,2013-06-22 22:00:00,Person_9441,Casinos,India,True,Illegal,5,4,Bank_328,Singapore
4151,TX0000004152,UAE,2214653.835281802,Cryptocurrency,2013-06-22 23:00:00,Person_8023,Luxury Goods,UK,True,Illegal,2,3,Bank_116,Switzerland
4152,TX0000004153,Brazil,3797489.3633270934,Cash Withdrawal,2013-06-23 00:00:00,Person_6143,Real Estate,Russia,False,Illegal,7,0,Bank_203,Panama
4153,TX0000004154,Brazil,3432501.1622569296,Cryptocurrency,2013-06-23 01:00:00,Person_3600,Construction,UK,False,Illegal,4,6,Bank_203,Singapore
4154,TX0000004155,India,2181762.1101958505,Cryptocurrency,2013-06-23 02:00:00,Person_4662,Casinos,Russia,False,Illegal,5,6,Bank_388,Singapore
4155,TX0000004156,India,4825155.810920193,Cryptocurrency,2013-06-23 03:00:00,Person_9663,Oil & Gas,Switzerland,True,Legal,3,2,Bank_260,Cayman Islands
4156,TX0000004157,South Africa,939389.044156127,Property Purchase,2013-06-23 04:00:00,Person_3200,Arms Trade,India,False,Illegal,4,1,Bank_166,Singapore
4157,TX0000004158,South Africa,302935.07476133056,Stocks Transfer,2013-06-23 05:00:00,Person_2345,Luxury Goods,South Africa,False,Illegal,8,5,Bank_434,Cayman Islands
4158,TX0000004159,UK,791545.6945588967,Cash Withdrawal,2013-06-23 06:00:00,Person_3582,Luxury Goods,UK,False,Illegal,6,7,Bank_351,Bahamas
4159,TX0000004160,Switzerland,1833089.0454851352,Property Purchase,2013-06-23 07:00:00,Person_4410,Finance,China,False,Illegal,10,2,Bank_289,Switzerland
4160,TX0000004161,Russia,2310925.1660499168,Cryptocurrency,2013-06-23 08:00:00,Person_1943,Construction,Russia,True,Illegal,3,4,Bank_342,Luxembourg
4161,TX0000004162,Brazil,3728762.7269032397,Stocks Transfer,2013-06-23 09:00:00,Person_1605,Oil & Gas,USA,False,Illegal,6,7,Bank_228,Luxembourg
4162,TX0000004163,Russia,1293119.8150169472,Cryptocurrency,2013-06-23 10:00:00,Person_7037,Luxury Goods,Singapore,True,Illegal,6,8,Bank_156,Singapore
4163,TX0000004164,Brazil,4916603.805023813,Cryptocurrency,2013-06-23 11:00:00,Person_677,Luxury Goods,Russia,True,Legal,9,1,Bank_59,Singapore
4164,TX0000004165,South Africa,1379477.245878631,Offshore Transfer,2013-06-23 12:00:00,Person_3593,Arms Trade,Russia,False,Illegal,3,5,Bank_245,Panama
4165,TX0000004166,Switzerland,4716474.507182447,Stocks Transfer,2013-06-23 13:00:00,Person_1718,Arms Trade,Brazil,False,Illegal,9,6,Bank_87,Cayman Islands
4166,TX0000004167,USA,2848448.908516777,Cash Withdrawal,2013-06-23 14:00:00,Person_3205,Real Estate,Singapore,False,Illegal,10,9,Bank_226,Cayman Islands
4167,TX0000004168,UAE,792429.366602375,Cash Withdrawal,2013-06-23 15:00:00,Person_332,Construction,UK,True,Legal,7,5,Bank_312,Luxembourg
4168,TX0000004169,China,2545031.2195686228,Stocks Transfer,2013-06-23 16:00:00,Person_4766,Real Estate,USA,False,Legal,7,5,Bank_372,Bahamas
4169,TX0000004170,Brazil,1879128.3433216151,Property Purchase,2013-06-23 17:00:00,Person_6156,Arms Trade,Switzerland,False,Legal,5,1,Bank_341,Luxembourg
4170,TX0000004171,UAE,4053960.4245768613,Property Purchase,2013-06-23 18:00:00,Person_6902,Construction,USA,False,Illegal,3,6,Bank_30,Cayman Islands
4171,TX0000004172,Switzerland,4823016.861013936,Property Purchase,2013-06-23 19:00:00,Person_6745,Luxury Goods,South Africa,False,Illegal,9,0,Bank_489,Luxembourg
4172,TX0000004173,Russia,4015268.661947999,Cash Withdrawal,2013-06-23 20:00:00,Person_3496,Oil & Gas,UAE,False,Legal,4,1,Bank_246,Switzerland
4173,TX0000004174,Russia,4585794.335709513,Cash Withdrawal,2013-06-23 21:00:00,Person_477,Casinos,Switzerland,True,Legal,8,1,Bank_183,Luxembourg
4174,TX0000004175,China,1365172.8940813977,Cryptocurrency,2013-06-23 22:00:00,Person_5413,Luxury Goods,Russia,False,Illegal,1,3,Bank_491,Panama
4175,TX0000004176,South Africa,2686017.4312268826,Cryptocurrency,2013-06-23 23:00:00,Person_5245,Construction,China,False,Illegal,3,4,Bank_293,Luxembourg
4176,TX0000004177,Russia,3728702.1001785025,Cryptocurrency,2013-06-24 00:00:00,Person_2504,Casinos,South Africa,True,Illegal,3,3,Bank_148,Bahamas
4177,TX0000004178,UK,1508469.0041279632,Property Purchase,2013-06-24 01:00:00,Person_3777,Finance,China,False,Illegal,6,9,Bank_268,Panama
4178,TX0000004179,USA,586885.7481456969,Cryptocurrency,2013-06-24 02:00:00,Person_7699,Luxury Goods,South Africa,False,Legal,9,5,Bank_32,Luxembourg
4179,TX0000004180,China,2706535.5451226407,Stocks Transfer,2013-06-24 03:00:00,Person_5466,Construction,UAE,False,Illegal,10,5,Bank_114,Bahamas
4180,TX0000004181,UAE,3464142.552065889,Stocks Transfer,2013-06-24 04:00:00,Person_8958,Real Estate,Singapore,False,Illegal,6,6,Bank_362,Luxembourg
4181,TX0000004182,UK,2687414.95432671,Cryptocurrency,2013-06-24 05:00:00,Person_158,Oil & Gas,Singapore,False,Illegal,5,9,Bank_399,Singapore
4182,TX0000004183,UK,4582103.654853698,Cryptocurrency,2013-06-24 06:00:00,Person_3171,Casinos,UK,False,Illegal,7,9,Bank_113,Cayman Islands
4183,TX0000004184,Switzerland,4642715.542207489,Stocks Transfer,2013-06-24 07:00:00,Person_5833,Luxury Goods,Singapore,False,Legal,1,9,Bank_116,Cayman Islands
4184,TX0000004185,UAE,945078.9815839545,Property Purchase,2013-06-24 08:00:00,Person_7305,Construction,UAE,True,Illegal,7,8,Bank_227,Luxembourg
4185,TX0000004186,China,3487789.847037774,Cryptocurrency,2013-06-24 09:00:00,Person_9674,Real Estate,China,False,Illegal,3,1,Bank_29,Panama
4186,TX0000004187,India,1332133.0844953905,Property Purchase,2013-06-24 10:00:00,Person_6310,Arms Trade,UAE,False,Legal,9,0,Bank_202,Switzerland
4187,TX0000004188,USA,3858821.920977328,Stocks Transfer,2013-06-24 11:00:00,Person_3840,Real Estate,UK,False,Illegal,3,1,Bank_245,Cayman Islands
4188,TX0000004189,Switzerland,1825516.2467633104,Property Purchase,2013-06-24 12:00:00,Person_5592,Casinos,South Africa,False,Illegal,6,7,Bank_314,Luxembourg
4189,TX0000004190,Singapore,1577141.2381126853,Property Purchase,2013-06-24 13:00:00,Person_7145,Arms Trade,Russia,True,Illegal,2,8,Bank_222,Singapore
4190,TX0000004191,South Africa,738105.98507391,Stocks Transfer,2013-06-24 14:00:00,Person_1435,Finance,UK,False,Illegal,6,0,Bank_185,Luxembourg
4191,TX0000004192,India,2481674.8236110834,Cash Withdrawal,2013-06-24 15:00:00,Person_8309,Real Estate,UK,True,Illegal,3,1,Bank_51,Luxembourg
4192,TX0000004193,China,4200602.929495909,Offshore Transfer,2013-06-24 16:00:00,Person_1318,Construction,UK,False,Legal,8,4,Bank_434,Switzerland
4193,TX0000004194,UK,4349688.880501095,Offshore Transfer,2013-06-24 17:00:00,Person_3032,Construction,India,False,Illegal,1,6,Bank_406,Cayman Islands
4194,TX0000004195,South Africa,3428780.5473372345,Cash Withdrawal,2013-06-24 18:00:00,Person_8291,Construction,UAE,False,Illegal,2,2,Bank_307,Panama
4195,TX0000004196,Russia,4186478.525713036,Offshore Transfer,2013-06-24 19:00:00,Person_209,Real Estate,USA,False,Illegal,6,5,Bank_338,Cayman Islands
4196,TX0000004197,USA,2625562.966050059,Offshore Transfer,2013-06-24 20:00:00,Person_4248,Luxury Goods,UAE,False,Illegal,7,5,Bank_110,Panama
4197,TX0000004198,India,1717152.7084422656,Cryptocurrency,2013-06-24 21:00:00,Person_8578,Luxury Goods,Russia,False,Legal,7,5,Bank_334,Panama
4198,TX0000004199,Brazil,3468101.423628927,Offshore Transfer,2013-06-24 22:00:00,Person_7292,Finance,India,False,Illegal,3,7,Bank_460,Panama
4199,TX0000004200,Brazil,4974259.5369034605,Stocks Transfer,2013-06-24 23:00:00,Person_6340,Oil & Gas,South Africa,False,Illegal,7,2,Bank_418,Bahamas
4200,TX0000004201,China,3998942.0456423904,Cryptocurrency,2013-06-25 00:00:00,Person_2913,Casinos,Brazil,False,Illegal,8,8,Bank_472,Switzerland
4201,TX0000004202,South Africa,4547028.292448351,Cryptocurrency,2013-06-25 01:00:00,Person_4089,Luxury Goods,UK,True,Illegal,1,4,Bank_277,Switzerland
4202,TX0000004203,UAE,1877269.7665328523,Property Purchase,2013-06-25 02:00:00,Person_5822,Oil & Gas,UK,False,Legal,3,1,Bank_72,Singapore
4203,TX0000004204,China,3208886.1767760427,Cash Withdrawal,2013-06-25 03:00:00,Person_2787,Oil & Gas,Singapore,False,Legal,10,7,Bank_270,Bahamas
4204,TX0000004205,UAE,1744482.2778296527,Cryptocurrency,2013-06-25 04:00:00,Person_7942,Real Estate,Russia,False,Illegal,2,3,Bank_280,Singapore
4205,TX0000004206,UAE,2703861.234426311,Offshore Transfer,2013-06-25 05:00:00,Person_1535,Finance,China,False,Illegal,10,9,Bank_215,Luxembourg
4206,TX0000004207,Singapore,515608.8053487157,Stocks Transfer,2013-06-25 06:00:00,Person_2218,Arms Trade,India,False,Legal,1,9,Bank_81,Luxembourg
4207,TX0000004208,China,2389011.3122449,Cryptocurrency,2013-06-25 07:00:00,Person_381,Luxury Goods,Russia,False,Illegal,7,9,Bank_78,Luxembourg
4208,TX0000004209,South Africa,864466.8147674236,Cryptocurrency,2013-06-25 08:00:00,Person_8040,Arms Trade,Switzerland,False,Illegal,4,2,Bank_50,Switzerland
4209,TX0000004210,USA,1965296.0888247206,Cryptocurrency,2013-06-25 09:00:00,Person_3949,Oil & Gas,Russia,False,Legal,8,9,Bank_306,Bahamas
4210,TX0000004211,USA,1847051.7497655896,Stocks Transfer,2013-06-25 10:00:00,Person_589,Finance,South Africa,True,Illegal,8,8,Bank_82,Singapore
4211,TX0000004212,UAE,382308.13950154954,Cash Withdrawal,2013-06-25 11:00:00,Person_8531,Finance,India,False,Illegal,8,8,Bank_227,Panama
4212,TX0000004213,China,1058128.1740136538,Cryptocurrency,2013-06-25 12:00:00,Person_4836,Casinos,UAE,False,Illegal,10,9,Bank_428,Bahamas
4213,TX0000004214,South Africa,3563274.4881587885,Offshore Transfer,2013-06-25 13:00:00,Person_5954,Luxury Goods,China,False,Illegal,5,0,Bank_458,Bahamas
4214,TX0000004215,Brazil,3758201.470045585,Cash Withdrawal,2013-06-25 14:00:00,Person_6424,Finance,Russia,False,Illegal,7,2,Bank_382,Cayman Islands
4215,TX0000004216,USA,3850154.714644611,Cryptocurrency,2013-06-25 15:00:00,Person_2791,Arms Trade,UK,False,Illegal,6,8,Bank_406,Panama
4216,TX0000004217,UAE,1382370.2116090157,Property Purchase,2013-06-25 16:00:00,Person_6322,Construction,Singapore,False,Illegal,3,9,Bank_97,Bahamas
4217,TX0000004218,UK,3155400.967950255,Cash Withdrawal,2013-06-25 17:00:00,Person_2160,Arms Trade,Brazil,False,Illegal,8,6,Bank_324,Luxembourg
4218,TX0000004219,Switzerland,876083.0463174327,Cryptocurrency,2013-06-25 18:00:00,Person_9941,Finance,India,False,Illegal,8,3,Bank_191,Panama
4219,TX0000004220,USA,4713895.052169829,Stocks Transfer,2013-06-25 19:00:00,Person_665,Construction,UAE,False,Illegal,10,5,Bank_44,Singapore
4220,TX0000004221,Switzerland,4069230.032198789,Offshore Transfer,2013-06-25 20:00:00,Person_3129,Luxury Goods,South Africa,False,Illegal,1,3,Bank_268,Switzerland
4221,TX0000004222,India,533019.285802277,Cash Withdrawal,2013-06-25 21:00:00,Person_4594,Luxury Goods,Switzerland,False,Legal,5,1,Bank_26,Singapore
4222,TX0000004223,China,3587832.5323772607,Stocks Transfer,2013-06-25 22:00:00,Person_5578,Arms Trade,UAE,True,Illegal,2,4,Bank_177,Bahamas
4223,TX0000004224,Russia,4094353.872582249,Offshore Transfer,2013-06-25 23:00:00,Person_4592,Oil & Gas,South Africa,False,Legal,9,4,Bank_221,Panama
4224,TX0000004225,China,3871213.029461355,Offshore Transfer,2013-06-26 00:00:00,Person_5097,Real Estate,Russia,False,Illegal,2,9,Bank_226,Singapore
4225,TX0000004226,Switzerland,2452840.074398187,Cryptocurrency,2013-06-26 01:00:00,Person_1602,Casinos,USA,False,Illegal,9,9,Bank_285,Cayman Islands
4226,TX0000004227,UK,3257656.0468402817,Property Purchase,2013-06-26 02:00:00,Person_5744,Oil & Gas,Switzerland,False,Legal,5,0,Bank_104,Cayman Islands
4227,TX0000004228,South Africa,3475008.3451411934,Cash Withdrawal,2013-06-26 03:00:00,Person_1675,Arms Trade,UAE,False,Legal,2,5,Bank_84,Luxembourg
4228,TX0000004229,Russia,4729815.200697089,Offshore Transfer,2013-06-26 04:00:00,Person_1119,Construction,India,True,Legal,6,9,Bank_276,Bahamas
4229,TX0000004230,USA,3600622.0544778807,Cash Withdrawal,2013-06-26 05:00:00,Person_1691,Casinos,India,False,Illegal,3,1,Bank_93,Bahamas
4230,TX0000004231,Singapore,2944499.1728747236,Property Purchase,2013-06-26 06:00:00,Person_5236,Oil & Gas,Brazil,False,Illegal,4,4,Bank_261,Panama
4231,TX0000004232,South Africa,1315183.4401323674,Cash Withdrawal,2013-06-26 07:00:00,Person_9674,Oil & Gas,India,False,Illegal,8,8,Bank_394,Switzerland
4232,TX0000004233,UAE,1181653.4505384977,Offshore Transfer,2013-06-26 08:00:00,Person_8841,Real Estate,Switzerland,False,Illegal,8,4,Bank_185,Cayman Islands
4233,TX0000004234,China,4154832.7154164957,Stocks Transfer,2013-06-26 09:00:00,Person_3816,Casinos,South Africa,False,Illegal,3,0,Bank_489,Panama
4234,TX0000004235,UK,2951915.6481244364,Cryptocurrency,2013-06-26 10:00:00,Person_1490,Arms Trade,India,True,Illegal,4,8,Bank_53,Bahamas
4235,TX0000004236,USA,2315145.1473400933,Property Purchase,2013-06-26 11:00:00,Person_8342,Finance,UK,True,Illegal,10,8,Bank_302,Switzerland
4236,TX0000004237,Russia,2918985.995160592,Stocks Transfer,2013-06-26 12:00:00,Person_6278,Casinos,Switzerland,False,Illegal,9,7,Bank_141,Switzerland
4237,TX0000004238,India,2813263.361698201,Stocks Transfer,2013-06-26 13:00:00,Person_673,Casinos,Switzerland,False,Illegal,5,5,Bank_156,Bahamas
4238,TX0000004239,Russia,4802124.667022394,Cash Withdrawal,2013-06-26 14:00:00,Person_6568,Real Estate,Singapore,False,Illegal,4,5,Bank_4,Singapore
4239,TX0000004240,China,966288.8043319692,Offshore Transfer,2013-06-26 15:00:00,Person_5356,Casinos,Russia,False,Illegal,10,3,Bank_31,Panama
4240,TX0000004241,India,2766437.1848263815,Cryptocurrency,2013-06-26 16:00:00,Person_3806,Oil & Gas,UK,False,Illegal,7,8,Bank_442,Luxembourg
4241,TX0000004242,South Africa,929610.4722719373,Cryptocurrency,2013-06-26 17:00:00,Person_6461,Casinos,Brazil,False,Illegal,6,1,Bank_106,Bahamas
4242,TX0000004243,China,62133.02780536474,Cash Withdrawal,2013-06-26 18:00:00,Person_8341,Luxury Goods,Switzerland,True,Illegal,10,1,Bank_57,Switzerland
4243,TX0000004244,South Africa,1571462.501367894,Cryptocurrency,2013-06-26 19:00:00,Person_5127,Real Estate,Switzerland,False,Illegal,1,4,Bank_329,Singapore
4244,TX0000004245,UK,1455697.4291354688,Property Purchase,2013-06-26 20:00:00,Person_1514,Finance,UK,False,Illegal,3,3,Bank_34,Cayman Islands
4245,TX0000004246,Singapore,3649519.21678434,Stocks Transfer,2013-06-26 21:00:00,Person_3534,Luxury Goods,Russia,True,Illegal,4,6,Bank_240,Cayman Islands
4246,TX0000004247,Brazil,3646325.0445084563,Offshore Transfer,2013-06-26 22:00:00,Person_4054,Luxury Goods,South Africa,False,Illegal,7,6,Bank_470,Switzerland
4247,TX0000004248,China,3019058.7698650695,Cash Withdrawal,2013-06-26 23:00:00,Person_626,Construction,South Africa,False,Illegal,1,3,Bank_140,Singapore
4248,TX0000004249,UAE,3928911.004468484,Offshore Transfer,2013-06-27 00:00:00,Person_5071,Real Estate,Russia,False,Illegal,2,0,Bank_192,Luxembourg
4249,TX0000004250,China,4620940.631366195,Cash Withdrawal,2013-06-27 01:00:00,Person_7857,Construction,Russia,False,Legal,4,5,Bank_192,Cayman Islands
4250,TX0000004251,UAE,1778085.832839986,Property Purchase,2013-06-27 02:00:00,Person_8637,Construction,Singapore,True,Illegal,6,3,Bank_208,Singapore
4251,TX0000004252,UK,2149881.0422843806,Stocks Transfer,2013-06-27 03:00:00,Person_8435,Finance,India,False,Illegal,6,1,Bank_252,Luxembourg
4252,TX0000004253,UAE,157070.99395346906,Cryptocurrency,2013-06-27 04:00:00,Person_5604,Real Estate,Singapore,False,Illegal,1,7,Bank_355,Luxembourg
4253,TX0000004254,UK,2507751.5302307154,Cryptocurrency,2013-06-27 05:00:00,Person_9857,Casinos,USA,False,Legal,2,0,Bank_436,Switzerland
4254,TX0000004255,South Africa,3022312.897606993,Stocks Transfer,2013-06-27 06:00:00,Person_9507,Casinos,UK,False,Illegal,8,2,Bank_188,Luxembourg
4255,TX0000004256,Russia,4940108.941012043,Offshore Transfer,2013-06-27 07:00:00,Person_1144,Finance,South Africa,False,Legal,4,2,Bank_298,Cayman Islands
4256,TX0000004257,Switzerland,4322064.49566597,Property Purchase,2013-06-27 08:00:00,Person_6390,Finance,UAE,True,Illegal,9,5,Bank_419,Bahamas
4257,TX0000004258,Switzerland,2980726.5698140273,Stocks Transfer,2013-06-27 09:00:00,Person_3882,Real Estate,India,False,Illegal,5,1,Bank_479,Singapore
4258,TX0000004259,Brazil,566563.8852109092,Offshore Transfer,2013-06-27 10:00:00,Person_7699,Oil & Gas,Brazil,False,Illegal,4,5,Bank_69,Singapore
4259,TX0000004260,USA,792034.8563853228,Offshore Transfer,2013-06-27 11:00:00,Person_4324,Finance,UAE,False,Illegal,3,9,Bank_465,Bahamas
4260,TX0000004261,Switzerland,908202.0322947749,Offshore Transfer,2013-06-27 12:00:00,Person_4637,Finance,USA,True,Illegal,3,1,Bank_119,Panama
4261,TX0000004262,USA,1551990.7425566716,Stocks Transfer,2013-06-27 13:00:00,Person_4193,Construction,UK,False,Legal,8,5,Bank_313,Bahamas
4262,TX0000004263,UK,4925120.865506171,Cash Withdrawal,2013-06-27 14:00:00,Person_2429,Real Estate,UK,False,Illegal,5,2,Bank_321,Switzerland
4263,TX0000004264,India,2319629.1856399965,Stocks Transfer,2013-06-27 15:00:00,Person_5189,Oil & Gas,India,False,Illegal,2,0,Bank_11,Panama
4264,TX0000004265,South Africa,3372243.96142384,Stocks Transfer,2013-06-27 16:00:00,Person_3779,Construction,Singapore,False,Legal,3,2,Bank_336,Panama
4265,TX0000004266,Russia,2206476.811999318,Property Purchase,2013-06-27 17:00:00,Person_1330,Oil & Gas,South Africa,False,Legal,3,8,Bank_220,Switzerland
4266,TX0000004267,Singapore,4995808.257619029,Stocks Transfer,2013-06-27 18:00:00,Person_7415,Arms Trade,Singapore,False,Legal,2,5,Bank_154,Cayman Islands
4267,TX0000004268,USA,1747984.6564231077,Cash Withdrawal,2013-06-27 19:00:00,Person_6131,Oil & Gas,South Africa,False,Legal,3,3,Bank_106,Singapore
4268,TX0000004269,South Africa,2860940.5337536,Offshore Transfer,2013-06-27 20:00:00,Person_340,Casinos,UAE,False,Legal,10,0,Bank_232,Singapore
4269,TX0000004270,UAE,828524.4002233421,Stocks Transfer,2013-06-27 21:00:00,Person_5091,Casinos,UAE,False,Legal,1,5,Bank_145,Bahamas
4270,TX0000004271,Russia,4144076.34709206,Cash Withdrawal,2013-06-27 22:00:00,Person_2733,Arms Trade,China,False,Illegal,1,1,Bank_446,Cayman Islands
4271,TX0000004272,India,908747.4734192963,Stocks Transfer,2013-06-27 23:00:00,Person_6307,Casinos,UK,False,Illegal,1,2,Bank_59,Panama
4272,TX0000004273,USA,841220.8413972305,Offshore Transfer,2013-06-28 00:00:00,Person_7950,Casinos,UAE,False,Illegal,6,7,Bank_444,Luxembourg
4273,TX0000004274,UK,3627309.4549161545,Stocks Transfer,2013-06-28 01:00:00,Person_5340,Casinos,UK,True,Illegal,1,8,Bank_226,Singapore
4274,TX0000004275,China,1661722.2969250863,Cryptocurrency,2013-06-28 02:00:00,Person_4803,Arms Trade,Russia,False,Illegal,1,1,Bank_439,Switzerland
4275,TX0000004276,Brazil,2827538.102906587,Offshore Transfer,2013-06-28 03:00:00,Person_8855,Finance,UK,True,Illegal,2,2,Bank_369,Cayman Islands
4276,TX0000004277,China,2673814.121242579,Cash Withdrawal,2013-06-28 04:00:00,Person_4687,Finance,Russia,True,Illegal,5,6,Bank_130,Singapore
4277,TX0000004278,Switzerland,1271846.4869225651,Stocks Transfer,2013-06-28 05:00:00,Person_9376,Real Estate,India,False,Illegal,3,5,Bank_221,Singapore
4278,TX0000004279,Switzerland,699895.097089145,Stocks Transfer,2013-06-28 06:00:00,Person_4575,Arms Trade,Russia,False,Legal,1,7,Bank_341,Bahamas
4279,TX0000004280,China,569362.4147909967,Offshore Transfer,2013-06-28 07:00:00,Person_6056,Real Estate,India,False,Illegal,3,1,Bank_195,Luxembourg
4280,TX0000004281,UK,2239790.8556612073,Stocks Transfer,2013-06-28 08:00:00,Person_9089,Real Estate,UAE,False,Legal,8,4,Bank_41,Cayman Islands
4281,TX0000004282,Singapore,2818093.1736769453,Cryptocurrency,2013-06-28 09:00:00,Person_5599,Oil & Gas,Switzerland,False,Illegal,8,6,Bank_488,Bahamas
4282,TX0000004283,South Africa,1321100.5108350199,Property Purchase,2013-06-28 10:00:00,Person_4753,Luxury Goods,Switzerland,False,Legal,4,3,Bank_31,Panama
4283,TX0000004284,UAE,2110916.629401994,Cash Withdrawal,2013-06-28 11:00:00,Person_9270,Oil & Gas,Russia,False,Illegal,3,5,Bank_201,Switzerland
4284,TX0000004285,Singapore,1436960.0245330022,Stocks Transfer,2013-06-28 12:00:00,Person_2573,Finance,USA,False,Illegal,10,6,Bank_358,Panama
4285,TX0000004286,UAE,1995172.249244893,Offshore Transfer,2013-06-28 13:00:00,Person_8235,Oil & Gas,India,False,Illegal,3,5,Bank_368,Panama
4286,TX0000004287,South Africa,3676395.8203692916,Stocks Transfer,2013-06-28 14:00:00,Person_8268,Real Estate,UAE,True,Legal,10,0,Bank_152,Singapore
4287,TX0000004288,Switzerland,3460616.7578526307,Property Purchase,2013-06-28 15:00:00,Person_8542,Real Estate,China,False,Illegal,5,1,Bank_476,Bahamas
4288,TX0000004289,UK,1495618.7759382257,Cryptocurrency,2013-06-28 16:00:00,Person_1088,Oil & Gas,South Africa,False,Legal,10,3,Bank_137,Bahamas
4289,TX0000004290,Switzerland,2480055.226829314,Offshore Transfer,2013-06-28 17:00:00,Person_756,Luxury Goods,USA,False,Legal,1,7,Bank_225,Switzerland
4290,TX0000004291,Switzerland,2143748.273166907,Cryptocurrency,2013-06-28 18:00:00,Person_6689,Finance,Brazil,False,Illegal,8,8,Bank_241,Switzerland
4291,TX0000004292,Russia,3720239.1279547443,Offshore Transfer,2013-06-28 19:00:00,Person_8190,Oil & Gas,China,True,Illegal,2,4,Bank_465,Singapore
4292,TX0000004293,UAE,3138503.4864004613,Property Purchase,2013-06-28 20:00:00,Person_9245,Luxury Goods,China,False,Legal,4,3,Bank_446,Singapore
4293,TX0000004294,UK,1181399.0610145077,Cryptocurrency,2013-06-28 21:00:00,Person_8151,Arms Trade,Switzerland,False,Legal,10,3,Bank_346,Switzerland
4294,TX0000004295,India,822932.7374535968,Stocks Transfer,2013-06-28 22:00:00,Person_6646,Construction,USA,False,Illegal,1,3,Bank_260,Luxembourg
4295,TX0000004296,China,828532.1210503648,Property Purchase,2013-06-28 23:00:00,Person_5411,Oil & Gas,USA,False,Illegal,2,5,Bank_190,Luxembourg
4296,TX0000004297,China,2181948.3045036555,Offshore Transfer,2013-06-29 00:00:00,Person_7233,Finance,UK,False,Legal,8,4,Bank_37,Switzerland
4297,TX0000004298,Brazil,4903875.894409007,Stocks Transfer,2013-06-29 01:00:00,Person_3473,Construction,China,False,Illegal,9,4,Bank_362,Panama
4298,TX0000004299,USA,3071033.605233726,Cryptocurrency,2013-06-29 02:00:00,Person_9387,Arms Trade,Switzerland,False,Illegal,7,1,Bank_49,Switzerland
4299,TX0000004300,UK,3936370.7641436043,Offshore Transfer,2013-06-29 03:00:00,Person_5204,Real Estate,China,True,Legal,6,2,Bank_30,Singapore
4300,TX0000004301,UAE,2982309.069653305,Property Purchase,2013-06-29 04:00:00,Person_1644,Construction,South Africa,False,Illegal,1,3,Bank_226,Singapore
4301,TX0000004302,UK,2353529.6197913485,Property Purchase,2013-06-29 05:00:00,Person_1786,Casinos,China,False,Legal,8,8,Bank_46,Panama
4302,TX0000004303,UAE,1590321.7135865395,Property Purchase,2013-06-29 06:00:00,Person_6206,Casinos,UAE,False,Illegal,3,4,Bank_472,Singapore
4303,TX0000004304,USA,198222.84765374262,Property Purchase,2013-06-29 07:00:00,Person_4898,Arms Trade,China,False,Illegal,6,1,Bank_28,Switzerland
4304,TX0000004305,Brazil,524524.844325963,Property Purchase,2013-06-29 08:00:00,Person_7621,Real Estate,Russia,False,Illegal,9,5,Bank_468,Singapore
4305,TX0000004306,China,3534424.6394620985,Offshore Transfer,2013-06-29 09:00:00,Person_1807,Oil & Gas,South Africa,False,Illegal,9,5,Bank_439,Switzerland
4306,TX0000004307,Switzerland,1831068.4762833612,Property Purchase,2013-06-29 10:00:00,Person_4309,Real Estate,Russia,False,Illegal,1,2,Bank_113,Switzerland
4307,TX0000004308,UK,2943815.517636113,Cryptocurrency,2013-06-29 11:00:00,Person_5330,Casinos,India,False,Legal,10,4,Bank_278,Panama
4308,TX0000004309,South Africa,2524616.54866421,Stocks Transfer,2013-06-29 12:00:00,Person_1936,Finance,UAE,False,Legal,7,7,Bank_97,Luxembourg
4309,TX0000004310,UK,1160560.820562249,Cryptocurrency,2013-06-29 13:00:00,Person_4484,Real Estate,China,False,Illegal,8,1,Bank_325,Switzerland
4310,TX0000004311,South Africa,3844012.672124817,Stocks Transfer,2013-06-29 14:00:00,Person_5315,Luxury Goods,Brazil,False,Illegal,4,7,Bank_204,Switzerland
4311,TX0000004312,Russia,1561289.3382880453,Cash Withdrawal,2013-06-29 15:00:00,Person_5373,Casinos,Switzerland,False,Illegal,10,8,Bank_284,Panama
4312,TX0000004313,Switzerland,160941.88593410325,Cryptocurrency,2013-06-29 16:00:00,Person_7853,Construction,UK,False,Illegal,2,0,Bank_190,Cayman Islands
4313,TX0000004314,India,495412.04148687696,Offshore Transfer,2013-06-29 17:00:00,Person_2807,Oil & Gas,Russia,True,Legal,4,0,Bank_420,Cayman Islands
4314,TX0000004315,Russia,4692841.224519451,Stocks Transfer,2013-06-29 18:00:00,Person_9816,Arms Trade,China,False,Illegal,4,2,Bank_16,Switzerland
4315,TX0000004316,India,1210186.2706470443,Stocks Transfer,2013-06-29 19:00:00,Person_5095,Luxury Goods,India,True,Legal,9,5,Bank_132,Panama
4316,TX0000004317,China,3430676.951290391,Cryptocurrency,2013-06-29 20:00:00,Person_6929,Oil & Gas,India,True,Illegal,8,6,Bank_429,Cayman Islands
4317,TX0000004318,India,3126324.100213081,Property Purchase,2013-06-29 21:00:00,Person_2924,Oil & Gas,Singapore,False,Illegal,4,7,Bank_114,Panama
4318,TX0000004319,Russia,2752181.210197645,Cryptocurrency,2013-06-29 22:00:00,Person_8711,Luxury Goods,USA,True,Illegal,3,7,Bank_85,Singapore
4319,TX0000004320,India,1809835.1082304695,Stocks Transfer,2013-06-29 23:00:00,Person_5191,Casinos,USA,False,Illegal,4,8,Bank_162,Singapore
4320,TX0000004321,UAE,899419.9735779864,Cash Withdrawal,2013-06-30 00:00:00,Person_9039,Arms Trade,USA,False,Illegal,8,5,Bank_492,Cayman Islands
4321,TX0000004322,Russia,4230836.478931904,Stocks Transfer,2013-06-30 01:00:00,Person_7819,Real Estate,Brazil,True,Illegal,4,6,Bank_62,Panama
4322,TX0000004323,USA,3723130.9765001237,Cryptocurrency,2013-06-30 02:00:00,Person_4344,Arms Trade,South Africa,False,Legal,8,9,Bank_161,Singapore
4323,TX0000004324,UAE,4050325.2756274045,Stocks Transfer,2013-06-30 03:00:00,Person_6699,Oil & Gas,India,False,Illegal,1,0,Bank_255,Singapore
4324,TX0000004325,Switzerland,3946002.105500986,Property Purchase,2013-06-30 04:00:00,Person_9552,Luxury Goods,Russia,False,Illegal,9,3,Bank_262,Bahamas
4325,TX0000004326,South Africa,1437021.3108499236,Cash Withdrawal,2013-06-30 05:00:00,Person_2982,Casinos,South Africa,False,Illegal,1,4,Bank_220,Switzerland
4326,TX0000004327,USA,2457442.562833163,Offshore Transfer,2013-06-30 06:00:00,Person_2780,Luxury Goods,USA,True,Illegal,1,0,Bank_229,Singapore
4327,TX0000004328,India,2893370.973583068,Property Purchase,2013-06-30 07:00:00,Person_4343,Oil & Gas,USA,False,Legal,6,2,Bank_102,Luxembourg
4328,TX0000004329,Singapore,4593418.132776112,Cryptocurrency,2013-06-30 08:00:00,Person_335,Casinos,USA,True,Legal,1,7,Bank_274,Switzerland
4329,TX0000004330,Brazil,3741251.492628905,Cryptocurrency,2013-06-30 09:00:00,Person_625,Real Estate,USA,False,Legal,10,7,Bank_8,Panama
4330,TX0000004331,China,653404.4892156429,Stocks Transfer,2013-06-30 10:00:00,Person_7715,Oil & Gas,Russia,False,Illegal,7,2,Bank_213,Panama
4331,TX0000004332,Switzerland,1072059.8573145543,Cryptocurrency,2013-06-30 11:00:00,Person_9695,Real Estate,Switzerland,False,Legal,8,9,Bank_68,Switzerland
4332,TX0000004333,USA,1682960.3322613882,Cash Withdrawal,2013-06-30 12:00:00,Person_1962,Construction,Brazil,False,Legal,8,2,Bank_239,Cayman Islands
4333,TX0000004334,UK,3178013.447793585,Cash Withdrawal,2013-06-30 13:00:00,Person_5988,Arms Trade,USA,False,Illegal,9,3,Bank_419,Singapore
4334,TX0000004335,USA,2995603.350024454,Cryptocurrency,2013-06-30 14:00:00,Person_5834,Arms Trade,Russia,False,Illegal,2,9,Bank_236,Luxembourg
4335,TX0000004336,Russia,1212045.6705121896,Property Purchase,2013-06-30 15:00:00,Person_8725,Arms Trade,Singapore,False,Illegal,8,9,Bank_417,Bahamas
4336,TX0000004337,Switzerland,2953456.0154306735,Property Purchase,2013-06-30 16:00:00,Person_8994,Real Estate,South Africa,False,Illegal,10,0,Bank_206,Switzerland
4337,TX0000004338,South Africa,2510424.158453391,Property Purchase,2013-06-30 17:00:00,Person_319,Construction,UK,False,Legal,7,9,Bank_143,Luxembourg
4338,TX0000004339,China,1756793.9699269375,Offshore Transfer,2013-06-30 18:00:00,Person_638,Luxury Goods,Switzerland,False,Legal,1,8,Bank_404,Bahamas
4339,TX0000004340,China,1058823.194788573,Cryptocurrency,2013-06-30 19:00:00,Person_8245,Construction,India,False,Legal,10,9,Bank_354,Cayman Islands
4340,TX0000004341,Brazil,2961178.1858713455,Property Purchase,2013-06-30 20:00:00,Person_5137,Construction,Switzerland,False,Legal,9,5,Bank_104,Cayman Islands
4341,TX0000004342,Singapore,655641.7598364628,Cash Withdrawal,2013-06-30 21:00:00,Person_6088,Oil & Gas,UAE,False,Illegal,3,3,Bank_280,Bahamas
4342,TX0000004343,South Africa,4971406.037498132,Cash Withdrawal,2013-06-30 22:00:00,Person_148,Arms Trade,India,False,Legal,1,1,Bank_125,Luxembourg
4343,TX0000004344,India,3671255.9442063672,Offshore Transfer,2013-06-30 23:00:00,Person_8071,Casinos,Switzerland,False,Legal,1,1,Bank_190,Cayman Islands
4344,TX0000004345,India,1049337.9104838155,Cash Withdrawal,2013-07-01 00:00:00,Person_7369,Real Estate,Brazil,False,Illegal,1,8,Bank_8,Singapore
4345,TX0000004346,Brazil,3621175.5622405373,Offshore Transfer,2013-07-01 01:00:00,Person_1698,Casinos,Russia,True,Legal,10,9,Bank_280,Bahamas
4346,TX0000004347,Switzerland,687332.322177027,Offshore Transfer,2013-07-01 02:00:00,Person_4087,Luxury Goods,China,True,Illegal,9,0,Bank_385,Switzerland
4347,TX0000004348,UK,3938578.8170456206,Stocks Transfer,2013-07-01 03:00:00,Person_5702,Luxury Goods,South Africa,False,Illegal,10,5,Bank_422,Luxembourg
4348,TX0000004349,Switzerland,1963520.7254219349,Offshore Transfer,2013-07-01 04:00:00,Person_5270,Finance,India,False,Illegal,10,5,Bank_404,Bahamas
4349,TX0000004350,UK,4914600.621250855,Stocks Transfer,2013-07-01 05:00:00,Person_3062,Oil & Gas,Singapore,False,Legal,9,5,Bank_81,Singapore
4350,TX0000004351,China,3975356.073953228,Cash Withdrawal,2013-07-01 06:00:00,Person_3091,Casinos,Brazil,False,Illegal,9,3,Bank_319,Bahamas
4351,TX0000004352,Russia,4671892.143132674,Cash Withdrawal,2013-07-01 07:00:00,Person_6765,Finance,China,False,Illegal,2,1,Bank_192,Bahamas
4352,TX0000004353,China,4750695.285474673,Property Purchase,2013-07-01 08:00:00,Person_4383,Finance,USA,False,Legal,6,2,Bank_210,Cayman Islands
4353,TX0000004354,Singapore,4350403.1564640375,Cash Withdrawal,2013-07-01 09:00:00,Person_8087,Construction,Switzerland,False,Illegal,8,2,Bank_173,Cayman Islands
4354,TX0000004355,Switzerland,2797732.775770625,Property Purchase,2013-07-01 10:00:00,Person_29,Finance,Brazil,True,Illegal,6,7,Bank_94,Panama
4355,TX0000004356,India,4190646.711894299,Cash Withdrawal,2013-07-01 11:00:00,Person_387,Oil & Gas,Singapore,False,Illegal,6,1,Bank_196,Cayman Islands
4356,TX0000004357,Singapore,3789688.903102126,Cryptocurrency,2013-07-01 12:00:00,Person_8718,Real Estate,South Africa,False,Illegal,8,9,Bank_345,Cayman Islands
4357,TX0000004358,Singapore,1068108.962306974,Cash Withdrawal,2013-07-01 13:00:00,Person_6149,Casinos,UK,False,Illegal,6,1,Bank_182,Singapore
4358,TX0000004359,Singapore,3913658.5023997957,Property Purchase,2013-07-01 14:00:00,Person_3416,Finance,India,True,Legal,3,7,Bank_293,Switzerland
4359,TX0000004360,Singapore,1025704.9652028999,Property Purchase,2013-07-01 15:00:00,Person_5632,Arms Trade,Russia,True,Illegal,1,9,Bank_280,Cayman Islands
4360,TX0000004361,India,4875282.682580299,Cash Withdrawal,2013-07-01 16:00:00,Person_633,Arms Trade,India,False,Illegal,2,3,Bank_317,Switzerland
4361,TX0000004362,India,2706809.44045013,Cryptocurrency,2013-07-01 17:00:00,Person_9388,Finance,Brazil,False,Illegal,7,7,Bank_432,Cayman Islands
4362,TX0000004363,Switzerland,1574640.6389489458,Cryptocurrency,2013-07-01 18:00:00,Person_789,Finance,Switzerland,False,Illegal,2,8,Bank_70,Singapore
4363,TX0000004364,Brazil,251246.81722238034,Stocks Transfer,2013-07-01 19:00:00,Person_572,Arms Trade,UAE,False,Illegal,8,1,Bank_367,Panama
4364,TX0000004365,UK,4968725.868860736,Cash Withdrawal,2013-07-01 20:00:00,Person_9823,Casinos,Singapore,False,Illegal,7,2,Bank_182,Panama
4365,TX0000004366,UAE,3657520.4747617356,Cryptocurrency,2013-07-01 21:00:00,Person_8995,Oil & Gas,Brazil,False,Legal,5,0,Bank_17,Switzerland
4366,TX0000004367,Switzerland,4710746.814371284,Offshore Transfer,2013-07-01 22:00:00,Person_6470,Arms Trade,USA,False,Illegal,8,8,Bank_186,Luxembourg
4367,TX0000004368,Switzerland,3498683.8033140297,Cryptocurrency,2013-07-01 23:00:00,Person_1347,Oil & Gas,USA,False,Illegal,3,3,Bank_21,Panama
4368,TX0000004369,UAE,291341.6292964149,Cash Withdrawal,2013-07-02 00:00:00,Person_8801,Arms Trade,South Africa,False,Legal,2,6,Bank_42,Bahamas
4369,TX0000004370,Brazil,3402911.446010733,Cryptocurrency,2013-07-02 01:00:00,Person_940,Oil & Gas,Switzerland,True,Illegal,6,5,Bank_293,Panama
4370,TX0000004371,China,461240.97024053277,Property Purchase,2013-07-02 02:00:00,Person_7932,Luxury Goods,China,False,Illegal,1,4,Bank_19,Bahamas
4371,TX0000004372,Russia,996903.1262868969,Property Purchase,2013-07-02 03:00:00,Person_7086,Casinos,Russia,False,Legal,9,4,Bank_183,Panama
4372,TX0000004373,China,1434481.1673190712,Offshore Transfer,2013-07-02 04:00:00,Person_6253,Arms Trade,UK,False,Illegal,7,6,Bank_243,Singapore
4373,TX0000004374,South Africa,493828.5778964266,Property Purchase,2013-07-02 05:00:00,Person_9106,Construction,UAE,False,Illegal,10,9,Bank_370,Bahamas
4374,TX0000004375,India,4838650.429552212,Cryptocurrency,2013-07-02 06:00:00,Person_4464,Casinos,Russia,False,Legal,7,7,Bank_406,Panama
4375,TX0000004376,Singapore,4655760.665680599,Stocks Transfer,2013-07-02 07:00:00,Person_3499,Construction,Singapore,False,Illegal,10,6,Bank_254,Cayman Islands
4376,TX0000004377,UAE,2727015.2332436102,Cash Withdrawal,2013-07-02 08:00:00,Person_3895,Luxury Goods,USA,False,Illegal,3,8,Bank_47,Bahamas
4377,TX0000004378,South Africa,447414.64221473876,Property Purchase,2013-07-02 09:00:00,Person_1922,Luxury Goods,Singapore,False,Legal,2,8,Bank_96,Luxembourg
4378,TX0000004379,UAE,1153732.8484154057,Cash Withdrawal,2013-07-02 10:00:00,Person_9274,Arms Trade,India,False,Illegal,1,9,Bank_106,Bahamas
4379,TX0000004380,South Africa,2148357.7871848885,Cash Withdrawal,2013-07-02 11:00:00,Person_6425,Real Estate,South Africa,False,Illegal,3,0,Bank_390,Cayman Islands
4380,TX0000004381,China,2440632.4708259325,Property Purchase,2013-07-02 12:00:00,Person_3389,Construction,China,False,Illegal,9,5,Bank_32,Cayman Islands
4381,TX0000004382,China,3840214.0664239507,Stocks Transfer,2013-07-02 13:00:00,Person_541,Construction,Singapore,False,Illegal,2,2,Bank_189,Singapore
4382,TX0000004383,UK,3630036.909567702,Property Purchase,2013-07-02 14:00:00,Person_4140,Construction,India,False,Illegal,7,2,Bank_302,Switzerland
4383,TX0000004384,South Africa,1388405.5216403427,Cryptocurrency,2013-07-02 15:00:00,Person_8864,Casinos,Russia,False,Legal,7,7,Bank_96,Cayman Islands
4384,TX0000004385,Brazil,1457417.6998737233,Property Purchase,2013-07-02 16:00:00,Person_3518,Luxury Goods,Switzerland,False,Illegal,8,0,Bank_430,Panama
4385,TX0000004386,Singapore,4178180.699626002,Property Purchase,2013-07-02 17:00:00,Person_4464,Luxury Goods,Switzerland,False,Legal,8,5,Bank_201,Bahamas
4386,TX0000004387,India,2282331.8213276165,Offshore Transfer,2013-07-02 18:00:00,Person_9324,Oil & Gas,Singapore,False,Illegal,9,0,Bank_461,Cayman Islands
4387,TX0000004388,USA,4850223.5408942625,Property Purchase,2013-07-02 19:00:00,Person_7966,Construction,China,False,Illegal,3,8,Bank_338,Singapore
4388,TX0000004389,Singapore,2097059.6457070392,Offshore Transfer,2013-07-02 20:00:00,Person_2890,Finance,Russia,True,Illegal,4,0,Bank_378,Luxembourg
4389,TX0000004390,UAE,3747146.1240474028,Cash Withdrawal,2013-07-02 21:00:00,Person_6328,Casinos,Russia,False,Illegal,10,7,Bank_146,Panama
4390,TX0000004391,Russia,875688.2669448367,Cryptocurrency,2013-07-02 22:00:00,Person_2131,Real Estate,USA,False,Legal,9,8,Bank_448,Panama
4391,TX0000004392,South Africa,4052733.364408525,Property Purchase,2013-07-02 23:00:00,Person_1924,Real Estate,UK,False,Legal,5,0,Bank_4,Panama
4392,TX0000004393,UK,3046163.663432665,Cash Withdrawal,2013-07-03 00:00:00,Person_3065,Construction,South Africa,False,Illegal,8,8,Bank_304,Singapore
4393,TX0000004394,Brazil,4019285.159941816,Cash Withdrawal,2013-07-03 01:00:00,Person_3206,Construction,China,False,Illegal,6,6,Bank_391,Switzerland
4394,TX0000004395,Brazil,1269236.1003725678,Cash Withdrawal,2013-07-03 02:00:00,Person_968,Construction,South Africa,False,Illegal,5,1,Bank_474,Cayman Islands
4395,TX0000004396,India,2778377.4678732413,Property Purchase,2013-07-03 03:00:00,Person_5377,Casinos,Singapore,False,Legal,2,6,Bank_100,Cayman Islands
4396,TX0000004397,China,4129836.9498420977,Property Purchase,2013-07-03 04:00:00,Person_6163,Arms Trade,Singapore,False,Legal,2,2,Bank_370,Panama
4397,TX0000004398,UAE,864506.4010184513,Cash Withdrawal,2013-07-03 05:00:00,Person_5284,Construction,USA,True,Legal,8,5,Bank_402,Singapore
4398,TX0000004399,China,2456060.7348878044,Cash Withdrawal,2013-07-03 06:00:00,Person_8075,Oil & Gas,Switzerland,False,Illegal,9,9,Bank_195,Switzerland
4399,TX0000004400,Brazil,3177235.542501163,Offshore Transfer,2013-07-03 07:00:00,Person_4616,Luxury Goods,Switzerland,True,Illegal,3,7,Bank_87,Bahamas
4400,TX0000004401,Switzerland,2966979.363375434,Stocks Transfer,2013-07-03 08:00:00,Person_3274,Arms Trade,Switzerland,False,Legal,5,5,Bank_122,Switzerland
4401,TX0000004402,Switzerland,3682315.7491453867,Cryptocurrency,2013-07-03 09:00:00,Person_7458,Oil & Gas,South Africa,False,Illegal,5,0,Bank_238,Bahamas
4402,TX0000004403,UK,334477.0137649269,Property Purchase,2013-07-03 10:00:00,Person_259,Construction,India,False,Legal,7,1,Bank_486,Singapore
4403,TX0000004404,Brazil,3146133.6831570524,Property Purchase,2013-07-03 11:00:00,Person_3507,Oil & Gas,UK,False,Legal,6,7,Bank_27,Bahamas
4404,TX0000004405,USA,48611.55640065091,Cash Withdrawal,2013-07-03 12:00:00,Person_8000,Arms Trade,Russia,False,Illegal,8,0,Bank_136,Bahamas
4405,TX0000004406,India,656875.2130628157,Cash Withdrawal,2013-07-03 13:00:00,Person_8626,Real Estate,UK,False,Legal,7,9,Bank_466,Panama
4406,TX0000004407,UAE,3358070.5510923727,Property Purchase,2013-07-03 14:00:00,Person_5959,Real Estate,USA,False,Legal,6,1,Bank_401,Bahamas
4407,TX0000004408,Switzerland,1990788.2834516899,Cash Withdrawal,2013-07-03 15:00:00,Person_7000,Arms Trade,India,True,Illegal,4,7,Bank_387,Singapore
4408,TX0000004409,Switzerland,2075682.46411789,Stocks Transfer,2013-07-03 16:00:00,Person_4170,Construction,India,False,Illegal,1,5,Bank_383,Cayman Islands
4409,TX0000004410,Singapore,681504.3947722508,Property Purchase,2013-07-03 17:00:00,Person_3219,Luxury Goods,Singapore,True,Illegal,8,2,Bank_231,Switzerland
4410,TX0000004411,South Africa,366830.2814411599,Cash Withdrawal,2013-07-03 18:00:00,Person_8840,Construction,Russia,True,Legal,2,0,Bank_488,Panama
4411,TX0000004412,Switzerland,3425734.1593503794,Property Purchase,2013-07-03 19:00:00,Person_1931,Arms Trade,Brazil,False,Illegal,3,9,Bank_389,Luxembourg
4412,TX0000004413,South Africa,4165591.4244753695,Property Purchase,2013-07-03 20:00:00,Person_6854,Oil & Gas,Russia,False,Illegal,5,5,Bank_284,Bahamas
4413,TX0000004414,India,4317104.976534193,Cash Withdrawal,2013-07-03 21:00:00,Person_7553,Arms Trade,Switzerland,False,Illegal,2,3,Bank_255,Singapore
4414,TX0000004415,USA,1150502.3715221437,Cash Withdrawal,2013-07-03 22:00:00,Person_9369,Luxury Goods,USA,False,Illegal,7,6,Bank_91,Panama
4415,TX0000004416,Brazil,4860467.557747449,Stocks Transfer,2013-07-03 23:00:00,Person_655,Construction,Switzerland,False,Illegal,5,3,Bank_230,Panama
4416,TX0000004417,Russia,2308403.9545295346,Offshore Transfer,2013-07-04 00:00:00,Person_1737,Arms Trade,Russia,False,Legal,5,7,Bank_63,Luxembourg
4417,TX0000004418,Switzerland,388446.7691043856,Cash Withdrawal,2013-07-04 01:00:00,Person_9002,Construction,UAE,False,Illegal,6,1,Bank_336,Bahamas
4418,TX0000004419,Singapore,1703211.4640552953,Offshore Transfer,2013-07-04 02:00:00,Person_1586,Arms Trade,UK,True,Illegal,7,6,Bank_406,Luxembourg
4419,TX0000004420,UK,3051651.9583518435,Cryptocurrency,2013-07-04 03:00:00,Person_9474,Oil & Gas,USA,False,Illegal,1,4,Bank_157,Switzerland
4420,TX0000004421,South Africa,1613250.8217184932,Property Purchase,2013-07-04 04:00:00,Person_7449,Real Estate,South Africa,False,Illegal,1,3,Bank_353,Singapore
4421,TX0000004422,Russia,4499939.297758647,Stocks Transfer,2013-07-04 05:00:00,Person_7448,Real Estate,China,True,Illegal,3,3,Bank_354,Switzerland
4422,TX0000004423,South Africa,4531912.494773805,Stocks Transfer,2013-07-04 06:00:00,Person_5567,Real Estate,South Africa,True,Illegal,2,0,Bank_190,Switzerland
4423,TX0000004424,Brazil,2735348.831744737,Stocks Transfer,2013-07-04 07:00:00,Person_6641,Luxury Goods,UK,False,Illegal,1,2,Bank_161,Panama
4424,TX0000004425,China,727118.2025532254,Property Purchase,2013-07-04 08:00:00,Person_4643,Finance,South Africa,False,Illegal,6,1,Bank_353,Luxembourg
4425,TX0000004426,USA,4368692.47894888,Stocks Transfer,2013-07-04 09:00:00,Person_8946,Construction,China,False,Illegal,6,1,Bank_136,Panama
4426,TX0000004427,USA,140161.03899499477,Cash Withdrawal,2013-07-04 10:00:00,Person_6335,Real Estate,Singapore,False,Legal,3,4,Bank_15,Cayman Islands
4427,TX0000004428,India,2931804.299680637,Cash Withdrawal,2013-07-04 11:00:00,Person_869,Finance,Switzerland,False,Illegal,9,0,Bank_123,Cayman Islands
4428,TX0000004429,China,632341.821864483,Property Purchase,2013-07-04 12:00:00,Person_8052,Construction,USA,False,Illegal,10,3,Bank_329,Singapore
4429,TX0000004430,South Africa,2722612.8146323496,Property Purchase,2013-07-04 13:00:00,Person_4521,Luxury Goods,Switzerland,False,Legal,6,1,Bank_221,Switzerland
4430,TX0000004431,Russia,4343706.580006688,Cash Withdrawal,2013-07-04 14:00:00,Person_237,Arms Trade,Brazil,False,Illegal,8,3,Bank_372,Switzerland
4431,TX0000004432,UK,3496196.5308627835,Cryptocurrency,2013-07-04 15:00:00,Person_3646,Real Estate,UAE,False,Illegal,1,2,Bank_424,Bahamas
4432,TX0000004433,Singapore,1365596.0691257166,Cash Withdrawal,2013-07-04 16:00:00,Person_3095,Finance,India,False,Legal,6,6,Bank_356,Singapore
4433,TX0000004434,USA,2660294.2923827646,Stocks Transfer,2013-07-04 17:00:00,Person_9022,Real Estate,UK,False,Illegal,8,6,Bank_37,Panama
4434,TX0000004435,India,2462077.641472012,Stocks Transfer,2013-07-04 18:00:00,Person_1425,Luxury Goods,Switzerland,False,Illegal,5,5,Bank_490,Panama
4435,TX0000004436,Switzerland,2939856.2359665395,Offshore Transfer,2013-07-04 19:00:00,Person_5818,Luxury Goods,UK,True,Illegal,9,8,Bank_283,Singapore
4436,TX0000004437,USA,4206445.7074295925,Cryptocurrency,2013-07-04 20:00:00,Person_3411,Oil & Gas,UK,False,Illegal,4,4,Bank_213,Singapore
4437,TX0000004438,China,4864617.783387815,Cash Withdrawal,2013-07-04 21:00:00,Person_1502,Oil & Gas,UAE,False,Legal,10,2,Bank_273,Bahamas
4438,TX0000004439,UAE,873597.555980268,Cash Withdrawal,2013-07-04 22:00:00,Person_2059,Arms Trade,Switzerland,False,Illegal,7,7,Bank_410,Luxembourg
4439,TX0000004440,India,265601.0239669762,Cryptocurrency,2013-07-04 23:00:00,Person_527,Casinos,South Africa,True,Legal,8,9,Bank_320,Panama
4440,TX0000004441,Singapore,951189.9444369804,Stocks Transfer,2013-07-05 00:00:00,Person_2067,Luxury Goods,Brazil,False,Illegal,5,0,Bank_349,Luxembourg
4441,TX0000004442,South Africa,2753185.1021615295,Offshore Transfer,2013-07-05 01:00:00,Person_9345,Finance,China,False,Legal,10,6,Bank_192,Singapore
4442,TX0000004443,India,1430357.5389984846,Cash Withdrawal,2013-07-05 02:00:00,Person_4462,Oil & Gas,UAE,True,Illegal,10,0,Bank_153,Panama
4443,TX0000004444,Switzerland,3221835.1733631026,Property Purchase,2013-07-05 03:00:00,Person_110,Construction,USA,True,Legal,6,4,Bank_188,Switzerland
4444,TX0000004445,China,3435164.5379880574,Cash Withdrawal,2013-07-05 04:00:00,Person_4846,Arms Trade,Russia,False,Legal,5,3,Bank_136,Switzerland
4445,TX0000004446,Singapore,2428454.1236697626,Offshore Transfer,2013-07-05 05:00:00,Person_7583,Oil & Gas,China,False,Illegal,7,1,Bank_300,Singapore
4446,TX0000004447,China,1892089.6767090121,Cash Withdrawal,2013-07-05 06:00:00,Person_822,Luxury Goods,UAE,False,Illegal,10,5,Bank_169,Switzerland
4447,TX0000004448,Singapore,3712695.0741249938,Cash Withdrawal,2013-07-05 07:00:00,Person_9758,Arms Trade,India,False,Illegal,5,2,Bank_192,Bahamas
4448,TX0000004449,Russia,97257.54737784734,Stocks Transfer,2013-07-05 08:00:00,Person_946,Construction,Switzerland,False,Illegal,4,0,Bank_82,Bahamas
4449,TX0000004450,India,1216749.9635257525,Stocks Transfer,2013-07-05 09:00:00,Person_1318,Casinos,UAE,True,Legal,6,0,Bank_131,Singapore
4450,TX0000004451,Russia,2783549.2968238024,Cryptocurrency,2013-07-05 10:00:00,Person_1044,Arms Trade,Russia,False,Legal,1,4,Bank_305,Switzerland
4451,TX0000004452,UK,3516292.9703387003,Property Purchase,2013-07-05 11:00:00,Person_7848,Finance,China,False,Legal,3,8,Bank_52,Cayman Islands
4452,TX0000004453,UAE,4779932.953438025,Offshore Transfer,2013-07-05 12:00:00,Person_5663,Construction,Singapore,False,Illegal,1,4,Bank_72,Cayman Islands
4453,TX0000004454,USA,1634339.5999624464,Cryptocurrency,2013-07-05 13:00:00,Person_438,Real Estate,Russia,True,Legal,4,4,Bank_426,Bahamas
4454,TX0000004455,South Africa,2949614.4534119014,Cash Withdrawal,2013-07-05 14:00:00,Person_1828,Real Estate,UK,False,Legal,9,1,Bank_102,Luxembourg
4455,TX0000004456,Russia,1081888.2021306923,Cryptocurrency,2013-07-05 15:00:00,Person_8927,Luxury Goods,South Africa,True,Illegal,5,6,Bank_179,Bahamas
4456,TX0000004457,China,1080011.7620656027,Cash Withdrawal,2013-07-05 16:00:00,Person_9204,Finance,UAE,False,Legal,1,4,Bank_117,Panama
4457,TX0000004458,Brazil,2908259.2609130377,Cash Withdrawal,2013-07-05 17:00:00,Person_1028,Casinos,USA,False,Legal,4,9,Bank_210,Luxembourg
4458,TX0000004459,India,3909207.2995046186,Property Purchase,2013-07-05 18:00:00,Person_2403,Construction,UAE,False,Illegal,3,4,Bank_445,Cayman Islands
4459,TX0000004460,Switzerland,2231659.3976065423,Stocks Transfer,2013-07-05 19:00:00,Person_7623,Real Estate,India,True,Illegal,1,6,Bank_50,Panama
4460,TX0000004461,China,3294212.7915417827,Offshore Transfer,2013-07-05 20:00:00,Person_9162,Casinos,USA,False,Legal,1,5,Bank_107,Bahamas
4461,TX0000004462,UK,2058943.961615223,Property Purchase,2013-07-05 21:00:00,Person_5240,Oil & Gas,China,False,Illegal,3,1,Bank_268,Panama
4462,TX0000004463,India,2208776.168507082,Offshore Transfer,2013-07-05 22:00:00,Person_1220,Real Estate,China,False,Illegal,9,6,Bank_357,Singapore
4463,TX0000004464,UK,3188128.2236920577,Cryptocurrency,2013-07-05 23:00:00,Person_8901,Oil & Gas,USA,False,Illegal,4,4,Bank_11,Singapore
4464,TX0000004465,Brazil,4183284.687357253,Property Purchase,2013-07-06 00:00:00,Person_8112,Casinos,Brazil,False,Illegal,4,2,Bank_174,Singapore
4465,TX0000004466,China,2862945.020346053,Stocks Transfer,2013-07-06 01:00:00,Person_4163,Arms Trade,Switzerland,False,Illegal,4,5,Bank_370,Bahamas
4466,TX0000004467,India,1302978.7175424353,Offshore Transfer,2013-07-06 02:00:00,Person_3421,Oil & Gas,UAE,False,Illegal,7,6,Bank_490,Switzerland
4467,TX0000004468,UAE,4482594.7029943615,Stocks Transfer,2013-07-06 03:00:00,Person_3184,Luxury Goods,Brazil,False,Legal,9,7,Bank_162,Luxembourg
4468,TX0000004469,South Africa,2193461.347424405,Offshore Transfer,2013-07-06 04:00:00,Person_7199,Real Estate,USA,False,Illegal,8,0,Bank_231,Cayman Islands
4469,TX0000004470,Switzerland,253905.2598548685,Cash Withdrawal,2013-07-06 05:00:00,Person_8919,Luxury Goods,Brazil,False,Illegal,10,5,Bank_109,Luxembourg
4470,TX0000004471,China,4672313.912356662,Cryptocurrency,2013-07-06 06:00:00,Person_9856,Casinos,South Africa,True,Legal,9,0,Bank_110,Panama
4471,TX0000004472,Singapore,445308.60794688703,Property Purchase,2013-07-06 07:00:00,Person_6098,Construction,China,False,Illegal,4,4,Bank_438,Switzerland
4472,TX0000004473,UAE,3320693.2124418705,Offshore Transfer,2013-07-06 08:00:00,Person_9692,Luxury Goods,UAE,False,Legal,3,6,Bank_359,Singapore
4473,TX0000004474,Brazil,1592914.7836480457,Cryptocurrency,2013-07-06 09:00:00,Person_1744,Arms Trade,UAE,False,Illegal,4,4,Bank_158,Singapore
4474,TX0000004475,USA,1434796.863905101,Cash Withdrawal,2013-07-06 10:00:00,Person_604,Casinos,South Africa,True,Illegal,5,3,Bank_39,Panama
4475,TX0000004476,Singapore,1291819.5291212234,Stocks Transfer,2013-07-06 11:00:00,Person_4703,Real Estate,UAE,False,Illegal,4,8,Bank_348,Switzerland
4476,TX0000004477,South Africa,3540848.9267152105,Cryptocurrency,2013-07-06 12:00:00,Person_1462,Casinos,Russia,False,Illegal,9,3,Bank_315,Singapore
4477,TX0000004478,Russia,245256.90896068144,Offshore Transfer,2013-07-06 13:00:00,Person_8870,Construction,China,False,Illegal,3,7,Bank_24,Panama
4478,TX0000004479,China,651408.8473287905,Cryptocurrency,2013-07-06 14:00:00,Person_1772,Real Estate,Russia,False,Legal,10,0,Bank_236,Cayman Islands
4479,TX0000004480,China,593259.8788326004,Cash Withdrawal,2013-07-06 15:00:00,Person_4532,Finance,UAE,False,Illegal,9,4,Bank_273,Bahamas
4480,TX0000004481,UK,4693090.308495247,Cryptocurrency,2013-07-06 16:00:00,Person_7943,Luxury Goods,Brazil,False,Legal,5,4,Bank_28,Bahamas
4481,TX0000004482,South Africa,2566695.210088678,Cash Withdrawal,2013-07-06 17:00:00,Person_2950,Construction,Russia,False,Illegal,4,9,Bank_282,Panama
4482,TX0000004483,South Africa,266030.1705687233,Cash Withdrawal,2013-07-06 18:00:00,Person_306,Casinos,China,False,Illegal,8,4,Bank_267,Luxembourg
4483,TX0000004484,India,878804.8724988276,Cash Withdrawal,2013-07-06 19:00:00,Person_65,Luxury Goods,USA,False,Illegal,3,0,Bank_144,Switzerland
4484,TX0000004485,Russia,4203024.440452717,Cash Withdrawal,2013-07-06 20:00:00,Person_2736,Real Estate,India,False,Legal,10,3,Bank_485,Singapore
4485,TX0000004486,Russia,317613.01915189676,Stocks Transfer,2013-07-06 21:00:00,Person_2592,Oil & Gas,South Africa,False,Legal,4,3,Bank_60,Luxembourg
4486,TX0000004487,Russia,2571500.6564901937,Cash Withdrawal,2013-07-06 22:00:00,Person_666,Arms Trade,USA,False,Legal,8,2,Bank_37,Panama
4487,TX0000004488,Brazil,2053621.028337181,Offshore Transfer,2013-07-06 23:00:00,Person_4131,Casinos,South Africa,False,Legal,2,0,Bank_231,Singapore
4488,TX0000004489,Russia,3909201.2084423094,Property Purchase,2013-07-07 00:00:00,Person_3140,Oil & Gas,UAE,False,Legal,1,0,Bank_449,Bahamas
4489,TX0000004490,India,1665609.533407529,Property Purchase,2013-07-07 01:00:00,Person_6887,Arms Trade,Singapore,False,Illegal,5,2,Bank_24,Switzerland
4490,TX0000004491,South Africa,2081753.4503124307,Stocks Transfer,2013-07-07 02:00:00,Person_359,Arms Trade,Brazil,True,Illegal,10,3,Bank_440,Panama
4491,TX0000004492,UK,2885240.7292349427,Cash Withdrawal,2013-07-07 03:00:00,Person_1119,Oil & Gas,UK,False,Legal,3,1,Bank_39,Bahamas
4492,TX0000004493,India,3802610.48446577,Cryptocurrency,2013-07-07 04:00:00,Person_8642,Oil & Gas,Switzerland,True,Illegal,4,9,Bank_271,Switzerland
4493,TX0000004494,China,2781840.2300751465,Cryptocurrency,2013-07-07 05:00:00,Person_4554,Luxury Goods,Brazil,False,Illegal,10,1,Bank_215,Bahamas
4494,TX0000004495,China,3236200.5097265155,Property Purchase,2013-07-07 06:00:00,Person_7894,Oil & Gas,South Africa,False,Illegal,6,8,Bank_141,Panama
4495,TX0000004496,China,863692.942872408,Property Purchase,2013-07-07 07:00:00,Person_4051,Construction,Switzerland,False,Illegal,5,7,Bank_462,Switzerland
4496,TX0000004497,Brazil,1063834.8682781623,Property Purchase,2013-07-07 08:00:00,Person_6867,Real Estate,India,False,Legal,1,9,Bank_375,Switzerland
4497,TX0000004498,Switzerland,3630086.5695547,Cryptocurrency,2013-07-07 09:00:00,Person_288,Arms Trade,India,True,Legal,7,8,Bank_298,Luxembourg
4498,TX0000004499,Brazil,1478248.8476475845,Cash Withdrawal,2013-07-07 10:00:00,Person_7901,Luxury Goods,UAE,True,Illegal,8,3,Bank_266,Panama
4499,TX0000004500,USA,1853449.0003543792,Offshore Transfer,2013-07-07 11:00:00,Person_306,Arms Trade,UK,False,Illegal,2,1,Bank_204,Luxembourg
4500,TX0000004501,Russia,1816135.7008470988,Property Purchase,2013-07-07 12:00:00,Person_4150,Construction,India,False,Illegal,1,6,Bank_27,Bahamas
4501,TX0000004502,India,2579272.4443855477,Cash Withdrawal,2013-07-07 13:00:00,Person_7582,Luxury Goods,USA,True,Legal,2,3,Bank_268,Singapore
4502,TX0000004503,UK,2109868.5137778884,Offshore Transfer,2013-07-07 14:00:00,Person_9240,Real Estate,Russia,True,Illegal,3,7,Bank_186,Luxembourg
4503,TX0000004504,USA,2554276.461707181,Cryptocurrency,2013-07-07 15:00:00,Person_5622,Oil & Gas,Russia,False,Legal,5,2,Bank_281,Luxembourg
4504,TX0000004505,USA,4368036.973984492,Cash Withdrawal,2013-07-07 16:00:00,Person_9485,Oil & Gas,UK,True,Legal,4,5,Bank_416,Panama
4505,TX0000004506,South Africa,1805375.6644226694,Offshore Transfer,2013-07-07 17:00:00,Person_7751,Finance,USA,False,Illegal,10,0,Bank_5,Singapore
4506,TX0000004507,Switzerland,4195286.227550114,Stocks Transfer,2013-07-07 18:00:00,Person_2293,Construction,Brazil,False,Legal,2,1,Bank_356,Singapore
4507,TX0000004508,Switzerland,288706.45013466186,Property Purchase,2013-07-07 19:00:00,Person_3187,Luxury Goods,South Africa,False,Illegal,5,5,Bank_76,Luxembourg
4508,TX0000004509,UAE,2273340.770365839,Stocks Transfer,2013-07-07 20:00:00,Person_1244,Arms Trade,China,True,Legal,7,9,Bank_331,Cayman Islands
4509,TX0000004510,China,3656074.9092185358,Cash Withdrawal,2013-07-07 21:00:00,Person_2908,Finance,Singapore,False,Illegal,1,5,Bank_437,Cayman Islands
4510,TX0000004511,Switzerland,3838075.1801626016,Cash Withdrawal,2013-07-07 22:00:00,Person_984,Finance,Russia,False,Illegal,5,0,Bank_115,Switzerland
4511,TX0000004512,Russia,4220941.211458165,Cash Withdrawal,2013-07-07 23:00:00,Person_9818,Finance,UK,False,Illegal,1,5,Bank_47,Bahamas
4512,TX0000004513,China,913640.4076966699,Property Purchase,2013-07-08 00:00:00,Person_2409,Construction,South Africa,False,Illegal,5,6,Bank_431,Cayman Islands
4513,TX0000004514,USA,79147.44484143761,Cryptocurrency,2013-07-08 01:00:00,Person_6506,Oil & Gas,China,False,Legal,9,0,Bank_291,Panama
4514,TX0000004515,China,175250.62189596292,Property Purchase,2013-07-08 02:00:00,Person_3198,Real Estate,India,False,Illegal,6,0,Bank_492,Luxembourg
4515,TX0000004516,USA,816269.3475117645,Property Purchase,2013-07-08 03:00:00,Person_4818,Casinos,USA,False,Illegal,2,6,Bank_461,Cayman Islands
4516,TX0000004517,UK,4813247.7461524075,Offshore Transfer,2013-07-08 04:00:00,Person_2052,Arms Trade,Brazil,True,Illegal,2,2,Bank_90,Luxembourg
4517,TX0000004518,Russia,2200631.9793102266,Stocks Transfer,2013-07-08 05:00:00,Person_2876,Casinos,UAE,False,Legal,9,4,Bank_359,Bahamas
4518,TX0000004519,South Africa,842091.3593063084,Cash Withdrawal,2013-07-08 06:00:00,Person_5045,Construction,Russia,False,Illegal,3,0,Bank_69,Panama
4519,TX0000004520,UAE,1790112.0633714967,Cash Withdrawal,2013-07-08 07:00:00,Person_3168,Luxury Goods,Switzerland,False,Illegal,3,2,Bank_82,Luxembourg
4520,TX0000004521,Switzerland,2931359.885740234,Cash Withdrawal,2013-07-08 08:00:00,Person_8266,Construction,Singapore,False,Illegal,8,5,Bank_457,Switzerland
4521,TX0000004522,South Africa,980086.2656875653,Cryptocurrency,2013-07-08 09:00:00,Person_9736,Casinos,China,False,Illegal,9,6,Bank_55,Bahamas
4522,TX0000004523,UK,213022.95628565745,Cryptocurrency,2013-07-08 10:00:00,Person_6766,Construction,Singapore,False,Illegal,3,2,Bank_384,Cayman Islands
4523,TX0000004524,Singapore,2660040.1766858506,Stocks Transfer,2013-07-08 11:00:00,Person_1588,Construction,Singapore,True,Legal,10,3,Bank_126,Luxembourg
4524,TX0000004525,Switzerland,253459.73903568153,Offshore Transfer,2013-07-08 12:00:00,Person_6449,Real Estate,Brazil,False,Illegal,7,9,Bank_317,Luxembourg
4525,TX0000004526,India,960150.9769705804,Cash Withdrawal,2013-07-08 13:00:00,Person_3885,Construction,South Africa,True,Illegal,3,4,Bank_178,Singapore
4526,TX0000004527,China,1863793.0578293165,Cash Withdrawal,2013-07-08 14:00:00,Person_5050,Casinos,China,False,Illegal,1,1,Bank_120,Singapore
4527,TX0000004528,South Africa,2631457.6637035008,Cash Withdrawal,2013-07-08 15:00:00,Person_8219,Luxury Goods,China,False,Illegal,1,7,Bank_475,Bahamas
4528,TX0000004529,Russia,2915000.2635669895,Property Purchase,2013-07-08 16:00:00,Person_5691,Finance,China,False,Illegal,3,8,Bank_437,Bahamas
4529,TX0000004530,Brazil,611580.99918621,Property Purchase,2013-07-08 17:00:00,Person_9589,Finance,UK,False,Illegal,2,8,Bank_202,Bahamas
4530,TX0000004531,Switzerland,341471.4173316656,Stocks Transfer,2013-07-08 18:00:00,Person_7979,Luxury Goods,China,False,Illegal,10,7,Bank_208,Bahamas
4531,TX0000004532,Singapore,3339879.1022552843,Stocks Transfer,2013-07-08 19:00:00,Person_8483,Arms Trade,India,False,Illegal,1,3,Bank_191,Bahamas
4532,TX0000004533,Russia,3907441.347509006,Property Purchase,2013-07-08 20:00:00,Person_1250,Arms Trade,China,False,Illegal,2,2,Bank_107,Singapore
4533,TX0000004534,China,2349782.9294357332,Stocks Transfer,2013-07-08 21:00:00,Person_3631,Real Estate,Singapore,False,Legal,4,7,Bank_177,Bahamas
4534,TX0000004535,China,2495738.9081760254,Cash Withdrawal,2013-07-08 22:00:00,Person_9361,Luxury Goods,China,False,Legal,2,1,Bank_230,Cayman Islands
4535,TX0000004536,Brazil,1091059.9890737478,Cash Withdrawal,2013-07-08 23:00:00,Person_3218,Luxury Goods,South Africa,False,Legal,1,3,Bank_221,Singapore
4536,TX0000004537,UAE,2100503.635549111,Property Purchase,2013-07-09 00:00:00,Person_5085,Construction,Singapore,False,Illegal,9,0,Bank_244,Cayman Islands
4537,TX0000004538,UAE,3650502.792206323,Stocks Transfer,2013-07-09 01:00:00,Person_3504,Construction,Russia,False,Illegal,1,4,Bank_348,Luxembourg
4538,TX0000004539,Switzerland,1632212.2343098205,Cryptocurrency,2013-07-09 02:00:00,Person_9456,Casinos,Switzerland,False,Illegal,6,3,Bank_11,Switzerland
4539,TX0000004540,China,1376710.6914122012,Cash Withdrawal,2013-07-09 03:00:00,Person_607,Real Estate,India,False,Legal,9,1,Bank_171,Bahamas
4540,TX0000004541,South Africa,1527501.7690133832,Property Purchase,2013-07-09 04:00:00,Person_4817,Real Estate,UK,False,Illegal,1,1,Bank_401,Cayman Islands
4541,TX0000004542,South Africa,937414.0628485075,Property Purchase,2013-07-09 05:00:00,Person_325,Luxury Goods,Switzerland,False,Illegal,8,0,Bank_294,Singapore
4542,TX0000004543,Brazil,148088.15213945805,Property Purchase,2013-07-09 06:00:00,Person_8844,Finance,Brazil,False,Illegal,1,0,Bank_5,Bahamas
4543,TX0000004544,China,776651.5332227533,Stocks Transfer,2013-07-09 07:00:00,Person_716,Finance,South Africa,True,Illegal,3,2,Bank_364,Luxembourg
4544,TX0000004545,South Africa,1827157.1067139935,Cryptocurrency,2013-07-09 08:00:00,Person_7143,Luxury Goods,UK,False,Illegal,5,3,Bank_386,Luxembourg
4545,TX0000004546,UAE,1984852.7234931833,Property Purchase,2013-07-09 09:00:00,Person_8797,Luxury Goods,China,False,Legal,4,4,Bank_488,Cayman Islands
4546,TX0000004547,Brazil,464380.21955178084,Stocks Transfer,2013-07-09 10:00:00,Person_6965,Arms Trade,China,False,Legal,5,3,Bank_55,Cayman Islands
4547,TX0000004548,USA,3144896.3683847343,Property Purchase,2013-07-09 11:00:00,Person_3482,Oil & Gas,Russia,False,Legal,7,2,Bank_469,Luxembourg
4548,TX0000004549,Singapore,721374.0043252833,Property Purchase,2013-07-09 12:00:00,Person_7235,Arms Trade,Russia,False,Illegal,1,6,Bank_237,Bahamas
4549,TX0000004550,Brazil,2030688.14597781,Property Purchase,2013-07-09 13:00:00,Person_4679,Arms Trade,Switzerland,False,Illegal,8,9,Bank_354,Luxembourg
4550,TX0000004551,South Africa,409776.40760484536,Cash Withdrawal,2013-07-09 14:00:00,Person_6335,Construction,China,False,Legal,7,6,Bank_400,Cayman Islands
4551,TX0000004552,UK,1122001.3267739948,Property Purchase,2013-07-09 15:00:00,Person_8185,Construction,Switzerland,True,Legal,3,5,Bank_299,Bahamas
4552,TX0000004553,Russia,4271330.206841168,Cash Withdrawal,2013-07-09 16:00:00,Person_7084,Luxury Goods,Singapore,False,Illegal,4,7,Bank_147,Switzerland
4553,TX0000004554,India,732421.7474735167,Cash Withdrawal,2013-07-09 17:00:00,Person_7134,Casinos,China,False,Illegal,3,9,Bank_58,Singapore
4554,TX0000004555,Russia,1938557.280901228,Property Purchase,2013-07-09 18:00:00,Person_1720,Real Estate,Brazil,False,Illegal,2,3,Bank_213,Bahamas
4555,TX0000004556,Switzerland,1307643.9673756878,Cash Withdrawal,2013-07-09 19:00:00,Person_7090,Arms Trade,UK,False,Illegal,2,2,Bank_460,Cayman Islands
4556,TX0000004557,South Africa,3247936.336415312,Offshore Transfer,2013-07-09 20:00:00,Person_8531,Oil & Gas,India,False,Illegal,4,1,Bank_185,Cayman Islands
4557,TX0000004558,China,1059232.527076675,Property Purchase,2013-07-09 21:00:00,Person_8395,Arms Trade,China,False,Illegal,8,0,Bank_274,Panama
4558,TX0000004559,Switzerland,4788723.688376531,Stocks Transfer,2013-07-09 22:00:00,Person_4383,Arms Trade,Russia,False,Illegal,4,1,Bank_245,Singapore
4559,TX0000004560,Switzerland,1361438.6889162816,Property Purchase,2013-07-09 23:00:00,Person_8378,Finance,USA,False,Illegal,6,1,Bank_470,Panama
4560,TX0000004561,Switzerland,3960856.4111628737,Stocks Transfer,2013-07-10 00:00:00,Person_890,Finance,UK,True,Illegal,4,9,Bank_83,Cayman Islands
4561,TX0000004562,China,267021.2623004616,Property Purchase,2013-07-10 01:00:00,Person_6045,Casinos,South Africa,False,Legal,7,8,Bank_335,Cayman Islands
4562,TX0000004563,UAE,4005951.8204469816,Cash Withdrawal,2013-07-10 02:00:00,Person_2278,Construction,India,False,Illegal,10,9,Bank_61,Bahamas
4563,TX0000004564,USA,768321.209525501,Cryptocurrency,2013-07-10 03:00:00,Person_5239,Arms Trade,China,False,Illegal,3,4,Bank_157,Panama
4564,TX0000004565,Singapore,1012748.1456327311,Stocks Transfer,2013-07-10 04:00:00,Person_1259,Finance,Singapore,False,Legal,10,2,Bank_264,Panama
4565,TX0000004566,Switzerland,349457.5430228829,Cash Withdrawal,2013-07-10 05:00:00,Person_5339,Luxury Goods,Singapore,False,Illegal,9,8,Bank_122,Cayman Islands
4566,TX0000004567,Switzerland,4837955.345445818,Offshore Transfer,2013-07-10 06:00:00,Person_7968,Luxury Goods,China,False,Legal,1,8,Bank_288,Panama
4567,TX0000004568,UK,2895556.8818838513,Cash Withdrawal,2013-07-10 07:00:00,Person_6420,Real Estate,UK,True,Illegal,9,7,Bank_21,Panama
4568,TX0000004569,Brazil,4768566.068810054,Offshore Transfer,2013-07-10 08:00:00,Person_3139,Finance,Singapore,False,Legal,9,5,Bank_7,Luxembourg
4569,TX0000004570,UK,4451683.658117498,Offshore Transfer,2013-07-10 09:00:00,Person_9881,Luxury Goods,UK,True,Legal,6,4,Bank_227,Switzerland
4570,TX0000004571,UAE,4677012.263020004,Offshore Transfer,2013-07-10 10:00:00,Person_120,Luxury Goods,Switzerland,False,Illegal,7,2,Bank_357,Cayman Islands
4571,TX0000004572,South Africa,729770.1577321462,Cash Withdrawal,2013-07-10 11:00:00,Person_8370,Luxury Goods,UK,False,Illegal,8,7,Bank_173,Luxembourg
4572,TX0000004573,UK,4537633.968558854,Offshore Transfer,2013-07-10 12:00:00,Person_8382,Construction,South Africa,False,Illegal,10,8,Bank_294,Bahamas
4573,TX0000004574,South Africa,1046172.9147058764,Property Purchase,2013-07-10 13:00:00,Person_7917,Casinos,USA,False,Illegal,9,6,Bank_245,Switzerland
4574,TX0000004575,Switzerland,4384936.996464071,Cryptocurrency,2013-07-10 14:00:00,Person_6364,Construction,South Africa,False,Illegal,1,9,Bank_9,Luxembourg
4575,TX0000004576,Russia,1984475.9282260796,Property Purchase,2013-07-10 15:00:00,Person_3747,Construction,South Africa,False,Illegal,10,8,Bank_70,Cayman Islands
4576,TX0000004577,China,1224116.613244149,Property Purchase,2013-07-10 16:00:00,Person_2043,Real Estate,Russia,False,Legal,2,4,Bank_348,Bahamas
4577,TX0000004578,UAE,4840443.788131356,Property Purchase,2013-07-10 17:00:00,Person_4813,Luxury Goods,UK,False,Legal,4,2,Bank_212,Luxembourg
4578,TX0000004579,Singapore,1049495.523898786,Stocks Transfer,2013-07-10 18:00:00,Person_9544,Construction,Singapore,False,Illegal,10,5,Bank_305,Switzerland
4579,TX0000004580,India,1253812.4599306253,Property Purchase,2013-07-10 19:00:00,Person_4634,Luxury Goods,UAE,False,Illegal,6,5,Bank_276,Cayman Islands
4580,TX0000004581,China,4008130.7614265457,Cryptocurrency,2013-07-10 20:00:00,Person_9611,Finance,Russia,False,Illegal,7,2,Bank_174,Bahamas
4581,TX0000004582,India,3586044.464033585,Cryptocurrency,2013-07-10 21:00:00,Person_2558,Oil & Gas,UAE,False,Illegal,6,2,Bank_123,Cayman Islands
4582,TX0000004583,Singapore,3672403.728149768,Offshore Transfer,2013-07-10 22:00:00,Person_3201,Real Estate,Switzerland,False,Legal,10,1,Bank_186,Panama
4583,TX0000004584,UK,3581032.369170437,Cash Withdrawal,2013-07-10 23:00:00,Person_8780,Real Estate,USA,False,Illegal,10,8,Bank_4,Cayman Islands
4584,TX0000004585,Russia,1544002.605345374,Property Purchase,2013-07-11 00:00:00,Person_4698,Casinos,UAE,False,Illegal,6,1,Bank_241,Cayman Islands
4585,TX0000004586,India,1175769.1465645446,Cryptocurrency,2013-07-11 01:00:00,Person_9575,Casinos,USA,True,Illegal,6,4,Bank_15,Cayman Islands
4586,TX0000004587,Switzerland,4907136.643938678,Property Purchase,2013-07-11 02:00:00,Person_8615,Finance,UAE,False,Illegal,8,5,Bank_414,Singapore
4587,TX0000004588,Russia,1509737.1585541763,Property Purchase,2013-07-11 03:00:00,Person_8921,Luxury Goods,UAE,True,Illegal,5,0,Bank_207,Bahamas
4588,TX0000004589,Switzerland,585796.5347167642,Property Purchase,2013-07-11 04:00:00,Person_531,Casinos,South Africa,True,Illegal,4,0,Bank_142,Panama
4589,TX0000004590,South Africa,117703.51137533007,Cryptocurrency,2013-07-11 05:00:00,Person_8615,Arms Trade,UK,False,Illegal,2,8,Bank_283,Luxembourg
4590,TX0000004591,Singapore,1402908.566955913,Stocks Transfer,2013-07-11 06:00:00,Person_1380,Real Estate,UAE,False,Illegal,10,8,Bank_112,Switzerland
4591,TX0000004592,USA,3159410.7378811412,Offshore Transfer,2013-07-11 07:00:00,Person_6154,Real Estate,UAE,False,Illegal,10,4,Bank_283,Panama
4592,TX0000004593,Switzerland,2199710.2630536905,Offshore Transfer,2013-07-11 08:00:00,Person_7704,Arms Trade,USA,False,Illegal,4,3,Bank_321,Cayman Islands
4593,TX0000004594,South Africa,220300.46915582864,Cryptocurrency,2013-07-11 09:00:00,Person_341,Casinos,Brazil,True,Illegal,9,9,Bank_175,Cayman Islands
4594,TX0000004595,Russia,2957976.614417706,Stocks Transfer,2013-07-11 10:00:00,Person_6820,Construction,South Africa,False,Legal,7,2,Bank_160,Panama
4595,TX0000004596,India,3664243.668398076,Cash Withdrawal,2013-07-11 11:00:00,Person_9821,Oil & Gas,Switzerland,False,Illegal,1,2,Bank_290,Panama
4596,TX0000004597,Switzerland,1534246.6341387986,Property Purchase,2013-07-11 12:00:00,Person_8523,Luxury Goods,China,False,Illegal,5,2,Bank_8,Switzerland
4597,TX0000004598,USA,1153510.0387559768,Cash Withdrawal,2013-07-11 13:00:00,Person_2166,Finance,India,False,Legal,1,9,Bank_175,Cayman Islands
4598,TX0000004599,Switzerland,4803219.376949258,Cryptocurrency,2013-07-11 14:00:00,Person_7406,Casinos,USA,False,Legal,6,2,Bank_347,Luxembourg
4599,TX0000004600,Singapore,4952886.668650538,Property Purchase,2013-07-11 15:00:00,Person_399,Luxury Goods,Brazil,True,Legal,4,2,Bank_58,Panama
4600,TX0000004601,Brazil,4682365.812769571,Cryptocurrency,2013-07-11 16:00:00,Person_6299,Oil & Gas,Switzerland,False,Illegal,7,9,Bank_306,Cayman Islands
4601,TX0000004602,UAE,1712542.737831377,Stocks Transfer,2013-07-11 17:00:00,Person_2272,Oil & Gas,UK,False,Illegal,8,4,Bank_436,Panama
4602,TX0000004603,UAE,2526194.575996319,Cryptocurrency,2013-07-11 18:00:00,Person_6167,Casinos,UAE,False,Legal,1,1,Bank_140,Singapore
4603,TX0000004604,Switzerland,1458011.8766426516,Cash Withdrawal,2013-07-11 19:00:00,Person_9969,Arms Trade,South Africa,False,Illegal,7,4,Bank_325,Cayman Islands
4604,TX0000004605,UK,3847262.5880479743,Offshore Transfer,2013-07-11 20:00:00,Person_5954,Oil & Gas,South Africa,False,Illegal,1,0,Bank_377,Luxembourg
4605,TX0000004606,USA,4800295.508256068,Cash Withdrawal,2013-07-11 21:00:00,Person_6462,Arms Trade,Brazil,False,Illegal,9,2,Bank_157,Switzerland
4606,TX0000004607,UK,3446531.960724194,Property Purchase,2013-07-11 22:00:00,Person_8698,Arms Trade,Singapore,True,Legal,4,9,Bank_97,Luxembourg
4607,TX0000004608,Brazil,4684983.014494973,Offshore Transfer,2013-07-11 23:00:00,Person_5222,Arms Trade,UK,False,Illegal,10,7,Bank_394,Bahamas
4608,TX0000004609,Brazil,1087388.567471424,Property Purchase,2013-07-12 00:00:00,Person_6424,Real Estate,USA,False,Illegal,5,3,Bank_134,Luxembourg
4609,TX0000004610,Brazil,2862598.0606890386,Cash Withdrawal,2013-07-12 01:00:00,Person_6105,Oil & Gas,India,False,Illegal,2,7,Bank_260,Singapore
4610,TX0000004611,UK,1058926.596103815,Property Purchase,2013-07-12 02:00:00,Person_8240,Finance,Russia,False,Illegal,1,3,Bank_392,Panama
4611,TX0000004612,UAE,3473212.5795122003,Property Purchase,2013-07-12 03:00:00,Person_6745,Construction,USA,False,Legal,7,1,Bank_160,Singapore
4612,TX0000004613,India,3536220.5412153583,Cryptocurrency,2013-07-12 04:00:00,Person_3851,Casinos,Switzerland,True,Illegal,2,2,Bank_406,Switzerland
4613,TX0000004614,Singapore,1638589.2153542486,Stocks Transfer,2013-07-12 05:00:00,Person_6479,Real Estate,Singapore,True,Illegal,8,6,Bank_99,Singapore
4614,TX0000004615,Switzerland,2772716.6322832955,Stocks Transfer,2013-07-12 06:00:00,Person_1391,Finance,Brazil,False,Illegal,9,3,Bank_174,Luxembourg
4615,TX0000004616,UK,4056915.743406772,Cash Withdrawal,2013-07-12 07:00:00,Person_8521,Construction,Singapore,False,Illegal,5,6,Bank_470,Switzerland
4616,TX0000004617,South Africa,925658.5186117112,Property Purchase,2013-07-12 08:00:00,Person_6436,Finance,Russia,False,Illegal,2,2,Bank_59,Singapore
4617,TX0000004618,Switzerland,3000723.5958692646,Property Purchase,2013-07-12 09:00:00,Person_2786,Luxury Goods,Russia,False,Illegal,2,0,Bank_39,Luxembourg
4618,TX0000004619,UAE,4083689.122823868,Offshore Transfer,2013-07-12 10:00:00,Person_5297,Luxury Goods,China,False,Legal,1,6,Bank_30,Switzerland
4619,TX0000004620,South Africa,295080.87811174936,Property Purchase,2013-07-12 11:00:00,Person_8554,Real Estate,UAE,False,Illegal,2,0,Bank_294,Bahamas
4620,TX0000004621,UAE,254332.26776956418,Stocks Transfer,2013-07-12 12:00:00,Person_8359,Real Estate,Brazil,False,Illegal,7,6,Bank_41,Luxembourg
4621,TX0000004622,Switzerland,3868341.705219153,Cryptocurrency,2013-07-12 13:00:00,Person_1741,Oil & Gas,Russia,False,Illegal,10,6,Bank_365,Cayman Islands
4622,TX0000004623,India,3482055.0956841586,Cash Withdrawal,2013-07-12 14:00:00,Person_798,Luxury Goods,Singapore,True,Illegal,10,3,Bank_217,Panama
4623,TX0000004624,China,4170057.462080759,Cryptocurrency,2013-07-12 15:00:00,Person_1386,Arms Trade,UAE,False,Legal,2,8,Bank_188,Switzerland
4624,TX0000004625,South Africa,78198.85736211616,Cash Withdrawal,2013-07-12 16:00:00,Person_5321,Luxury Goods,Brazil,False,Illegal,3,6,Bank_28,Luxembourg
4625,TX0000004626,Singapore,834832.6205758146,Cash Withdrawal,2013-07-12 17:00:00,Person_1224,Real Estate,Brazil,True,Illegal,2,2,Bank_429,Panama
4626,TX0000004627,Switzerland,2568714.9845255767,Stocks Transfer,2013-07-12 18:00:00,Person_3890,Real Estate,China,False,Illegal,7,6,Bank_486,Panama
4627,TX0000004628,India,3444913.907274267,Cryptocurrency,2013-07-12 19:00:00,Person_1200,Real Estate,UK,True,Legal,1,9,Bank_257,Cayman Islands
4628,TX0000004629,UK,3855999.7977544735,Cash Withdrawal,2013-07-12 20:00:00,Person_4551,Real Estate,China,False,Illegal,5,2,Bank_129,Cayman Islands
4629,TX0000004630,Brazil,2169734.5969742634,Property Purchase,2013-07-12 21:00:00,Person_2217,Real Estate,UK,False,Illegal,10,2,Bank_433,Singapore
4630,TX0000004631,Switzerland,1733483.5937025584,Stocks Transfer,2013-07-12 22:00:00,Person_404,Real Estate,Singapore,False,Illegal,4,5,Bank_174,Cayman Islands
4631,TX0000004632,India,2337214.1449259194,Offshore Transfer,2013-07-12 23:00:00,Person_8086,Casinos,UK,False,Illegal,8,0,Bank_5,Luxembourg
4632,TX0000004633,Singapore,939799.2616813974,Offshore Transfer,2013-07-13 00:00:00,Person_6615,Real Estate,Switzerland,True,Illegal,6,2,Bank_314,Cayman Islands
4633,TX0000004634,India,4045926.9684780324,Offshore Transfer,2013-07-13 01:00:00,Person_1327,Oil & Gas,Singapore,False,Illegal,7,6,Bank_414,Panama
4634,TX0000004635,India,3728009.794991852,Cryptocurrency,2013-07-13 02:00:00,Person_9151,Real Estate,Russia,False,Illegal,3,7,Bank_355,Singapore
4635,TX0000004636,UK,2146853.504778382,Offshore Transfer,2013-07-13 03:00:00,Person_240,Real Estate,Singapore,False,Illegal,3,7,Bank_392,Bahamas
4636,TX0000004637,South Africa,4699276.847390819,Cash Withdrawal,2013-07-13 04:00:00,Person_9230,Real Estate,China,True,Illegal,1,9,Bank_248,Switzerland
4637,TX0000004638,China,3462864.7449889844,Cryptocurrency,2013-07-13 05:00:00,Person_3861,Arms Trade,Switzerland,False,Illegal,1,1,Bank_300,Bahamas
4638,TX0000004639,Singapore,3624408.5423540394,Offshore Transfer,2013-07-13 06:00:00,Person_9344,Arms Trade,USA,False,Illegal,7,9,Bank_278,Luxembourg
4639,TX0000004640,Singapore,1398534.3452896343,Property Purchase,2013-07-13 07:00:00,Person_907,Real Estate,China,False,Legal,4,2,Bank_332,Bahamas
4640,TX0000004641,USA,3347050.24692522,Property Purchase,2013-07-13 08:00:00,Person_1759,Arms Trade,UAE,False,Illegal,7,8,Bank_37,Luxembourg
4641,TX0000004642,China,548814.2806081636,Stocks Transfer,2013-07-13 09:00:00,Person_7537,Oil & Gas,USA,False,Illegal,9,8,Bank_180,Switzerland
4642,TX0000004643,Singapore,2601233.81718301,Cryptocurrency,2013-07-13 10:00:00,Person_3818,Finance,Brazil,False,Legal,6,6,Bank_373,Bahamas
4643,TX0000004644,China,1988079.900797771,Property Purchase,2013-07-13 11:00:00,Person_8742,Real Estate,USA,False,Illegal,6,3,Bank_55,Luxembourg
4644,TX0000004645,India,896657.7504146294,Cash Withdrawal,2013-07-13 12:00:00,Person_2786,Luxury Goods,USA,False,Illegal,2,6,Bank_313,Switzerland
4645,TX0000004646,Switzerland,2186577.7276778403,Stocks Transfer,2013-07-13 13:00:00,Person_6661,Luxury Goods,China,True,Legal,8,0,Bank_16,Singapore
4646,TX0000004647,USA,3217330.167592897,Cryptocurrency,2013-07-13 14:00:00,Person_2884,Real Estate,China,False,Legal,3,6,Bank_113,Cayman Islands
4647,TX0000004648,China,4596088.728742148,Property Purchase,2013-07-13 15:00:00,Person_482,Construction,South Africa,False,Legal,6,5,Bank_202,Switzerland
4648,TX0000004649,UAE,1740358.3275013175,Stocks Transfer,2013-07-13 16:00:00,Person_1274,Casinos,Singapore,False,Legal,5,9,Bank_490,Bahamas
4649,TX0000004650,India,4415408.753636584,Property Purchase,2013-07-13 17:00:00,Person_3737,Real Estate,China,True,Illegal,2,4,Bank_338,Switzerland
4650,TX0000004651,Singapore,2499644.7482346036,Cash Withdrawal,2013-07-13 18:00:00,Person_9386,Finance,Switzerland,False,Legal,4,2,Bank_141,Bahamas
4651,TX0000004652,China,917296.2007643636,Cash Withdrawal,2013-07-13 19:00:00,Person_9091,Finance,Brazil,False,Illegal,2,5,Bank_74,Panama
4652,TX0000004653,India,4725706.544833343,Offshore Transfer,2013-07-13 20:00:00,Person_3281,Luxury Goods,Switzerland,False,Illegal,5,6,Bank_114,Singapore
4653,TX0000004654,South Africa,2589989.653364462,Property Purchase,2013-07-13 21:00:00,Person_6698,Luxury Goods,China,False,Legal,2,0,Bank_104,Switzerland
4654,TX0000004655,UAE,4044658.047822673,Cryptocurrency,2013-07-13 22:00:00,Person_7647,Finance,Switzerland,False,Illegal,9,1,Bank_92,Bahamas
4655,TX0000004656,UAE,1890027.8976561632,Stocks Transfer,2013-07-13 23:00:00,Person_4770,Real Estate,China,False,Legal,9,3,Bank_456,Singapore
4656,TX0000004657,Switzerland,97927.92779739099,Cryptocurrency,2013-07-14 00:00:00,Person_4918,Casinos,South Africa,False,Illegal,5,1,Bank_88,Cayman Islands
4657,TX0000004658,China,3194816.477062999,Stocks Transfer,2013-07-14 01:00:00,Person_8456,Luxury Goods,China,False,Illegal,10,1,Bank_423,Luxembourg
4658,TX0000004659,UAE,173726.58536644155,Property Purchase,2013-07-14 02:00:00,Person_4668,Construction,Singapore,False,Illegal,5,5,Bank_196,Singapore
4659,TX0000004660,Singapore,2704649.326577537,Property Purchase,2013-07-14 03:00:00,Person_9099,Luxury Goods,South Africa,False,Legal,4,5,Bank_318,Bahamas
4660,TX0000004661,Brazil,4048947.5003086706,Stocks Transfer,2013-07-14 04:00:00,Person_5639,Oil & Gas,Switzerland,True,Illegal,10,5,Bank_403,Panama
4661,TX0000004662,Russia,1520987.8633073152,Property Purchase,2013-07-14 05:00:00,Person_3683,Casinos,UK,False,Legal,2,1,Bank_222,Cayman Islands
4662,TX0000004663,China,834323.4662927904,Offshore Transfer,2013-07-14 06:00:00,Person_3834,Oil & Gas,South Africa,False,Illegal,10,3,Bank_91,Luxembourg
4663,TX0000004664,China,4165466.581632614,Cryptocurrency,2013-07-14 07:00:00,Person_1982,Construction,South Africa,True,Legal,2,4,Bank_217,Bahamas
4664,TX0000004665,China,747591.0416439443,Property Purchase,2013-07-14 08:00:00,Person_7365,Real Estate,USA,False,Illegal,3,7,Bank_310,Singapore
4665,TX0000004666,Singapore,3411209.6462349296,Property Purchase,2013-07-14 09:00:00,Person_9488,Real Estate,Switzerland,True,Illegal,3,4,Bank_230,Singapore
4666,TX0000004667,Brazil,3452278.3886510115,Cash Withdrawal,2013-07-14 10:00:00,Person_8989,Luxury Goods,Russia,True,Illegal,2,2,Bank_319,Bahamas
4667,TX0000004668,India,3476031.190973096,Cryptocurrency,2013-07-14 11:00:00,Person_9438,Arms Trade,Russia,False,Legal,9,4,Bank_79,Luxembourg
4668,TX0000004669,USA,4687922.590396448,Cash Withdrawal,2013-07-14 12:00:00,Person_6476,Real Estate,Switzerland,False,Illegal,3,3,Bank_474,Panama
4669,TX0000004670,India,967420.7188262767,Offshore Transfer,2013-07-14 13:00:00,Person_4085,Luxury Goods,China,True,Illegal,10,9,Bank_433,Panama
4670,TX0000004671,China,3232494.215546835,Stocks Transfer,2013-07-14 14:00:00,Person_7016,Arms Trade,UAE,False,Illegal,5,3,Bank_198,Singapore
4671,TX0000004672,South Africa,1080974.3899219902,Offshore Transfer,2013-07-14 15:00:00,Person_2509,Luxury Goods,USA,False,Legal,10,4,Bank_450,Luxembourg
4672,TX0000004673,UK,959663.7287484745,Stocks Transfer,2013-07-14 16:00:00,Person_9998,Casinos,UK,True,Illegal,2,7,Bank_450,Luxembourg
4673,TX0000004674,India,2398293.49154975,Stocks Transfer,2013-07-14 17:00:00,Person_542,Arms Trade,UAE,False,Illegal,8,7,Bank_204,Bahamas
4674,TX0000004675,USA,3442913.771484782,Cryptocurrency,2013-07-14 18:00:00,Person_2285,Arms Trade,Russia,True,Illegal,10,4,Bank_434,Cayman Islands
4675,TX0000004676,South Africa,2558744.7130092415,Cryptocurrency,2013-07-14 19:00:00,Person_3018,Construction,Singapore,False,Legal,2,1,Bank_489,Cayman Islands
4676,TX0000004677,USA,417316.55335584946,Cryptocurrency,2013-07-14 20:00:00,Person_1608,Casinos,Brazil,False,Illegal,1,6,Bank_431,Switzerland
4677,TX0000004678,China,4018842.969030378,Cryptocurrency,2013-07-14 21:00:00,Person_530,Finance,Singapore,False,Illegal,7,8,Bank_143,Bahamas
4678,TX0000004679,Brazil,4959218.967168705,Cash Withdrawal,2013-07-14 22:00:00,Person_5070,Arms Trade,Russia,False,Illegal,4,4,Bank_2,Panama
4679,TX0000004680,Switzerland,2592528.4589164364,Cash Withdrawal,2013-07-14 23:00:00,Person_1022,Luxury Goods,Singapore,False,Illegal,8,2,Bank_288,Cayman Islands
4680,TX0000004681,Singapore,1633505.9370970533,Offshore Transfer,2013-07-15 00:00:00,Person_1457,Construction,China,False,Illegal,8,5,Bank_394,Singapore
4681,TX0000004682,Russia,4628618.712110918,Property Purchase,2013-07-15 01:00:00,Person_6986,Real Estate,USA,False,Illegal,6,5,Bank_66,Luxembourg
4682,TX0000004683,UAE,3699719.957304927,Cash Withdrawal,2013-07-15 02:00:00,Person_771,Luxury Goods,South Africa,False,Illegal,5,6,Bank_246,Panama
4683,TX0000004684,UAE,2838307.6641586027,Offshore Transfer,2013-07-15 03:00:00,Person_7956,Oil & Gas,China,False,Legal,4,9,Bank_231,Switzerland
4684,TX0000004685,UK,3092635.118538095,Property Purchase,2013-07-15 04:00:00,Person_9237,Construction,Singapore,True,Illegal,6,3,Bank_136,Switzerland
4685,TX0000004686,Singapore,1955907.5281457566,Offshore Transfer,2013-07-15 05:00:00,Person_9890,Finance,Russia,False,Illegal,10,9,Bank_48,Panama
4686,TX0000004687,India,1668533.595109822,Cash Withdrawal,2013-07-15 06:00:00,Person_6443,Real Estate,China,False,Illegal,1,2,Bank_420,Singapore
4687,TX0000004688,UK,1379475.1651413909,Cash Withdrawal,2013-07-15 07:00:00,Person_2088,Real Estate,India,False,Legal,2,0,Bank_452,Cayman Islands
4688,TX0000004689,South Africa,39878.68040535896,Cash Withdrawal,2013-07-15 08:00:00,Person_4619,Oil & Gas,Brazil,True,Illegal,2,8,Bank_366,Panama
4689,TX0000004690,Switzerland,2455462.81917275,Property Purchase,2013-07-15 09:00:00,Person_7780,Finance,Singapore,True,Illegal,9,3,Bank_224,Singapore
4690,TX0000004691,Brazil,1579781.2531301042,Offshore Transfer,2013-07-15 10:00:00,Person_3441,Oil & Gas,USA,False,Legal,6,0,Bank_396,Panama
4691,TX0000004692,Singapore,859862.1547827708,Cryptocurrency,2013-07-15 11:00:00,Person_6704,Casinos,Brazil,False,Legal,8,2,Bank_487,Switzerland
4692,TX0000004693,India,1886078.7548472502,Property Purchase,2013-07-15 12:00:00,Person_8908,Finance,India,False,Legal,8,5,Bank_141,Switzerland
4693,TX0000004694,UK,4437373.219451012,Stocks Transfer,2013-07-15 13:00:00,Person_6152,Construction,South Africa,False,Legal,6,0,Bank_471,Panama
4694,TX0000004695,Switzerland,2619022.7480766596,Offshore Transfer,2013-07-15 14:00:00,Person_8244,Construction,USA,True,Legal,10,5,Bank_349,Panama
4695,TX0000004696,Singapore,4523767.848628415,Stocks Transfer,2013-07-15 15:00:00,Person_716,Arms Trade,Brazil,True,Illegal,9,9,Bank_39,Bahamas
4696,TX0000004697,UK,376861.6690349599,Stocks Transfer,2013-07-15 16:00:00,Person_2746,Luxury Goods,South Africa,True,Illegal,2,5,Bank_389,Panama
4697,TX0000004698,UAE,3540988.032617482,Cryptocurrency,2013-07-15 17:00:00,Person_8574,Arms Trade,India,False,Illegal,3,8,Bank_412,Bahamas
4698,TX0000004699,India,1865665.0375594015,Stocks Transfer,2013-07-15 18:00:00,Person_6363,Oil & Gas,South Africa,False,Illegal,8,1,Bank_163,Cayman Islands
4699,TX0000004700,UK,206514.495123065,Offshore Transfer,2013-07-15 19:00:00,Person_8984,Real Estate,Russia,False,Illegal,7,0,Bank_219,Switzerland
4700,TX0000004701,Switzerland,3702875.9495524666,Stocks Transfer,2013-07-15 20:00:00,Person_1640,Arms Trade,Brazil,True,Illegal,3,8,Bank_98,Bahamas
4701,TX0000004702,USA,4782521.722187982,Property Purchase,2013-07-15 21:00:00,Person_2427,Casinos,India,False,Illegal,3,2,Bank_427,Cayman Islands
4702,TX0000004703,Brazil,2187215.5828260435,Stocks Transfer,2013-07-15 22:00:00,Person_2916,Arms Trade,Russia,True,Legal,2,6,Bank_342,Luxembourg
4703,TX0000004704,Brazil,2583080.4614694095,Stocks Transfer,2013-07-15 23:00:00,Person_4563,Luxury Goods,UK,True,Illegal,5,3,Bank_24,Bahamas
4704,TX0000004705,India,280927.9774491215,Cryptocurrency,2013-07-16 00:00:00,Person_858,Real Estate,India,False,Illegal,5,5,Bank_449,Switzerland
4705,TX0000004706,Singapore,2938882.145019635,Offshore Transfer,2013-07-16 01:00:00,Person_914,Luxury Goods,South Africa,True,Legal,4,9,Bank_278,Panama
4706,TX0000004707,Russia,1887895.2373935033,Property Purchase,2013-07-16 02:00:00,Person_9017,Finance,South Africa,False,Illegal,10,0,Bank_415,Cayman Islands
4707,TX0000004708,Russia,810005.6409013045,Cryptocurrency,2013-07-16 03:00:00,Person_9640,Construction,Singapore,False,Illegal,2,3,Bank_56,Switzerland
4708,TX0000004709,South Africa,3209027.243992904,Property Purchase,2013-07-16 04:00:00,Person_1804,Real Estate,South Africa,False,Legal,2,8,Bank_433,Cayman Islands
4709,TX0000004710,UK,1721420.4368651067,Offshore Transfer,2013-07-16 05:00:00,Person_2824,Construction,Russia,False,Legal,3,3,Bank_215,Cayman Islands
4710,TX0000004711,Singapore,919509.347136076,Stocks Transfer,2013-07-16 06:00:00,Person_9029,Oil & Gas,India,False,Illegal,6,1,Bank_313,Switzerland
4711,TX0000004712,UK,1653903.3237757352,Cryptocurrency,2013-07-16 07:00:00,Person_5965,Arms Trade,China,True,Legal,4,9,Bank_394,Cayman Islands
4712,TX0000004713,UAE,3395649.3059403603,Offshore Transfer,2013-07-16 08:00:00,Person_5887,Real Estate,Switzerland,False,Illegal,1,9,Bank_202,Panama
4713,TX0000004714,Switzerland,2144799.2793620485,Stocks Transfer,2013-07-16 09:00:00,Person_1544,Arms Trade,China,False,Legal,10,1,Bank_454,Bahamas
4714,TX0000004715,India,4252400.7684060205,Cash Withdrawal,2013-07-16 10:00:00,Person_4588,Construction,UAE,True,Illegal,8,9,Bank_317,Luxembourg
4715,TX0000004716,Singapore,122334.10657535125,Cryptocurrency,2013-07-16 11:00:00,Person_2334,Construction,Singapore,True,Illegal,1,6,Bank_134,Switzerland
4716,TX0000004717,USA,1498240.6700191926,Cash Withdrawal,2013-07-16 12:00:00,Person_1092,Casinos,Switzerland,False,Legal,4,2,Bank_282,Switzerland
4717,TX0000004718,UK,1622493.234194806,Cash Withdrawal,2013-07-16 13:00:00,Person_4863,Oil & Gas,UK,False,Legal,2,2,Bank_335,Luxembourg
4718,TX0000004719,Singapore,2135771.166413023,Offshore Transfer,2013-07-16 14:00:00,Person_2777,Construction,Brazil,False,Legal,7,8,Bank_462,Bahamas
4719,TX0000004720,Russia,1119647.9235692343,Property Purchase,2013-07-16 15:00:00,Person_2439,Construction,UAE,False,Illegal,10,8,Bank_20,Panama
4720,TX0000004721,Switzerland,2909046.5307522095,Stocks Transfer,2013-07-16 16:00:00,Person_1155,Arms Trade,Switzerland,True,Illegal,7,4,Bank_35,Bahamas
4721,TX0000004722,South Africa,1109271.004368029,Property Purchase,2013-07-16 17:00:00,Person_9701,Construction,India,False,Illegal,10,1,Bank_412,Singapore
4722,TX0000004723,Singapore,1296819.1519733372,Offshore Transfer,2013-07-16 18:00:00,Person_4187,Luxury Goods,India,True,Illegal,1,3,Bank_428,Panama
4723,TX0000004724,India,2666082.4695544527,Cryptocurrency,2013-07-16 19:00:00,Person_3551,Arms Trade,China,False,Legal,7,7,Bank_438,Cayman Islands
4724,TX0000004725,UK,2926625.8698762506,Cryptocurrency,2013-07-16 20:00:00,Person_8162,Construction,China,False,Illegal,4,8,Bank_100,Bahamas
4725,TX0000004726,UK,976807.7833318296,Offshore Transfer,2013-07-16 21:00:00,Person_8561,Casinos,Singapore,True,Legal,9,6,Bank_344,Luxembourg
4726,TX0000004727,China,3984612.885616672,Cash Withdrawal,2013-07-16 22:00:00,Person_7340,Finance,USA,True,Illegal,7,9,Bank_39,Bahamas
4727,TX0000004728,South Africa,1551827.5647198248,Property Purchase,2013-07-16 23:00:00,Person_1359,Luxury Goods,China,False,Illegal,3,5,Bank_60,Cayman Islands
4728,TX0000004729,Switzerland,1921599.6940621636,Cash Withdrawal,2013-07-17 00:00:00,Person_2131,Luxury Goods,South Africa,False,Legal,6,5,Bank_396,Panama
4729,TX0000004730,India,3321476.9277058286,Offshore Transfer,2013-07-17 01:00:00,Person_4937,Luxury Goods,India,True,Legal,2,6,Bank_85,Switzerland
4730,TX0000004731,UK,4854046.3880747305,Offshore Transfer,2013-07-17 02:00:00,Person_7213,Casinos,USA,False,Illegal,3,9,Bank_208,Singapore
4731,TX0000004732,Switzerland,720742.5120921065,Cryptocurrency,2013-07-17 03:00:00,Person_3130,Oil & Gas,Russia,False,Illegal,7,9,Bank_305,Bahamas
4732,TX0000004733,USA,758819.9387237773,Cash Withdrawal,2013-07-17 04:00:00,Person_4027,Construction,India,False,Legal,9,4,Bank_31,Singapore
4733,TX0000004734,UAE,3446863.165660681,Stocks Transfer,2013-07-17 05:00:00,Person_1921,Luxury Goods,Singapore,True,Legal,2,8,Bank_350,Cayman Islands
4734,TX0000004735,Brazil,458563.16156441707,Offshore Transfer,2013-07-17 06:00:00,Person_521,Oil & Gas,South Africa,False,Illegal,4,0,Bank_459,Singapore
4735,TX0000004736,China,4983114.532315412,Cryptocurrency,2013-07-17 07:00:00,Person_1138,Finance,South Africa,False,Illegal,9,3,Bank_19,Panama
4736,TX0000004737,India,4235605.692842838,Cash Withdrawal,2013-07-17 08:00:00,Person_1407,Construction,UAE,False,Legal,6,0,Bank_137,Switzerland
4737,TX0000004738,Singapore,1618259.310903257,Cash Withdrawal,2013-07-17 09:00:00,Person_399,Construction,Brazil,False,Illegal,9,0,Bank_29,Luxembourg
4738,TX0000004739,Singapore,1718441.607777513,Offshore Transfer,2013-07-17 10:00:00,Person_6756,Construction,Russia,False,Illegal,2,7,Bank_135,Bahamas
4739,TX0000004740,South Africa,3299899.941210344,Stocks Transfer,2013-07-17 11:00:00,Person_7279,Construction,Switzerland,False,Illegal,7,5,Bank_484,Switzerland
4740,TX0000004741,South Africa,2487600.8182482575,Offshore Transfer,2013-07-17 12:00:00,Person_5258,Luxury Goods,UK,False,Illegal,3,6,Bank_11,Singapore
4741,TX0000004742,Singapore,353789.681573625,Offshore Transfer,2013-07-17 13:00:00,Person_2651,Arms Trade,India,False,Illegal,7,6,Bank_123,Bahamas
4742,TX0000004743,China,2375786.7298903516,Property Purchase,2013-07-17 14:00:00,Person_6660,Arms Trade,USA,False,Illegal,1,3,Bank_383,Switzerland
4743,TX0000004744,USA,715255.4182433941,Property Purchase,2013-07-17 15:00:00,Person_1104,Arms Trade,Brazil,True,Illegal,9,1,Bank_51,Singapore
4744,TX0000004745,UAE,1194552.1320498555,Cash Withdrawal,2013-07-17 16:00:00,Person_2282,Construction,Russia,False,Illegal,4,6,Bank_31,Singapore
4745,TX0000004746,South Africa,3088061.377314083,Offshore Transfer,2013-07-17 17:00:00,Person_1089,Real Estate,Switzerland,False,Illegal,10,9,Bank_425,Bahamas
4746,TX0000004747,Switzerland,3312942.7159438897,Stocks Transfer,2013-07-17 18:00:00,Person_7637,Arms Trade,South Africa,True,Illegal,5,7,Bank_463,Switzerland
4747,TX0000004748,India,4469387.950340073,Offshore Transfer,2013-07-17 19:00:00,Person_9580,Construction,India,False,Illegal,7,8,Bank_117,Singapore
4748,TX0000004749,UAE,4684589.214184892,Offshore Transfer,2013-07-17 20:00:00,Person_2448,Luxury Goods,Switzerland,False,Legal,10,4,Bank_450,Singapore
4749,TX0000004750,Russia,2585919.939232766,Cryptocurrency,2013-07-17 21:00:00,Person_4533,Arms Trade,Switzerland,True,Illegal,6,4,Bank_390,Luxembourg
4750,TX0000004751,USA,3372790.953315382,Offshore Transfer,2013-07-17 22:00:00,Person_1353,Luxury Goods,Russia,False,Legal,5,9,Bank_70,Panama
4751,TX0000004752,Singapore,1580308.9160218986,Property Purchase,2013-07-17 23:00:00,Person_157,Oil & Gas,Switzerland,False,Illegal,5,6,Bank_486,Bahamas
4752,TX0000004753,South Africa,2022766.2197744898,Stocks Transfer,2013-07-18 00:00:00,Person_4949,Casinos,China,False,Illegal,1,2,Bank_310,Singapore
4753,TX0000004754,India,516778.998772037,Property Purchase,2013-07-18 01:00:00,Person_5993,Oil & Gas,Switzerland,False,Illegal,1,3,Bank_6,Singapore
4754,TX0000004755,China,2571586.7059910228,Property Purchase,2013-07-18 02:00:00,Person_5513,Finance,Singapore,True,Illegal,6,8,Bank_115,Panama
4755,TX0000004756,Switzerland,4772504.024595876,Offshore Transfer,2013-07-18 03:00:00,Person_1018,Arms Trade,South Africa,False,Illegal,9,3,Bank_88,Singapore
4756,TX0000004757,Singapore,445190.2703694247,Stocks Transfer,2013-07-18 04:00:00,Person_7805,Finance,India,False,Illegal,2,1,Bank_14,Switzerland
4757,TX0000004758,Russia,1682234.5389480258,Stocks Transfer,2013-07-18 05:00:00,Person_6839,Finance,Brazil,False,Legal,5,2,Bank_430,Bahamas
4758,TX0000004759,Brazil,3250211.362121716,Cash Withdrawal,2013-07-18 06:00:00,Person_287,Oil & Gas,UAE,False,Illegal,9,2,Bank_82,Singapore
4759,TX0000004760,USA,4680574.440298321,Cash Withdrawal,2013-07-18 07:00:00,Person_8305,Casinos,Russia,False,Illegal,4,3,Bank_417,Switzerland
4760,TX0000004761,China,3114886.495115391,Stocks Transfer,2013-07-18 08:00:00,Person_6266,Real Estate,Brazil,False,Illegal,5,0,Bank_330,Singapore
4761,TX0000004762,UK,3603153.599246421,Cryptocurrency,2013-07-18 09:00:00,Person_8813,Arms Trade,UK,False,Illegal,1,1,Bank_224,Panama
4762,TX0000004763,China,4677684.324396245,Offshore Transfer,2013-07-18 10:00:00,Person_2311,Finance,UAE,False,Legal,6,1,Bank_265,Cayman Islands
4763,TX0000004764,China,4581266.434297506,Offshore Transfer,2013-07-18 11:00:00,Person_2293,Construction,UK,False,Illegal,1,7,Bank_131,Bahamas
4764,TX0000004765,Singapore,2810303.2452832838,Property Purchase,2013-07-18 12:00:00,Person_881,Oil & Gas,Russia,True,Legal,2,0,Bank_259,Panama
4765,TX0000004766,USA,2933550.9706753553,Property Purchase,2013-07-18 13:00:00,Person_4688,Finance,UK,True,Illegal,9,3,Bank_211,Switzerland
4766,TX0000004767,Russia,1859418.818797327,Property Purchase,2013-07-18 14:00:00,Person_5738,Real Estate,UK,True,Legal,3,0,Bank_459,Singapore
4767,TX0000004768,UAE,4338935.834570069,Stocks Transfer,2013-07-18 15:00:00,Person_4223,Construction,UK,False,Illegal,9,9,Bank_297,Cayman Islands
4768,TX0000004769,Russia,4104758.8789947745,Offshore Transfer,2013-07-18 16:00:00,Person_2795,Casinos,UAE,True,Illegal,1,3,Bank_270,Switzerland
4769,TX0000004770,UAE,2943786.2161168028,Stocks Transfer,2013-07-18 17:00:00,Person_2226,Arms Trade,Russia,False,Illegal,3,2,Bank_209,Switzerland
4770,TX0000004771,India,3626937.49576427,Stocks Transfer,2013-07-18 18:00:00,Person_6001,Casinos,India,True,Illegal,6,3,Bank_222,Singapore
4771,TX0000004772,Singapore,2802551.187667746,Cash Withdrawal,2013-07-18 19:00:00,Person_1340,Luxury Goods,Brazil,False,Legal,2,7,Bank_467,Cayman Islands
4772,TX0000004773,China,4391167.668805803,Cryptocurrency,2013-07-18 20:00:00,Person_7855,Finance,South Africa,False,Illegal,4,4,Bank_277,Luxembourg
4773,TX0000004774,UAE,4212392.047888303,Offshore Transfer,2013-07-18 21:00:00,Person_9792,Construction,India,False,Legal,9,9,Bank_130,Singapore
4774,TX0000004775,Brazil,2340251.532527782,Cryptocurrency,2013-07-18 22:00:00,Person_3726,Oil & Gas,USA,False,Illegal,4,5,Bank_120,Luxembourg
4775,TX0000004776,Singapore,4844767.931042354,Cash Withdrawal,2013-07-18 23:00:00,Person_5905,Construction,Singapore,False,Legal,7,9,Bank_497,Luxembourg
4776,TX0000004777,Russia,4923235.227354058,Cash Withdrawal,2013-07-19 00:00:00,Person_8271,Arms Trade,Switzerland,False,Illegal,2,5,Bank_482,Singapore
4777,TX0000004778,Brazil,4767860.218660523,Stocks Transfer,2013-07-19 01:00:00,Person_8825,Construction,Switzerland,False,Illegal,3,9,Bank_196,Luxembourg
4778,TX0000004779,UAE,1800579.2182169845,Cash Withdrawal,2013-07-19 02:00:00,Person_8371,Casinos,UK,False,Illegal,4,1,Bank_320,Cayman Islands
4779,TX0000004780,Switzerland,3032303.700124673,Stocks Transfer,2013-07-19 03:00:00,Person_585,Oil & Gas,China,False,Illegal,6,0,Bank_251,Bahamas
4780,TX0000004781,South Africa,373204.3896461354,Offshore Transfer,2013-07-19 04:00:00,Person_3091,Construction,South Africa,False,Illegal,1,5,Bank_308,Bahamas
4781,TX0000004782,China,4136026.496677557,Stocks Transfer,2013-07-19 05:00:00,Person_822,Construction,UAE,False,Illegal,9,2,Bank_62,Panama
4782,TX0000004783,UK,4254496.407271299,Stocks Transfer,2013-07-19 06:00:00,Person_4026,Finance,Switzerland,False,Legal,7,6,Bank_353,Switzerland
4783,TX0000004784,China,3096047.3472233564,Offshore Transfer,2013-07-19 07:00:00,Person_1893,Luxury Goods,Russia,False,Legal,10,7,Bank_431,Switzerland
4784,TX0000004785,Switzerland,2298413.5626884005,Cash Withdrawal,2013-07-19 08:00:00,Person_271,Oil & Gas,South Africa,True,Illegal,5,7,Bank_403,Cayman Islands
4785,TX0000004786,Brazil,2244594.562904221,Cryptocurrency,2013-07-19 09:00:00,Person_3294,Luxury Goods,USA,False,Legal,4,3,Bank_167,Singapore
4786,TX0000004787,UK,337711.34476362093,Property Purchase,2013-07-19 10:00:00,Person_8486,Oil & Gas,Russia,False,Legal,1,4,Bank_439,Singapore
4787,TX0000004788,India,1763089.3084565895,Cash Withdrawal,2013-07-19 11:00:00,Person_784,Luxury Goods,Brazil,False,Illegal,7,6,Bank_53,Cayman Islands
4788,TX0000004789,Russia,59648.81462550749,Cash Withdrawal,2013-07-19 12:00:00,Person_8973,Luxury Goods,South Africa,False,Illegal,3,4,Bank_486,Bahamas
4789,TX0000004790,UAE,695894.0800933497,Property Purchase,2013-07-19 13:00:00,Person_3843,Luxury Goods,Singapore,True,Illegal,2,5,Bank_133,Switzerland
4790,TX0000004791,Russia,1141473.50499281,Stocks Transfer,2013-07-19 14:00:00,Person_6916,Luxury Goods,China,False,Legal,2,4,Bank_474,Bahamas
4791,TX0000004792,Switzerland,1443740.4282654221,Cryptocurrency,2013-07-19 15:00:00,Person_9205,Construction,UK,False,Illegal,1,6,Bank_168,Cayman Islands
4792,TX0000004793,Russia,4037050.484328852,Property Purchase,2013-07-19 16:00:00,Person_3470,Arms Trade,India,True,Legal,9,6,Bank_234,Panama
4793,TX0000004794,USA,4545786.73309038,Property Purchase,2013-07-19 17:00:00,Person_8519,Construction,China,False,Illegal,9,1,Bank_162,Bahamas
4794,TX0000004795,USA,1619443.7311967122,Cryptocurrency,2013-07-19 18:00:00,Person_8709,Luxury Goods,Russia,False,Legal,4,3,Bank_78,Luxembourg
4795,TX0000004796,Russia,1957220.0425940026,Cash Withdrawal,2013-07-19 19:00:00,Person_1865,Construction,India,True,Illegal,2,6,Bank_331,Panama
4796,TX0000004797,Russia,4445666.44294986,Cash Withdrawal,2013-07-19 20:00:00,Person_4379,Finance,South Africa,False,Illegal,7,5,Bank_378,Singapore
4797,TX0000004798,Brazil,2395426.5431788885,Offshore Transfer,2013-07-19 21:00:00,Person_7021,Casinos,Singapore,False,Legal,10,9,Bank_98,Luxembourg
4798,TX0000004799,UK,1819673.571874279,Cash Withdrawal,2013-07-19 22:00:00,Person_9431,Arms Trade,UK,False,Legal,10,1,Bank_460,Bahamas
4799,TX0000004800,China,3364833.0195918945,Offshore Transfer,2013-07-19 23:00:00,Person_6885,Construction,South Africa,False,Illegal,9,9,Bank_22,Switzerland
4800,TX0000004801,South Africa,2337184.628283211,Cash Withdrawal,2013-07-20 00:00:00,Person_6147,Finance,South Africa,False,Illegal,4,2,Bank_278,Panama
4801,TX0000004802,Singapore,2376992.163212994,Offshore Transfer,2013-07-20 01:00:00,Person_2527,Arms Trade,USA,False,Legal,7,7,Bank_57,Singapore
4802,TX0000004803,UK,4651024.17941654,Cash Withdrawal,2013-07-20 02:00:00,Person_9987,Finance,Switzerland,False,Illegal,9,6,Bank_231,Switzerland
4803,TX0000004804,Switzerland,1759093.6402919833,Property Purchase,2013-07-20 03:00:00,Person_7529,Construction,Switzerland,True,Illegal,5,4,Bank_54,Cayman Islands
4804,TX0000004805,Russia,2661153.474684614,Stocks Transfer,2013-07-20 04:00:00,Person_9389,Luxury Goods,Singapore,False,Illegal,7,4,Bank_213,Singapore
4805,TX0000004806,UAE,83555.40693345212,Cryptocurrency,2013-07-20 05:00:00,Person_1717,Construction,Russia,False,Illegal,9,2,Bank_335,Cayman Islands
4806,TX0000004807,Switzerland,2257311.013225704,Cryptocurrency,2013-07-20 06:00:00,Person_8659,Luxury Goods,South Africa,False,Illegal,5,4,Bank_307,Bahamas
4807,TX0000004808,Russia,1565477.5980288724,Offshore Transfer,2013-07-20 07:00:00,Person_8383,Real Estate,South Africa,False,Illegal,10,2,Bank_275,Cayman Islands
4808,TX0000004809,Brazil,3845697.361168256,Stocks Transfer,2013-07-20 08:00:00,Person_4894,Oil & Gas,Switzerland,False,Illegal,3,3,Bank_324,Singapore
4809,TX0000004810,Russia,855735.1965115875,Cash Withdrawal,2013-07-20 09:00:00,Person_1493,Construction,Russia,True,Illegal,9,1,Bank_80,Bahamas
4810,TX0000004811,India,153138.354245121,Stocks Transfer,2013-07-20 10:00:00,Person_9933,Arms Trade,Switzerland,False,Illegal,10,8,Bank_159,Panama
4811,TX0000004812,UK,4101962.2350835055,Offshore Transfer,2013-07-20 11:00:00,Person_2901,Arms Trade,UK,True,Legal,1,8,Bank_343,Cayman Islands
4812,TX0000004813,China,2980810.77726073,Stocks Transfer,2013-07-20 12:00:00,Person_166,Finance,South Africa,False,Illegal,1,7,Bank_261,Panama
4813,TX0000004814,India,3893666.285286372,Property Purchase,2013-07-20 13:00:00,Person_2144,Luxury Goods,China,False,Illegal,6,7,Bank_27,Bahamas
4814,TX0000004815,India,2288019.4972068863,Cryptocurrency,2013-07-20 14:00:00,Person_3106,Finance,Brazil,False,Illegal,8,5,Bank_88,Cayman Islands
4815,TX0000004816,Brazil,41417.8568832569,Cryptocurrency,2013-07-20 15:00:00,Person_5087,Construction,South Africa,False,Legal,5,1,Bank_385,Panama
4816,TX0000004817,China,3408276.9394885595,Stocks Transfer,2013-07-20 16:00:00,Person_4657,Construction,USA,False,Legal,8,3,Bank_39,Cayman Islands
4817,TX0000004818,Brazil,1541599.7955029793,Cash Withdrawal,2013-07-20 17:00:00,Person_4827,Oil & Gas,Brazil,False,Illegal,8,3,Bank_66,Panama
4818,TX0000004819,South Africa,2550577.2359531457,Stocks Transfer,2013-07-20 18:00:00,Person_6862,Luxury Goods,UK,True,Illegal,1,6,Bank_470,Panama
4819,TX0000004820,China,2495899.048966955,Offshore Transfer,2013-07-20 19:00:00,Person_9648,Arms Trade,India,False,Illegal,2,2,Bank_355,Panama
4820,TX0000004821,South Africa,4664197.254598114,Offshore Transfer,2013-07-20 20:00:00,Person_172,Arms Trade,Singapore,True,Legal,4,2,Bank_259,Switzerland
4821,TX0000004822,UAE,3253551.9735974045,Stocks Transfer,2013-07-20 21:00:00,Person_977,Casinos,UAE,False,Illegal,3,5,Bank_375,Singapore
4822,TX0000004823,China,2555465.8584088576,Cryptocurrency,2013-07-20 22:00:00,Person_3679,Construction,Russia,False,Illegal,1,9,Bank_256,Luxembourg
4823,TX0000004824,China,3253161.7262272714,Cash Withdrawal,2013-07-20 23:00:00,Person_7975,Arms Trade,Singapore,True,Legal,2,6,Bank_80,Bahamas
4824,TX0000004825,UK,49590.53750132902,Offshore Transfer,2013-07-21 00:00:00,Person_4495,Luxury Goods,China,False,Illegal,4,3,Bank_185,Switzerland
4825,TX0000004826,South Africa,2929843.6740307785,Cryptocurrency,2013-07-21 01:00:00,Person_423,Finance,USA,False,Illegal,3,8,Bank_282,Singapore
4826,TX0000004827,UAE,4640439.385933626,Stocks Transfer,2013-07-21 02:00:00,Person_9382,Arms Trade,South Africa,False,Illegal,2,7,Bank_20,Switzerland
4827,TX0000004828,Russia,1530092.2340333436,Stocks Transfer,2013-07-21 03:00:00,Person_5624,Finance,Brazil,False,Legal,10,1,Bank_433,Panama
4828,TX0000004829,India,4230611.27319823,Stocks Transfer,2013-07-21 04:00:00,Person_171,Finance,Russia,False,Illegal,9,4,Bank_123,Bahamas
4829,TX0000004830,India,3122604.091961427,Cryptocurrency,2013-07-21 05:00:00,Person_2543,Casinos,China,False,Illegal,3,4,Bank_27,Cayman Islands
4830,TX0000004831,South Africa,1908896.3056694479,Offshore Transfer,2013-07-21 06:00:00,Person_5620,Casinos,China,False,Legal,1,1,Bank_395,Cayman Islands
4831,TX0000004832,Russia,2274264.9736595694,Cryptocurrency,2013-07-21 07:00:00,Person_5310,Real Estate,UAE,False,Illegal,3,5,Bank_3,Panama
4832,TX0000004833,India,4690455.549875249,Offshore Transfer,2013-07-21 08:00:00,Person_3245,Finance,USA,False,Legal,5,9,Bank_170,Switzerland
4833,TX0000004834,China,4580194.331314305,Property Purchase,2013-07-21 09:00:00,Person_310,Oil & Gas,UK,False,Illegal,10,2,Bank_144,Singapore
4834,TX0000004835,Russia,1488204.7611347178,Property Purchase,2013-07-21 10:00:00,Person_914,Luxury Goods,USA,False,Legal,4,9,Bank_28,Luxembourg
4835,TX0000004836,UAE,1660836.697347285,Offshore Transfer,2013-07-21 11:00:00,Person_8407,Finance,USA,False,Illegal,2,1,Bank_346,Switzerland
4836,TX0000004837,Russia,3744537.7111987486,Cash Withdrawal,2013-07-21 12:00:00,Person_449,Oil & Gas,Brazil,False,Illegal,7,7,Bank_201,Cayman Islands
4837,TX0000004838,Brazil,2341306.665092628,Stocks Transfer,2013-07-21 13:00:00,Person_1143,Oil & Gas,Switzerland,False,Illegal,4,2,Bank_268,Bahamas
4838,TX0000004839,UK,3089678.588885862,Stocks Transfer,2013-07-21 14:00:00,Person_9480,Casinos,UK,False,Illegal,4,1,Bank_73,Bahamas
4839,TX0000004840,Singapore,3485050.1601065937,Cash Withdrawal,2013-07-21 15:00:00,Person_7113,Oil & Gas,India,True,Legal,6,6,Bank_326,Luxembourg
4840,TX0000004841,South Africa,745797.6793203091,Stocks Transfer,2013-07-21 16:00:00,Person_7596,Oil & Gas,USA,False,Illegal,5,4,Bank_182,Singapore
4841,TX0000004842,USA,976984.6812269818,Offshore Transfer,2013-07-21 17:00:00,Person_1157,Oil & Gas,Switzerland,False,Illegal,2,5,Bank_77,Panama
4842,TX0000004843,China,3935856.6435541874,Cryptocurrency,2013-07-21 18:00:00,Person_9085,Arms Trade,China,True,Illegal,1,7,Bank_40,Singapore
4843,TX0000004844,Russia,704917.6682695909,Cryptocurrency,2013-07-21 19:00:00,Person_9193,Real Estate,UK,False,Illegal,4,0,Bank_31,Singapore
4844,TX0000004845,USA,3933078.457936325,Offshore Transfer,2013-07-21 20:00:00,Person_7826,Construction,China,False,Legal,10,5,Bank_228,Luxembourg
4845,TX0000004846,UK,2171028.796060898,Cash Withdrawal,2013-07-21 21:00:00,Person_5269,Finance,USA,False,Legal,2,0,Bank_361,Bahamas
4846,TX0000004847,Singapore,4959172.0462988885,Cash Withdrawal,2013-07-21 22:00:00,Person_3230,Casinos,UAE,False,Legal,7,7,Bank_307,Singapore
4847,TX0000004848,UK,4547230.982484682,Cryptocurrency,2013-07-21 23:00:00,Person_2546,Luxury Goods,India,False,Legal,6,6,Bank_2,Bahamas
4848,TX0000004849,UK,4808696.058186414,Cash Withdrawal,2013-07-22 00:00:00,Person_3698,Arms Trade,UAE,False,Illegal,9,9,Bank_299,Switzerland
4849,TX0000004850,Switzerland,756820.6567331494,Stocks Transfer,2013-07-22 01:00:00,Person_4553,Construction,UK,False,Illegal,4,9,Bank_80,Luxembourg
4850,TX0000004851,UAE,684547.8110669375,Stocks Transfer,2013-07-22 02:00:00,Person_5243,Real Estate,UK,False,Legal,7,4,Bank_402,Panama
4851,TX0000004852,Singapore,2051468.2030273105,Property Purchase,2013-07-22 03:00:00,Person_1038,Finance,Brazil,False,Illegal,6,6,Bank_216,Switzerland
4852,TX0000004853,USA,844028.1107724017,Offshore Transfer,2013-07-22 04:00:00,Person_65,Construction,UK,False,Illegal,1,5,Bank_455,Panama
4853,TX0000004854,South Africa,3379353.2245772,Offshore Transfer,2013-07-22 05:00:00,Person_6927,Finance,USA,False,Illegal,5,4,Bank_94,Singapore
4854,TX0000004855,Brazil,4129166.159918668,Stocks Transfer,2013-07-22 06:00:00,Person_7859,Arms Trade,India,False,Illegal,10,8,Bank_336,Luxembourg
4855,TX0000004856,Russia,3871525.297321285,Cryptocurrency,2013-07-22 07:00:00,Person_5465,Arms Trade,South Africa,False,Illegal,1,6,Bank_308,Singapore
4856,TX0000004857,Brazil,4876189.40584806,Offshore Transfer,2013-07-22 08:00:00,Person_2033,Construction,India,False,Illegal,1,2,Bank_310,Cayman Islands
4857,TX0000004858,South Africa,2363789.1448603454,Cryptocurrency,2013-07-22 09:00:00,Person_3975,Casinos,Brazil,True,Illegal,7,6,Bank_329,Bahamas
4858,TX0000004859,USA,3419640.953247912,Cryptocurrency,2013-07-22 10:00:00,Person_4265,Construction,Russia,False,Illegal,9,8,Bank_466,Luxembourg
4859,TX0000004860,Switzerland,3619830.70081398,Cash Withdrawal,2013-07-22 11:00:00,Person_7464,Casinos,Russia,True,Illegal,5,6,Bank_313,Switzerland
4860,TX0000004861,Russia,2700555.8555221325,Cryptocurrency,2013-07-22 12:00:00,Person_3769,Finance,Switzerland,False,Illegal,9,9,Bank_370,Bahamas
4861,TX0000004862,UAE,331483.50347839337,Stocks Transfer,2013-07-22 13:00:00,Person_114,Casinos,UAE,False,Legal,4,0,Bank_208,Singapore
4862,TX0000004863,India,3342019.2995849913,Offshore Transfer,2013-07-22 14:00:00,Person_2766,Oil & Gas,Switzerland,False,Illegal,5,0,Bank_72,Cayman Islands
4863,TX0000004864,South Africa,1818109.4316817245,Cryptocurrency,2013-07-22 15:00:00,Person_3035,Construction,China,False,Illegal,5,5,Bank_211,Luxembourg
4864,TX0000004865,UAE,3996718.2012814796,Cryptocurrency,2013-07-22 16:00:00,Person_5363,Luxury Goods,UK,False,Legal,1,1,Bank_100,Singapore
4865,TX0000004866,India,365038.0489192406,Property Purchase,2013-07-22 17:00:00,Person_9928,Casinos,Brazil,False,Illegal,8,1,Bank_391,Singapore
4866,TX0000004867,Brazil,1102097.7163207496,Cash Withdrawal,2013-07-22 18:00:00,Person_1013,Real Estate,China,False,Legal,7,9,Bank_335,Cayman Islands
4867,TX0000004868,USA,2460011.1634051986,Cash Withdrawal,2013-07-22 19:00:00,Person_6482,Oil & Gas,UK,False,Legal,2,0,Bank_114,Bahamas
4868,TX0000004869,Singapore,311103.670490864,Offshore Transfer,2013-07-22 20:00:00,Person_6614,Finance,Brazil,False,Illegal,1,4,Bank_465,Singapore
4869,TX0000004870,Singapore,3085121.8925817884,Property Purchase,2013-07-22 21:00:00,Person_9312,Luxury Goods,Russia,False,Illegal,7,3,Bank_484,Singapore
4870,TX0000004871,China,3070936.258646531,Stocks Transfer,2013-07-22 22:00:00,Person_1269,Oil & Gas,India,False,Illegal,10,3,Bank_242,Bahamas
4871,TX0000004872,China,119819.96158374299,Offshore Transfer,2013-07-22 23:00:00,Person_2860,Real Estate,UAE,False,Legal,10,9,Bank_78,Panama
4872,TX0000004873,China,4111356.4451865884,Property Purchase,2013-07-23 00:00:00,Person_4151,Arms Trade,Switzerland,False,Legal,6,0,Bank_348,Bahamas
4873,TX0000004874,China,665588.2401418829,Offshore Transfer,2013-07-23 01:00:00,Person_3289,Finance,South Africa,False,Illegal,2,8,Bank_26,Luxembourg
4874,TX0000004875,Russia,1601225.804924219,Stocks Transfer,2013-07-23 02:00:00,Person_4573,Arms Trade,Russia,False,Legal,3,8,Bank_412,Luxembourg
4875,TX0000004876,UAE,3967697.21296376,Property Purchase,2013-07-23 03:00:00,Person_2425,Real Estate,Russia,False,Legal,10,3,Bank_121,Singapore
4876,TX0000004877,Singapore,993136.7718874716,Cryptocurrency,2013-07-23 04:00:00,Person_4892,Luxury Goods,USA,False,Legal,4,0,Bank_89,Switzerland
4877,TX0000004878,Switzerland,1495894.7794196673,Stocks Transfer,2013-07-23 05:00:00,Person_9408,Luxury Goods,India,False,Illegal,7,7,Bank_279,Switzerland
4878,TX0000004879,Switzerland,1333711.0051401693,Stocks Transfer,2013-07-23 06:00:00,Person_7222,Casinos,Singapore,False,Illegal,10,9,Bank_380,Cayman Islands
4879,TX0000004880,China,3744435.0622348078,Offshore Transfer,2013-07-23 07:00:00,Person_5107,Luxury Goods,Singapore,False,Legal,6,1,Bank_97,Bahamas
4880,TX0000004881,UK,2541000.345289345,Stocks Transfer,2013-07-23 08:00:00,Person_5492,Oil & Gas,Switzerland,False,Illegal,3,4,Bank_314,Singapore
4881,TX0000004882,USA,4182118.7755154283,Property Purchase,2013-07-23 09:00:00,Person_7230,Arms Trade,Russia,False,Illegal,1,8,Bank_454,Singapore
4882,TX0000004883,Switzerland,1374699.2382322636,Property Purchase,2013-07-23 10:00:00,Person_2629,Construction,Singapore,False,Illegal,9,5,Bank_101,Cayman Islands
4883,TX0000004884,Russia,689004.8562044945,Property Purchase,2013-07-23 11:00:00,Person_6139,Oil & Gas,USA,False,Illegal,3,2,Bank_429,Bahamas
4884,TX0000004885,Russia,3455744.1487604105,Cryptocurrency,2013-07-23 12:00:00,Person_5309,Luxury Goods,Singapore,False,Illegal,1,8,Bank_27,Panama
4885,TX0000004886,Russia,346843.660777511,Stocks Transfer,2013-07-23 13:00:00,Person_8562,Finance,Brazil,False,Legal,8,2,Bank_195,Switzerland
4886,TX0000004887,Russia,664224.9849000031,Cash Withdrawal,2013-07-23 14:00:00,Person_210,Arms Trade,Singapore,False,Illegal,10,3,Bank_264,Luxembourg
4887,TX0000004888,China,2589218.452393779,Offshore Transfer,2013-07-23 15:00:00,Person_5426,Oil & Gas,USA,False,Illegal,9,3,Bank_314,Luxembourg
4888,TX0000004889,Singapore,4064367.6638084445,Property Purchase,2013-07-23 16:00:00,Person_3220,Arms Trade,USA,False,Illegal,3,2,Bank_2,Luxembourg
4889,TX0000004890,South Africa,3504753.2150819977,Cash Withdrawal,2013-07-23 17:00:00,Person_9282,Casinos,UAE,False,Illegal,8,0,Bank_176,Cayman Islands
4890,TX0000004891,China,4788462.579066654,Stocks Transfer,2013-07-23 18:00:00,Person_8209,Finance,Switzerland,False,Legal,7,6,Bank_267,Luxembourg
4891,TX0000004892,UAE,3590563.6035423605,Property Purchase,2013-07-23 19:00:00,Person_3808,Casinos,UK,True,Illegal,2,6,Bank_41,Luxembourg
4892,TX0000004893,Switzerland,1904479.7737188404,Offshore Transfer,2013-07-23 20:00:00,Person_6860,Oil & Gas,India,False,Illegal,8,9,Bank_272,Panama
4893,TX0000004894,Singapore,799624.5170260627,Property Purchase,2013-07-23 21:00:00,Person_968,Real Estate,Brazil,False,Legal,8,4,Bank_89,Cayman Islands
4894,TX0000004895,Brazil,1524362.830482188,Offshore Transfer,2013-07-23 22:00:00,Person_2620,Finance,China,False,Illegal,5,8,Bank_85,Luxembourg
4895,TX0000004896,China,2280098.3168607997,Cryptocurrency,2013-07-23 23:00:00,Person_8147,Casinos,China,False,Illegal,9,2,Bank_101,Luxembourg
4896,TX0000004897,Brazil,3071935.574676091,Offshore Transfer,2013-07-24 00:00:00,Person_2279,Luxury Goods,Singapore,True,Illegal,10,8,Bank_361,Luxembourg
4897,TX0000004898,UK,1639754.1705474616,Cryptocurrency,2013-07-24 01:00:00,Person_2795,Luxury Goods,South Africa,False,Illegal,6,6,Bank_242,Panama
4898,TX0000004899,Brazil,4736465.416076293,Stocks Transfer,2013-07-24 02:00:00,Person_3369,Casinos,Switzerland,False,Illegal,1,5,Bank_498,Singapore
4899,TX0000004900,India,1064286.501398481,Offshore Transfer,2013-07-24 03:00:00,Person_5073,Real Estate,UK,True,Illegal,8,8,Bank_24,Bahamas
4900,TX0000004901,Russia,176050.2309226779,Cryptocurrency,2013-07-24 04:00:00,Person_2336,Arms Trade,Singapore,False,Illegal,5,3,Bank_347,Panama
4901,TX0000004902,UAE,1915996.2712144498,Cash Withdrawal,2013-07-24 05:00:00,Person_8046,Real Estate,South Africa,False,Illegal,2,9,Bank_252,Singapore
4902,TX0000004903,India,68737.62266899762,Offshore Transfer,2013-07-24 06:00:00,Person_7338,Oil & Gas,Singapore,False,Illegal,2,6,Bank_268,Panama
4903,TX0000004904,USA,1742679.8372901517,Property Purchase,2013-07-24 07:00:00,Person_1415,Real Estate,UAE,False,Illegal,7,1,Bank_486,Singapore
4904,TX0000004905,India,3743583.8386999783,Stocks Transfer,2013-07-24 08:00:00,Person_1389,Casinos,UAE,False,Illegal,4,7,Bank_35,Switzerland
4905,TX0000004906,UK,966591.0537693214,Cash Withdrawal,2013-07-24 09:00:00,Person_3140,Real Estate,UAE,True,Legal,1,8,Bank_321,Panama
4906,TX0000004907,Singapore,3578101.0732269343,Cryptocurrency,2013-07-24 10:00:00,Person_7143,Oil & Gas,Switzerland,False,Illegal,5,5,Bank_111,Bahamas
4907,TX0000004908,USA,610730.8414658492,Cryptocurrency,2013-07-24 11:00:00,Person_4353,Finance,Switzerland,True,Illegal,8,7,Bank_231,Singapore
4908,TX0000004909,Singapore,131375.1308330606,Stocks Transfer,2013-07-24 12:00:00,Person_414,Arms Trade,Switzerland,False,Illegal,8,4,Bank_382,Cayman Islands
4909,TX0000004910,China,828644.0276538923,Cash Withdrawal,2013-07-24 13:00:00,Person_2812,Construction,India,False,Legal,1,8,Bank_459,Singapore
4910,TX0000004911,Russia,4688798.224880802,Offshore Transfer,2013-07-24 14:00:00,Person_2636,Casinos,Singapore,True,Illegal,7,4,Bank_493,Bahamas
4911,TX0000004912,UK,401236.72733012104,Property Purchase,2013-07-24 15:00:00,Person_2292,Arms Trade,USA,False,Illegal,6,5,Bank_314,Cayman Islands
4912,TX0000004913,Brazil,141638.19209377444,Stocks Transfer,2013-07-24 16:00:00,Person_8600,Arms Trade,Switzerland,True,Legal,5,5,Bank_326,Cayman Islands
4913,TX0000004914,Russia,927521.4412549853,Stocks Transfer,2013-07-24 17:00:00,Person_6843,Oil & Gas,Russia,True,Illegal,4,5,Bank_381,Cayman Islands
4914,TX0000004915,UK,2573129.1960902764,Cash Withdrawal,2013-07-24 18:00:00,Person_2847,Casinos,India,False,Illegal,9,8,Bank_223,Cayman Islands
4915,TX0000004916,South Africa,1465566.287119686,Offshore Transfer,2013-07-24 19:00:00,Person_3579,Finance,UAE,False,Legal,5,4,Bank_498,Panama
4916,TX0000004917,Russia,2961898.50634704,Cryptocurrency,2013-07-24 20:00:00,Person_1705,Construction,Russia,True,Illegal,8,0,Bank_256,Luxembourg
4917,TX0000004918,China,1738257.477178042,Cryptocurrency,2013-07-24 21:00:00,Person_6204,Oil & Gas,UAE,True,Legal,10,4,Bank_166,Switzerland
4918,TX0000004919,USA,1772517.0784485266,Property Purchase,2013-07-24 22:00:00,Person_5465,Construction,Switzerland,False,Illegal,3,9,Bank_143,Cayman Islands
4919,TX0000004920,China,2719040.765362733,Offshore Transfer,2013-07-24 23:00:00,Person_5718,Casinos,India,False,Legal,3,8,Bank_319,Switzerland
4920,TX0000004921,UK,2202796.389474362,Cash Withdrawal,2013-07-25 00:00:00,Person_4835,Arms Trade,South Africa,False,Illegal,1,7,Bank_117,Bahamas
4921,TX0000004922,South Africa,3014990.7497030976,Cryptocurrency,2013-07-25 01:00:00,Person_7110,Construction,China,False,Illegal,8,8,Bank_401,Switzerland
4922,TX0000004923,Russia,3996578.555065549,Offshore Transfer,2013-07-25 02:00:00,Person_6244,Real Estate,Switzerland,False,Illegal,10,0,Bank_25,Panama
4923,TX0000004924,South Africa,1339222.6668175843,Property Purchase,2013-07-25 03:00:00,Person_3573,Oil & Gas,South Africa,False,Illegal,8,2,Bank_171,Cayman Islands
4924,TX0000004925,UAE,2253930.366889547,Cash Withdrawal,2013-07-25 04:00:00,Person_5938,Oil & Gas,USA,False,Illegal,3,5,Bank_428,Luxembourg
4925,TX0000004926,Brazil,3317863.26119699,Stocks Transfer,2013-07-25 05:00:00,Person_4458,Finance,UAE,False,Illegal,5,7,Bank_366,Switzerland
4926,TX0000004927,UAE,4169192.788405218,Cash Withdrawal,2013-07-25 06:00:00,Person_5851,Casinos,Switzerland,False,Illegal,10,5,Bank_235,Panama
4927,TX0000004928,South Africa,3585391.107323253,Cryptocurrency,2013-07-25 07:00:00,Person_4997,Finance,South Africa,False,Legal,4,7,Bank_456,Singapore
4928,TX0000004929,China,4368100.268777281,Stocks Transfer,2013-07-25 08:00:00,Person_9133,Casinos,South Africa,True,Illegal,6,4,Bank_128,Switzerland
4929,TX0000004930,Russia,526453.1651350609,Property Purchase,2013-07-25 09:00:00,Person_2117,Real Estate,Brazil,False,Illegal,10,4,Bank_201,Switzerland
4930,TX0000004931,USA,1945292.2131579665,Offshore Transfer,2013-07-25 10:00:00,Person_4700,Oil & Gas,South Africa,False,Illegal,5,4,Bank_151,Cayman Islands
4931,TX0000004932,UAE,4325669.887285833,Property Purchase,2013-07-25 11:00:00,Person_9016,Construction,USA,False,Illegal,9,6,Bank_16,Switzerland
4932,TX0000004933,UK,4359692.124320226,Stocks Transfer,2013-07-25 12:00:00,Person_4550,Real Estate,India,False,Illegal,4,4,Bank_284,Luxembourg
4933,TX0000004934,UK,3451915.5048608975,Offshore Transfer,2013-07-25 13:00:00,Person_1788,Arms Trade,Brazil,False,Legal,3,4,Bank_490,Singapore
4934,TX0000004935,India,889845.986566038,Stocks Transfer,2013-07-25 14:00:00,Person_301,Oil & Gas,India,False,Illegal,5,1,Bank_442,Bahamas
4935,TX0000004936,Russia,2149873.9956951817,Property Purchase,2013-07-25 15:00:00,Person_3605,Finance,Brazil,False,Illegal,9,9,Bank_257,Panama
4936,TX0000004937,South Africa,4987538.368963417,Cryptocurrency,2013-07-25 16:00:00,Person_4708,Casinos,USA,False,Illegal,4,2,Bank_24,Singapore
4937,TX0000004938,China,1688984.553970214,Cryptocurrency,2013-07-25 17:00:00,Person_6724,Oil & Gas,Singapore,False,Illegal,5,9,Bank_94,Cayman Islands
4938,TX0000004939,China,2362561.9269757215,Offshore Transfer,2013-07-25 18:00:00,Person_4671,Casinos,Brazil,False,Illegal,6,9,Bank_12,Singapore
4939,TX0000004940,UK,2655707.860681085,Property Purchase,2013-07-25 19:00:00,Person_906,Casinos,Singapore,False,Illegal,10,5,Bank_451,Singapore
4940,TX0000004941,South Africa,2052328.987843393,Property Purchase,2013-07-25 20:00:00,Person_8763,Luxury Goods,China,False,Legal,4,9,Bank_159,Luxembourg
4941,TX0000004942,China,3596536.7209728304,Cryptocurrency,2013-07-25 21:00:00,Person_6638,Construction,UAE,False,Illegal,3,9,Bank_180,Bahamas
4942,TX0000004943,China,2005780.177980851,Property Purchase,2013-07-25 22:00:00,Person_4035,Casinos,India,False,Illegal,6,9,Bank_414,Bahamas
4943,TX0000004944,UK,4775055.368339412,Cryptocurrency,2013-07-25 23:00:00,Person_7423,Construction,UK,True,Illegal,10,2,Bank_22,Cayman Islands
4944,TX0000004945,China,3861657.6235682173,Property Purchase,2013-07-26 00:00:00,Person_2359,Real Estate,UAE,True,Illegal,8,5,Bank_482,Luxembourg
4945,TX0000004946,South Africa,3428050.1502597663,Offshore Transfer,2013-07-26 01:00:00,Person_4285,Oil & Gas,South Africa,False,Legal,4,4,Bank_437,Cayman Islands
4946,TX0000004947,UAE,1971253.2127244233,Offshore Transfer,2013-07-26 02:00:00,Person_2396,Real Estate,UAE,True,Illegal,8,0,Bank_108,Cayman Islands
4947,TX0000004948,Russia,3100447.27322424,Offshore Transfer,2013-07-26 03:00:00,Person_3156,Real Estate,Switzerland,False,Legal,3,2,Bank_251,Luxembourg
4948,TX0000004949,UAE,4584320.164252328,Stocks Transfer,2013-07-26 04:00:00,Person_3698,Arms Trade,Brazil,False,Illegal,10,4,Bank_189,Panama
4949,TX0000004950,Switzerland,3140285.448078348,Cash Withdrawal,2013-07-26 05:00:00,Person_6736,Casinos,Switzerland,False,Legal,3,4,Bank_321,Panama
4950,TX0000004951,China,472273.3977780508,Cash Withdrawal,2013-07-26 06:00:00,Person_6417,Casinos,UK,False,Illegal,5,6,Bank_207,Bahamas
4951,TX0000004952,UAE,3124899.8369269352,Cryptocurrency,2013-07-26 07:00:00,Person_6375,Luxury Goods,China,True,Illegal,10,9,Bank_68,Cayman Islands
4952,TX0000004953,Switzerland,3632539.2646389124,Stocks Transfer,2013-07-26 08:00:00,Person_8007,Finance,UK,False,Legal,2,6,Bank_450,Cayman Islands
4953,TX0000004954,South Africa,3214517.700195102,Cash Withdrawal,2013-07-26 09:00:00,Person_6742,Real Estate,USA,False,Illegal,2,8,Bank_197,Bahamas
4954,TX0000004955,Brazil,3969981.0192509526,Cash Withdrawal,2013-07-26 10:00:00,Person_9668,Finance,USA,False,Illegal,9,2,Bank_410,Panama
4955,TX0000004956,South Africa,2491394.7332617044,Offshore Transfer,2013-07-26 11:00:00,Person_962,Arms Trade,Singapore,False,Illegal,7,0,Bank_336,Switzerland
4956,TX0000004957,Switzerland,2915292.1738117835,Stocks Transfer,2013-07-26 12:00:00,Person_2178,Casinos,China,False,Illegal,10,5,Bank_483,Bahamas
4957,TX0000004958,Russia,999071.476053512,Offshore Transfer,2013-07-26 13:00:00,Person_3649,Oil & Gas,Russia,False,Illegal,4,8,Bank_14,Cayman Islands
4958,TX0000004959,India,3089376.5633367696,Property Purchase,2013-07-26 14:00:00,Person_8476,Construction,Switzerland,False,Illegal,2,7,Bank_380,Bahamas
4959,TX0000004960,UK,4720789.877823165,Property Purchase,2013-07-26 15:00:00,Person_5796,Real Estate,USA,False,Illegal,5,0,Bank_395,Luxembourg
4960,TX0000004961,Russia,350180.70322952006,Offshore Transfer,2013-07-26 16:00:00,Person_2275,Oil & Gas,UK,True,Legal,6,6,Bank_422,Panama
4961,TX0000004962,Singapore,405680.45854668174,Cash Withdrawal,2013-07-26 17:00:00,Person_8080,Finance,UAE,True,Illegal,8,6,Bank_64,Luxembourg
4962,TX0000004963,Brazil,533713.6178739523,Offshore Transfer,2013-07-26 18:00:00,Person_7801,Finance,UAE,False,Legal,9,3,Bank_224,Switzerland
4963,TX0000004964,China,4441416.448120956,Offshore Transfer,2013-07-26 19:00:00,Person_3150,Construction,Singapore,False,Illegal,4,1,Bank_309,Bahamas
4964,TX0000004965,Switzerland,1661734.3285873064,Cash Withdrawal,2013-07-26 20:00:00,Person_4831,Oil & Gas,Singapore,False,Illegal,1,7,Bank_361,Panama
4965,TX0000004966,South Africa,1794552.6884396488,Property Purchase,2013-07-26 21:00:00,Person_3901,Finance,UK,False,Illegal,9,3,Bank_169,Bahamas
4966,TX0000004967,China,4253945.926771997,Offshore Transfer,2013-07-26 22:00:00,Person_5489,Luxury Goods,China,False,Illegal,6,2,Bank_300,Luxembourg
4967,TX0000004968,Russia,1429154.8407653372,Offshore Transfer,2013-07-26 23:00:00,Person_4094,Construction,Russia,False,Legal,4,5,Bank_346,Singapore
4968,TX0000004969,India,3703930.0754930475,Property Purchase,2013-07-27 00:00:00,Person_5054,Oil & Gas,UAE,False,Illegal,5,9,Bank_411,Panama
4969,TX0000004970,Switzerland,3496200.9771838854,Cryptocurrency,2013-07-27 01:00:00,Person_749,Real Estate,Brazil,True,Illegal,1,4,Bank_201,Luxembourg
4970,TX0000004971,Switzerland,825361.0985701709,Cryptocurrency,2013-07-27 02:00:00,Person_5367,Luxury Goods,South Africa,True,Illegal,10,3,Bank_202,Panama
4971,TX0000004972,Switzerland,2834367.189573996,Stocks Transfer,2013-07-27 03:00:00,Person_8608,Finance,India,True,Legal,3,8,Bank_99,Singapore
4972,TX0000004973,Singapore,404901.172764874,Cash Withdrawal,2013-07-27 04:00:00,Person_4023,Finance,South Africa,False,Illegal,7,1,Bank_179,Switzerland
4973,TX0000004974,Russia,1369676.1144627193,Property Purchase,2013-07-27 05:00:00,Person_5641,Construction,USA,False,Illegal,2,9,Bank_193,Panama
4974,TX0000004975,Singapore,1020617.4686959715,Cash Withdrawal,2013-07-27 06:00:00,Person_7117,Casinos,Russia,False,Illegal,10,5,Bank_495,Switzerland
4975,TX0000004976,India,2805147.5525126974,Cryptocurrency,2013-07-27 07:00:00,Person_6281,Construction,India,False,Legal,5,6,Bank_292,Panama
4976,TX0000004977,South Africa,4868363.221437066,Property Purchase,2013-07-27 08:00:00,Person_7000,Arms Trade,Switzerland,False,Illegal,2,9,Bank_135,Bahamas
4977,TX0000004978,UAE,865549.4976979884,Property Purchase,2013-07-27 09:00:00,Person_5703,Casinos,China,False,Illegal,6,4,Bank_253,Singapore
4978,TX0000004979,South Africa,1865836.0345050308,Property Purchase,2013-07-27 10:00:00,Person_7926,Arms Trade,Brazil,False,Illegal,3,7,Bank_458,Singapore
4979,TX0000004980,USA,549730.4166316073,Cryptocurrency,2013-07-27 11:00:00,Person_2000,Oil & Gas,China,False,Legal,1,7,Bank_357,Singapore
4980,TX0000004981,USA,4562572.283481619,Property Purchase,2013-07-27 12:00:00,Person_9749,Luxury Goods,UK,True,Legal,7,0,Bank_477,Switzerland
4981,TX0000004982,USA,4600066.563152873,Stocks Transfer,2013-07-27 13:00:00,Person_7891,Casinos,Brazil,True,Illegal,2,9,Bank_298,Switzerland
4982,TX0000004983,UAE,4916684.269349107,Offshore Transfer,2013-07-27 14:00:00,Person_6454,Real Estate,Switzerland,False,Illegal,10,5,Bank_164,Singapore
4983,TX0000004984,Brazil,2791881.0336900065,Offshore Transfer,2013-07-27 15:00:00,Person_5006,Arms Trade,Brazil,True,Illegal,7,0,Bank_272,Luxembourg
4984,TX0000004985,Switzerland,2504388.0642921887,Cryptocurrency,2013-07-27 16:00:00,Person_6717,Luxury Goods,Brazil,True,Illegal,2,7,Bank_164,Panama
4985,TX0000004986,UK,556131.7907485439,Stocks Transfer,2013-07-27 17:00:00,Person_1613,Oil & Gas,Switzerland,False,Illegal,10,3,Bank_145,Cayman Islands
4986,TX0000004987,Brazil,835749.1393619701,Stocks Transfer,2013-07-27 18:00:00,Person_2008,Oil & Gas,China,False,Legal,4,6,Bank_362,Panama
4987,TX0000004988,India,1244714.5159047286,Property Purchase,2013-07-27 19:00:00,Person_5039,Construction,China,False,Illegal,6,1,Bank_451,Bahamas
4988,TX0000004989,UAE,2447615.700973943,Cryptocurrency,2013-07-27 20:00:00,Person_935,Casinos,Singapore,False,Legal,6,3,Bank_393,Bahamas
4989,TX0000004990,Switzerland,467785.30206463265,Stocks Transfer,2013-07-27 21:00:00,Person_4642,Luxury Goods,UK,False,Legal,9,7,Bank_59,Bahamas
4990,TX0000004991,UAE,2161263.751406365,Cash Withdrawal,2013-07-27 22:00:00,Person_3663,Luxury Goods,Singapore,False,Illegal,10,0,Bank_245,Panama
4991,TX0000004992,Russia,2713045.3254421395,Offshore Transfer,2013-07-27 23:00:00,Person_1690,Real Estate,Switzerland,False,Illegal,9,3,Bank_456,Panama
4992,TX0000004993,Singapore,1998741.5918229476,Property Purchase,2013-07-28 00:00:00,Person_9476,Arms Trade,UAE,False,Illegal,8,3,Bank_432,Luxembourg
4993,TX0000004994,USA,3029966.8101448226,Offshore Transfer,2013-07-28 01:00:00,Person_1292,Casinos,UK,False,Illegal,4,5,Bank_448,Singapore
4994,TX0000004995,Brazil,195940.61549417532,Offshore Transfer,2013-07-28 02:00:00,Person_6741,Casinos,Russia,False,Illegal,6,4,Bank_72,Singapore
4995,TX0000004996,Switzerland,1118812.0755273202,Property Purchase,2013-07-28 03:00:00,Person_1510,Luxury Goods,USA,True,Illegal,4,1,Bank_47,Switzerland
4996,TX0000004997,USA,1116115.175380162,Stocks Transfer,2013-07-28 04:00:00,Person_6930,Construction,Russia,False,Legal,9,2,Bank_358,Cayman Islands
4997,TX0000004998,Singapore,1321838.6149934907,Stocks Transfer,2013-07-28 05:00:00,Person_2550,Arms Trade,Switzerland,False,Illegal,2,0,Bank_238,Bahamas
4998,TX0000004999,Singapore,3443561.56649765,Stocks Transfer,2013-07-28 06:00:00,Person_7799,Luxury Goods,UK,False,Legal,4,1,Bank_485,Luxembourg
4999,TX0000005000,South Africa,3286898.4681744794,Cash Withdrawal,2013-07-28 07:00:00,Person_4745,Construction,Switzerland,False,Illegal,6,8,Bank_310,Bahamas
5000,TX0000005001,India,2543395.880486835,Cryptocurrency,2013-07-28 08:00:00,Person_5078,Construction,China,False,Illegal,4,2,Bank_427,Cayman Islands
5001,TX0000005002,Switzerland,4156081.0417952514,Property Purchase,2013-07-28 09:00:00,Person_1685,Real Estate,China,False,Legal,10,7,Bank_359,Singapore
5002,TX0000005003,India,324691.72181388893,Cryptocurrency,2013-07-28 10:00:00,Person_7141,Luxury Goods,Russia,False,Legal,2,8,Bank_222,Panama
5003,TX0000005004,China,363452.22505286935,Stocks Transfer,2013-07-28 11:00:00,Person_7744,Luxury Goods,Brazil,False,Illegal,6,6,Bank_328,Panama
5004,TX0000005005,South Africa,3150495.7711905404,Stocks Transfer,2013-07-28 12:00:00,Person_3236,Casinos,Switzerland,False,Illegal,7,4,Bank_35,Bahamas
5005,TX0000005006,UAE,4337380.465368331,Property Purchase,2013-07-28 13:00:00,Person_6725,Luxury Goods,Russia,False,Illegal,9,8,Bank_136,Switzerland
5006,TX0000005007,Russia,2400378.411177607,Cryptocurrency,2013-07-28 14:00:00,Person_4679,Luxury Goods,UAE,False,Illegal,10,1,Bank_205,Luxembourg
5007,TX0000005008,Singapore,3198113.1590561615,Stocks Transfer,2013-07-28 15:00:00,Person_9802,Arms Trade,UK,False,Illegal,8,0,Bank_403,Luxembourg
5008,TX0000005009,China,1967449.894083916,Stocks Transfer,2013-07-28 16:00:00,Person_2687,Arms Trade,China,False,Illegal,6,8,Bank_163,Switzerland
5009,TX0000005010,Singapore,2871591.570153541,Offshore Transfer,2013-07-28 17:00:00,Person_3163,Finance,Russia,True,Legal,3,5,Bank_276,Singapore
5010,TX0000005011,UK,1354127.9170954404,Cash Withdrawal,2013-07-28 18:00:00,Person_2841,Construction,UAE,False,Illegal,3,4,Bank_133,Cayman Islands
5011,TX0000005012,USA,600288.9045377728,Stocks Transfer,2013-07-28 19:00:00,Person_6119,Oil & Gas,Switzerland,False,Legal,7,7,Bank_212,Cayman Islands
5012,TX0000005013,India,275929.5716821044,Offshore Transfer,2013-07-28 20:00:00,Person_7454,Construction,Singapore,False,Illegal,10,1,Bank_263,Bahamas
5013,TX0000005014,China,300535.74962190393,Stocks Transfer,2013-07-28 21:00:00,Person_7049,Finance,India,False,Illegal,2,8,Bank_166,Cayman Islands
5014,TX0000005015,UK,1088059.85059629,Stocks Transfer,2013-07-28 22:00:00,Person_6867,Oil & Gas,Singapore,False,Illegal,4,6,Bank_169,Bahamas
5015,TX0000005016,USA,2363269.672320844,Stocks Transfer,2013-07-28 23:00:00,Person_8725,Casinos,Brazil,True,Legal,1,9,Bank_137,Singapore
5016,TX0000005017,Russia,23915.495549368174,Offshore Transfer,2013-07-29 00:00:00,Person_3110,Casinos,Switzerland,False,Legal,10,8,Bank_284,Cayman Islands
5017,TX0000005018,China,230230.5940881018,Cryptocurrency,2013-07-29 01:00:00,Person_5134,Finance,Switzerland,False,Illegal,3,2,Bank_47,Panama
5018,TX0000005019,China,1787362.0310438625,Property Purchase,2013-07-29 02:00:00,Person_1348,Luxury Goods,USA,False,Illegal,5,5,Bank_322,Panama
5019,TX0000005020,South Africa,1514601.4128190032,Cash Withdrawal,2013-07-29 03:00:00,Person_2525,Construction,Russia,False,Illegal,6,6,Bank_142,Bahamas
5020,TX0000005021,Brazil,4335266.439325024,Cash Withdrawal,2013-07-29 04:00:00,Person_8111,Casinos,Singapore,False,Illegal,8,7,Bank_92,Switzerland
5021,TX0000005022,UAE,854465.4387289755,Cryptocurrency,2013-07-29 05:00:00,Person_1477,Luxury Goods,Brazil,True,Legal,2,1,Bank_64,Luxembourg
5022,TX0000005023,UK,1475332.781686196,Offshore Transfer,2013-07-29 06:00:00,Person_5666,Arms Trade,UAE,False,Legal,7,3,Bank_360,Singapore
5023,TX0000005024,Switzerland,397737.5718850215,Offshore Transfer,2013-07-29 07:00:00,Person_178,Finance,Russia,False,Legal,9,7,Bank_442,Switzerland
5024,TX0000005025,India,2586417.437255898,Stocks Transfer,2013-07-29 08:00:00,Person_7472,Oil & Gas,USA,False,Legal,8,7,Bank_213,Switzerland
5025,TX0000005026,China,4923668.588766749,Offshore Transfer,2013-07-29 09:00:00,Person_9196,Oil & Gas,Switzerland,True,Illegal,1,5,Bank_46,Cayman Islands
5026,TX0000005027,UAE,438533.81975058746,Cash Withdrawal,2013-07-29 10:00:00,Person_9700,Luxury Goods,South Africa,False,Illegal,6,6,Bank_39,Panama
5027,TX0000005028,USA,4338780.051933911,Cash Withdrawal,2013-07-29 11:00:00,Person_9590,Construction,Singapore,False,Legal,3,2,Bank_399,Switzerland
5028,TX0000005029,Singapore,4808281.962299442,Offshore Transfer,2013-07-29 12:00:00,Person_8196,Real Estate,UK,False,Legal,4,8,Bank_25,Panama
5029,TX0000005030,India,2528758.1431285744,Offshore Transfer,2013-07-29 13:00:00,Person_6311,Luxury Goods,Russia,False,Illegal,1,1,Bank_281,Bahamas
5030,TX0000005031,Singapore,4112775.8886763817,Stocks Transfer,2013-07-29 14:00:00,Person_3707,Real Estate,USA,False,Legal,2,2,Bank_56,Switzerland
5031,TX0000005032,UK,2305245.6201192173,Property Purchase,2013-07-29 15:00:00,Person_5381,Luxury Goods,Singapore,False,Illegal,6,8,Bank_275,Singapore
5032,TX0000005033,South Africa,1006233.9982102133,Cryptocurrency,2013-07-29 16:00:00,Person_9591,Oil & Gas,UK,False,Illegal,4,4,Bank_461,Panama
5033,TX0000005034,Russia,1324193.5483734221,Cryptocurrency,2013-07-29 17:00:00,Person_897,Casinos,Switzerland,True,Illegal,2,6,Bank_219,Cayman Islands
5034,TX0000005035,China,3023726.2609687424,Cash Withdrawal,2013-07-29 18:00:00,Person_9020,Casinos,UAE,False,Illegal,6,3,Bank_481,Singapore
5035,TX0000005036,Switzerland,236000.40870407585,Property Purchase,2013-07-29 19:00:00,Person_9430,Luxury Goods,South Africa,False,Legal,2,8,Bank_41,Luxembourg
5036,TX0000005037,UK,629953.2066175503,Cryptocurrency,2013-07-29 20:00:00,Person_9539,Luxury Goods,UAE,True,Legal,9,8,Bank_453,Cayman Islands
5037,TX0000005038,India,660693.3339905618,Cryptocurrency,2013-07-29 21:00:00,Person_1984,Casinos,China,False,Illegal,8,2,Bank_52,Cayman Islands
5038,TX0000005039,India,4333586.698145504,Stocks Transfer,2013-07-29 22:00:00,Person_7954,Real Estate,UAE,False,Illegal,8,2,Bank_441,Singapore
5039,TX0000005040,India,1379948.9332916837,Property Purchase,2013-07-29 23:00:00,Person_3918,Casinos,China,False,Illegal,7,0,Bank_431,Switzerland
5040,TX0000005041,Brazil,2125238.2774770954,Offshore Transfer,2013-07-30 00:00:00,Person_5537,Luxury Goods,UAE,False,Illegal,1,8,Bank_174,Panama
5041,TX0000005042,Switzerland,1984852.3683754052,Cryptocurrency,2013-07-30 01:00:00,Person_3310,Luxury Goods,China,False,Illegal,2,4,Bank_374,Cayman Islands
5042,TX0000005043,Russia,2454192.975648513,Cash Withdrawal,2013-07-30 02:00:00,Person_8342,Oil & Gas,Brazil,True,Illegal,4,9,Bank_44,Bahamas
5043,TX0000005044,UAE,2374920.0722083272,Cryptocurrency,2013-07-30 03:00:00,Person_7757,Finance,South Africa,False,Illegal,7,7,Bank_250,Panama
5044,TX0000005045,South Africa,1346775.5101571938,Offshore Transfer,2013-07-30 04:00:00,Person_487,Real Estate,China,False,Legal,6,8,Bank_140,Luxembourg
5045,TX0000005046,UK,3924905.9657017216,Cash Withdrawal,2013-07-30 05:00:00,Person_7345,Arms Trade,Switzerland,True,Illegal,5,1,Bank_493,Panama
5046,TX0000005047,UAE,3740779.089983991,Stocks Transfer,2013-07-30 06:00:00,Person_863,Luxury Goods,Singapore,False,Illegal,5,1,Bank_336,Switzerland
5047,TX0000005048,Singapore,984618.4930314635,Cash Withdrawal,2013-07-30 07:00:00,Person_7580,Arms Trade,India,False,Illegal,7,8,Bank_233,Switzerland
5048,TX0000005049,China,225805.09050790514,Property Purchase,2013-07-30 08:00:00,Person_6293,Arms Trade,Brazil,False,Illegal,3,0,Bank_111,Luxembourg
5049,TX0000005050,UK,2503662.96698386,Cryptocurrency,2013-07-30 09:00:00,Person_208,Luxury Goods,South Africa,False,Legal,5,8,Bank_303,Singapore
5050,TX0000005051,China,894270.5577900385,Cryptocurrency,2013-07-30 10:00:00,Person_3440,Real Estate,Brazil,False,Illegal,8,8,Bank_140,Panama
5051,TX0000005052,Brazil,12688.128357176134,Stocks Transfer,2013-07-30 11:00:00,Person_8626,Casinos,China,False,Illegal,1,9,Bank_206,Switzerland
5052,TX0000005053,India,393037.08755308983,Stocks Transfer,2013-07-30 12:00:00,Person_6205,Oil & Gas,Russia,True,Illegal,3,1,Bank_28,Cayman Islands
5053,TX0000005054,India,1172919.9650780326,Property Purchase,2013-07-30 13:00:00,Person_3989,Arms Trade,UK,False,Illegal,8,6,Bank_446,Luxembourg
5054,TX0000005055,South Africa,4711905.669724729,Stocks Transfer,2013-07-30 14:00:00,Person_7819,Oil & Gas,UK,False,Illegal,5,5,Bank_477,Panama
5055,TX0000005056,Singapore,2891696.841857829,Stocks Transfer,2013-07-30 15:00:00,Person_4564,Real Estate,USA,False,Legal,2,2,Bank_109,Luxembourg
5056,TX0000005057,Brazil,585693.2583246537,Offshore Transfer,2013-07-30 16:00:00,Person_9753,Oil & Gas,Switzerland,False,Illegal,3,8,Bank_369,Luxembourg
5057,TX0000005058,China,4046036.8350324207,Stocks Transfer,2013-07-30 17:00:00,Person_3227,Oil & Gas,South Africa,False,Legal,9,1,Bank_142,Bahamas
5058,TX0000005059,Russia,1110731.7328944067,Cash Withdrawal,2013-07-30 18:00:00,Person_9355,Arms Trade,UK,False,Illegal,6,5,Bank_16,Singapore
5059,TX0000005060,UAE,1754730.7920704568,Stocks Transfer,2013-07-30 19:00:00,Person_5969,Finance,Brazil,False,Illegal,8,8,Bank_461,Panama
5060,TX0000005061,Brazil,123599.8630957679,Cash Withdrawal,2013-07-30 20:00:00,Person_9522,Finance,UK,False,Legal,5,7,Bank_474,Bahamas
5061,TX0000005062,Brazil,4908043.965751652,Offshore Transfer,2013-07-30 21:00:00,Person_8857,Finance,China,False,Illegal,5,8,Bank_411,Cayman Islands
5062,TX0000005063,UK,3636478.137979084,Cash Withdrawal,2013-07-30 22:00:00,Person_614,Real Estate,USA,True,Illegal,4,4,Bank_471,Bahamas
5063,TX0000005064,Brazil,4393168.76126536,Cash Withdrawal,2013-07-30 23:00:00,Person_7,Luxury Goods,China,False,Illegal,2,6,Bank_41,Panama
5064,TX0000005065,Brazil,725315.890033666,Cash Withdrawal,2013-07-31 00:00:00,Person_870,Construction,Switzerland,False,Illegal,5,4,Bank_47,Panama
5065,TX0000005066,Russia,1466330.6219332435,Property Purchase,2013-07-31 01:00:00,Person_685,Finance,Russia,False,Legal,5,8,Bank_410,Luxembourg
5066,TX0000005067,Russia,2478250.4265392544,Property Purchase,2013-07-31 02:00:00,Person_3817,Arms Trade,Switzerland,False,Legal,3,9,Bank_105,Switzerland
5067,TX0000005068,South Africa,4031873.702139181,Offshore Transfer,2013-07-31 03:00:00,Person_9921,Arms Trade,UK,False,Illegal,2,2,Bank_388,Singapore
5068,TX0000005069,Switzerland,4722941.380775108,Cash Withdrawal,2013-07-31 04:00:00,Person_7612,Oil & Gas,UK,False,Illegal,5,0,Bank_323,Bahamas
5069,TX0000005070,Russia,4643419.061251578,Cryptocurrency,2013-07-31 05:00:00,Person_6525,Luxury Goods,Russia,False,Illegal,9,2,Bank_25,Panama
5070,TX0000005071,Singapore,1069351.606875459,Property Purchase,2013-07-31 06:00:00,Person_3974,Finance,UK,False,Legal,9,1,Bank_312,Bahamas
5071,TX0000005072,USA,708338.0438977185,Cash Withdrawal,2013-07-31 07:00:00,Person_3446,Oil & Gas,India,False,Illegal,8,8,Bank_209,Bahamas
5072,TX0000005073,India,1258922.1484684262,Offshore Transfer,2013-07-31 08:00:00,Person_5219,Real Estate,UK,False,Legal,10,2,Bank_19,Bahamas
5073,TX0000005074,China,3853752.9189248756,Cash Withdrawal,2013-07-31 09:00:00,Person_8990,Finance,Brazil,False,Illegal,8,4,Bank_246,Switzerland
5074,TX0000005075,UK,2605481.3828026443,Property Purchase,2013-07-31 10:00:00,Person_4857,Casinos,India,True,Illegal,10,8,Bank_145,Cayman Islands
5075,TX0000005076,Russia,657643.8108728956,Cryptocurrency,2013-07-31 11:00:00,Person_4646,Luxury Goods,Russia,False,Illegal,6,7,Bank_432,Bahamas
5076,TX0000005077,Brazil,2874395.304707052,Stocks Transfer,2013-07-31 12:00:00,Person_3731,Arms Trade,Switzerland,False,Illegal,1,9,Bank_190,Bahamas
5077,TX0000005078,Switzerland,3892905.7986260597,Property Purchase,2013-07-31 13:00:00,Person_4475,Finance,USA,False,Illegal,6,8,Bank_351,Panama
5078,TX0000005079,Russia,3557390.6674446845,Cryptocurrency,2013-07-31 14:00:00,Person_6238,Construction,Singapore,False,Legal,2,9,Bank_452,Switzerland
5079,TX0000005080,Switzerland,3865055.5105722114,Offshore Transfer,2013-07-31 15:00:00,Person_2469,Casinos,UK,False,Illegal,4,3,Bank_3,Cayman Islands
5080,TX0000005081,UK,2523089.0209015645,Cryptocurrency,2013-07-31 16:00:00,Person_4099,Construction,Singapore,False,Legal,4,2,Bank_331,Panama
5081,TX0000005082,Brazil,722995.9892895407,Stocks Transfer,2013-07-31 17:00:00,Person_2202,Real Estate,UAE,False,Legal,6,3,Bank_447,Luxembourg
5082,TX0000005083,USA,4600310.484244597,Cryptocurrency,2013-07-31 18:00:00,Person_4123,Luxury Goods,India,False,Illegal,9,3,Bank_235,Luxembourg
5083,TX0000005084,Brazil,4295290.911051611,Property Purchase,2013-07-31 19:00:00,Person_5682,Real Estate,Singapore,False,Legal,2,3,Bank_96,Luxembourg
5084,TX0000005085,Switzerland,142187.01342449803,Cash Withdrawal,2013-07-31 20:00:00,Person_32,Arms Trade,Brazil,False,Illegal,4,6,Bank_472,Bahamas
5085,TX0000005086,Switzerland,4529847.919660445,Stocks Transfer,2013-07-31 21:00:00,Person_3033,Casinos,USA,False,Illegal,1,2,Bank_24,Switzerland
5086,TX0000005087,UK,3984436.2738241088,Offshore Transfer,2013-07-31 22:00:00,Person_4313,Luxury Goods,India,False,Legal,9,5,Bank_27,Panama
5087,TX0000005088,Singapore,1025830.0381132078,Cash Withdrawal,2013-07-31 23:00:00,Person_6542,Real Estate,China,False,Illegal,4,7,Bank_9,Panama
5088,TX0000005089,USA,3803559.5575796007,Stocks Transfer,2013-08-01 00:00:00,Person_7925,Real Estate,Brazil,False,Illegal,5,7,Bank_221,Luxembourg
5089,TX0000005090,India,3909836.809115482,Stocks Transfer,2013-08-01 01:00:00,Person_1641,Arms Trade,Switzerland,False,Illegal,9,6,Bank_187,Luxembourg
5090,TX0000005091,Brazil,3076433.537505526,Cryptocurrency,2013-08-01 02:00:00,Person_3884,Oil & Gas,Switzerland,False,Illegal,8,2,Bank_311,Luxembourg
5091,TX0000005092,USA,1394689.6969218673,Property Purchase,2013-08-01 03:00:00,Person_2156,Finance,South Africa,True,Illegal,5,1,Bank_2,Cayman Islands
5092,TX0000005093,Singapore,940899.21034575,Offshore Transfer,2013-08-01 04:00:00,Person_1044,Real Estate,China,False,Legal,3,6,Bank_89,Luxembourg
5093,TX0000005094,South Africa,4495677.535406298,Cryptocurrency,2013-08-01 05:00:00,Person_734,Arms Trade,Switzerland,False,Illegal,4,0,Bank_313,Singapore
5094,TX0000005095,USA,1537543.3188897823,Cryptocurrency,2013-08-01 06:00:00,Person_7245,Finance,Singapore,False,Legal,4,7,Bank_184,Singapore
5095,TX0000005096,Brazil,121941.41857671484,Offshore Transfer,2013-08-01 07:00:00,Person_1492,Luxury Goods,India,False,Illegal,6,5,Bank_243,Bahamas
5096,TX0000005097,UK,1393467.359149103,Stocks Transfer,2013-08-01 08:00:00,Person_4792,Casinos,Singapore,False,Illegal,8,3,Bank_31,Bahamas
5097,TX0000005098,USA,664617.8029399455,Property Purchase,2013-08-01 09:00:00,Person_3687,Finance,USA,False,Illegal,1,5,Bank_33,Luxembourg
5098,TX0000005099,China,3008226.8605864234,Cash Withdrawal,2013-08-01 10:00:00,Person_9728,Oil & Gas,UAE,False,Illegal,9,0,Bank_95,Cayman Islands
5099,TX0000005100,Brazil,993509.7078901649,Cryptocurrency,2013-08-01 11:00:00,Person_4695,Arms Trade,Singapore,False,Illegal,1,9,Bank_328,Switzerland
5100,TX0000005101,India,928483.1434195391,Cash Withdrawal,2013-08-01 12:00:00,Person_2503,Oil & Gas,UK,False,Legal,1,2,Bank_329,Luxembourg
5101,TX0000005102,USA,4713767.505171348,Property Purchase,2013-08-01 13:00:00,Person_5734,Luxury Goods,USA,False,Illegal,2,0,Bank_95,Luxembourg
5102,TX0000005103,USA,3344254.1455885624,Offshore Transfer,2013-08-01 14:00:00,Person_8623,Real Estate,UK,False,Illegal,7,0,Bank_127,Cayman Islands
5103,TX0000005104,China,1408220.5362428385,Stocks Transfer,2013-08-01 15:00:00,Person_3695,Luxury Goods,China,True,Illegal,1,0,Bank_43,Cayman Islands
5104,TX0000005105,South Africa,2008002.9292553803,Cryptocurrency,2013-08-01 16:00:00,Person_3618,Construction,India,False,Legal,3,9,Bank_83,Switzerland
5105,TX0000005106,UAE,4261218.795942728,Cryptocurrency,2013-08-01 17:00:00,Person_311,Finance,Singapore,False,Illegal,2,0,Bank_384,Switzerland
5106,TX0000005107,India,2850420.5030580056,Offshore Transfer,2013-08-01 18:00:00,Person_3661,Luxury Goods,Brazil,False,Legal,1,4,Bank_82,Switzerland
5107,TX0000005108,UAE,2862037.4733865084,Property Purchase,2013-08-01 19:00:00,Person_6948,Casinos,UK,True,Illegal,2,6,Bank_217,Switzerland
5108,TX0000005109,Brazil,707800.4756233908,Property Purchase,2013-08-01 20:00:00,Person_5693,Finance,UAE,False,Illegal,8,4,Bank_304,Panama
5109,TX0000005110,Singapore,2452970.329641691,Cryptocurrency,2013-08-01 21:00:00,Person_5915,Finance,UK,False,Illegal,3,8,Bank_244,Switzerland
5110,TX0000005111,South Africa,4810786.2512628175,Cryptocurrency,2013-08-01 22:00:00,Person_4383,Casinos,USA,False,Illegal,9,4,Bank_366,Bahamas
5111,TX0000005112,USA,2479735.2735265438,Stocks Transfer,2013-08-01 23:00:00,Person_7176,Finance,USA,False,Illegal,7,2,Bank_356,Singapore
5112,TX0000005113,USA,2897295.1114468756,Cryptocurrency,2013-08-02 00:00:00,Person_1302,Casinos,USA,False,Illegal,10,6,Bank_340,Switzerland
5113,TX0000005114,Switzerland,4403989.047945099,Stocks Transfer,2013-08-02 01:00:00,Person_3257,Real Estate,Singapore,False,Illegal,9,7,Bank_324,Luxembourg
5114,TX0000005115,UAE,3254495.1091422006,Property Purchase,2013-08-02 02:00:00,Person_4580,Luxury Goods,USA,False,Legal,3,0,Bank_419,Bahamas
5115,TX0000005116,China,1397208.3474840967,Cash Withdrawal,2013-08-02 03:00:00,Person_3105,Oil & Gas,Brazil,False,Legal,8,0,Bank_78,Switzerland
5116,TX0000005117,UAE,1471550.1819559226,Property Purchase,2013-08-02 04:00:00,Person_1080,Finance,Russia,False,Illegal,2,4,Bank_160,Cayman Islands
5117,TX0000005118,China,401098.1413129844,Offshore Transfer,2013-08-02 05:00:00,Person_1791,Finance,India,False,Legal,2,6,Bank_116,Panama
5118,TX0000005119,China,4031527.549951095,Stocks Transfer,2013-08-02 06:00:00,Person_4029,Finance,Brazil,False,Legal,6,3,Bank_40,Panama
5119,TX0000005120,India,263111.2539609069,Cash Withdrawal,2013-08-02 07:00:00,Person_4275,Real Estate,India,False,Illegal,4,9,Bank_412,Bahamas
5120,TX0000005121,Brazil,2133930.1345795062,Cryptocurrency,2013-08-02 08:00:00,Person_3792,Finance,UAE,False,Illegal,8,1,Bank_371,Bahamas
5121,TX0000005122,India,2293958.2769228388,Offshore Transfer,2013-08-02 09:00:00,Person_7532,Oil & Gas,China,True,Illegal,10,7,Bank_27,Singapore
5122,TX0000005123,UK,585399.2506500755,Stocks Transfer,2013-08-02 10:00:00,Person_4323,Real Estate,UK,True,Illegal,6,6,Bank_462,Cayman Islands
5123,TX0000005124,Switzerland,2332579.229185776,Property Purchase,2013-08-02 11:00:00,Person_76,Arms Trade,South Africa,False,Legal,4,0,Bank_420,Panama
5124,TX0000005125,Switzerland,1334867.7761120202,Cash Withdrawal,2013-08-02 12:00:00,Person_3572,Casinos,India,True,Legal,9,8,Bank_195,Bahamas
5125,TX0000005126,South Africa,2389855.0852369494,Stocks Transfer,2013-08-02 13:00:00,Person_3151,Construction,South Africa,False,Illegal,10,1,Bank_192,Bahamas
5126,TX0000005127,UAE,3499009.9571134234,Offshore Transfer,2013-08-02 14:00:00,Person_8172,Real Estate,Brazil,False,Illegal,10,6,Bank_270,Singapore
5127,TX0000005128,China,2702642.3962035463,Stocks Transfer,2013-08-02 15:00:00,Person_6461,Luxury Goods,Switzerland,False,Legal,1,7,Bank_333,Bahamas
5128,TX0000005129,Switzerland,4218240.18577966,Property Purchase,2013-08-02 16:00:00,Person_2684,Construction,Singapore,False,Legal,4,3,Bank_295,Switzerland
5129,TX0000005130,Switzerland,4541921.305242649,Cryptocurrency,2013-08-02 17:00:00,Person_9763,Construction,UK,True,Illegal,4,0,Bank_297,Cayman Islands
5130,TX0000005131,Brazil,1702172.1008353825,Stocks Transfer,2013-08-02 18:00:00,Person_6436,Luxury Goods,UAE,True,Legal,10,8,Bank_184,Luxembourg
5131,TX0000005132,UAE,3299201.2559817475,Stocks Transfer,2013-08-02 19:00:00,Person_5226,Luxury Goods,Switzerland,True,Legal,1,5,Bank_265,Panama
5132,TX0000005133,USA,3465873.8559072823,Stocks Transfer,2013-08-02 20:00:00,Person_3713,Finance,UK,True,Illegal,8,7,Bank_429,Panama
5133,TX0000005134,USA,1598771.093453819,Cryptocurrency,2013-08-02 21:00:00,Person_4746,Luxury Goods,India,True,Illegal,6,0,Bank_181,Panama
5134,TX0000005135,Brazil,4673266.5297521055,Property Purchase,2013-08-02 22:00:00,Person_7402,Arms Trade,South Africa,False,Illegal,8,1,Bank_37,Singapore
5135,TX0000005136,Brazil,3986014.102431462,Stocks Transfer,2013-08-02 23:00:00,Person_6163,Finance,China,False,Illegal,10,0,Bank_4,Singapore
5136,TX0000005137,China,1251521.6425375945,Offshore Transfer,2013-08-03 00:00:00,Person_1108,Finance,USA,False,Illegal,2,9,Bank_143,Bahamas
5137,TX0000005138,UK,4418454.581350364,Offshore Transfer,2013-08-03 01:00:00,Person_9959,Finance,China,True,Illegal,1,0,Bank_49,Bahamas
5138,TX0000005139,UK,1330811.5512589337,Cryptocurrency,2013-08-03 02:00:00,Person_1477,Finance,Russia,False,Illegal,4,6,Bank_150,Panama
5139,TX0000005140,South Africa,4620507.918652192,Cash Withdrawal,2013-08-03 03:00:00,Person_4496,Real Estate,South Africa,False,Illegal,3,4,Bank_72,Singapore
5140,TX0000005141,China,476961.01237668004,Cryptocurrency,2013-08-03 04:00:00,Person_5330,Construction,UAE,False,Illegal,7,9,Bank_215,Singapore
5141,TX0000005142,Brazil,603423.5285555973,Stocks Transfer,2013-08-03 05:00:00,Person_2917,Real Estate,UAE,False,Legal,8,0,Bank_53,Luxembourg
5142,TX0000005143,South Africa,369837.30967407627,Cash Withdrawal,2013-08-03 06:00:00,Person_3735,Finance,USA,False,Legal,3,8,Bank_91,Cayman Islands
5143,TX0000005144,Russia,150973.11423711694,Property Purchase,2013-08-03 07:00:00,Person_9495,Arms Trade,UK,False,Illegal,4,3,Bank_360,Cayman Islands
5144,TX0000005145,USA,3362624.5069640335,Stocks Transfer,2013-08-03 08:00:00,Person_755,Oil & Gas,India,False,Illegal,7,7,Bank_335,Bahamas
5145,TX0000005146,Singapore,4554752.22155625,Property Purchase,2013-08-03 09:00:00,Person_8818,Arms Trade,China,False,Illegal,3,3,Bank_253,Panama
5146,TX0000005147,India,2993701.9086842937,Property Purchase,2013-08-03 10:00:00,Person_6204,Arms Trade,China,False,Legal,10,6,Bank_259,Bahamas
5147,TX0000005148,USA,184061.2814999184,Offshore Transfer,2013-08-03 11:00:00,Person_2403,Casinos,China,False,Illegal,3,8,Bank_120,Singapore
5148,TX0000005149,China,770897.8274021704,Property Purchase,2013-08-03 12:00:00,Person_705,Casinos,UAE,False,Illegal,1,3,Bank_307,Switzerland
5149,TX0000005150,South Africa,3876648.1059410376,Stocks Transfer,2013-08-03 13:00:00,Person_8811,Casinos,Singapore,False,Illegal,5,1,Bank_360,Singapore
5150,TX0000005151,USA,1777561.0135169988,Cryptocurrency,2013-08-03 14:00:00,Person_3029,Luxury Goods,Singapore,False,Illegal,4,8,Bank_209,Bahamas
5151,TX0000005152,USA,4574145.366449118,Cryptocurrency,2013-08-03 15:00:00,Person_6724,Construction,UAE,False,Illegal,4,0,Bank_59,Cayman Islands
5152,TX0000005153,Russia,2003970.7804120667,Stocks Transfer,2013-08-03 16:00:00,Person_2212,Arms Trade,Switzerland,False,Illegal,7,6,Bank_149,Bahamas
5153,TX0000005154,Switzerland,2898176.073317736,Property Purchase,2013-08-03 17:00:00,Person_4376,Real Estate,Switzerland,False,Legal,1,7,Bank_35,Switzerland
5154,TX0000005155,Singapore,836695.1985316939,Stocks Transfer,2013-08-03 18:00:00,Person_9049,Casinos,UAE,False,Illegal,7,1,Bank_262,Panama
5155,TX0000005156,Switzerland,1473889.7346717755,Cryptocurrency,2013-08-03 19:00:00,Person_2493,Real Estate,India,False,Illegal,2,7,Bank_386,Panama
5156,TX0000005157,Switzerland,39073.27932541184,Offshore Transfer,2013-08-03 20:00:00,Person_6066,Real Estate,Brazil,False,Legal,6,9,Bank_272,Singapore
5157,TX0000005158,UAE,2457053.9462948707,Property Purchase,2013-08-03 21:00:00,Person_9902,Luxury Goods,India,False,Illegal,8,1,Bank_474,Singapore
5158,TX0000005159,UAE,2917414.576585702,Offshore Transfer,2013-08-03 22:00:00,Person_9495,Luxury Goods,UK,False,Illegal,2,5,Bank_2,Singapore
5159,TX0000005160,Brazil,2193794.127050606,Stocks Transfer,2013-08-03 23:00:00,Person_5941,Casinos,UK,True,Legal,10,7,Bank_469,Luxembourg
5160,TX0000005161,UAE,864964.0011742626,Cash Withdrawal,2013-08-04 00:00:00,Person_8349,Oil & Gas,Russia,False,Illegal,7,5,Bank_252,Singapore
5161,TX0000005162,UAE,4326058.7312837485,Offshore Transfer,2013-08-04 01:00:00,Person_6611,Arms Trade,Brazil,False,Illegal,2,4,Bank_478,Bahamas
5162,TX0000005163,Switzerland,2258063.616298569,Cryptocurrency,2013-08-04 02:00:00,Person_7692,Real Estate,Brazil,True,Legal,1,0,Bank_362,Singapore
5163,TX0000005164,Singapore,4194432.0530604115,Stocks Transfer,2013-08-04 03:00:00,Person_9388,Luxury Goods,Russia,False,Illegal,6,5,Bank_402,Switzerland
5164,TX0000005165,UK,2993260.4132089033,Cryptocurrency,2013-08-04 04:00:00,Person_9417,Finance,Singapore,False,Illegal,8,1,Bank_256,Singapore
5165,TX0000005166,UK,216319.3796305695,Offshore Transfer,2013-08-04 05:00:00,Person_5607,Finance,Russia,False,Illegal,7,4,Bank_395,Singapore
5166,TX0000005167,UAE,3767514.4602122,Cryptocurrency,2013-08-04 06:00:00,Person_5568,Casinos,India,False,Illegal,8,4,Bank_451,Singapore
5167,TX0000005168,South Africa,2710758.844649385,Cryptocurrency,2013-08-04 07:00:00,Person_7846,Real Estate,South Africa,False,Illegal,4,4,Bank_232,Bahamas
5168,TX0000005169,India,4321474.879832341,Cash Withdrawal,2013-08-04 08:00:00,Person_1155,Luxury Goods,India,False,Illegal,4,1,Bank_267,Panama
5169,TX0000005170,India,3064186.69343741,Offshore Transfer,2013-08-04 09:00:00,Person_8531,Construction,China,False,Legal,8,2,Bank_481,Cayman Islands
5170,TX0000005171,India,3463668.7893552016,Stocks Transfer,2013-08-04 10:00:00,Person_5935,Real Estate,China,True,Illegal,10,9,Bank_265,Luxembourg
5171,TX0000005172,Switzerland,4089036.592987261,Offshore Transfer,2013-08-04 11:00:00,Person_1990,Oil & Gas,China,False,Illegal,3,0,Bank_228,Luxembourg
5172,TX0000005173,Switzerland,4100751.4534711097,Property Purchase,2013-08-04 12:00:00,Person_17,Finance,USA,False,Illegal,10,6,Bank_242,Switzerland
5173,TX0000005174,USA,4680884.120587395,Cryptocurrency,2013-08-04 13:00:00,Person_674,Oil & Gas,Russia,False,Illegal,10,0,Bank_148,Cayman Islands
5174,TX0000005175,Brazil,154285.9743113611,Property Purchase,2013-08-04 14:00:00,Person_8715,Oil & Gas,India,False,Legal,6,1,Bank_473,Panama
5175,TX0000005176,Russia,160265.0979689703,Offshore Transfer,2013-08-04 15:00:00,Person_8893,Finance,Switzerland,False,Legal,2,7,Bank_208,Panama
5176,TX0000005177,China,3025481.7671796223,Stocks Transfer,2013-08-04 16:00:00,Person_3141,Luxury Goods,Switzerland,True,Legal,9,4,Bank_463,Singapore
5177,TX0000005178,South Africa,3131955.570264057,Offshore Transfer,2013-08-04 17:00:00,Person_8506,Casinos,India,False,Illegal,4,5,Bank_126,Panama
5178,TX0000005179,USA,3740608.678583743,Property Purchase,2013-08-04 18:00:00,Person_3022,Luxury Goods,Brazil,False,Illegal,3,4,Bank_34,Bahamas
5179,TX0000005180,Singapore,1477100.637083336,Stocks Transfer,2013-08-04 19:00:00,Person_9061,Luxury Goods,Brazil,True,Illegal,2,4,Bank_229,Panama
5180,TX0000005181,China,3022009.746251354,Cryptocurrency,2013-08-04 20:00:00,Person_3748,Luxury Goods,Singapore,False,Illegal,10,6,Bank_200,Bahamas
5181,TX0000005182,UAE,731908.2453218668,Property Purchase,2013-08-04 21:00:00,Person_6926,Real Estate,UAE,True,Illegal,7,4,Bank_354,Cayman Islands
5182,TX0000005183,UAE,3044213.4835735518,Offshore Transfer,2013-08-04 22:00:00,Person_9185,Arms Trade,USA,False,Illegal,10,1,Bank_25,Singapore
5183,TX0000005184,South Africa,2121486.2806986263,Offshore Transfer,2013-08-04 23:00:00,Person_3509,Construction,UK,False,Illegal,4,9,Bank_258,Luxembourg
5184,TX0000005185,Switzerland,3247377.755263827,Cryptocurrency,2013-08-05 00:00:00,Person_8824,Arms Trade,USA,False,Illegal,3,1,Bank_482,Cayman Islands
5185,TX0000005186,Switzerland,1222925.299231367,Cash Withdrawal,2013-08-05 01:00:00,Person_6964,Finance,South Africa,False,Illegal,4,0,Bank_472,Bahamas
5186,TX0000005187,India,320060.40577496716,Cryptocurrency,2013-08-05 02:00:00,Person_8104,Arms Trade,USA,False,Illegal,10,0,Bank_401,Cayman Islands
5187,TX0000005188,Singapore,1369711.199642509,Offshore Transfer,2013-08-05 03:00:00,Person_8828,Finance,China,False,Illegal,7,9,Bank_11,Bahamas
5188,TX0000005189,India,4624606.939025303,Cash Withdrawal,2013-08-05 04:00:00,Person_1033,Real Estate,UAE,False,Legal,4,0,Bank_180,Luxembourg
5189,TX0000005190,UK,2137206.4649301036,Stocks Transfer,2013-08-05 05:00:00,Person_5185,Arms Trade,India,False,Illegal,6,1,Bank_301,Cayman Islands
5190,TX0000005191,Russia,1680672.357302235,Cash Withdrawal,2013-08-05 06:00:00,Person_4979,Arms Trade,India,False,Illegal,6,5,Bank_345,Cayman Islands
5191,TX0000005192,UK,3801848.2406693418,Cryptocurrency,2013-08-05 07:00:00,Person_8068,Real Estate,India,False,Illegal,5,0,Bank_207,Cayman Islands
5192,TX0000005193,India,259929.58091846615,Cryptocurrency,2013-08-05 08:00:00,Person_248,Construction,Switzerland,False,Illegal,10,1,Bank_248,Singapore
5193,TX0000005194,USA,1934652.2427575917,Cryptocurrency,2013-08-05 09:00:00,Person_3557,Casinos,UAE,True,Illegal,4,1,Bank_214,Switzerland
5194,TX0000005195,Russia,2929592.0272831228,Offshore Transfer,2013-08-05 10:00:00,Person_6990,Arms Trade,USA,True,Legal,7,6,Bank_364,Cayman Islands
5195,TX0000005196,UK,765993.361903931,Stocks Transfer,2013-08-05 11:00:00,Person_8886,Arms Trade,Brazil,False,Illegal,1,3,Bank_97,Panama
5196,TX0000005197,India,3293260.427275098,Property Purchase,2013-08-05 12:00:00,Person_6898,Casinos,Singapore,False,Illegal,9,7,Bank_457,Panama
5197,TX0000005198,UK,4659583.091230455,Stocks Transfer,2013-08-05 13:00:00,Person_318,Real Estate,Brazil,False,Illegal,7,3,Bank_145,Cayman Islands
5198,TX0000005199,USA,2040684.4431068853,Cryptocurrency,2013-08-05 14:00:00,Person_1800,Arms Trade,Singapore,False,Illegal,8,9,Bank_189,Luxembourg
5199,TX0000005200,India,4580970.205430024,Property Purchase,2013-08-05 15:00:00,Person_9927,Luxury Goods,UAE,False,Illegal,7,1,Bank_10,Panama
5200,TX0000005201,UK,3412467.509664463,Stocks Transfer,2013-08-05 16:00:00,Person_9155,Oil & Gas,UAE,True,Legal,5,7,Bank_58,Cayman Islands
5201,TX0000005202,India,746381.9835574507,Cryptocurrency,2013-08-05 17:00:00,Person_7232,Finance,UAE,False,Illegal,3,8,Bank_323,Switzerland
5202,TX0000005203,UK,3914687.2635547034,Cryptocurrency,2013-08-05 18:00:00,Person_4457,Real Estate,Switzerland,False,Legal,4,5,Bank_12,Cayman Islands
5203,TX0000005204,China,2741257.957833604,Stocks Transfer,2013-08-05 19:00:00,Person_8676,Real Estate,India,False,Illegal,1,3,Bank_373,Panama
5204,TX0000005205,Switzerland,4204152.0055593345,Stocks Transfer,2013-08-05 20:00:00,Person_8003,Oil & Gas,UAE,True,Illegal,9,0,Bank_489,Singapore
5205,TX0000005206,India,3918364.567957547,Cryptocurrency,2013-08-05 21:00:00,Person_2181,Real Estate,Switzerland,False,Legal,10,2,Bank_398,Bahamas
5206,TX0000005207,China,4857194.759529232,Cash Withdrawal,2013-08-05 22:00:00,Person_7889,Finance,UK,True,Illegal,3,1,Bank_301,Bahamas
5207,TX0000005208,UK,2635731.653083675,Offshore Transfer,2013-08-05 23:00:00,Person_327,Casinos,South Africa,False,Illegal,3,1,Bank_402,Singapore
5208,TX0000005209,South Africa,2818425.968926574,Property Purchase,2013-08-06 00:00:00,Person_6888,Construction,India,False,Illegal,2,5,Bank_461,Panama
5209,TX0000005210,Singapore,794975.6909836626,Stocks Transfer,2013-08-06 01:00:00,Person_7985,Construction,South Africa,False,Legal,9,9,Bank_418,Singapore
5210,TX0000005211,Singapore,1162302.3224502488,Offshore Transfer,2013-08-06 02:00:00,Person_7646,Arms Trade,Russia,True,Illegal,5,2,Bank_483,Cayman Islands
5211,TX0000005212,UK,2375284.047283553,Cryptocurrency,2013-08-06 03:00:00,Person_5609,Casinos,China,False,Illegal,8,0,Bank_452,Switzerland
5212,TX0000005213,UK,4433514.066180665,Cryptocurrency,2013-08-06 04:00:00,Person_1895,Real Estate,Russia,False,Illegal,2,2,Bank_426,Switzerland
5213,TX0000005214,Switzerland,1785029.7930865777,Property Purchase,2013-08-06 05:00:00,Person_4275,Arms Trade,South Africa,False,Legal,6,5,Bank_177,Cayman Islands
5214,TX0000005215,India,1932392.4250114376,Cryptocurrency,2013-08-06 06:00:00,Person_9871,Casinos,Switzerland,False,Illegal,5,7,Bank_52,Luxembourg
5215,TX0000005216,South Africa,2566476.45299266,Stocks Transfer,2013-08-06 07:00:00,Person_3635,Luxury Goods,UK,False,Illegal,4,1,Bank_381,Bahamas
5216,TX0000005217,Switzerland,670106.760686132,Stocks Transfer,2013-08-06 08:00:00,Person_4957,Finance,Brazil,False,Illegal,7,8,Bank_245,Panama
5217,TX0000005218,India,714887.0176542155,Cryptocurrency,2013-08-06 09:00:00,Person_3874,Oil & Gas,UAE,False,Illegal,2,0,Bank_49,Panama
5218,TX0000005219,Switzerland,767767.0255790972,Offshore Transfer,2013-08-06 10:00:00,Person_9729,Real Estate,UK,False,Legal,6,4,Bank_444,Bahamas
5219,TX0000005220,South Africa,2864292.5474438206,Stocks Transfer,2013-08-06 11:00:00,Person_8277,Finance,China,True,Illegal,8,9,Bank_382,Panama
5220,TX0000005221,India,883692.7482554049,Cash Withdrawal,2013-08-06 12:00:00,Person_9411,Arms Trade,India,False,Illegal,2,1,Bank_321,Bahamas
5221,TX0000005222,UAE,3654627.974482324,Offshore Transfer,2013-08-06 13:00:00,Person_6943,Construction,Singapore,False,Legal,5,2,Bank_307,Switzerland
5222,TX0000005223,UK,2276119.853413133,Stocks Transfer,2013-08-06 14:00:00,Person_9138,Arms Trade,UAE,True,Illegal,4,6,Bank_110,Luxembourg
5223,TX0000005224,India,2412784.5268132845,Cryptocurrency,2013-08-06 15:00:00,Person_6475,Finance,USA,False,Illegal,9,2,Bank_415,Luxembourg
5224,TX0000005225,UK,3819086.993789611,Stocks Transfer,2013-08-06 16:00:00,Person_8457,Casinos,Brazil,False,Illegal,8,6,Bank_217,Panama
5225,TX0000005226,Brazil,407775.3243291187,Offshore Transfer,2013-08-06 17:00:00,Person_6513,Construction,UK,False,Legal,10,7,Bank_460,Singapore
5226,TX0000005227,South Africa,2697185.6496508373,Cryptocurrency,2013-08-06 18:00:00,Person_6559,Construction,India,False,Legal,8,6,Bank_401,Luxembourg
5227,TX0000005228,Switzerland,3493067.3388367603,Cash Withdrawal,2013-08-06 19:00:00,Person_350,Arms Trade,South Africa,False,Legal,9,0,Bank_400,Switzerland
5228,TX0000005229,China,4295387.820683795,Stocks Transfer,2013-08-06 20:00:00,Person_1724,Finance,UAE,False,Illegal,2,7,Bank_118,Singapore
5229,TX0000005230,Russia,3790360.965848531,Offshore Transfer,2013-08-06 21:00:00,Person_3838,Finance,USA,False,Illegal,5,2,Bank_309,Bahamas
5230,TX0000005231,USA,4914861.4790889425,Stocks Transfer,2013-08-06 22:00:00,Person_6528,Finance,USA,False,Illegal,7,9,Bank_476,Cayman Islands
5231,TX0000005232,UK,3231840.5004600086,Cash Withdrawal,2013-08-06 23:00:00,Person_2663,Real Estate,China,False,Illegal,2,1,Bank_445,Luxembourg
5232,TX0000005233,UAE,4910071.385798489,Cash Withdrawal,2013-08-07 00:00:00,Person_5278,Luxury Goods,Singapore,False,Legal,6,4,Bank_155,Switzerland
5233,TX0000005234,UK,2907582.2111895415,Property Purchase,2013-08-07 01:00:00,Person_6411,Arms Trade,Switzerland,False,Illegal,5,8,Bank_216,Cayman Islands
5234,TX0000005235,USA,2447279.0311648524,Stocks Transfer,2013-08-07 02:00:00,Person_425,Arms Trade,Russia,True,Illegal,7,1,Bank_185,Switzerland
5235,TX0000005236,South Africa,2095827.869824769,Property Purchase,2013-08-07 03:00:00,Person_6966,Arms Trade,UAE,False,Legal,2,2,Bank_147,Singapore
5236,TX0000005237,Singapore,3894985.6623676317,Stocks Transfer,2013-08-07 04:00:00,Person_3185,Oil & Gas,China,False,Illegal,5,1,Bank_417,Luxembourg
5237,TX0000005238,UK,1167371.9801934503,Cash Withdrawal,2013-08-07 05:00:00,Person_4288,Construction,Singapore,False,Illegal,9,4,Bank_360,Cayman Islands
5238,TX0000005239,USA,2805089.822955875,Offshore Transfer,2013-08-07 06:00:00,Person_3630,Luxury Goods,South Africa,False,Illegal,4,2,Bank_113,Singapore
5239,TX0000005240,UK,3717425.2742969445,Property Purchase,2013-08-07 07:00:00,Person_7455,Oil & Gas,China,False,Legal,8,0,Bank_164,Cayman Islands
5240,TX0000005241,Russia,2964770.136883656,Cash Withdrawal,2013-08-07 08:00:00,Person_8586,Arms Trade,Switzerland,False,Illegal,6,6,Bank_475,Luxembourg
5241,TX0000005242,Russia,3275219.269432507,Stocks Transfer,2013-08-07 09:00:00,Person_842,Luxury Goods,South Africa,False,Illegal,2,6,Bank_150,Panama
5242,TX0000005243,Switzerland,1559420.823038454,Stocks Transfer,2013-08-07 10:00:00,Person_6698,Oil & Gas,Brazil,False,Legal,4,7,Bank_476,Bahamas
5243,TX0000005244,China,247422.18422120856,Property Purchase,2013-08-07 11:00:00,Person_5939,Luxury Goods,USA,False,Illegal,4,4,Bank_57,Switzerland
5244,TX0000005245,India,3106904.6809349135,Stocks Transfer,2013-08-07 12:00:00,Person_4840,Luxury Goods,South Africa,True,Illegal,8,5,Bank_114,Panama
5245,TX0000005246,Singapore,3484863.403061006,Cryptocurrency,2013-08-07 13:00:00,Person_671,Arms Trade,South Africa,True,Legal,6,2,Bank_366,Bahamas
5246,TX0000005247,UK,842595.4485818709,Cryptocurrency,2013-08-07 14:00:00,Person_6474,Real Estate,Russia,True,Legal,2,2,Bank_451,Singapore
5247,TX0000005248,UAE,170938.8269056346,Offshore Transfer,2013-08-07 15:00:00,Person_5618,Real Estate,USA,False,Illegal,1,9,Bank_383,Bahamas
5248,TX0000005249,Russia,583449.8536551008,Offshore Transfer,2013-08-07 16:00:00,Person_5912,Construction,USA,False,Illegal,6,5,Bank_219,Cayman Islands
5249,TX0000005250,India,3210673.898404637,Property Purchase,2013-08-07 17:00:00,Person_1382,Arms Trade,Singapore,False,Legal,8,3,Bank_475,Bahamas
5250,TX0000005251,Brazil,2978461.455307088,Cash Withdrawal,2013-08-07 18:00:00,Person_7139,Luxury Goods,USA,False,Illegal,7,0,Bank_94,Switzerland
5251,TX0000005252,South Africa,4094432.0716242874,Property Purchase,2013-08-07 19:00:00,Person_1426,Real Estate,India,False,Illegal,10,3,Bank_326,Singapore
5252,TX0000005253,UAE,940930.8629290267,Cryptocurrency,2013-08-07 20:00:00,Person_615,Real Estate,UK,False,Legal,6,1,Bank_498,Luxembourg
5253,TX0000005254,China,131363.93929093872,Stocks Transfer,2013-08-07 21:00:00,Person_3040,Oil & Gas,Singapore,False,Legal,6,5,Bank_211,Luxembourg
5254,TX0000005255,Brazil,3350852.485421684,Cash Withdrawal,2013-08-07 22:00:00,Person_6347,Real Estate,India,False,Illegal,10,2,Bank_275,Singapore
5255,TX0000005256,Brazil,1143280.7816876667,Stocks Transfer,2013-08-07 23:00:00,Person_947,Oil & Gas,Switzerland,True,Legal,8,3,Bank_439,Singapore
5256,TX0000005257,UK,2039797.887713173,Offshore Transfer,2013-08-08 00:00:00,Person_2113,Oil & Gas,UAE,False,Illegal,6,5,Bank_158,Singapore
5257,TX0000005258,China,4089892.8853127453,Property Purchase,2013-08-08 01:00:00,Person_8633,Luxury Goods,South Africa,False,Illegal,3,9,Bank_293,Panama
5258,TX0000005259,UK,1296067.6931483527,Cash Withdrawal,2013-08-08 02:00:00,Person_5856,Construction,UK,False,Legal,5,5,Bank_383,Panama
5259,TX0000005260,Singapore,2991617.868774664,Offshore Transfer,2013-08-08 03:00:00,Person_2560,Finance,UAE,True,Illegal,10,1,Bank_451,Panama
5260,TX0000005261,Switzerland,1076941.2485150383,Property Purchase,2013-08-08 04:00:00,Person_7763,Construction,UAE,False,Legal,1,3,Bank_303,Switzerland
5261,TX0000005262,UK,3798111.556930593,Stocks Transfer,2013-08-08 05:00:00,Person_4589,Construction,South Africa,False,Illegal,5,8,Bank_304,Luxembourg
5262,TX0000005263,Russia,1456943.889875202,Stocks Transfer,2013-08-08 06:00:00,Person_538,Arms Trade,USA,False,Illegal,7,2,Bank_165,Luxembourg
5263,TX0000005264,UAE,3770396.228617242,Offshore Transfer,2013-08-08 07:00:00,Person_1214,Real Estate,Singapore,False,Illegal,1,6,Bank_433,Luxembourg
5264,TX0000005265,Switzerland,1387081.1408878292,Stocks Transfer,2013-08-08 08:00:00,Person_9962,Casinos,Russia,False,Illegal,1,0,Bank_217,Panama
5265,TX0000005266,Switzerland,1354121.135163353,Offshore Transfer,2013-08-08 09:00:00,Person_4929,Finance,India,True,Legal,4,0,Bank_14,Singapore
5266,TX0000005267,USA,1366318.2885045384,Cash Withdrawal,2013-08-08 10:00:00,Person_7760,Construction,UAE,False,Illegal,10,3,Bank_375,Bahamas
5267,TX0000005268,Singapore,943081.3883028333,Stocks Transfer,2013-08-08 11:00:00,Person_7254,Oil & Gas,USA,False,Illegal,4,4,Bank_370,Switzerland
5268,TX0000005269,Brazil,1244878.2262479053,Offshore Transfer,2013-08-08 12:00:00,Person_1150,Luxury Goods,UAE,False,Illegal,1,8,Bank_190,Switzerland
5269,TX0000005270,India,3108137.985783821,Cryptocurrency,2013-08-08 13:00:00,Person_2494,Real Estate,China,False,Illegal,9,4,Bank_493,Singapore
5270,TX0000005271,UK,1465106.1721639193,Stocks Transfer,2013-08-08 14:00:00,Person_9536,Casinos,Switzerland,False,Legal,10,6,Bank_494,Panama
5271,TX0000005272,South Africa,469897.0617213049,Stocks Transfer,2013-08-08 15:00:00,Person_7561,Construction,Singapore,False,Illegal,4,9,Bank_149,Switzerland
5272,TX0000005273,South Africa,1403004.145820276,Cash Withdrawal,2013-08-08 16:00:00,Person_8865,Finance,Switzerland,False,Illegal,1,9,Bank_313,Luxembourg
5273,TX0000005274,Brazil,1092453.2514542541,Offshore Transfer,2013-08-08 17:00:00,Person_8483,Construction,UK,False,Illegal,7,0,Bank_157,Switzerland
5274,TX0000005275,China,1410499.2569482552,Cash Withdrawal,2013-08-08 18:00:00,Person_2244,Real Estate,UAE,False,Illegal,4,8,Bank_246,Singapore
5275,TX0000005276,South Africa,2809988.7370029553,Offshore Transfer,2013-08-08 19:00:00,Person_1732,Finance,Singapore,False,Illegal,3,3,Bank_215,Panama
5276,TX0000005277,China,2096291.6774888593,Cryptocurrency,2013-08-08 20:00:00,Person_2138,Arms Trade,South Africa,False,Legal,8,1,Bank_3,Bahamas
5277,TX0000005278,India,4448100.044693316,Stocks Transfer,2013-08-08 21:00:00,Person_3639,Oil & Gas,Brazil,False,Legal,8,3,Bank_406,Panama
5278,TX0000005279,China,1369029.8780263693,Property Purchase,2013-08-08 22:00:00,Person_647,Arms Trade,USA,True,Illegal,5,7,Bank_424,Singapore
5279,TX0000005280,USA,1928016.4913317487,Stocks Transfer,2013-08-08 23:00:00,Person_1247,Casinos,China,True,Illegal,2,9,Bank_460,Panama
5280,TX0000005281,India,4096829.2053576363,Stocks Transfer,2013-08-09 00:00:00,Person_9635,Construction,UK,False,Illegal,9,7,Bank_464,Panama
5281,TX0000005282,USA,534288.2428450822,Cash Withdrawal,2013-08-09 01:00:00,Person_1000,Oil & Gas,UK,False,Illegal,5,9,Bank_349,Panama
5282,TX0000005283,UK,546036.8087330493,Offshore Transfer,2013-08-09 02:00:00,Person_3612,Oil & Gas,China,False,Illegal,6,5,Bank_163,Switzerland
5283,TX0000005284,UAE,2200250.776140324,Cryptocurrency,2013-08-09 03:00:00,Person_10,Real Estate,India,False,Legal,9,0,Bank_77,Switzerland
5284,TX0000005285,Switzerland,469831.08762259095,Property Purchase,2013-08-09 04:00:00,Person_2690,Construction,Russia,False,Legal,4,8,Bank_178,Luxembourg
5285,TX0000005286,Switzerland,1588788.4166051468,Cryptocurrency,2013-08-09 05:00:00,Person_1287,Real Estate,China,False,Legal,9,7,Bank_164,Luxembourg
5286,TX0000005287,Singapore,2400876.2699507074,Stocks Transfer,2013-08-09 06:00:00,Person_6,Finance,USA,False,Illegal,10,6,Bank_284,Cayman Islands
5287,TX0000005288,Russia,1564040.07023442,Cash Withdrawal,2013-08-09 07:00:00,Person_9,Finance,South Africa,False,Illegal,7,4,Bank_441,Singapore
5288,TX0000005289,Brazil,1144564.824235459,Stocks Transfer,2013-08-09 08:00:00,Person_9840,Real Estate,Russia,False,Legal,4,9,Bank_59,Bahamas
5289,TX0000005290,South Africa,2118972.639352497,Cryptocurrency,2013-08-09 09:00:00,Person_8338,Construction,USA,True,Legal,9,3,Bank_146,Cayman Islands
5290,TX0000005291,UAE,356370.36443148815,Offshore Transfer,2013-08-09 10:00:00,Person_4381,Arms Trade,Singapore,True,Illegal,3,9,Bank_261,Bahamas
5291,TX0000005292,Brazil,4746806.401929723,Cash Withdrawal,2013-08-09 11:00:00,Person_8419,Finance,South Africa,True,Illegal,1,3,Bank_455,Luxembourg
5292,TX0000005293,Brazil,2149775.1925293384,Stocks Transfer,2013-08-09 12:00:00,Person_3818,Finance,Switzerland,False,Illegal,1,4,Bank_338,Bahamas
5293,TX0000005294,Brazil,3502214.5394601603,Offshore Transfer,2013-08-09 13:00:00,Person_7642,Oil & Gas,UAE,False,Legal,3,8,Bank_479,Switzerland
5294,TX0000005295,China,648036.3171867272,Offshore Transfer,2013-08-09 14:00:00,Person_649,Arms Trade,USA,False,Illegal,7,4,Bank_483,Panama
5295,TX0000005296,India,3200974.0098404093,Stocks Transfer,2013-08-09 15:00:00,Person_6764,Luxury Goods,India,False,Illegal,5,3,Bank_21,Cayman Islands
5296,TX0000005297,South Africa,2348988.2519462486,Offshore Transfer,2013-08-09 16:00:00,Person_2577,Construction,South Africa,False,Illegal,9,2,Bank_408,Cayman Islands
5297,TX0000005298,Switzerland,1448974.2399592812,Cryptocurrency,2013-08-09 17:00:00,Person_7268,Luxury Goods,Brazil,False,Illegal,9,2,Bank_59,Cayman Islands
5298,TX0000005299,South Africa,2231138.5379084973,Offshore Transfer,2013-08-09 18:00:00,Person_7752,Arms Trade,China,False,Legal,1,5,Bank_70,Bahamas
5299,TX0000005300,UK,1003014.6810623975,Cash Withdrawal,2013-08-09 19:00:00,Person_5181,Luxury Goods,China,True,Legal,4,1,Bank_47,Panama
5300,TX0000005301,Switzerland,1477691.383649258,Stocks Transfer,2013-08-09 20:00:00,Person_5566,Luxury Goods,UAE,False,Illegal,3,0,Bank_100,Luxembourg
5301,TX0000005302,UAE,1116735.7708392907,Cash Withdrawal,2013-08-09 21:00:00,Person_1479,Casinos,Brazil,False,Illegal,8,0,Bank_349,Singapore
5302,TX0000005303,Brazil,1374068.3476651313,Offshore Transfer,2013-08-09 22:00:00,Person_8712,Real Estate,UAE,False,Legal,9,2,Bank_171,Luxembourg
5303,TX0000005304,South Africa,1657032.9562364812,Cryptocurrency,2013-08-09 23:00:00,Person_6136,Finance,India,False,Illegal,1,6,Bank_220,Cayman Islands
5304,TX0000005305,Russia,3553093.081378634,Property Purchase,2013-08-10 00:00:00,Person_8763,Casinos,India,False,Legal,7,1,Bank_279,Singapore
5305,TX0000005306,Switzerland,2472965.189837589,Cryptocurrency,2013-08-10 01:00:00,Person_5537,Finance,China,True,Illegal,10,8,Bank_75,Cayman Islands
5306,TX0000005307,Russia,4950237.809499243,Offshore Transfer,2013-08-10 02:00:00,Person_8428,Oil & Gas,UAE,False,Illegal,5,2,Bank_487,Panama
5307,TX0000005308,South Africa,272944.2265587876,Cryptocurrency,2013-08-10 03:00:00,Person_5021,Oil & Gas,UAE,True,Illegal,3,5,Bank_466,Bahamas
5308,TX0000005309,India,2704552.0338778244,Cryptocurrency,2013-08-10 04:00:00,Person_5744,Oil & Gas,USA,True,Illegal,10,7,Bank_445,Panama
5309,TX0000005310,Brazil,4609675.65848877,Offshore Transfer,2013-08-10 05:00:00,Person_5765,Arms Trade,India,False,Illegal,8,4,Bank_308,Cayman Islands
5310,TX0000005311,South Africa,1190946.5325729372,Property Purchase,2013-08-10 06:00:00,Person_6991,Luxury Goods,Brazil,False,Illegal,3,3,Bank_313,Singapore
5311,TX0000005312,Switzerland,2451289.707924934,Property Purchase,2013-08-10 07:00:00,Person_3941,Construction,Switzerland,False,Illegal,7,9,Bank_81,Bahamas
5312,TX0000005313,India,622690.1728492759,Property Purchase,2013-08-10 08:00:00,Person_3599,Finance,China,True,Illegal,7,4,Bank_154,Cayman Islands
5313,TX0000005314,Switzerland,2031830.354841,Cryptocurrency,2013-08-10 09:00:00,Person_7261,Oil & Gas,UK,False,Illegal,10,6,Bank_458,Luxembourg
5314,TX0000005315,Russia,1831716.6057481214,Cryptocurrency,2013-08-10 10:00:00,Person_1266,Oil & Gas,UK,True,Legal,7,0,Bank_31,Panama
5315,TX0000005316,South Africa,3482377.4373553046,Cryptocurrency,2013-08-10 11:00:00,Person_6692,Casinos,India,False,Illegal,2,1,Bank_24,Switzerland
5316,TX0000005317,Brazil,3019926.7628465937,Stocks Transfer,2013-08-10 12:00:00,Person_8223,Finance,Brazil,True,Legal,8,4,Bank_334,Switzerland
5317,TX0000005318,UK,716817.2167682436,Stocks Transfer,2013-08-10 13:00:00,Person_7380,Real Estate,UAE,False,Illegal,9,9,Bank_168,Bahamas
5318,TX0000005319,UK,3309122.5268260846,Cryptocurrency,2013-08-10 14:00:00,Person_7348,Luxury Goods,UAE,False,Illegal,4,4,Bank_274,Switzerland
5319,TX0000005320,China,4879204.6717293635,Cryptocurrency,2013-08-10 15:00:00,Person_1440,Finance,USA,False,Illegal,9,8,Bank_162,Panama
5320,TX0000005321,USA,3414499.6773215146,Cash Withdrawal,2013-08-10 16:00:00,Person_5827,Casinos,China,False,Legal,2,4,Bank_434,Bahamas
5321,TX0000005322,Brazil,3351844.41395775,Property Purchase,2013-08-10 17:00:00,Person_4968,Oil & Gas,Singapore,False,Illegal,3,3,Bank_185,Cayman Islands
5322,TX0000005323,Switzerland,4659925.223122306,Stocks Transfer,2013-08-10 18:00:00,Person_9690,Real Estate,USA,False,Illegal,9,8,Bank_436,Panama
5323,TX0000005324,Switzerland,3983900.887680783,Offshore Transfer,2013-08-10 19:00:00,Person_3418,Finance,UK,False,Illegal,9,5,Bank_143,Cayman Islands
5324,TX0000005325,UAE,1295041.9154637335,Offshore Transfer,2013-08-10 20:00:00,Person_6044,Finance,Russia,False,Legal,1,8,Bank_131,Switzerland
5325,TX0000005326,South Africa,909284.9158342462,Stocks Transfer,2013-08-10 21:00:00,Person_2238,Construction,Brazil,False,Legal,9,9,Bank_451,Panama
5326,TX0000005327,Switzerland,1361373.6065188937,Stocks Transfer,2013-08-10 22:00:00,Person_8278,Oil & Gas,UK,False,Illegal,4,7,Bank_330,Bahamas
5327,TX0000005328,UAE,4781911.681571478,Cash Withdrawal,2013-08-10 23:00:00,Person_6931,Construction,South Africa,False,Legal,5,4,Bank_458,Switzerland
5328,TX0000005329,UAE,1883623.341498015,Stocks Transfer,2013-08-11 00:00:00,Person_258,Construction,UK,False,Legal,2,7,Bank_492,Singapore
5329,TX0000005330,Brazil,3899724.439190344,Stocks Transfer,2013-08-11 01:00:00,Person_3524,Finance,Switzerland,False,Illegal,10,7,Bank_373,Panama
5330,TX0000005331,China,2276735.6603391804,Cryptocurrency,2013-08-11 02:00:00,Person_8385,Finance,Russia,False,Illegal,9,5,Bank_175,Bahamas
5331,TX0000005332,USA,649756.6941007338,Offshore Transfer,2013-08-11 03:00:00,Person_4385,Casinos,India,False,Legal,2,6,Bank_454,Cayman Islands
5332,TX0000005333,UK,3789260.6080364515,Cash Withdrawal,2013-08-11 04:00:00,Person_6102,Construction,Brazil,False,Illegal,3,5,Bank_179,Cayman Islands
5333,TX0000005334,Singapore,738649.4043846622,Cash Withdrawal,2013-08-11 05:00:00,Person_9498,Finance,USA,True,Illegal,7,0,Bank_51,Switzerland
5334,TX0000005335,UAE,4930423.0740539795,Offshore Transfer,2013-08-11 06:00:00,Person_1141,Casinos,Switzerland,True,Illegal,2,5,Bank_58,Cayman Islands
5335,TX0000005336,Russia,1663924.940210175,Cryptocurrency,2013-08-11 07:00:00,Person_7760,Finance,UAE,False,Illegal,9,8,Bank_64,Luxembourg
5336,TX0000005337,Singapore,2113747.577483972,Offshore Transfer,2013-08-11 08:00:00,Person_7768,Arms Trade,China,False,Legal,5,2,Bank_363,Panama
5337,TX0000005338,South Africa,1056166.6808530781,Property Purchase,2013-08-11 09:00:00,Person_4425,Construction,UAE,False,Illegal,5,1,Bank_4,Cayman Islands
5338,TX0000005339,South Africa,2893328.2526397607,Cash Withdrawal,2013-08-11 10:00:00,Person_2166,Oil & Gas,China,False,Illegal,5,3,Bank_94,Switzerland
5339,TX0000005340,USA,2882684.9348466615,Offshore Transfer,2013-08-11 11:00:00,Person_872,Casinos,UAE,False,Legal,4,7,Bank_323,Singapore
5340,TX0000005341,USA,1357634.8425764416,Offshore Transfer,2013-08-11 12:00:00,Person_6710,Real Estate,UK,True,Illegal,2,1,Bank_332,Cayman Islands
5341,TX0000005342,UAE,405554.30740507715,Cash Withdrawal,2013-08-11 13:00:00,Person_9510,Oil & Gas,India,False,Illegal,1,2,Bank_483,Switzerland
5342,TX0000005343,Switzerland,594775.4598728647,Cryptocurrency,2013-08-11 14:00:00,Person_8539,Casinos,UK,False,Legal,5,9,Bank_286,Panama
5343,TX0000005344,Russia,685859.1497364495,Property Purchase,2013-08-11 15:00:00,Person_851,Finance,India,False,Illegal,7,6,Bank_73,Singapore
5344,TX0000005345,India,1183334.1618088388,Cryptocurrency,2013-08-11 16:00:00,Person_2098,Arms Trade,UAE,False,Illegal,7,2,Bank_56,Panama
5345,TX0000005346,India,2101829.005031865,Cryptocurrency,2013-08-11 17:00:00,Person_9056,Arms Trade,Russia,False,Illegal,5,3,Bank_57,Luxembourg
5346,TX0000005347,USA,3310416.255704074,Cryptocurrency,2013-08-11 18:00:00,Person_6274,Luxury Goods,India,True,Legal,9,2,Bank_475,Cayman Islands
5347,TX0000005348,UK,4987432.5778982965,Cash Withdrawal,2013-08-11 19:00:00,Person_9009,Arms Trade,USA,True,Illegal,7,5,Bank_81,Panama
5348,TX0000005349,India,2567935.393609792,Property Purchase,2013-08-11 20:00:00,Person_3087,Finance,UAE,False,Illegal,1,4,Bank_307,Panama
5349,TX0000005350,India,3152570.327583376,Cash Withdrawal,2013-08-11 21:00:00,Person_1502,Real Estate,USA,False,Illegal,6,8,Bank_344,Switzerland
5350,TX0000005351,UAE,3804433.004664999,Cryptocurrency,2013-08-11 22:00:00,Person_9693,Construction,UAE,False,Illegal,9,1,Bank_257,Switzerland
5351,TX0000005352,Singapore,4996639.292513456,Offshore Transfer,2013-08-11 23:00:00,Person_7434,Finance,UAE,False,Illegal,7,0,Bank_94,Panama
5352,TX0000005353,USA,186429.3096764065,Cash Withdrawal,2013-08-12 00:00:00,Person_4587,Luxury Goods,China,False,Illegal,4,9,Bank_435,Bahamas
5353,TX0000005354,Singapore,2605150.7042183625,Property Purchase,2013-08-12 01:00:00,Person_5378,Casinos,China,False,Illegal,7,2,Bank_477,Singapore
5354,TX0000005355,Singapore,1805105.6809898517,Stocks Transfer,2013-08-12 02:00:00,Person_5097,Casinos,UK,False,Illegal,9,0,Bank_89,Bahamas
5355,TX0000005356,Russia,1869873.2724595456,Cryptocurrency,2013-08-12 03:00:00,Person_2975,Arms Trade,USA,False,Illegal,10,5,Bank_440,Cayman Islands
5356,TX0000005357,Brazil,1837546.406857487,Offshore Transfer,2013-08-12 04:00:00,Person_6714,Arms Trade,South Africa,True,Illegal,3,4,Bank_371,Luxembourg
5357,TX0000005358,South Africa,2837813.569691431,Stocks Transfer,2013-08-12 05:00:00,Person_5388,Construction,Switzerland,False,Legal,6,6,Bank_408,Luxembourg
5358,TX0000005359,China,2302749.3645048663,Cash Withdrawal,2013-08-12 06:00:00,Person_5004,Construction,India,True,Illegal,8,6,Bank_21,Singapore
5359,TX0000005360,Singapore,1601167.7522283853,Property Purchase,2013-08-12 07:00:00,Person_9594,Finance,UAE,False,Illegal,4,6,Bank_327,Cayman Islands
5360,TX0000005361,Russia,371029.38861959346,Property Purchase,2013-08-12 08:00:00,Person_9667,Casinos,India,False,Legal,5,4,Bank_239,Switzerland
5361,TX0000005362,Brazil,2168404.992926013,Offshore Transfer,2013-08-12 09:00:00,Person_6715,Real Estate,UAE,False,Illegal,5,2,Bank_9,Cayman Islands
5362,TX0000005363,India,2523574.1490764003,Cryptocurrency,2013-08-12 10:00:00,Person_4219,Construction,Singapore,False,Illegal,3,5,Bank_256,Cayman Islands
5363,TX0000005364,UK,2199360.5362944356,Stocks Transfer,2013-08-12 11:00:00,Person_5917,Arms Trade,Brazil,False,Illegal,3,3,Bank_200,Luxembourg
5364,TX0000005365,China,4411088.300862204,Stocks Transfer,2013-08-12 12:00:00,Person_3613,Construction,USA,False,Legal,3,9,Bank_384,Singapore
5365,TX0000005366,Russia,181313.74447626158,Offshore Transfer,2013-08-12 13:00:00,Person_5506,Arms Trade,UK,True,Legal,1,6,Bank_497,Bahamas
5366,TX0000005367,UAE,3278380.995254195,Stocks Transfer,2013-08-12 14:00:00,Person_5910,Casinos,Singapore,False,Illegal,4,6,Bank_97,Switzerland
5367,TX0000005368,USA,3265326.2171302647,Cryptocurrency,2013-08-12 15:00:00,Person_3684,Luxury Goods,Singapore,False,Illegal,4,6,Bank_176,Cayman Islands
5368,TX0000005369,Brazil,3146219.2133695697,Offshore Transfer,2013-08-12 16:00:00,Person_6256,Real Estate,UK,False,Illegal,9,5,Bank_410,Cayman Islands
5369,TX0000005370,Switzerland,4263146.039686537,Property Purchase,2013-08-12 17:00:00,Person_4070,Arms Trade,China,False,Illegal,9,4,Bank_74,Luxembourg
5370,TX0000005371,South Africa,2651880.815035666,Cryptocurrency,2013-08-12 18:00:00,Person_1067,Real Estate,Brazil,False,Legal,2,5,Bank_486,Bahamas
5371,TX0000005372,Singapore,2646237.306738916,Offshore Transfer,2013-08-12 19:00:00,Person_314,Luxury Goods,Switzerland,False,Illegal,8,1,Bank_313,Switzerland
5372,TX0000005373,Brazil,2257945.7685699197,Cryptocurrency,2013-08-12 20:00:00,Person_3970,Finance,USA,True,Illegal,9,7,Bank_250,Singapore
5373,TX0000005374,USA,1354672.9762704826,Offshore Transfer,2013-08-12 21:00:00,Person_2226,Real Estate,UK,False,Illegal,6,1,Bank_105,Singapore
5374,TX0000005375,China,2589747.2422034717,Property Purchase,2013-08-12 22:00:00,Person_7608,Construction,Brazil,False,Legal,1,9,Bank_498,Cayman Islands
5375,TX0000005376,South Africa,3971816.219108514,Cash Withdrawal,2013-08-12 23:00:00,Person_5851,Luxury Goods,UK,False,Illegal,9,0,Bank_120,Bahamas
5376,TX0000005377,Singapore,1527990.5064395424,Offshore Transfer,2013-08-13 00:00:00,Person_5080,Casinos,Brazil,False,Illegal,6,8,Bank_105,Singapore
5377,TX0000005378,South Africa,4001780.9924524324,Cryptocurrency,2013-08-13 01:00:00,Person_8767,Construction,Singapore,False,Illegal,9,1,Bank_328,Luxembourg
5378,TX0000005379,India,2239525.922654881,Stocks Transfer,2013-08-13 02:00:00,Person_3542,Arms Trade,India,False,Illegal,7,8,Bank_273,Singapore
5379,TX0000005380,UAE,4643231.989308042,Cash Withdrawal,2013-08-13 03:00:00,Person_5843,Casinos,Brazil,False,Illegal,4,7,Bank_220,Panama
5380,TX0000005381,Switzerland,4909401.248667832,Property Purchase,2013-08-13 04:00:00,Person_1530,Casinos,Singapore,False,Illegal,1,7,Bank_359,Panama
5381,TX0000005382,Russia,451474.8341302596,Stocks Transfer,2013-08-13 05:00:00,Person_9039,Casinos,USA,False,Illegal,4,5,Bank_150,Luxembourg
5382,TX0000005383,Brazil,2935971.582902331,Offshore Transfer,2013-08-13 06:00:00,Person_1044,Construction,South Africa,False,Illegal,6,3,Bank_157,Switzerland
5383,TX0000005384,China,2846100.3827003185,Property Purchase,2013-08-13 07:00:00,Person_4124,Oil & Gas,UAE,True,Illegal,2,3,Bank_333,Switzerland
5384,TX0000005385,USA,4000422.6140963347,Property Purchase,2013-08-13 08:00:00,Person_7327,Arms Trade,China,False,Illegal,8,3,Bank_128,Panama
5385,TX0000005386,Singapore,638160.750187444,Stocks Transfer,2013-08-13 09:00:00,Person_3982,Real Estate,South Africa,False,Legal,4,1,Bank_361,Luxembourg
5386,TX0000005387,China,1992599.9352925264,Property Purchase,2013-08-13 10:00:00,Person_968,Luxury Goods,South Africa,False,Illegal,2,4,Bank_261,Panama
5387,TX0000005388,UK,3891414.440651025,Offshore Transfer,2013-08-13 11:00:00,Person_5347,Luxury Goods,India,False,Illegal,9,1,Bank_362,Cayman Islands
5388,TX0000005389,South Africa,3368338.025509279,Cash Withdrawal,2013-08-13 12:00:00,Person_8270,Finance,South Africa,False,Illegal,5,9,Bank_447,Switzerland
5389,TX0000005390,South Africa,4325843.229596592,Offshore Transfer,2013-08-13 13:00:00,Person_9223,Oil & Gas,India,False,Illegal,1,9,Bank_454,Bahamas
5390,TX0000005391,South Africa,4133773.086212603,Stocks Transfer,2013-08-13 14:00:00,Person_1748,Oil & Gas,Singapore,False,Legal,8,1,Bank_156,Singapore
5391,TX0000005392,UK,2760913.5899401754,Cryptocurrency,2013-08-13 15:00:00,Person_8982,Construction,Brazil,False,Illegal,9,9,Bank_328,Panama
5392,TX0000005393,Russia,115114.73911163077,Property Purchase,2013-08-13 16:00:00,Person_4260,Construction,UAE,False,Illegal,7,7,Bank_114,Panama
5393,TX0000005394,China,821415.896145705,Stocks Transfer,2013-08-13 17:00:00,Person_4046,Finance,Switzerland,False,Illegal,1,8,Bank_136,Panama
5394,TX0000005395,India,4986212.009590459,Cash Withdrawal,2013-08-13 18:00:00,Person_196,Construction,UK,False,Illegal,7,1,Bank_353,Cayman Islands
5395,TX0000005396,Russia,915062.4200219596,Cryptocurrency,2013-08-13 19:00:00,Person_7037,Construction,UAE,False,Illegal,1,9,Bank_210,Cayman Islands
5396,TX0000005397,UK,1435089.4655092258,Offshore Transfer,2013-08-13 20:00:00,Person_9136,Construction,China,False,Illegal,8,0,Bank_109,Panama
5397,TX0000005398,Switzerland,3658438.5282811453,Cryptocurrency,2013-08-13 21:00:00,Person_3656,Finance,Brazil,False,Illegal,9,0,Bank_256,Cayman Islands
5398,TX0000005399,Brazil,2074732.842771349,Cryptocurrency,2013-08-13 22:00:00,Person_6107,Oil & Gas,Switzerland,False,Illegal,6,1,Bank_348,Bahamas
5399,TX0000005400,Brazil,3914912.2984275515,Offshore Transfer,2013-08-13 23:00:00,Person_5633,Construction,India,False,Legal,10,2,Bank_376,Luxembourg
5400,TX0000005401,India,2898490.033034571,Cryptocurrency,2013-08-14 00:00:00,Person_5393,Casinos,Singapore,False,Illegal,6,6,Bank_452,Switzerland
5401,TX0000005402,Brazil,4301954.300817467,Offshore Transfer,2013-08-14 01:00:00,Person_3644,Casinos,India,False,Illegal,1,3,Bank_180,Cayman Islands
5402,TX0000005403,Switzerland,1305476.8086173923,Stocks Transfer,2013-08-14 02:00:00,Person_501,Luxury Goods,UAE,True,Illegal,6,3,Bank_294,Panama
5403,TX0000005404,China,4452560.265253974,Stocks Transfer,2013-08-14 03:00:00,Person_534,Construction,UAE,False,Illegal,1,3,Bank_84,Bahamas
5404,TX0000005405,Russia,4562862.718807243,Cash Withdrawal,2013-08-14 04:00:00,Person_9403,Oil & Gas,Switzerland,False,Illegal,6,9,Bank_139,Luxembourg
5405,TX0000005406,UK,3748138.15253499,Cryptocurrency,2013-08-14 05:00:00,Person_4982,Luxury Goods,Singapore,True,Legal,1,0,Bank_215,Singapore
5406,TX0000005407,India,2184341.7183638606,Offshore Transfer,2013-08-14 06:00:00,Person_7454,Construction,China,False,Illegal,7,6,Bank_128,Switzerland
5407,TX0000005408,India,4613812.957259221,Stocks Transfer,2013-08-14 07:00:00,Person_4649,Casinos,Russia,False,Illegal,6,4,Bank_372,Luxembourg
5408,TX0000005409,Brazil,2474396.1543819522,Property Purchase,2013-08-14 08:00:00,Person_5546,Real Estate,China,False,Illegal,3,4,Bank_81,Bahamas
5409,TX0000005410,South Africa,3368501.1049377904,Cryptocurrency,2013-08-14 09:00:00,Person_5663,Finance,India,False,Illegal,9,0,Bank_146,Panama
5410,TX0000005411,USA,1741217.642250103,Cryptocurrency,2013-08-14 10:00:00,Person_5339,Luxury Goods,USA,False,Illegal,1,1,Bank_5,Luxembourg
5411,TX0000005412,Singapore,3061243.38811973,Cryptocurrency,2013-08-14 11:00:00,Person_8013,Real Estate,India,False,Illegal,1,5,Bank_281,Panama
5412,TX0000005413,USA,4656927.230988614,Property Purchase,2013-08-14 12:00:00,Person_404,Arms Trade,Singapore,False,Illegal,7,6,Bank_330,Bahamas
5413,TX0000005414,USA,1198905.7581628326,Property Purchase,2013-08-14 13:00:00,Person_9464,Real Estate,South Africa,False,Illegal,6,1,Bank_425,Cayman Islands
5414,TX0000005415,USA,3415953.5471827867,Property Purchase,2013-08-14 14:00:00,Person_8116,Finance,South Africa,False,Illegal,9,6,Bank_250,Singapore
5415,TX0000005416,UAE,3357635.8973469418,Stocks Transfer,2013-08-14 15:00:00,Person_984,Finance,China,False,Illegal,10,0,Bank_281,Cayman Islands
5416,TX0000005417,China,771049.033518197,Property Purchase,2013-08-14 16:00:00,Person_5040,Finance,UAE,False,Illegal,2,6,Bank_16,Luxembourg
5417,TX0000005418,Switzerland,38915.0316243111,Offshore Transfer,2013-08-14 17:00:00,Person_8754,Real Estate,Brazil,False,Illegal,7,8,Bank_161,Cayman Islands
5418,TX0000005419,Singapore,4350206.339247755,Stocks Transfer,2013-08-14 18:00:00,Person_5541,Arms Trade,Singapore,False,Illegal,8,2,Bank_272,Switzerland
5419,TX0000005420,China,2417496.649957715,Cryptocurrency,2013-08-14 19:00:00,Person_352,Casinos,Singapore,False,Legal,1,6,Bank_464,Cayman Islands
5420,TX0000005421,Singapore,233642.5786833315,Cryptocurrency,2013-08-14 20:00:00,Person_8308,Casinos,Switzerland,False,Illegal,4,1,Bank_423,Bahamas
5421,TX0000005422,UAE,1579957.2438801858,Cash Withdrawal,2013-08-14 21:00:00,Person_8238,Oil & Gas,China,False,Legal,9,0,Bank_340,Singapore
5422,TX0000005423,China,150649.22888494274,Cryptocurrency,2013-08-14 22:00:00,Person_8152,Oil & Gas,Switzerland,False,Illegal,5,6,Bank_170,Cayman Islands
5423,TX0000005424,Brazil,3489343.8065569336,Offshore Transfer,2013-08-14 23:00:00,Person_7533,Arms Trade,Switzerland,False,Legal,9,9,Bank_117,Cayman Islands
5424,TX0000005425,UK,2073065.8472040554,Offshore Transfer,2013-08-15 00:00:00,Person_9870,Construction,Switzerland,True,Illegal,7,1,Bank_180,Singapore
5425,TX0000005426,Switzerland,1599489.7899112229,Property Purchase,2013-08-15 01:00:00,Person_2746,Finance,India,True,Illegal,3,1,Bank_356,Panama
5426,TX0000005427,Russia,2565323.261885344,Offshore Transfer,2013-08-15 02:00:00,Person_8496,Finance,Switzerland,False,Illegal,3,2,Bank_320,Singapore
5427,TX0000005428,India,2449351.0728908014,Offshore Transfer,2013-08-15 03:00:00,Person_4459,Luxury Goods,Singapore,False,Illegal,1,7,Bank_300,Bahamas
5428,TX0000005429,UK,1437593.120159164,Property Purchase,2013-08-15 04:00:00,Person_8512,Real Estate,South Africa,False,Illegal,6,3,Bank_289,Panama
5429,TX0000005430,Russia,542023.290198174,Stocks Transfer,2013-08-15 05:00:00,Person_8053,Casinos,Switzerland,True,Illegal,7,4,Bank_90,Cayman Islands
5430,TX0000005431,Switzerland,4059433.8579476294,Offshore Transfer,2013-08-15 06:00:00,Person_3699,Oil & Gas,Brazil,False,Illegal,4,7,Bank_395,Panama
5431,TX0000005432,UAE,1867938.803047314,Property Purchase,2013-08-15 07:00:00,Person_3268,Luxury Goods,USA,False,Illegal,4,9,Bank_290,Bahamas
5432,TX0000005433,China,192177.45657829786,Property Purchase,2013-08-15 08:00:00,Person_4224,Oil & Gas,Singapore,False,Legal,7,5,Bank_402,Singapore
5433,TX0000005434,Russia,1452873.9173863304,Property Purchase,2013-08-15 09:00:00,Person_9450,Arms Trade,USA,True,Illegal,4,6,Bank_189,Cayman Islands
5434,TX0000005435,India,247020.58767699677,Cash Withdrawal,2013-08-15 10:00:00,Person_6400,Construction,USA,True,Illegal,6,1,Bank_67,Singapore
5435,TX0000005436,Brazil,1104128.184655016,Offshore Transfer,2013-08-15 11:00:00,Person_6130,Casinos,Brazil,False,Illegal,9,8,Bank_479,Cayman Islands
5436,TX0000005437,India,4801748.5449065035,Stocks Transfer,2013-08-15 12:00:00,Person_3325,Finance,China,True,Legal,6,6,Bank_167,Cayman Islands
5437,TX0000005438,India,4509637.529091111,Cryptocurrency,2013-08-15 13:00:00,Person_3160,Construction,UK,False,Legal,9,6,Bank_24,Bahamas
5438,TX0000005439,UK,3658806.168351069,Stocks Transfer,2013-08-15 14:00:00,Person_3830,Casinos,USA,False,Illegal,1,3,Bank_41,Luxembourg
5439,TX0000005440,China,3108976.9189804886,Cash Withdrawal,2013-08-15 15:00:00,Person_6247,Arms Trade,India,False,Illegal,7,9,Bank_356,Switzerland
5440,TX0000005441,Singapore,3500128.156749385,Offshore Transfer,2013-08-15 16:00:00,Person_9910,Oil & Gas,UK,False,Legal,1,3,Bank_425,Panama
5441,TX0000005442,Singapore,2176377.519365271,Offshore Transfer,2013-08-15 17:00:00,Person_9944,Oil & Gas,USA,False,Illegal,4,3,Bank_449,Luxembourg
5442,TX0000005443,UK,4282017.678381056,Cryptocurrency,2013-08-15 18:00:00,Person_2003,Construction,South Africa,False,Illegal,7,0,Bank_245,Bahamas
5443,TX0000005444,Brazil,3008578.8387758024,Cash Withdrawal,2013-08-15 19:00:00,Person_6988,Arms Trade,USA,False,Illegal,4,0,Bank_172,Bahamas
5444,TX0000005445,Singapore,3284893.0840745457,Offshore Transfer,2013-08-15 20:00:00,Person_361,Finance,China,False,Illegal,8,0,Bank_243,Luxembourg
5445,TX0000005446,UK,744286.7475099606,Cryptocurrency,2013-08-15 21:00:00,Person_9428,Finance,India,False,Illegal,3,5,Bank_38,Switzerland
5446,TX0000005447,India,420745.19810387207,Stocks Transfer,2013-08-15 22:00:00,Person_3129,Real Estate,USA,False,Legal,6,5,Bank_387,Cayman Islands
5447,TX0000005448,Singapore,2279162.000936208,Cryptocurrency,2013-08-15 23:00:00,Person_4957,Construction,India,True,Legal,7,9,Bank_106,Cayman Islands
5448,TX0000005449,UK,1995907.537288954,Property Purchase,2013-08-16 00:00:00,Person_336,Oil & Gas,Switzerland,True,Illegal,9,1,Bank_372,Panama
5449,TX0000005450,USA,195685.4920528677,Cash Withdrawal,2013-08-16 01:00:00,Person_9104,Casinos,Singapore,False,Illegal,4,8,Bank_269,Panama
5450,TX0000005451,UAE,1555320.6254119754,Cryptocurrency,2013-08-16 02:00:00,Person_3687,Luxury Goods,China,True,Legal,6,0,Bank_154,Luxembourg
5451,TX0000005452,China,4359180.999113035,Cryptocurrency,2013-08-16 03:00:00,Person_8227,Oil & Gas,USA,False,Illegal,8,0,Bank_261,Switzerland
5452,TX0000005453,China,3047931.698028299,Stocks Transfer,2013-08-16 04:00:00,Person_2705,Real Estate,China,False,Legal,9,5,Bank_56,Switzerland
5453,TX0000005454,Russia,1235814.5185689447,Cash Withdrawal,2013-08-16 05:00:00,Person_6751,Oil & Gas,Brazil,False,Illegal,5,5,Bank_226,Singapore
5454,TX0000005455,China,2734004.457713343,Cryptocurrency,2013-08-16 06:00:00,Person_3653,Casinos,Russia,False,Legal,4,6,Bank_314,Bahamas
5455,TX0000005456,UAE,4632169.045177642,Offshore Transfer,2013-08-16 07:00:00,Person_1596,Real Estate,Switzerland,False,Illegal,9,5,Bank_315,Singapore
5456,TX0000005457,UK,1068099.6204036498,Cash Withdrawal,2013-08-16 08:00:00,Person_9362,Luxury Goods,USA,False,Legal,2,1,Bank_283,Panama
5457,TX0000005458,China,2204357.0186663135,Cash Withdrawal,2013-08-16 09:00:00,Person_203,Casinos,Switzerland,False,Illegal,8,4,Bank_308,Panama
5458,TX0000005459,Brazil,1679843.3900259675,Property Purchase,2013-08-16 10:00:00,Person_9675,Construction,Switzerland,False,Illegal,5,6,Bank_138,Bahamas
5459,TX0000005460,UAE,3966871.250355559,Stocks Transfer,2013-08-16 11:00:00,Person_626,Luxury Goods,Switzerland,False,Illegal,10,5,Bank_352,Switzerland
5460,TX0000005461,Brazil,3015059.9770852337,Property Purchase,2013-08-16 12:00:00,Person_7791,Casinos,USA,False,Illegal,1,1,Bank_277,Cayman Islands
5461,TX0000005462,Singapore,3469378.614412545,Cash Withdrawal,2013-08-16 13:00:00,Person_1271,Luxury Goods,China,False,Illegal,10,5,Bank_265,Singapore
5462,TX0000005463,South Africa,415405.3946968873,Offshore Transfer,2013-08-16 14:00:00,Person_7632,Construction,USA,False,Legal,5,3,Bank_155,Luxembourg
5463,TX0000005464,Russia,2773542.161457739,Cash Withdrawal,2013-08-16 15:00:00,Person_5934,Oil & Gas,South Africa,True,Illegal,9,2,Bank_310,Singapore
5464,TX0000005465,Switzerland,4501301.29345834,Offshore Transfer,2013-08-16 16:00:00,Person_5446,Arms Trade,Brazil,False,Illegal,8,7,Bank_241,Panama
5465,TX0000005466,UAE,3943453.813114885,Offshore Transfer,2013-08-16 17:00:00,Person_6749,Real Estate,Russia,False,Illegal,4,0,Bank_497,Cayman Islands
5466,TX0000005467,Singapore,4335818.66212297,Offshore Transfer,2013-08-16 18:00:00,Person_6963,Arms Trade,USA,False,Illegal,3,2,Bank_335,Bahamas
5467,TX0000005468,China,1066398.7616434458,Property Purchase,2013-08-16 19:00:00,Person_8101,Oil & Gas,Russia,False,Illegal,5,8,Bank_269,Cayman Islands
5468,TX0000005469,USA,701549.4000543545,Offshore Transfer,2013-08-16 20:00:00,Person_4306,Oil & Gas,South Africa,False,Illegal,2,4,Bank_344,Cayman Islands
5469,TX0000005470,Switzerland,969848.7600069445,Offshore Transfer,2013-08-16 21:00:00,Person_7420,Arms Trade,China,False,Illegal,8,4,Bank_311,Cayman Islands
5470,TX0000005471,Switzerland,1645941.01629955,Property Purchase,2013-08-16 22:00:00,Person_8049,Real Estate,UK,False,Illegal,1,9,Bank_292,Cayman Islands
5471,TX0000005472,USA,2723521.9639784326,Cash Withdrawal,2013-08-16 23:00:00,Person_1613,Finance,South Africa,False,Illegal,3,1,Bank_390,Panama
5472,TX0000005473,UK,4187458.408042078,Offshore Transfer,2013-08-17 00:00:00,Person_7753,Real Estate,India,False,Legal,1,0,Bank_339,Panama
5473,TX0000005474,Brazil,1593248.3327059902,Cash Withdrawal,2013-08-17 01:00:00,Person_8593,Casinos,Switzerland,False,Illegal,6,1,Bank_217,Bahamas
5474,TX0000005475,UK,4708337.564175692,Cash Withdrawal,2013-08-17 02:00:00,Person_4867,Arms Trade,Switzerland,False,Illegal,7,4,Bank_287,Bahamas
5475,TX0000005476,India,2058077.2271941605,Property Purchase,2013-08-17 03:00:00,Person_4918,Casinos,UAE,False,Illegal,7,3,Bank_25,Singapore
5476,TX0000005477,India,3042877.7230387796,Cash Withdrawal,2013-08-17 04:00:00,Person_1438,Arms Trade,Singapore,False,Illegal,2,6,Bank_441,Singapore
5477,TX0000005478,UAE,443586.208311509,Cash Withdrawal,2013-08-17 05:00:00,Person_6993,Casinos,India,False,Illegal,1,0,Bank_62,Switzerland
5478,TX0000005479,Singapore,4565614.059684874,Offshore Transfer,2013-08-17 06:00:00,Person_4809,Casinos,UK,False,Illegal,4,9,Bank_395,Luxembourg
5479,TX0000005480,China,4072583.709971392,Offshore Transfer,2013-08-17 07:00:00,Person_7654,Finance,South Africa,True,Legal,9,4,Bank_62,Switzerland
5480,TX0000005481,Brazil,4774266.237450083,Cash Withdrawal,2013-08-17 08:00:00,Person_5658,Finance,Switzerland,False,Illegal,3,9,Bank_426,Cayman Islands
5481,TX0000005482,Russia,523043.41937853815,Cash Withdrawal,2013-08-17 09:00:00,Person_2404,Casinos,South Africa,True,Illegal,1,2,Bank_391,Cayman Islands
5482,TX0000005483,South Africa,1977134.3860372207,Cryptocurrency,2013-08-17 10:00:00,Person_9227,Oil & Gas,USA,True,Illegal,3,3,Bank_443,Bahamas
5483,TX0000005484,Russia,1293308.121366166,Cash Withdrawal,2013-08-17 11:00:00,Person_2076,Casinos,South Africa,False,Illegal,4,8,Bank_74,Luxembourg
5484,TX0000005485,South Africa,2900092.9863502355,Stocks Transfer,2013-08-17 12:00:00,Person_8361,Casinos,Brazil,True,Illegal,9,5,Bank_114,Cayman Islands
5485,TX0000005486,Singapore,3879722.394689532,Cash Withdrawal,2013-08-17 13:00:00,Person_8194,Construction,India,False,Illegal,6,8,Bank_476,Panama
5486,TX0000005487,India,4999812.408537276,Cash Withdrawal,2013-08-17 14:00:00,Person_2810,Casinos,Singapore,False,Legal,7,2,Bank_20,Panama
5487,TX0000005488,India,897556.7811368617,Cryptocurrency,2013-08-17 15:00:00,Person_8740,Real Estate,USA,False,Legal,4,6,Bank_308,Bahamas
5488,TX0000005489,South Africa,4619969.735363271,Property Purchase,2013-08-17 16:00:00,Person_2156,Luxury Goods,Singapore,False,Legal,8,6,Bank_77,Cayman Islands
5489,TX0000005490,India,3356302.785098562,Property Purchase,2013-08-17 17:00:00,Person_2450,Luxury Goods,India,True,Illegal,8,2,Bank_420,Switzerland
5490,TX0000005491,Brazil,1146120.9623444509,Cash Withdrawal,2013-08-17 18:00:00,Person_328,Real Estate,USA,False,Illegal,3,0,Bank_208,Singapore
5491,TX0000005492,South Africa,2809491.694472277,Cash Withdrawal,2013-08-17 19:00:00,Person_6893,Real Estate,USA,True,Legal,7,1,Bank_485,Luxembourg
5492,TX0000005493,USA,53836.74773866686,Offshore Transfer,2013-08-17 20:00:00,Person_3865,Construction,USA,False,Illegal,2,8,Bank_200,Panama
5493,TX0000005494,South Africa,3554075.040390257,Stocks Transfer,2013-08-17 21:00:00,Person_3740,Finance,South Africa,False,Illegal,3,1,Bank_499,Panama
5494,TX0000005495,UAE,3782230.795012182,Property Purchase,2013-08-17 22:00:00,Person_3343,Casinos,Singapore,False,Legal,7,5,Bank_486,Cayman Islands
5495,TX0000005496,China,113241.81907659284,Property Purchase,2013-08-17 23:00:00,Person_6066,Construction,Russia,False,Legal,2,2,Bank_480,Panama
5496,TX0000005497,Switzerland,1637593.4791237724,Offshore Transfer,2013-08-18 00:00:00,Person_7061,Finance,China,True,Legal,5,1,Bank_239,Bahamas
5497,TX0000005498,UK,443422.3140979246,Stocks Transfer,2013-08-18 01:00:00,Person_4886,Arms Trade,Switzerland,False,Illegal,10,0,Bank_81,Panama
5498,TX0000005499,Singapore,3631618.2498311126,Cryptocurrency,2013-08-18 02:00:00,Person_4088,Finance,South Africa,False,Legal,1,1,Bank_191,Panama
5499,TX0000005500,USA,2964242.3832349675,Property Purchase,2013-08-18 03:00:00,Person_862,Casinos,Russia,True,Illegal,3,8,Bank_371,Panama
5500,TX0000005501,UK,811156.3219268379,Property Purchase,2013-08-18 04:00:00,Person_7498,Arms Trade,USA,True,Illegal,5,4,Bank_299,Panama
5501,TX0000005502,China,3941016.914115791,Offshore Transfer,2013-08-18 05:00:00,Person_7688,Luxury Goods,Russia,False,Legal,1,5,Bank_26,Switzerland
5502,TX0000005503,UK,4652898.216934072,Cryptocurrency,2013-08-18 06:00:00,Person_6559,Luxury Goods,UAE,False,Illegal,5,9,Bank_26,Panama
5503,TX0000005504,Singapore,4794969.071798124,Property Purchase,2013-08-18 07:00:00,Person_9280,Finance,Switzerland,False,Legal,3,4,Bank_453,Cayman Islands
5504,TX0000005505,UK,2829678.1647238187,Property Purchase,2013-08-18 08:00:00,Person_7751,Finance,UK,False,Illegal,10,1,Bank_276,Switzerland
5505,TX0000005506,USA,2655927.2134215822,Stocks Transfer,2013-08-18 09:00:00,Person_2755,Luxury Goods,USA,False,Illegal,5,9,Bank_299,Singapore
5506,TX0000005507,Switzerland,3571624.94128367,Property Purchase,2013-08-18 10:00:00,Person_9410,Luxury Goods,Switzerland,False,Illegal,1,6,Bank_64,Singapore
5507,TX0000005508,South Africa,1975429.0424057436,Property Purchase,2013-08-18 11:00:00,Person_9837,Casinos,USA,False,Legal,4,9,Bank_125,Singapore
5508,TX0000005509,Brazil,2177194.011114894,Stocks Transfer,2013-08-18 12:00:00,Person_7478,Finance,Brazil,False,Illegal,6,8,Bank_136,Cayman Islands
5509,TX0000005510,South Africa,4384736.7609691825,Cash Withdrawal,2013-08-18 13:00:00,Person_783,Finance,South Africa,False,Illegal,1,1,Bank_126,Singapore
5510,TX0000005511,UK,1126937.9954190422,Cryptocurrency,2013-08-18 14:00:00,Person_6879,Finance,India,True,Illegal,3,3,Bank_138,Luxembourg
5511,TX0000005512,India,2012640.4186754697,Property Purchase,2013-08-18 15:00:00,Person_5352,Real Estate,India,False,Illegal,7,6,Bank_472,Switzerland
5512,TX0000005513,Russia,4994448.545376109,Cryptocurrency,2013-08-18 16:00:00,Person_5993,Arms Trade,India,True,Legal,9,7,Bank_62,Cayman Islands
5513,TX0000005514,India,1889761.18333436,Cash Withdrawal,2013-08-18 17:00:00,Person_266,Arms Trade,China,False,Illegal,7,0,Bank_443,Luxembourg
5514,TX0000005515,Switzerland,2602424.0398905477,Offshore Transfer,2013-08-18 18:00:00,Person_9956,Arms Trade,India,True,Legal,10,4,Bank_202,Luxembourg
5515,TX0000005516,UAE,1892980.8617684962,Offshore Transfer,2013-08-18 19:00:00,Person_6826,Oil & Gas,Switzerland,False,Illegal,10,5,Bank_299,Singapore
5516,TX0000005517,South Africa,2601857.387645397,Cryptocurrency,2013-08-18 20:00:00,Person_3252,Casinos,Switzerland,False,Illegal,5,8,Bank_331,Luxembourg
5517,TX0000005518,India,390399.1408797648,Offshore Transfer,2013-08-18 21:00:00,Person_6156,Arms Trade,UAE,False,Illegal,2,4,Bank_252,Luxembourg
5518,TX0000005519,Brazil,4235328.20107914,Offshore Transfer,2013-08-18 22:00:00,Person_8528,Arms Trade,India,False,Illegal,8,6,Bank_410,Singapore
5519,TX0000005520,USA,2962982.6374231875,Stocks Transfer,2013-08-18 23:00:00,Person_8528,Luxury Goods,Brazil,False,Illegal,9,7,Bank_302,Bahamas
5520,TX0000005521,Switzerland,2836403.5493418034,Cryptocurrency,2013-08-19 00:00:00,Person_2893,Real Estate,Switzerland,False,Legal,10,3,Bank_311,Luxembourg
5521,TX0000005522,UAE,4875085.115819517,Stocks Transfer,2013-08-19 01:00:00,Person_1681,Construction,Russia,False,Illegal,2,2,Bank_29,Singapore
5522,TX0000005523,India,4203665.735486468,Cryptocurrency,2013-08-19 02:00:00,Person_6954,Real Estate,Russia,True,Illegal,5,5,Bank_409,Switzerland
5523,TX0000005524,Russia,1119092.506609482,Offshore Transfer,2013-08-19 03:00:00,Person_5091,Oil & Gas,South Africa,True,Illegal,6,9,Bank_344,Singapore
5524,TX0000005525,UAE,1178152.1464426476,Stocks Transfer,2013-08-19 04:00:00,Person_6088,Oil & Gas,Switzerland,False,Illegal,3,4,Bank_59,Switzerland
5525,TX0000005526,Switzerland,4340680.458257964,Cryptocurrency,2013-08-19 05:00:00,Person_4210,Casinos,USA,True,Illegal,7,4,Bank_245,Panama
5526,TX0000005527,Switzerland,4349949.882652902,Property Purchase,2013-08-19 06:00:00,Person_2065,Construction,China,True,Illegal,5,9,Bank_69,Switzerland
5527,TX0000005528,UAE,1394194.685398662,Cash Withdrawal,2013-08-19 07:00:00,Person_3737,Arms Trade,Russia,False,Illegal,10,0,Bank_204,Singapore
5528,TX0000005529,China,2032754.3807836364,Stocks Transfer,2013-08-19 08:00:00,Person_924,Arms Trade,China,False,Legal,5,0,Bank_263,Cayman Islands
5529,TX0000005530,UK,2384570.3562549013,Offshore Transfer,2013-08-19 09:00:00,Person_2628,Construction,India,False,Illegal,6,2,Bank_380,Luxembourg
5530,TX0000005531,Singapore,1301317.247077923,Cash Withdrawal,2013-08-19 10:00:00,Person_5860,Real Estate,India,False,Legal,3,8,Bank_204,Luxembourg
5531,TX0000005532,Singapore,3511781.285383223,Offshore Transfer,2013-08-19 11:00:00,Person_3678,Finance,UK,True,Legal,4,5,Bank_395,Switzerland
5532,TX0000005533,Singapore,2514221.8815873344,Offshore Transfer,2013-08-19 12:00:00,Person_9656,Casinos,USA,False,Legal,7,1,Bank_331,Panama
5533,TX0000005534,South Africa,2420056.2604226745,Cash Withdrawal,2013-08-19 13:00:00,Person_8965,Construction,India,True,Legal,10,5,Bank_357,Bahamas
5534,TX0000005535,Brazil,4041467.4852242647,Cryptocurrency,2013-08-19 14:00:00,Person_4996,Real Estate,UAE,False,Illegal,9,5,Bank_178,Panama
5535,TX0000005536,Brazil,2639418.2366349935,Cryptocurrency,2013-08-19 15:00:00,Person_6110,Casinos,UAE,False,Illegal,10,2,Bank_253,Luxembourg
5536,TX0000005537,China,2857659.2898816173,Stocks Transfer,2013-08-19 16:00:00,Person_4204,Luxury Goods,USA,False,Legal,4,7,Bank_491,Bahamas
5537,TX0000005538,USA,889194.3076816658,Stocks Transfer,2013-08-19 17:00:00,Person_3638,Real Estate,USA,True,Illegal,6,6,Bank_16,Panama
5538,TX0000005539,Switzerland,35328.80167083249,Offshore Transfer,2013-08-19 18:00:00,Person_6713,Real Estate,India,False,Legal,9,4,Bank_284,Panama
5539,TX0000005540,India,3945093.5049011423,Offshore Transfer,2013-08-19 19:00:00,Person_8678,Oil & Gas,UAE,False,Illegal,1,4,Bank_267,Panama
5540,TX0000005541,USA,981367.8513242141,Stocks Transfer,2013-08-19 20:00:00,Person_5234,Luxury Goods,UAE,False,Legal,6,7,Bank_100,Singapore
5541,TX0000005542,USA,569261.4478088486,Property Purchase,2013-08-19 21:00:00,Person_1544,Arms Trade,Singapore,False,Legal,5,2,Bank_429,Cayman Islands
5542,TX0000005543,Singapore,2295795.5106102866,Property Purchase,2013-08-19 22:00:00,Person_5713,Arms Trade,Brazil,True,Illegal,7,7,Bank_496,Singapore
5543,TX0000005544,UK,1357429.5941653438,Stocks Transfer,2013-08-19 23:00:00,Person_603,Construction,UAE,False,Illegal,1,2,Bank_319,Luxembourg
5544,TX0000005545,UK,552798.8807292663,Cash Withdrawal,2013-08-20 00:00:00,Person_8052,Real Estate,Brazil,False,Illegal,3,2,Bank_68,Cayman Islands
5545,TX0000005546,Singapore,1407896.1086473782,Cash Withdrawal,2013-08-20 01:00:00,Person_8238,Finance,UK,False,Legal,10,9,Bank_92,Bahamas
5546,TX0000005547,UAE,4036224.968463166,Property Purchase,2013-08-20 02:00:00,Person_5221,Casinos,South Africa,False,Illegal,10,1,Bank_345,Panama
5547,TX0000005548,Brazil,4773921.839323241,Cryptocurrency,2013-08-20 03:00:00,Person_2330,Luxury Goods,Brazil,False,Illegal,7,3,Bank_376,Panama
5548,TX0000005549,USA,4451224.57053703,Property Purchase,2013-08-20 04:00:00,Person_7350,Arms Trade,Singapore,False,Legal,10,8,Bank_301,Luxembourg
5549,TX0000005550,South Africa,3743231.274511792,Cryptocurrency,2013-08-20 05:00:00,Person_5567,Casinos,Brazil,False,Illegal,7,8,Bank_462,Singapore
5550,TX0000005551,Singapore,2169574.577996309,Stocks Transfer,2013-08-20 06:00:00,Person_1002,Luxury Goods,USA,False,Illegal,6,7,Bank_440,Cayman Islands
5551,TX0000005552,Singapore,695627.0620562726,Offshore Transfer,2013-08-20 07:00:00,Person_9440,Luxury Goods,Switzerland,False,Illegal,5,5,Bank_339,Switzerland
5552,TX0000005553,USA,13964.526504481804,Cryptocurrency,2013-08-20 08:00:00,Person_8154,Finance,USA,False,Illegal,5,9,Bank_362,Cayman Islands
5553,TX0000005554,UAE,2227915.861300998,Offshore Transfer,2013-08-20 09:00:00,Person_1298,Casinos,Russia,True,Legal,2,5,Bank_260,Bahamas
5554,TX0000005555,UAE,3857558.1244540643,Cash Withdrawal,2013-08-20 10:00:00,Person_5429,Luxury Goods,USA,False,Illegal,3,2,Bank_41,Bahamas
5555,TX0000005556,USA,573414.0972764257,Cash Withdrawal,2013-08-20 11:00:00,Person_3506,Arms Trade,UK,False,Legal,9,3,Bank_462,Panama
5556,TX0000005557,Brazil,1649625.0326024,Property Purchase,2013-08-20 12:00:00,Person_4406,Arms Trade,UAE,False,Illegal,8,3,Bank_272,Bahamas
5557,TX0000005558,China,2938128.338970594,Stocks Transfer,2013-08-20 13:00:00,Person_2072,Finance,Brazil,False,Legal,8,1,Bank_482,Cayman Islands
5558,TX0000005559,South Africa,2289215.731146226,Stocks Transfer,2013-08-20 14:00:00,Person_2577,Oil & Gas,Switzerland,False,Legal,9,6,Bank_244,Singapore
5559,TX0000005560,China,2778199.866870606,Stocks Transfer,2013-08-20 15:00:00,Person_1051,Real Estate,Switzerland,False,Legal,6,8,Bank_152,Switzerland
5560,TX0000005561,South Africa,4557839.113701818,Stocks Transfer,2013-08-20 16:00:00,Person_6650,Finance,Russia,True,Illegal,3,2,Bank_278,Luxembourg
5561,TX0000005562,Russia,122793.46362785476,Cash Withdrawal,2013-08-20 17:00:00,Person_4696,Casinos,UK,False,Legal,4,1,Bank_341,Singapore
5562,TX0000005563,South Africa,2299541.2712281984,Property Purchase,2013-08-20 18:00:00,Person_1395,Real Estate,USA,True,Illegal,8,4,Bank_108,Cayman Islands
5563,TX0000005564,Brazil,1807533.6660784697,Cryptocurrency,2013-08-20 19:00:00,Person_5749,Real Estate,South Africa,False,Illegal,2,4,Bank_132,Cayman Islands
5564,TX0000005565,Brazil,3220565.6467571976,Stocks Transfer,2013-08-20 20:00:00,Person_6141,Arms Trade,UK,False,Illegal,3,1,Bank_21,Bahamas
5565,TX0000005566,USA,3774085.133504474,Cash Withdrawal,2013-08-20 21:00:00,Person_8697,Construction,Russia,False,Legal,4,7,Bank_335,Cayman Islands
5566,TX0000005567,South Africa,3861990.284363798,Offshore Transfer,2013-08-20 22:00:00,Person_1139,Real Estate,China,True,Legal,3,5,Bank_333,Cayman Islands
5567,TX0000005568,South Africa,152091.52079608472,Property Purchase,2013-08-20 23:00:00,Person_3226,Arms Trade,UAE,False,Illegal,7,3,Bank_492,Singapore
5568,TX0000005569,Switzerland,2250732.2771996944,Stocks Transfer,2013-08-21 00:00:00,Person_6536,Finance,South Africa,True,Legal,6,0,Bank_247,Bahamas
5569,TX0000005570,Switzerland,127709.04289374391,Property Purchase,2013-08-21 01:00:00,Person_6549,Real Estate,UAE,False,Illegal,1,5,Bank_292,Cayman Islands
5570,TX0000005571,Singapore,3703063.5097433217,Property Purchase,2013-08-21 02:00:00,Person_103,Finance,UAE,True,Illegal,5,5,Bank_130,Cayman Islands
5571,TX0000005572,Russia,688729.0257933303,Stocks Transfer,2013-08-21 03:00:00,Person_7195,Real Estate,Switzerland,True,Illegal,5,7,Bank_315,Singapore
5572,TX0000005573,India,1278978.7467289076,Stocks Transfer,2013-08-21 04:00:00,Person_6358,Real Estate,South Africa,False,Illegal,2,6,Bank_148,Bahamas
5573,TX0000005574,South Africa,4169750.299347736,Cryptocurrency,2013-08-21 05:00:00,Person_5497,Luxury Goods,UK,False,Illegal,8,7,Bank_472,Luxembourg
5574,TX0000005575,India,3922672.3942742823,Cash Withdrawal,2013-08-21 06:00:00,Person_3768,Real Estate,South Africa,False,Legal,5,3,Bank_114,Switzerland
5575,TX0000005576,Switzerland,4164623.0960207377,Property Purchase,2013-08-21 07:00:00,Person_7975,Oil & Gas,UAE,False,Illegal,7,7,Bank_223,Luxembourg
5576,TX0000005577,USA,3023371.7625254104,Cash Withdrawal,2013-08-21 08:00:00,Person_7165,Oil & Gas,USA,False,Legal,3,9,Bank_459,Panama
5577,TX0000005578,China,120079.32986120899,Stocks Transfer,2013-08-21 09:00:00,Person_6633,Real Estate,Brazil,False,Illegal,10,0,Bank_115,Bahamas
5578,TX0000005579,India,4230118.003420276,Property Purchase,2013-08-21 10:00:00,Person_316,Finance,India,False,Legal,1,9,Bank_84,Bahamas
5579,TX0000005580,China,4438933.151127924,Cash Withdrawal,2013-08-21 11:00:00,Person_5752,Casinos,USA,False,Illegal,9,0,Bank_155,Luxembourg
5580,TX0000005581,Brazil,2990876.2613658234,Cash Withdrawal,2013-08-21 12:00:00,Person_8195,Finance,UAE,False,Legal,3,5,Bank_279,Panama
5581,TX0000005582,South Africa,132824.99714706247,Offshore Transfer,2013-08-21 13:00:00,Person_3167,Arms Trade,USA,False,Legal,5,1,Bank_42,Singapore
5582,TX0000005583,Brazil,3160972.1590531683,Cash Withdrawal,2013-08-21 14:00:00,Person_6557,Construction,Singapore,False,Illegal,1,0,Bank_382,Luxembourg
5583,TX0000005584,Switzerland,4152014.058682045,Cash Withdrawal,2013-08-21 15:00:00,Person_7744,Real Estate,Brazil,False,Legal,10,4,Bank_24,Bahamas
5584,TX0000005585,Switzerland,750408.575119975,Cash Withdrawal,2013-08-21 16:00:00,Person_4675,Real Estate,Russia,False,Illegal,5,5,Bank_386,Bahamas
5585,TX0000005586,Singapore,1637571.5140672922,Stocks Transfer,2013-08-21 17:00:00,Person_2241,Luxury Goods,UK,True,Legal,4,8,Bank_82,Cayman Islands
5586,TX0000005587,USA,1076223.6839759955,Property Purchase,2013-08-21 18:00:00,Person_7397,Casinos,Switzerland,False,Legal,2,3,Bank_137,Panama
5587,TX0000005588,UAE,3565864.9136351035,Cryptocurrency,2013-08-21 19:00:00,Person_8694,Oil & Gas,UK,False,Illegal,7,1,Bank_236,Cayman Islands
5588,TX0000005589,China,1490702.556858741,Cash Withdrawal,2013-08-21 20:00:00,Person_1735,Finance,Switzerland,False,Legal,10,9,Bank_392,Bahamas
5589,TX0000005590,Switzerland,3228331.286907916,Cryptocurrency,2013-08-21 21:00:00,Person_1303,Luxury Goods,South Africa,False,Illegal,10,9,Bank_347,Panama
5590,TX0000005591,UAE,713975.6014313766,Stocks Transfer,2013-08-21 22:00:00,Person_2206,Luxury Goods,USA,False,Illegal,9,5,Bank_301,Panama
5591,TX0000005592,India,1073974.7062756356,Offshore Transfer,2013-08-21 23:00:00,Person_5743,Luxury Goods,UK,False,Illegal,7,7,Bank_263,Bahamas
5592,TX0000005593,South Africa,2497482.334425964,Stocks Transfer,2013-08-22 00:00:00,Person_306,Arms Trade,Singapore,False,Illegal,2,0,Bank_48,Switzerland
5593,TX0000005594,UAE,3962447.4937410164,Cryptocurrency,2013-08-22 01:00:00,Person_630,Oil & Gas,USA,False,Legal,4,9,Bank_378,Luxembourg
5594,TX0000005595,UK,4827581.392314943,Cryptocurrency,2013-08-22 02:00:00,Person_9556,Construction,Singapore,False,Illegal,6,9,Bank_51,Luxembourg
5595,TX0000005596,Brazil,3868114.916311613,Offshore Transfer,2013-08-22 03:00:00,Person_8255,Oil & Gas,China,False,Illegal,1,9,Bank_253,Singapore
5596,TX0000005597,India,354760.641079053,Cryptocurrency,2013-08-22 04:00:00,Person_6581,Oil & Gas,Brazil,True,Illegal,10,6,Bank_255,Cayman Islands
5597,TX0000005598,UK,3883342.47427631,Offshore Transfer,2013-08-22 05:00:00,Person_7320,Finance,China,False,Illegal,3,2,Bank_448,Singapore
5598,TX0000005599,India,1349205.6523571913,Property Purchase,2013-08-22 06:00:00,Person_3249,Oil & Gas,India,False,Illegal,9,7,Bank_246,Bahamas
5599,TX0000005600,UK,2588412.763008745,Cash Withdrawal,2013-08-22 07:00:00,Person_6752,Oil & Gas,China,False,Illegal,10,1,Bank_490,Singapore
5600,TX0000005601,China,2674481.100687406,Stocks Transfer,2013-08-22 08:00:00,Person_397,Oil & Gas,Singapore,False,Illegal,6,5,Bank_299,Luxembourg
5601,TX0000005602,China,4414147.349492296,Stocks Transfer,2013-08-22 09:00:00,Person_8370,Finance,China,False,Legal,3,0,Bank_75,Cayman Islands
5602,TX0000005603,UAE,4514699.279244788,Stocks Transfer,2013-08-22 10:00:00,Person_7318,Arms Trade,Singapore,False,Legal,1,7,Bank_56,Switzerland
5603,TX0000005604,Switzerland,1556654.343038685,Property Purchase,2013-08-22 11:00:00,Person_1465,Construction,Switzerland,False,Illegal,3,0,Bank_236,Singapore
5604,TX0000005605,Brazil,4525972.56728886,Cryptocurrency,2013-08-22 12:00:00,Person_3787,Arms Trade,UK,False,Illegal,1,7,Bank_125,Cayman Islands
5605,TX0000005606,UAE,2159586.59151863,Cash Withdrawal,2013-08-22 13:00:00,Person_5579,Oil & Gas,China,False,Illegal,5,9,Bank_220,Luxembourg
5606,TX0000005607,Singapore,925008.8698408421,Stocks Transfer,2013-08-22 14:00:00,Person_2844,Finance,South Africa,False,Legal,10,6,Bank_288,Switzerland
5607,TX0000005608,Russia,3157770.642626741,Cryptocurrency,2013-08-22 15:00:00,Person_3900,Finance,Switzerland,False,Illegal,3,4,Bank_454,Cayman Islands
5608,TX0000005609,Brazil,3200218.154093558,Stocks Transfer,2013-08-22 16:00:00,Person_2063,Oil & Gas,UK,True,Legal,8,6,Bank_177,Panama
5609,TX0000005610,UAE,3693747.294808581,Cash Withdrawal,2013-08-22 17:00:00,Person_5115,Real Estate,India,False,Legal,7,5,Bank_264,Panama
5610,TX0000005611,Russia,2012889.5599751002,Cryptocurrency,2013-08-22 18:00:00,Person_7839,Real Estate,Brazil,False,Legal,4,4,Bank_301,Panama
5611,TX0000005612,Singapore,3271752.810735207,Offshore Transfer,2013-08-22 19:00:00,Person_3053,Casinos,South Africa,True,Illegal,6,9,Bank_315,Panama
5612,TX0000005613,UAE,4910824.63384446,Cash Withdrawal,2013-08-22 20:00:00,Person_3271,Finance,China,False,Illegal,8,5,Bank_170,Cayman Islands
5613,TX0000005614,South Africa,1699333.0592101354,Cryptocurrency,2013-08-22 21:00:00,Person_7631,Casinos,South Africa,False,Illegal,1,0,Bank_247,Switzerland
5614,TX0000005615,India,1620580.3107268116,Cash Withdrawal,2013-08-22 22:00:00,Person_725,Luxury Goods,India,True,Illegal,10,8,Bank_150,Luxembourg
5615,TX0000005616,China,475870.4744286392,Offshore Transfer,2013-08-22 23:00:00,Person_8481,Luxury Goods,Singapore,False,Illegal,8,0,Bank_491,Bahamas
5616,TX0000005617,South Africa,4338434.245972956,Property Purchase,2013-08-23 00:00:00,Person_8796,Casinos,China,True,Legal,9,7,Bank_367,Bahamas
5617,TX0000005618,India,2556354.478600521,Stocks Transfer,2013-08-23 01:00:00,Person_3746,Real Estate,UAE,True,Illegal,4,3,Bank_403,Cayman Islands
5618,TX0000005619,UK,884107.4959990402,Offshore Transfer,2013-08-23 02:00:00,Person_7963,Construction,USA,True,Illegal,6,2,Bank_480,Panama
5619,TX0000005620,UK,1042762.8077616416,Cash Withdrawal,2013-08-23 03:00:00,Person_6064,Finance,Singapore,True,Illegal,10,0,Bank_185,Bahamas
5620,TX0000005621,Russia,4922523.821377624,Cryptocurrency,2013-08-23 04:00:00,Person_8791,Luxury Goods,India,False,Illegal,6,9,Bank_297,Singapore
5621,TX0000005622,UK,194294.4654022635,Stocks Transfer,2013-08-23 05:00:00,Person_5764,Real Estate,Switzerland,True,Legal,7,1,Bank_372,Switzerland
5622,TX0000005623,USA,1176850.8429900063,Stocks Transfer,2013-08-23 06:00:00,Person_8781,Luxury Goods,UK,False,Legal,10,0,Bank_30,Singapore
5623,TX0000005624,Russia,2465541.3146241475,Property Purchase,2013-08-23 07:00:00,Person_7328,Finance,China,False,Illegal,10,2,Bank_156,Bahamas
5624,TX0000005625,Russia,139062.00187794107,Cash Withdrawal,2013-08-23 08:00:00,Person_4157,Casinos,India,False,Illegal,5,0,Bank_276,Cayman Islands
5625,TX0000005626,UAE,2437536.8331997725,Offshore Transfer,2013-08-23 09:00:00,Person_4446,Real Estate,Singapore,False,Illegal,4,1,Bank_455,Switzerland
5626,TX0000005627,Singapore,127197.0749210272,Property Purchase,2013-08-23 10:00:00,Person_8548,Real Estate,Brazil,False,Legal,3,3,Bank_36,Bahamas
5627,TX0000005628,Russia,3174778.3218945214,Stocks Transfer,2013-08-23 11:00:00,Person_3353,Arms Trade,UK,False,Illegal,8,5,Bank_342,Switzerland
5628,TX0000005629,Brazil,154033.24123427467,Cryptocurrency,2013-08-23 12:00:00,Person_6186,Real Estate,Switzerland,False,Illegal,6,3,Bank_225,Switzerland
5629,TX0000005630,USA,3059467.9809887363,Offshore Transfer,2013-08-23 13:00:00,Person_2527,Luxury Goods,USA,False,Illegal,8,1,Bank_351,Bahamas
5630,TX0000005631,Singapore,1057303.6899420249,Cash Withdrawal,2013-08-23 14:00:00,Person_2373,Luxury Goods,China,False,Illegal,3,9,Bank_304,Bahamas
5631,TX0000005632,South Africa,2751357.308300394,Cash Withdrawal,2013-08-23 15:00:00,Person_3910,Arms Trade,Singapore,False,Illegal,4,1,Bank_155,Bahamas
5632,TX0000005633,China,3216181.8641637135,Offshore Transfer,2013-08-23 16:00:00,Person_1709,Real Estate,India,False,Illegal,5,3,Bank_51,Switzerland
5633,TX0000005634,India,1845702.1968103715,Property Purchase,2013-08-23 17:00:00,Person_2149,Casinos,Brazil,False,Illegal,6,4,Bank_144,Singapore
5634,TX0000005635,Russia,3403941.113982396,Property Purchase,2013-08-23 18:00:00,Person_9302,Casinos,Switzerland,True,Illegal,9,5,Bank_425,Luxembourg
5635,TX0000005636,India,4660012.115201075,Property Purchase,2013-08-23 19:00:00,Person_8023,Construction,Brazil,False,Illegal,1,2,Bank_156,Panama
5636,TX0000005637,China,3257461.100464466,Cash Withdrawal,2013-08-23 20:00:00,Person_2842,Real Estate,China,False,Illegal,10,7,Bank_428,Cayman Islands
5637,TX0000005638,India,200534.14171089913,Property Purchase,2013-08-23 21:00:00,Person_5298,Finance,Switzerland,False,Illegal,3,4,Bank_138,Cayman Islands
5638,TX0000005639,UK,3372385.8278089315,Cash Withdrawal,2013-08-23 22:00:00,Person_1012,Finance,South Africa,False,Illegal,9,3,Bank_229,Luxembourg
5639,TX0000005640,Switzerland,389775.1311553588,Cryptocurrency,2013-08-23 23:00:00,Person_9661,Arms Trade,India,True,Illegal,9,6,Bank_128,Bahamas
5640,TX0000005641,India,531274.857209303,Property Purchase,2013-08-24 00:00:00,Person_7237,Casinos,Russia,False,Legal,10,3,Bank_229,Bahamas
5641,TX0000005642,UAE,1080411.7120512847,Property Purchase,2013-08-24 01:00:00,Person_1039,Finance,UK,False,Illegal,7,4,Bank_362,Panama
5642,TX0000005643,Brazil,4391095.913074136,Property Purchase,2013-08-24 02:00:00,Person_5915,Arms Trade,UAE,False,Illegal,1,8,Bank_317,Bahamas
5643,TX0000005644,UAE,2337153.012709067,Cryptocurrency,2013-08-24 03:00:00,Person_4045,Oil & Gas,Russia,True,Illegal,10,8,Bank_371,Singapore
5644,TX0000005645,Brazil,3059715.786243499,Cryptocurrency,2013-08-24 04:00:00,Person_3003,Luxury Goods,China,False,Illegal,9,4,Bank_99,Luxembourg
5645,TX0000005646,UK,4659460.553863044,Property Purchase,2013-08-24 05:00:00,Person_6096,Construction,Brazil,False,Illegal,1,2,Bank_425,Bahamas
5646,TX0000005647,China,558340.3191739467,Offshore Transfer,2013-08-24 06:00:00,Person_4038,Construction,China,False,Illegal,5,8,Bank_149,Panama
5647,TX0000005648,Singapore,4046242.181617821,Property Purchase,2013-08-24 07:00:00,Person_9666,Finance,Switzerland,False,Legal,5,1,Bank_267,Switzerland
5648,TX0000005649,India,678941.9344695206,Offshore Transfer,2013-08-24 08:00:00,Person_1851,Arms Trade,South Africa,False,Illegal,6,7,Bank_220,Panama
5649,TX0000005650,Russia,3935414.803516851,Cryptocurrency,2013-08-24 09:00:00,Person_9431,Arms Trade,UAE,True,Illegal,5,5,Bank_413,Switzerland
5650,TX0000005651,China,4547505.342016762,Property Purchase,2013-08-24 10:00:00,Person_5450,Construction,Switzerland,True,Illegal,1,1,Bank_291,Switzerland
5651,TX0000005652,India,2174254.2471944513,Offshore Transfer,2013-08-24 11:00:00,Person_3853,Arms Trade,China,False,Legal,5,9,Bank_172,Panama
5652,TX0000005653,Switzerland,3762396.4272670294,Property Purchase,2013-08-24 12:00:00,Person_1765,Arms Trade,UK,True,Illegal,7,0,Bank_85,Luxembourg
5653,TX0000005654,Brazil,1931791.5250865296,Stocks Transfer,2013-08-24 13:00:00,Person_9258,Construction,Singapore,False,Illegal,3,4,Bank_356,Luxembourg
5654,TX0000005655,Singapore,1134975.9887013454,Cryptocurrency,2013-08-24 14:00:00,Person_9668,Finance,USA,True,Illegal,2,4,Bank_435,Bahamas
5655,TX0000005656,Singapore,4011135.5377407777,Property Purchase,2013-08-24 15:00:00,Person_2265,Oil & Gas,Singapore,False,Legal,8,1,Bank_471,Switzerland
5656,TX0000005657,China,2964307.0053162966,Stocks Transfer,2013-08-24 16:00:00,Person_1880,Casinos,UK,False,Legal,7,9,Bank_107,Singapore
5657,TX0000005658,China,348753.9422504915,Cash Withdrawal,2013-08-24 17:00:00,Person_2247,Arms Trade,UAE,False,Illegal,3,7,Bank_253,Panama
5658,TX0000005659,India,3376253.599097042,Cryptocurrency,2013-08-24 18:00:00,Person_2874,Finance,South Africa,False,Illegal,9,7,Bank_408,Bahamas
5659,TX0000005660,South Africa,4870025.82135509,Stocks Transfer,2013-08-24 19:00:00,Person_851,Real Estate,UK,True,Illegal,5,3,Bank_130,Singapore
5660,TX0000005661,USA,3779563.017992032,Cash Withdrawal,2013-08-24 20:00:00,Person_901,Casinos,Russia,False,Legal,3,7,Bank_336,Bahamas
5661,TX0000005662,Brazil,3950499.3275331277,Stocks Transfer,2013-08-24 21:00:00,Person_216,Luxury Goods,Russia,False,Illegal,5,2,Bank_295,Bahamas
5662,TX0000005663,Singapore,2521601.387006374,Stocks Transfer,2013-08-24 22:00:00,Person_2808,Arms Trade,India,False,Illegal,5,7,Bank_85,Bahamas
5663,TX0000005664,China,2425905.9235483706,Stocks Transfer,2013-08-24 23:00:00,Person_5127,Casinos,Russia,False,Illegal,8,7,Bank_356,Singapore
5664,TX0000005665,Brazil,1812881.8655434938,Cash Withdrawal,2013-08-25 00:00:00,Person_9107,Casinos,Singapore,False,Legal,8,6,Bank_137,Bahamas
5665,TX0000005666,Russia,2262677.0694752545,Cash Withdrawal,2013-08-25 01:00:00,Person_4894,Construction,Brazil,False,Illegal,10,4,Bank_218,Luxembourg
5666,TX0000005667,Switzerland,3343885.57530837,Cash Withdrawal,2013-08-25 02:00:00,Person_1864,Luxury Goods,UK,False,Illegal,8,4,Bank_260,Singapore
5667,TX0000005668,Switzerland,960593.9349687675,Property Purchase,2013-08-25 03:00:00,Person_8291,Real Estate,Singapore,False,Illegal,9,2,Bank_189,Luxembourg
5668,TX0000005669,South Africa,2543868.979122815,Property Purchase,2013-08-25 04:00:00,Person_7798,Oil & Gas,Singapore,True,Illegal,1,4,Bank_412,Bahamas
5669,TX0000005670,India,632595.4671683398,Property Purchase,2013-08-25 05:00:00,Person_9350,Oil & Gas,India,False,Illegal,6,0,Bank_312,Panama
5670,TX0000005671,UK,2702487.952075762,Cryptocurrency,2013-08-25 06:00:00,Person_3098,Luxury Goods,India,False,Illegal,5,3,Bank_260,Luxembourg
5671,TX0000005672,Switzerland,4021181.974262409,Offshore Transfer,2013-08-25 07:00:00,Person_3310,Construction,USA,False,Illegal,2,8,Bank_306,Cayman Islands
5672,TX0000005673,Singapore,4112619.230462842,Property Purchase,2013-08-25 08:00:00,Person_1287,Luxury Goods,Brazil,False,Legal,5,0,Bank_203,Panama
5673,TX0000005674,UK,2684943.321087482,Cash Withdrawal,2013-08-25 09:00:00,Person_8463,Construction,UK,False,Illegal,4,9,Bank_61,Switzerland
5674,TX0000005675,India,202304.52792282603,Stocks Transfer,2013-08-25 10:00:00,Person_9038,Luxury Goods,Brazil,False,Illegal,9,1,Bank_59,Singapore
5675,TX0000005676,Singapore,4459633.139518941,Property Purchase,2013-08-25 11:00:00,Person_5007,Oil & Gas,Singapore,False,Illegal,9,9,Bank_90,Switzerland
5676,TX0000005677,China,681029.0296583226,Stocks Transfer,2013-08-25 12:00:00,Person_4218,Luxury Goods,Russia,False,Illegal,4,6,Bank_81,Luxembourg
5677,TX0000005678,India,3077337.296084062,Property Purchase,2013-08-25 13:00:00,Person_2143,Finance,Switzerland,False,Legal,6,9,Bank_114,Singapore
5678,TX0000005679,India,3649377.85544123,Property Purchase,2013-08-25 14:00:00,Person_3019,Finance,China,False,Illegal,8,9,Bank_74,Switzerland
5679,TX0000005680,Brazil,1120068.4792008004,Stocks Transfer,2013-08-25 15:00:00,Person_6457,Real Estate,Singapore,False,Illegal,5,9,Bank_94,Panama
5680,TX0000005681,UK,1557915.4381092896,Cash Withdrawal,2013-08-25 16:00:00,Person_8410,Real Estate,UK,False,Legal,10,3,Bank_133,Bahamas
5681,TX0000005682,UAE,4153564.998088024,Cash Withdrawal,2013-08-25 17:00:00,Person_3137,Real Estate,South Africa,False,Illegal,8,8,Bank_264,Panama
5682,TX0000005683,India,3133017.8579931823,Cryptocurrency,2013-08-25 18:00:00,Person_6617,Construction,UAE,False,Illegal,3,6,Bank_414,Switzerland
5683,TX0000005684,Brazil,862113.0749221663,Cash Withdrawal,2013-08-25 19:00:00,Person_9638,Casinos,Russia,False,Legal,5,5,Bank_141,Switzerland
5684,TX0000005685,Switzerland,436717.7666373927,Cash Withdrawal,2013-08-25 20:00:00,Person_4754,Luxury Goods,Brazil,False,Illegal,5,6,Bank_405,Singapore
5685,TX0000005686,South Africa,2997631.9314000346,Property Purchase,2013-08-25 21:00:00,Person_6871,Real Estate,Russia,False,Illegal,9,5,Bank_174,Cayman Islands
5686,TX0000005687,Switzerland,3452652.2420979305,Offshore Transfer,2013-08-25 22:00:00,Person_8132,Arms Trade,UK,False,Illegal,6,8,Bank_52,Luxembourg
5687,TX0000005688,Brazil,4882018.233030962,Cash Withdrawal,2013-08-25 23:00:00,Person_9686,Real Estate,India,True,Illegal,10,6,Bank_346,Panama
5688,TX0000005689,China,3544221.8081010934,Cryptocurrency,2013-08-26 00:00:00,Person_5008,Oil & Gas,Singapore,True,Illegal,4,5,Bank_140,Switzerland
5689,TX0000005690,India,1929700.7093669474,Cash Withdrawal,2013-08-26 01:00:00,Person_7254,Oil & Gas,South Africa,False,Illegal,9,7,Bank_196,Luxembourg
5690,TX0000005691,Brazil,1197104.2213176584,Offshore Transfer,2013-08-26 02:00:00,Person_7108,Casinos,South Africa,False,Illegal,9,3,Bank_123,Panama
5691,TX0000005692,UAE,2913597.4490840803,Cash Withdrawal,2013-08-26 03:00:00,Person_1782,Real Estate,Singapore,True,Illegal,4,0,Bank_375,Luxembourg
5692,TX0000005693,UAE,4725593.302137519,Property Purchase,2013-08-26 04:00:00,Person_6737,Real Estate,India,False,Illegal,4,9,Bank_342,Switzerland
5693,TX0000005694,Singapore,2180615.9398456,Cash Withdrawal,2013-08-26 05:00:00,Person_1908,Real Estate,UAE,True,Illegal,8,9,Bank_229,Luxembourg
5694,TX0000005695,UK,876590.8743563677,Property Purchase,2013-08-26 06:00:00,Person_1878,Luxury Goods,UK,True,Legal,7,8,Bank_74,Switzerland
5695,TX0000005696,China,1833186.1397939057,Cash Withdrawal,2013-08-26 07:00:00,Person_211,Oil & Gas,Singapore,False,Legal,2,8,Bank_65,Switzerland
5696,TX0000005697,China,4547318.324322289,Property Purchase,2013-08-26 08:00:00,Person_2607,Oil & Gas,Switzerland,False,Illegal,1,4,Bank_342,Singapore
5697,TX0000005698,Singapore,3804241.9097671006,Property Purchase,2013-08-26 09:00:00,Person_281,Luxury Goods,China,False,Illegal,1,6,Bank_292,Cayman Islands
5698,TX0000005699,UK,1738288.900935458,Cash Withdrawal,2013-08-26 10:00:00,Person_6206,Oil & Gas,Russia,False,Illegal,6,8,Bank_241,Singapore
5699,TX0000005700,Switzerland,4008718.715218296,Property Purchase,2013-08-26 11:00:00,Person_5825,Casinos,Brazil,True,Illegal,9,6,Bank_161,Switzerland
5700,TX0000005701,Russia,4856623.619412855,Stocks Transfer,2013-08-26 12:00:00,Person_3518,Construction,Singapore,False,Illegal,1,1,Bank_295,Luxembourg
5701,TX0000005702,UK,4917243.421891875,Cash Withdrawal,2013-08-26 13:00:00,Person_4329,Finance,South Africa,False,Illegal,8,1,Bank_325,Switzerland
5702,TX0000005703,UK,830831.6590201749,Cash Withdrawal,2013-08-26 14:00:00,Person_8188,Finance,Switzerland,False,Illegal,4,9,Bank_339,Singapore
5703,TX0000005704,India,2124477.8484869725,Stocks Transfer,2013-08-26 15:00:00,Person_6777,Construction,South Africa,True,Illegal,3,4,Bank_467,Switzerland
5704,TX0000005705,India,1350920.1996924835,Cash Withdrawal,2013-08-26 16:00:00,Person_9561,Real Estate,Singapore,False,Legal,9,3,Bank_403,Luxembourg
5705,TX0000005706,Singapore,448558.31717677234,Stocks Transfer,2013-08-26 17:00:00,Person_13,Luxury Goods,South Africa,False,Legal,6,8,Bank_155,Singapore
5706,TX0000005707,Russia,3077517.9665882657,Offshore Transfer,2013-08-26 18:00:00,Person_9180,Luxury Goods,Russia,False,Illegal,10,9,Bank_482,Cayman Islands
5707,TX0000005708,Singapore,3877279.7620827816,Offshore Transfer,2013-08-26 19:00:00,Person_2233,Real Estate,Brazil,False,Illegal,2,1,Bank_49,Cayman Islands
5708,TX0000005709,UAE,1793936.861360029,Offshore Transfer,2013-08-26 20:00:00,Person_5332,Real Estate,Switzerland,False,Illegal,7,7,Bank_248,Panama
5709,TX0000005710,Russia,3328099.2442276864,Cryptocurrency,2013-08-26 21:00:00,Person_3847,Luxury Goods,USA,True,Illegal,3,3,Bank_493,Cayman Islands
5710,TX0000005711,UK,4555808.140844938,Property Purchase,2013-08-26 22:00:00,Person_2531,Arms Trade,UAE,False,Illegal,4,3,Bank_333,Cayman Islands
5711,TX0000005712,UAE,4417977.176446754,Property Purchase,2013-08-26 23:00:00,Person_5554,Finance,Brazil,False,Illegal,1,2,Bank_465,Luxembourg
5712,TX0000005713,USA,4370507.883918703,Cryptocurrency,2013-08-27 00:00:00,Person_4355,Finance,UAE,False,Illegal,9,4,Bank_362,Switzerland
5713,TX0000005714,China,2360261.5778176268,Offshore Transfer,2013-08-27 01:00:00,Person_4738,Finance,Singapore,False,Illegal,5,0,Bank_401,Panama
5714,TX0000005715,India,1806784.6131442252,Property Purchase,2013-08-27 02:00:00,Person_1632,Casinos,India,False,Illegal,8,7,Bank_305,Bahamas
5715,TX0000005716,Russia,4422906.736015595,Property Purchase,2013-08-27 03:00:00,Person_8706,Casinos,UAE,False,Legal,5,9,Bank_312,Singapore
5716,TX0000005717,Singapore,4361078.90542139,Offshore Transfer,2013-08-27 04:00:00,Person_4968,Construction,Singapore,False,Illegal,3,8,Bank_47,Switzerland
5717,TX0000005718,South Africa,2638714.0012159823,Property Purchase,2013-08-27 05:00:00,Person_2983,Oil & Gas,UK,True,Illegal,6,0,Bank_11,Switzerland
5718,TX0000005719,UK,4041370.45873303,Offshore Transfer,2013-08-27 06:00:00,Person_6743,Finance,USA,False,Legal,10,9,Bank_324,Panama
5719,TX0000005720,South Africa,2925503.831516299,Property Purchase,2013-08-27 07:00:00,Person_7047,Oil & Gas,South Africa,True,Illegal,4,8,Bank_46,Cayman Islands
5720,TX0000005721,UAE,3700643.7968473295,Cash Withdrawal,2013-08-27 08:00:00,Person_2063,Arms Trade,Singapore,False,Legal,4,2,Bank_141,Cayman Islands
5721,TX0000005722,Brazil,4745355.862513458,Offshore Transfer,2013-08-27 09:00:00,Person_3614,Casinos,South Africa,False,Legal,10,9,Bank_123,Singapore
5722,TX0000005723,Switzerland,1970932.745567195,Cryptocurrency,2013-08-27 10:00:00,Person_6622,Casinos,USA,True,Illegal,2,1,Bank_72,Switzerland
5723,TX0000005724,Switzerland,3497285.17812318,Offshore Transfer,2013-08-27 11:00:00,Person_738,Casinos,China,False,Illegal,8,1,Bank_414,Cayman Islands
5724,TX0000005725,Russia,4796439.302308077,Offshore Transfer,2013-08-27 12:00:00,Person_7492,Arms Trade,Brazil,True,Illegal,4,9,Bank_194,Bahamas
5725,TX0000005726,UAE,2196522.073933376,Property Purchase,2013-08-27 13:00:00,Person_1602,Real Estate,Russia,True,Illegal,7,6,Bank_418,Luxembourg
5726,TX0000005727,USA,1662960.6747772985,Property Purchase,2013-08-27 14:00:00,Person_7087,Arms Trade,UK,False,Illegal,2,4,Bank_482,Panama
5727,TX0000005728,UK,1352373.8685114824,Offshore Transfer,2013-08-27 15:00:00,Person_4682,Luxury Goods,UAE,True,Illegal,1,9,Bank_1,Cayman Islands
5728,TX0000005729,Singapore,3316817.543813328,Offshore Transfer,2013-08-27 16:00:00,Person_7492,Finance,UK,True,Legal,8,9,Bank_61,Cayman Islands
5729,TX0000005730,UK,4177073.9854324586,Offshore Transfer,2013-08-27 17:00:00,Person_6226,Casinos,Brazil,False,Illegal,7,0,Bank_456,Switzerland
5730,TX0000005731,UAE,1671406.513116757,Stocks Transfer,2013-08-27 18:00:00,Person_1023,Luxury Goods,South Africa,False,Legal,1,6,Bank_474,Switzerland
5731,TX0000005732,India,2372202.1733018393,Offshore Transfer,2013-08-27 19:00:00,Person_7774,Arms Trade,UK,True,Illegal,1,1,Bank_225,Singapore
5732,TX0000005733,Russia,2804256.7600960545,Cryptocurrency,2013-08-27 20:00:00,Person_8576,Construction,UAE,True,Legal,5,6,Bank_170,Switzerland
5733,TX0000005734,USA,988219.5648848265,Stocks Transfer,2013-08-27 21:00:00,Person_5148,Real Estate,China,False,Legal,2,4,Bank_308,Panama
5734,TX0000005735,Singapore,990202.0626700614,Cryptocurrency,2013-08-27 22:00:00,Person_420,Finance,China,True,Legal,3,3,Bank_217,Switzerland
5735,TX0000005736,UAE,4519736.483169467,Offshore Transfer,2013-08-27 23:00:00,Person_3752,Construction,UAE,True,Illegal,2,3,Bank_462,Switzerland
5736,TX0000005737,USA,3731290.8108968036,Offshore Transfer,2013-08-28 00:00:00,Person_7453,Oil & Gas,USA,False,Illegal,5,2,Bank_168,Panama
5737,TX0000005738,Switzerland,516784.7962360507,Cryptocurrency,2013-08-28 01:00:00,Person_3493,Luxury Goods,UK,False,Legal,5,0,Bank_469,Switzerland
5738,TX0000005739,Singapore,2040148.1826911918,Offshore Transfer,2013-08-28 02:00:00,Person_2573,Arms Trade,South Africa,True,Illegal,9,4,Bank_410,Panama
5739,TX0000005740,South Africa,3909874.6318908143,Cryptocurrency,2013-08-28 03:00:00,Person_5826,Luxury Goods,China,False,Illegal,7,4,Bank_146,Bahamas
5740,TX0000005741,Switzerland,491812.50373433845,Cryptocurrency,2013-08-28 04:00:00,Person_7255,Construction,Russia,False,Illegal,9,6,Bank_337,Luxembourg
5741,TX0000005742,India,3868537.1037552385,Cash Withdrawal,2013-08-28 05:00:00,Person_4604,Casinos,Brazil,True,Illegal,6,8,Bank_80,Bahamas
5742,TX0000005743,China,1523561.0408828338,Property Purchase,2013-08-28 06:00:00,Person_1839,Construction,India,False,Illegal,3,9,Bank_199,Cayman Islands
5743,TX0000005744,UK,2119403.8555174517,Stocks Transfer,2013-08-28 07:00:00,Person_726,Arms Trade,Brazil,False,Legal,9,5,Bank_31,Panama
5744,TX0000005745,UK,3095846.156796791,Property Purchase,2013-08-28 08:00:00,Person_3814,Real Estate,Brazil,False,Legal,10,0,Bank_33,Luxembourg
5745,TX0000005746,USA,4418898.611993744,Property Purchase,2013-08-28 09:00:00,Person_9345,Luxury Goods,Switzerland,False,Illegal,8,2,Bank_88,Cayman Islands
5746,TX0000005747,Brazil,1125869.7181124857,Cash Withdrawal,2013-08-28 10:00:00,Person_6075,Casinos,Brazil,False,Illegal,4,0,Bank_464,Luxembourg
5747,TX0000005748,UAE,4931676.623569562,Cash Withdrawal,2013-08-28 11:00:00,Person_4638,Construction,South Africa,False,Illegal,10,6,Bank_499,Singapore
5748,TX0000005749,UK,4292019.655993293,Stocks Transfer,2013-08-28 12:00:00,Person_2014,Casinos,Russia,True,Legal,9,3,Bank_34,Luxembourg
5749,TX0000005750,Brazil,1385480.7942015557,Cryptocurrency,2013-08-28 13:00:00,Person_2960,Oil & Gas,India,False,Illegal,1,1,Bank_16,Panama
5750,TX0000005751,UAE,4572230.801281627,Property Purchase,2013-08-28 14:00:00,Person_4198,Oil & Gas,China,False,Illegal,2,0,Bank_113,Panama
5751,TX0000005752,Brazil,249054.12189931492,Property Purchase,2013-08-28 15:00:00,Person_1577,Arms Trade,South Africa,True,Illegal,5,7,Bank_45,Cayman Islands
5752,TX0000005753,USA,4024298.57991547,Cryptocurrency,2013-08-28 16:00:00,Person_8162,Luxury Goods,USA,False,Illegal,1,7,Bank_257,Switzerland
5753,TX0000005754,Russia,2345688.676177504,Property Purchase,2013-08-28 17:00:00,Person_2542,Luxury Goods,India,False,Illegal,10,4,Bank_209,Switzerland
5754,TX0000005755,UK,3578771.5061501055,Stocks Transfer,2013-08-28 18:00:00,Person_6847,Luxury Goods,USA,True,Illegal,1,6,Bank_473,Bahamas
5755,TX0000005756,USA,4297007.571258805,Offshore Transfer,2013-08-28 19:00:00,Person_5739,Construction,Russia,False,Legal,2,1,Bank_85,Cayman Islands
5756,TX0000005757,Russia,2730599.634816339,Cash Withdrawal,2013-08-28 20:00:00,Person_1571,Oil & Gas,Switzerland,True,Legal,1,2,Bank_140,Luxembourg
5757,TX0000005758,Brazil,2350357.1821448877,Cryptocurrency,2013-08-28 21:00:00,Person_2187,Finance,UK,False,Legal,5,5,Bank_113,Bahamas
5758,TX0000005759,China,3656801.7317586252,Cash Withdrawal,2013-08-28 22:00:00,Person_543,Arms Trade,UK,False,Legal,1,7,Bank_23,Panama
5759,TX0000005760,China,3799424.304542224,Property Purchase,2013-08-28 23:00:00,Person_3576,Finance,China,False,Illegal,10,2,Bank_159,Bahamas
5760,TX0000005761,India,3177715.120071602,Offshore Transfer,2013-08-29 00:00:00,Person_2255,Construction,India,False,Illegal,2,8,Bank_395,Panama
5761,TX0000005762,Brazil,3819032.3335873056,Cash Withdrawal,2013-08-29 01:00:00,Person_6239,Arms Trade,China,True,Illegal,9,7,Bank_369,Panama
5762,TX0000005763,Brazil,1098967.5545777918,Offshore Transfer,2013-08-29 02:00:00,Person_3569,Arms Trade,Switzerland,False,Illegal,2,9,Bank_167,Luxembourg
5763,TX0000005764,Brazil,2186024.0952848224,Stocks Transfer,2013-08-29 03:00:00,Person_6036,Real Estate,UAE,False,Illegal,3,6,Bank_44,Switzerland
5764,TX0000005765,South Africa,2568775.2876776657,Property Purchase,2013-08-29 04:00:00,Person_6595,Construction,USA,False,Illegal,5,8,Bank_469,Singapore
5765,TX0000005766,Singapore,484897.8005683434,Property Purchase,2013-08-29 05:00:00,Person_9008,Construction,China,False,Legal,3,6,Bank_223,Cayman Islands
5766,TX0000005767,Switzerland,2383939.2429770227,Offshore Transfer,2013-08-29 06:00:00,Person_4390,Arms Trade,India,True,Legal,2,1,Bank_294,Luxembourg
5767,TX0000005768,China,4025008.9231638485,Offshore Transfer,2013-08-29 07:00:00,Person_9284,Finance,USA,False,Legal,2,9,Bank_137,Cayman Islands
5768,TX0000005769,USA,1747704.1734878041,Cash Withdrawal,2013-08-29 08:00:00,Person_6137,Oil & Gas,South Africa,False,Illegal,1,6,Bank_317,Singapore
5769,TX0000005770,South Africa,4568491.289906145,Property Purchase,2013-08-29 09:00:00,Person_7487,Construction,South Africa,False,Illegal,3,2,Bank_37,Panama
5770,TX0000005771,South Africa,4680386.84263812,Cryptocurrency,2013-08-29 10:00:00,Person_6956,Arms Trade,UAE,True,Illegal,9,5,Bank_355,Luxembourg
5771,TX0000005772,USA,266314.1888333473,Offshore Transfer,2013-08-29 11:00:00,Person_7727,Luxury Goods,UK,True,Legal,2,6,Bank_56,Singapore
5772,TX0000005773,UAE,2314468.9792466885,Cryptocurrency,2013-08-29 12:00:00,Person_739,Casinos,USA,True,Illegal,3,7,Bank_263,Cayman Islands
5773,TX0000005774,Brazil,4917615.570659832,Cryptocurrency,2013-08-29 13:00:00,Person_7617,Casinos,China,False,Illegal,7,3,Bank_260,Switzerland
5774,TX0000005775,Russia,4557012.944662641,Cash Withdrawal,2013-08-29 14:00:00,Person_3884,Oil & Gas,Brazil,False,Illegal,8,7,Bank_375,Cayman Islands
5775,TX0000005776,USA,1841598.3333370357,Cash Withdrawal,2013-08-29 15:00:00,Person_9861,Arms Trade,Singapore,False,Illegal,1,0,Bank_167,Panama
5776,TX0000005777,India,2655926.8733515483,Offshore Transfer,2013-08-29 16:00:00,Person_1194,Oil & Gas,Brazil,False,Legal,8,0,Bank_133,Luxembourg
5777,TX0000005778,Switzerland,4425118.696972857,Property Purchase,2013-08-29 17:00:00,Person_9253,Finance,USA,False,Illegal,1,1,Bank_28,Singapore
5778,TX0000005779,China,4935634.802913142,Property Purchase,2013-08-29 18:00:00,Person_2196,Construction,Switzerland,False,Illegal,7,2,Bank_191,Cayman Islands
5779,TX0000005780,South Africa,4042624.356725302,Cash Withdrawal,2013-08-29 19:00:00,Person_5515,Oil & Gas,India,False,Illegal,2,6,Bank_144,Panama
5780,TX0000005781,China,2422491.7445795983,Offshore Transfer,2013-08-29 20:00:00,Person_4629,Construction,South Africa,False,Illegal,4,7,Bank_445,Panama
5781,TX0000005782,China,54214.46885615171,Offshore Transfer,2013-08-29 21:00:00,Person_271,Oil & Gas,Brazil,False,Illegal,5,6,Bank_18,Panama
5782,TX0000005783,India,4842012.80812654,Property Purchase,2013-08-29 22:00:00,Person_1418,Finance,Brazil,False,Legal,1,0,Bank_328,Bahamas
5783,TX0000005784,India,2544052.367695981,Stocks Transfer,2013-08-29 23:00:00,Person_9525,Real Estate,USA,False,Legal,9,0,Bank_261,Cayman Islands
5784,TX0000005785,USA,1140793.9377395276,Cash Withdrawal,2013-08-30 00:00:00,Person_3641,Casinos,UK,False,Illegal,4,6,Bank_148,Bahamas
5785,TX0000005786,UK,3994423.671033479,Cash Withdrawal,2013-08-30 01:00:00,Person_2440,Finance,USA,False,Illegal,5,9,Bank_277,Switzerland
5786,TX0000005787,UAE,4075995.088474573,Cash Withdrawal,2013-08-30 02:00:00,Person_5072,Real Estate,UAE,True,Illegal,5,5,Bank_489,Switzerland
5787,TX0000005788,Brazil,4656152.145975031,Offshore Transfer,2013-08-30 03:00:00,Person_9131,Construction,Singapore,True,Legal,1,2,Bank_214,Luxembourg
5788,TX0000005789,UK,2068379.3174759941,Offshore Transfer,2013-08-30 04:00:00,Person_970,Oil & Gas,South Africa,True,Legal,9,3,Bank_23,Singapore
5789,TX0000005790,UK,399179.91679830395,Property Purchase,2013-08-30 05:00:00,Person_2037,Arms Trade,Russia,False,Illegal,1,0,Bank_217,Panama
5790,TX0000005791,Switzerland,3762869.4127916503,Cryptocurrency,2013-08-30 06:00:00,Person_3780,Real Estate,Russia,False,Legal,4,5,Bank_345,Switzerland
5791,TX0000005792,India,684652.4962627462,Cash Withdrawal,2013-08-30 07:00:00,Person_5374,Construction,India,False,Legal,8,3,Bank_9,Cayman Islands
5792,TX0000005793,Russia,2727366.734212893,Cash Withdrawal,2013-08-30 08:00:00,Person_2758,Casinos,UK,False,Illegal,10,8,Bank_89,Singapore
5793,TX0000005794,UK,2885842.059521791,Cryptocurrency,2013-08-30 09:00:00,Person_2276,Casinos,Singapore,False,Legal,6,8,Bank_67,Switzerland
5794,TX0000005795,UK,324521.14028877765,Property Purchase,2013-08-30 10:00:00,Person_4348,Real Estate,Brazil,False,Illegal,1,8,Bank_97,Cayman Islands
5795,TX0000005796,UK,3527359.2142341593,Cash Withdrawal,2013-08-30 11:00:00,Person_130,Real Estate,UK,True,Illegal,9,3,Bank_491,Panama
5796,TX0000005797,Switzerland,2343926.2307238854,Cryptocurrency,2013-08-30 12:00:00,Person_956,Luxury Goods,Switzerland,False,Legal,3,5,Bank_76,Bahamas
5797,TX0000005798,Russia,1235164.8043235007,Cryptocurrency,2013-08-30 13:00:00,Person_2141,Luxury Goods,Russia,False,Illegal,2,6,Bank_407,Luxembourg
5798,TX0000005799,USA,561102.9848453299,Cryptocurrency,2013-08-30 14:00:00,Person_7544,Oil & Gas,China,True,Illegal,7,3,Bank_224,Bahamas
5799,TX0000005800,USA,3861311.1259610294,Cash Withdrawal,2013-08-30 15:00:00,Person_8858,Finance,Brazil,False,Legal,6,5,Bank_131,Panama
5800,TX0000005801,Switzerland,94634.535708402,Cash Withdrawal,2013-08-30 16:00:00,Person_9473,Luxury Goods,China,False,Illegal,7,5,Bank_101,Switzerland
5801,TX0000005802,Singapore,1494425.025054559,Stocks Transfer,2013-08-30 17:00:00,Person_6820,Casinos,Switzerland,False,Legal,7,0,Bank_368,Panama
5802,TX0000005803,UK,146994.25759952396,Stocks Transfer,2013-08-30 18:00:00,Person_8248,Finance,Brazil,False,Legal,9,0,Bank_348,Switzerland
5803,TX0000005804,China,857712.2394743774,Cash Withdrawal,2013-08-30 19:00:00,Person_3615,Casinos,China,True,Illegal,9,7,Bank_417,Luxembourg
5804,TX0000005805,Russia,4509593.811163169,Stocks Transfer,2013-08-30 20:00:00,Person_9646,Arms Trade,UAE,False,Legal,9,5,Bank_168,Luxembourg
5805,TX0000005806,India,2142187.4656692855,Property Purchase,2013-08-30 21:00:00,Person_7644,Casinos,Russia,True,Illegal,6,9,Bank_271,Cayman Islands
5806,TX0000005807,China,1660728.4832454214,Stocks Transfer,2013-08-30 22:00:00,Person_1413,Construction,South Africa,False,Illegal,2,4,Bank_444,Switzerland
5807,TX0000005808,Switzerland,2583596.9406168666,Stocks Transfer,2013-08-30 23:00:00,Person_4591,Finance,Brazil,False,Legal,8,5,Bank_381,Bahamas
5808,TX0000005809,India,1214384.295962054,Stocks Transfer,2013-08-31 00:00:00,Person_3683,Real Estate,Russia,False,Illegal,6,5,Bank_98,Panama
5809,TX0000005810,Brazil,1070670.0428226623,Cryptocurrency,2013-08-31 01:00:00,Person_5288,Arms Trade,Russia,False,Illegal,2,5,Bank_132,Luxembourg
5810,TX0000005811,USA,2205250.8873035056,Cryptocurrency,2013-08-31 02:00:00,Person_4363,Finance,Brazil,False,Legal,10,8,Bank_431,Cayman Islands
5811,TX0000005812,India,410620.3509554672,Property Purchase,2013-08-31 03:00:00,Person_3580,Real Estate,USA,True,Legal,1,3,Bank_328,Bahamas
5812,TX0000005813,USA,4343501.516104866,Cryptocurrency,2013-08-31 04:00:00,Person_31,Oil & Gas,Brazil,False,Illegal,10,6,Bank_364,Cayman Islands
5813,TX0000005814,Singapore,3336555.6181443236,Stocks Transfer,2013-08-31 05:00:00,Person_2575,Construction,India,True,Legal,5,4,Bank_41,Bahamas
5814,TX0000005815,Russia,4602490.456293587,Property Purchase,2013-08-31 06:00:00,Person_6311,Real Estate,UAE,False,Illegal,2,9,Bank_370,Switzerland
5815,TX0000005816,UK,3586827.033142234,Offshore Transfer,2013-08-31 07:00:00,Person_4449,Finance,Russia,False,Illegal,4,3,Bank_3,Bahamas
5816,TX0000005817,Switzerland,4126493.474619766,Cash Withdrawal,2013-08-31 08:00:00,Person_2928,Finance,USA,False,Illegal,1,3,Bank_165,Bahamas
5817,TX0000005818,Brazil,4176093.581133115,Offshore Transfer,2013-08-31 09:00:00,Person_2193,Casinos,India,False,Illegal,4,3,Bank_472,Panama
5818,TX0000005819,UK,1026797.7282554411,Offshore Transfer,2013-08-31 10:00:00,Person_4787,Real Estate,India,False,Illegal,9,0,Bank_199,Panama
5819,TX0000005820,South Africa,2142070.7302458333,Property Purchase,2013-08-31 11:00:00,Person_601,Construction,Brazil,False,Legal,2,5,Bank_357,Switzerland
5820,TX0000005821,South Africa,2126861.674709986,Offshore Transfer,2013-08-31 12:00:00,Person_2395,Real Estate,USA,True,Illegal,10,7,Bank_55,Luxembourg
5821,TX0000005822,USA,817270.1580378031,Property Purchase,2013-08-31 13:00:00,Person_7724,Arms Trade,UAE,False,Illegal,2,2,Bank_122,Singapore
5822,TX0000005823,Brazil,1471986.5049712881,Offshore Transfer,2013-08-31 14:00:00,Person_110,Finance,Brazil,False,Illegal,1,9,Bank_146,Luxembourg
5823,TX0000005824,Singapore,3444833.1025820198,Cryptocurrency,2013-08-31 15:00:00,Person_5621,Construction,UK,False,Legal,8,9,Bank_393,Switzerland
5824,TX0000005825,China,1978731.035436496,Stocks Transfer,2013-08-31 16:00:00,Person_3129,Finance,USA,False,Illegal,1,5,Bank_28,Singapore
5825,TX0000005826,India,2899513.7435152787,Cryptocurrency,2013-08-31 17:00:00,Person_8253,Finance,UK,False,Illegal,6,1,Bank_328,Switzerland
5826,TX0000005827,Brazil,1088061.3077526994,Stocks Transfer,2013-08-31 18:00:00,Person_8849,Luxury Goods,UK,False,Legal,9,8,Bank_217,Bahamas
5827,TX0000005828,USA,2261407.5234769126,Property Purchase,2013-08-31 19:00:00,Person_9663,Construction,Singapore,False,Legal,6,2,Bank_81,Switzerland
5828,TX0000005829,UAE,703447.0731857729,Cryptocurrency,2013-08-31 20:00:00,Person_5788,Construction,China,False,Legal,9,7,Bank_371,Bahamas
5829,TX0000005830,USA,596569.7830104283,Cryptocurrency,2013-08-31 21:00:00,Person_7965,Luxury Goods,Russia,False,Illegal,6,5,Bank_469,Cayman Islands
5830,TX0000005831,UAE,2234907.5794889624,Stocks Transfer,2013-08-31 22:00:00,Person_6752,Construction,Singapore,True,Illegal,7,9,Bank_266,Switzerland
5831,TX0000005832,Brazil,2948784.299429537,Property Purchase,2013-08-31 23:00:00,Person_7017,Luxury Goods,China,True,Illegal,10,1,Bank_47,Singapore
5832,TX0000005833,South Africa,226686.1428748428,Property Purchase,2013-09-01 00:00:00,Person_5435,Finance,Brazil,False,Illegal,2,0,Bank_324,Bahamas
5833,TX0000005834,India,2181000.290788077,Offshore Transfer,2013-09-01 01:00:00,Person_5063,Arms Trade,UAE,False,Illegal,6,4,Bank_302,Bahamas
5834,TX0000005835,China,4486441.561673067,Cryptocurrency,2013-09-01 02:00:00,Person_1169,Finance,Singapore,False,Legal,3,5,Bank_148,Panama
5835,TX0000005836,USA,1211735.3750360168,Property Purchase,2013-09-01 03:00:00,Person_5483,Construction,USA,False,Illegal,1,8,Bank_192,Singapore
5836,TX0000005837,India,3197474.858913618,Property Purchase,2013-09-01 04:00:00,Person_3719,Casinos,USA,False,Illegal,1,2,Bank_413,Luxembourg
5837,TX0000005838,Singapore,1236031.7969899368,Cryptocurrency,2013-09-01 05:00:00,Person_6834,Casinos,Switzerland,False,Illegal,4,7,Bank_132,Luxembourg
5838,TX0000005839,UK,4684300.386189275,Stocks Transfer,2013-09-01 06:00:00,Person_4595,Arms Trade,China,False,Illegal,2,2,Bank_108,Singapore
5839,TX0000005840,South Africa,334127.88395014516,Stocks Transfer,2013-09-01 07:00:00,Person_1580,Luxury Goods,UAE,False,Legal,3,1,Bank_148,Luxembourg
5840,TX0000005841,Brazil,4402121.688313764,Cryptocurrency,2013-09-01 08:00:00,Person_1742,Luxury Goods,India,False,Illegal,10,6,Bank_38,Cayman Islands
5841,TX0000005842,Singapore,1298369.574930223,Property Purchase,2013-09-01 09:00:00,Person_644,Arms Trade,Singapore,False,Illegal,1,6,Bank_453,Bahamas
5842,TX0000005843,USA,726555.7258999761,Offshore Transfer,2013-09-01 10:00:00,Person_79,Luxury Goods,USA,True,Illegal,5,2,Bank_491,Panama
5843,TX0000005844,USA,125001.70625398442,Offshore Transfer,2013-09-01 11:00:00,Person_6664,Casinos,Singapore,False,Illegal,1,6,Bank_266,Singapore
5844,TX0000005845,USA,2333407.368814669,Offshore Transfer,2013-09-01 12:00:00,Person_4522,Luxury Goods,Switzerland,False,Legal,6,3,Bank_109,Bahamas
5845,TX0000005846,China,1895705.264467695,Offshore Transfer,2013-09-01 13:00:00,Person_3716,Casinos,India,False,Illegal,6,4,Bank_174,Bahamas
5846,TX0000005847,South Africa,3226750.1660548123,Stocks Transfer,2013-09-01 14:00:00,Person_749,Construction,Singapore,False,Illegal,5,4,Bank_472,Switzerland
5847,TX0000005848,UAE,4073913.7813291433,Cryptocurrency,2013-09-01 15:00:00,Person_7713,Arms Trade,USA,False,Illegal,8,8,Bank_187,Singapore
5848,TX0000005849,USA,3238759.8028565766,Offshore Transfer,2013-09-01 16:00:00,Person_3677,Finance,UAE,False,Illegal,6,8,Bank_189,Cayman Islands
5849,TX0000005850,Singapore,2644999.739128644,Cryptocurrency,2013-09-01 17:00:00,Person_4833,Oil & Gas,China,False,Illegal,1,4,Bank_268,Panama
5850,TX0000005851,Russia,686170.1280013704,Property Purchase,2013-09-01 18:00:00,Person_5452,Luxury Goods,UAE,True,Legal,1,7,Bank_290,Switzerland
5851,TX0000005852,USA,1557528.5360921626,Property Purchase,2013-09-01 19:00:00,Person_9865,Arms Trade,South Africa,False,Illegal,2,7,Bank_401,Bahamas
5852,TX0000005853,Russia,3663533.924581604,Cash Withdrawal,2013-09-01 20:00:00,Person_8685,Construction,USA,True,Illegal,9,0,Bank_216,Singapore
5853,TX0000005854,Brazil,205785.69357877222,Stocks Transfer,2013-09-01 21:00:00,Person_639,Finance,Brazil,False,Illegal,8,4,Bank_400,Cayman Islands
5854,TX0000005855,UK,1853369.9633332547,Offshore Transfer,2013-09-01 22:00:00,Person_4629,Construction,India,False,Illegal,5,9,Bank_470,Luxembourg
5855,TX0000005856,India,2506896.4886872782,Property Purchase,2013-09-01 23:00:00,Person_1140,Real Estate,UAE,False,Illegal,5,9,Bank_77,Switzerland
5856,TX0000005857,UK,4098571.461860806,Cash Withdrawal,2013-09-02 00:00:00,Person_1170,Construction,UAE,False,Illegal,3,7,Bank_16,Panama
5857,TX0000005858,India,945511.4218186064,Property Purchase,2013-09-02 01:00:00,Person_9826,Luxury Goods,China,True,Legal,6,2,Bank_243,Switzerland
5858,TX0000005859,China,4206341.93098511,Property Purchase,2013-09-02 02:00:00,Person_7593,Luxury Goods,Switzerland,True,Legal,9,7,Bank_22,Cayman Islands
5859,TX0000005860,India,2240671.4711431395,Offshore Transfer,2013-09-02 03:00:00,Person_2500,Real Estate,South Africa,False,Illegal,10,5,Bank_428,Bahamas
5860,TX0000005861,Brazil,1594076.7494422267,Stocks Transfer,2013-09-02 04:00:00,Person_9795,Finance,South Africa,False,Illegal,9,0,Bank_108,Luxembourg
5861,TX0000005862,China,3872604.9399429313,Offshore Transfer,2013-09-02 05:00:00,Person_2613,Real Estate,Switzerland,False,Legal,5,6,Bank_158,Bahamas
5862,TX0000005863,South Africa,1633825.531064159,Property Purchase,2013-09-02 06:00:00,Person_295,Oil & Gas,UK,False,Illegal,3,5,Bank_345,Panama
5863,TX0000005864,Brazil,2265022.9184385384,Cryptocurrency,2013-09-02 07:00:00,Person_2560,Casinos,South Africa,False,Legal,4,0,Bank_106,Panama
5864,TX0000005865,Singapore,3819131.0359502984,Cash Withdrawal,2013-09-02 08:00:00,Person_490,Oil & Gas,Brazil,False,Illegal,8,9,Bank_57,Panama
5865,TX0000005866,USA,1095028.3748942153,Stocks Transfer,2013-09-02 09:00:00,Person_6123,Finance,UK,False,Illegal,2,8,Bank_134,Bahamas
5866,TX0000005867,South Africa,848433.4443852127,Stocks Transfer,2013-09-02 10:00:00,Person_9122,Oil & Gas,Switzerland,False,Legal,8,7,Bank_229,Switzerland
5867,TX0000005868,Russia,4503007.2034213515,Stocks Transfer,2013-09-02 11:00:00,Person_2847,Luxury Goods,India,True,Illegal,8,0,Bank_175,Switzerland
5868,TX0000005869,Russia,2673967.048565943,Cryptocurrency,2013-09-02 12:00:00,Person_4348,Construction,Brazil,False,Illegal,2,1,Bank_60,Singapore
5869,TX0000005870,Singapore,976859.8872993668,Stocks Transfer,2013-09-02 13:00:00,Person_4119,Construction,Singapore,False,Illegal,1,0,Bank_215,Cayman Islands
5870,TX0000005871,UAE,2986291.2750987452,Cryptocurrency,2013-09-02 14:00:00,Person_366,Casinos,India,False,Legal,4,9,Bank_87,Singapore
5871,TX0000005872,Singapore,4855700.7183129,Cryptocurrency,2013-09-02 15:00:00,Person_5796,Oil & Gas,India,True,Illegal,5,3,Bank_398,Panama
5872,TX0000005873,India,1105486.6893303322,Cryptocurrency,2013-09-02 16:00:00,Person_5196,Oil & Gas,Singapore,True,Illegal,9,5,Bank_342,Panama
5873,TX0000005874,China,3235015.2820847435,Cryptocurrency,2013-09-02 17:00:00,Person_6686,Arms Trade,China,False,Illegal,9,7,Bank_146,Panama
5874,TX0000005875,USA,2689215.2937113564,Property Purchase,2013-09-02 18:00:00,Person_6907,Construction,South Africa,True,Illegal,8,2,Bank_433,Panama
5875,TX0000005876,Russia,1648168.5739905366,Property Purchase,2013-09-02 19:00:00,Person_8044,Construction,USA,False,Legal,7,9,Bank_457,Cayman Islands
5876,TX0000005877,India,3643042.347866687,Property Purchase,2013-09-02 20:00:00,Person_3525,Construction,Russia,False,Legal,5,2,Bank_262,Singapore
5877,TX0000005878,UAE,2192647.6589387273,Cash Withdrawal,2013-09-02 21:00:00,Person_6650,Finance,USA,True,Illegal,9,6,Bank_65,Luxembourg
5878,TX0000005879,Brazil,3742329.0805126736,Cryptocurrency,2013-09-02 22:00:00,Person_9773,Arms Trade,UAE,False,Illegal,3,2,Bank_8,Switzerland
5879,TX0000005880,UK,4729155.7728436915,Property Purchase,2013-09-02 23:00:00,Person_1453,Finance,UK,False,Illegal,4,0,Bank_79,Luxembourg
5880,TX0000005881,Brazil,2108919.0196198854,Offshore Transfer,2013-09-03 00:00:00,Person_9972,Oil & Gas,UK,False,Illegal,5,5,Bank_341,Luxembourg
5881,TX0000005882,India,2041295.3793989695,Property Purchase,2013-09-03 01:00:00,Person_3764,Arms Trade,Singapore,False,Illegal,5,3,Bank_309,Luxembourg
5882,TX0000005883,USA,2045302.5840707882,Stocks Transfer,2013-09-03 02:00:00,Person_1325,Finance,Singapore,False,Illegal,10,6,Bank_289,Bahamas
5883,TX0000005884,Switzerland,953451.2901392521,Stocks Transfer,2013-09-03 03:00:00,Person_9680,Arms Trade,Singapore,False,Illegal,7,0,Bank_338,Luxembourg
5884,TX0000005885,Russia,4276306.414570035,Stocks Transfer,2013-09-03 04:00:00,Person_5636,Finance,UAE,False,Legal,8,4,Bank_385,Panama
5885,TX0000005886,South Africa,2148485.800463134,Cash Withdrawal,2013-09-03 05:00:00,Person_5076,Real Estate,India,False,Illegal,1,7,Bank_483,Bahamas
5886,TX0000005887,Singapore,2180124.544703638,Offshore Transfer,2013-09-03 06:00:00,Person_6078,Finance,UAE,False,Illegal,10,2,Bank_126,Bahamas
5887,TX0000005888,Russia,3463373.2222965783,Property Purchase,2013-09-03 07:00:00,Person_9135,Construction,South Africa,True,Legal,3,0,Bank_397,Panama
5888,TX0000005889,South Africa,3831841.9473268036,Cryptocurrency,2013-09-03 08:00:00,Person_4079,Oil & Gas,UK,False,Illegal,7,7,Bank_450,Singapore
5889,TX0000005890,UK,1129364.9147555889,Property Purchase,2013-09-03 09:00:00,Person_7257,Arms Trade,Russia,False,Legal,1,0,Bank_342,Panama
5890,TX0000005891,Russia,4271493.754528866,Cash Withdrawal,2013-09-03 10:00:00,Person_3475,Finance,UAE,True,Legal,9,8,Bank_438,Cayman Islands
5891,TX0000005892,Brazil,299972.8228632873,Cryptocurrency,2013-09-03 11:00:00,Person_4235,Luxury Goods,Russia,False,Illegal,3,2,Bank_333,Cayman Islands
5892,TX0000005893,Russia,2604334.9644804858,Offshore Transfer,2013-09-03 12:00:00,Person_1155,Arms Trade,UK,False,Illegal,8,4,Bank_298,Bahamas
5893,TX0000005894,Brazil,3817928.730970953,Cash Withdrawal,2013-09-03 13:00:00,Person_8041,Luxury Goods,India,False,Illegal,1,9,Bank_37,Singapore
5894,TX0000005895,UK,3941361.86929274,Property Purchase,2013-09-03 14:00:00,Person_5407,Real Estate,Singapore,False,Illegal,3,1,Bank_89,Luxembourg
5895,TX0000005896,Singapore,1190011.9295073003,Offshore Transfer,2013-09-03 15:00:00,Person_9091,Real Estate,China,False,Illegal,7,2,Bank_353,Panama
5896,TX0000005897,USA,2821627.9574867035,Offshore Transfer,2013-09-03 16:00:00,Person_510,Luxury Goods,Singapore,False,Legal,6,4,Bank_97,Bahamas
5897,TX0000005898,Switzerland,4629756.879152304,Offshore Transfer,2013-09-03 17:00:00,Person_3304,Casinos,Singapore,False,Illegal,3,8,Bank_16,Panama
5898,TX0000005899,India,3053696.9327417705,Stocks Transfer,2013-09-03 18:00:00,Person_6139,Luxury Goods,Singapore,False,Illegal,9,7,Bank_64,Panama
5899,TX0000005900,China,3160694.513036481,Cryptocurrency,2013-09-03 19:00:00,Person_5691,Real Estate,India,False,Legal,4,0,Bank_389,Luxembourg
5900,TX0000005901,Brazil,1859900.3865365277,Stocks Transfer,2013-09-03 20:00:00,Person_5659,Arms Trade,India,False,Legal,5,6,Bank_426,Panama
5901,TX0000005902,South Africa,4099549.2185310535,Offshore Transfer,2013-09-03 21:00:00,Person_1961,Real Estate,Switzerland,False,Illegal,6,9,Bank_163,Switzerland
5902,TX0000005903,China,1489270.5619846685,Offshore Transfer,2013-09-03 22:00:00,Person_9619,Arms Trade,India,True,Illegal,7,4,Bank_459,Luxembourg
5903,TX0000005904,Switzerland,4437913.107985239,Offshore Transfer,2013-09-03 23:00:00,Person_7485,Arms Trade,UK,True,Illegal,3,7,Bank_145,Luxembourg
5904,TX0000005905,Singapore,2774862.223184778,Property Purchase,2013-09-04 00:00:00,Person_8658,Luxury Goods,Brazil,False,Legal,1,2,Bank_418,Bahamas
5905,TX0000005906,Switzerland,1186202.7360612561,Stocks Transfer,2013-09-04 01:00:00,Person_356,Construction,Russia,True,Illegal,7,9,Bank_104,Panama
5906,TX0000005907,Switzerland,4385278.7351300195,Stocks Transfer,2013-09-04 02:00:00,Person_4315,Oil & Gas,Singapore,False,Illegal,7,0,Bank_270,Singapore
5907,TX0000005908,Russia,2820550.0076318053,Property Purchase,2013-09-04 03:00:00,Person_762,Finance,Singapore,False,Illegal,4,4,Bank_344,Bahamas
5908,TX0000005909,China,4465392.224153557,Property Purchase,2013-09-04 04:00:00,Person_1647,Finance,Russia,False,Illegal,6,2,Bank_404,Luxembourg
5909,TX0000005910,India,1461384.8489498163,Cryptocurrency,2013-09-04 05:00:00,Person_6960,Oil & Gas,Switzerland,False,Illegal,8,8,Bank_119,Switzerland
5910,TX0000005911,Singapore,3492223.4128509634,Property Purchase,2013-09-04 06:00:00,Person_7852,Luxury Goods,Switzerland,False,Illegal,5,5,Bank_118,Luxembourg
5911,TX0000005912,Russia,965072.5558290498,Offshore Transfer,2013-09-04 07:00:00,Person_9000,Luxury Goods,Brazil,False,Illegal,9,6,Bank_300,Cayman Islands
5912,TX0000005913,Russia,2520585.610315975,Property Purchase,2013-09-04 08:00:00,Person_8056,Finance,Singapore,False,Legal,5,2,Bank_303,Switzerland
5913,TX0000005914,Brazil,2457135.281322722,Cash Withdrawal,2013-09-04 09:00:00,Person_4129,Oil & Gas,UAE,True,Illegal,4,8,Bank_419,Bahamas
5914,TX0000005915,UAE,425863.97137235507,Cryptocurrency,2013-09-04 10:00:00,Person_4931,Oil & Gas,China,False,Legal,4,9,Bank_367,Cayman Islands
5915,TX0000005916,China,3159067.275669212,Property Purchase,2013-09-04 11:00:00,Person_8160,Casinos,Brazil,False,Legal,3,5,Bank_488,Luxembourg
5916,TX0000005917,USA,4837135.920997901,Offshore Transfer,2013-09-04 12:00:00,Person_2210,Casinos,Russia,False,Legal,2,1,Bank_334,Switzerland
5917,TX0000005918,India,4375630.06879062,Cryptocurrency,2013-09-04 13:00:00,Person_4190,Luxury Goods,USA,False,Illegal,7,3,Bank_60,Bahamas
5918,TX0000005919,Russia,4329877.695163789,Stocks Transfer,2013-09-04 14:00:00,Person_9779,Real Estate,South Africa,False,Illegal,8,9,Bank_24,Luxembourg
5919,TX0000005920,Russia,947201.4506105918,Stocks Transfer,2013-09-04 15:00:00,Person_5423,Arms Trade,South Africa,False,Illegal,9,8,Bank_264,Luxembourg
5920,TX0000005921,UK,2944028.7807602696,Stocks Transfer,2013-09-04 16:00:00,Person_8867,Finance,Russia,False,Illegal,7,0,Bank_446,Bahamas
5921,TX0000005922,USA,1067241.8116733567,Cryptocurrency,2013-09-04 17:00:00,Person_57,Real Estate,Brazil,True,Illegal,1,8,Bank_361,Panama
5922,TX0000005923,UK,236282.92864613445,Cryptocurrency,2013-09-04 18:00:00,Person_2530,Luxury Goods,India,False,Legal,1,4,Bank_68,Panama
5923,TX0000005924,Singapore,2304840.1083978624,Cryptocurrency,2013-09-04 19:00:00,Person_1406,Finance,Russia,False,Legal,5,0,Bank_414,Luxembourg
5924,TX0000005925,Switzerland,3844309.514260289,Cryptocurrency,2013-09-04 20:00:00,Person_4627,Luxury Goods,UK,False,Illegal,1,2,Bank_315,Bahamas
5925,TX0000005926,China,1695261.8240681423,Offshore Transfer,2013-09-04 21:00:00,Person_9390,Arms Trade,UK,False,Illegal,8,2,Bank_286,Singapore
5926,TX0000005927,USA,3358819.4777181954,Offshore Transfer,2013-09-04 22:00:00,Person_6181,Construction,Switzerland,True,Legal,8,4,Bank_140,Cayman Islands
5927,TX0000005928,China,4058585.2009776193,Cash Withdrawal,2013-09-04 23:00:00,Person_64,Construction,UK,True,Legal,6,2,Bank_172,Luxembourg
5928,TX0000005929,Switzerland,3531637.289705564,Property Purchase,2013-09-05 00:00:00,Person_7122,Arms Trade,Switzerland,True,Illegal,6,6,Bank_71,Cayman Islands
5929,TX0000005930,Brazil,3022523.801705924,Cryptocurrency,2013-09-05 01:00:00,Person_4776,Casinos,China,False,Illegal,3,8,Bank_476,Singapore
5930,TX0000005931,Brazil,2355812.094358676,Property Purchase,2013-09-05 02:00:00,Person_6944,Oil & Gas,Singapore,True,Illegal,2,7,Bank_156,Luxembourg
5931,TX0000005932,UAE,1086964.2907673784,Stocks Transfer,2013-09-05 03:00:00,Person_8005,Real Estate,USA,False,Legal,7,1,Bank_93,Bahamas
5932,TX0000005933,Russia,422476.64645523403,Cash Withdrawal,2013-09-05 04:00:00,Person_315,Casinos,South Africa,False,Legal,1,3,Bank_472,Bahamas
5933,TX0000005934,China,2466503.659133167,Property Purchase,2013-09-05 05:00:00,Person_1633,Luxury Goods,China,False,Legal,3,1,Bank_476,Panama
5934,TX0000005935,Russia,2759401.7181763826,Property Purchase,2013-09-05 06:00:00,Person_1445,Real Estate,Brazil,False,Illegal,10,3,Bank_239,Luxembourg
5935,TX0000005936,India,2118029.601915366,Stocks Transfer,2013-09-05 07:00:00,Person_5144,Finance,Brazil,False,Legal,6,4,Bank_114,Singapore
5936,TX0000005937,UK,4632600.0682337815,Cryptocurrency,2013-09-05 08:00:00,Person_2612,Construction,Brazil,False,Legal,4,0,Bank_241,Switzerland
5937,TX0000005938,UK,3842720.987789942,Stocks Transfer,2013-09-05 09:00:00,Person_8222,Real Estate,UK,False,Legal,9,9,Bank_279,Switzerland
5938,TX0000005939,UK,2725417.5585499955,Cryptocurrency,2013-09-05 10:00:00,Person_3371,Luxury Goods,Singapore,False,Illegal,2,9,Bank_178,Panama
5939,TX0000005940,South Africa,1005041.6148254224,Cryptocurrency,2013-09-05 11:00:00,Person_7465,Finance,South Africa,False,Illegal,10,2,Bank_440,Switzerland
5940,TX0000005941,Switzerland,1266788.8738763225,Stocks Transfer,2013-09-05 12:00:00,Person_6344,Casinos,Russia,True,Illegal,7,6,Bank_398,Switzerland
5941,TX0000005942,UK,513878.8878593865,Stocks Transfer,2013-09-05 13:00:00,Person_4954,Arms Trade,Singapore,False,Legal,5,3,Bank_433,Switzerland
5942,TX0000005943,Switzerland,2742231.603014464,Stocks Transfer,2013-09-05 14:00:00,Person_394,Construction,USA,False,Illegal,8,0,Bank_452,Cayman Islands
5943,TX0000005944,UK,2661603.5177931953,Stocks Transfer,2013-09-05 15:00:00,Person_6086,Oil & Gas,UAE,False,Legal,3,5,Bank_373,Singapore
5944,TX0000005945,USA,4227253.754823524,Stocks Transfer,2013-09-05 16:00:00,Person_3379,Luxury Goods,UAE,False,Illegal,1,9,Bank_81,Panama
5945,TX0000005946,Brazil,1462514.936726212,Cash Withdrawal,2013-09-05 17:00:00,Person_7037,Construction,India,False,Illegal,6,8,Bank_200,Cayman Islands
5946,TX0000005947,UK,1126445.8261617594,Cash Withdrawal,2013-09-05 18:00:00,Person_1883,Oil & Gas,Brazil,False,Illegal,9,6,Bank_255,Switzerland
5947,TX0000005948,Brazil,2212828.4674406536,Cryptocurrency,2013-09-05 19:00:00,Person_7991,Oil & Gas,India,False,Illegal,1,1,Bank_499,Luxembourg
5948,TX0000005949,USA,1755170.6655531414,Offshore Transfer,2013-09-05 20:00:00,Person_4478,Construction,Russia,True,Illegal,3,5,Bank_425,Switzerland
5949,TX0000005950,UAE,2275567.4386347514,Offshore Transfer,2013-09-05 21:00:00,Person_4016,Finance,South Africa,False,Legal,4,1,Bank_162,Bahamas
5950,TX0000005951,Switzerland,1264252.1959905417,Stocks Transfer,2013-09-05 22:00:00,Person_7630,Oil & Gas,UAE,False,Illegal,2,6,Bank_77,Panama
5951,TX0000005952,Russia,1095751.770124755,Property Purchase,2013-09-05 23:00:00,Person_2697,Finance,China,False,Illegal,5,7,Bank_55,Switzerland
5952,TX0000005953,South Africa,2965947.933980722,Cash Withdrawal,2013-09-06 00:00:00,Person_7584,Oil & Gas,USA,False,Illegal,9,1,Bank_476,Bahamas
5953,TX0000005954,Brazil,4357399.116450713,Property Purchase,2013-09-06 01:00:00,Person_2984,Arms Trade,Singapore,False,Illegal,5,4,Bank_270,Luxembourg
5954,TX0000005955,Singapore,3178446.57211212,Cash Withdrawal,2013-09-06 02:00:00,Person_4867,Arms Trade,UK,False,Illegal,7,3,Bank_264,Luxembourg
5955,TX0000005956,South Africa,1906961.6007905265,Stocks Transfer,2013-09-06 03:00:00,Person_8681,Oil & Gas,UAE,False,Illegal,10,4,Bank_83,Luxembourg
5956,TX0000005957,China,4976018.320470601,Offshore Transfer,2013-09-06 04:00:00,Person_5241,Arms Trade,USA,False,Illegal,4,8,Bank_399,Luxembourg
5957,TX0000005958,India,3765590.574476223,Cash Withdrawal,2013-09-06 05:00:00,Person_1610,Construction,South Africa,False,Illegal,4,1,Bank_443,Panama
5958,TX0000005959,UAE,3031720.195384186,Offshore Transfer,2013-09-06 06:00:00,Person_7404,Arms Trade,UAE,False,Illegal,9,0,Bank_393,Luxembourg
5959,TX0000005960,Switzerland,2628525.955562426,Cryptocurrency,2013-09-06 07:00:00,Person_4260,Arms Trade,Brazil,False,Legal,8,7,Bank_182,Panama
5960,TX0000005961,UK,2333666.1093430235,Cash Withdrawal,2013-09-06 08:00:00,Person_7119,Finance,Brazil,False,Illegal,1,8,Bank_461,Panama
5961,TX0000005962,China,322710.33746111795,Stocks Transfer,2013-09-06 09:00:00,Person_6789,Arms Trade,USA,False,Illegal,10,7,Bank_252,Switzerland
5962,TX0000005963,Singapore,1814139.724443595,Offshore Transfer,2013-09-06 10:00:00,Person_4339,Construction,Russia,False,Illegal,8,5,Bank_15,Singapore
5963,TX0000005964,South Africa,4260473.256135467,Cryptocurrency,2013-09-06 11:00:00,Person_1424,Construction,UK,False,Legal,10,1,Bank_329,Panama
5964,TX0000005965,UK,368568.190386678,Stocks Transfer,2013-09-06 12:00:00,Person_5501,Finance,UK,False,Legal,9,9,Bank_416,Switzerland
5965,TX0000005966,South Africa,4509655.521019821,Offshore Transfer,2013-09-06 13:00:00,Person_6662,Luxury Goods,Russia,False,Illegal,9,2,Bank_9,Panama
5966,TX0000005967,Russia,4460786.008536659,Cryptocurrency,2013-09-06 14:00:00,Person_6142,Oil & Gas,Switzerland,False,Illegal,9,7,Bank_388,Bahamas
5967,TX0000005968,Switzerland,2112922.49502646,Cryptocurrency,2013-09-06 15:00:00,Person_2932,Real Estate,China,False,Legal,2,2,Bank_6,Panama
5968,TX0000005969,Switzerland,2726477.5340543822,Cash Withdrawal,2013-09-06 16:00:00,Person_559,Finance,Switzerland,False,Illegal,2,7,Bank_365,Switzerland
5969,TX0000005970,Russia,2558953.5507846726,Cash Withdrawal,2013-09-06 17:00:00,Person_8001,Arms Trade,UAE,False,Legal,1,7,Bank_368,Cayman Islands
5970,TX0000005971,UAE,1649587.372189433,Stocks Transfer,2013-09-06 18:00:00,Person_6284,Arms Trade,India,False,Illegal,8,4,Bank_351,Bahamas
5971,TX0000005972,South Africa,3545347.986367651,Cash Withdrawal,2013-09-06 19:00:00,Person_8186,Luxury Goods,South Africa,False,Illegal,2,4,Bank_218,Panama
5972,TX0000005973,India,3050396.027690944,Offshore Transfer,2013-09-06 20:00:00,Person_5372,Oil & Gas,UK,False,Illegal,1,1,Bank_380,Bahamas
5973,TX0000005974,China,3835767.270159264,Stocks Transfer,2013-09-06 21:00:00,Person_5135,Oil & Gas,UAE,False,Legal,7,7,Bank_493,Switzerland
5974,TX0000005975,Brazil,3596698.0173147805,Cash Withdrawal,2013-09-06 22:00:00,Person_9039,Arms Trade,Singapore,False,Legal,6,6,Bank_62,Switzerland
5975,TX0000005976,Brazil,4709216.26137406,Cryptocurrency,2013-09-06 23:00:00,Person_2959,Oil & Gas,Switzerland,False,Illegal,10,7,Bank_455,Bahamas
5976,TX0000005977,India,1323120.1683718378,Cash Withdrawal,2013-09-07 00:00:00,Person_883,Oil & Gas,India,False,Legal,2,2,Bank_119,Panama
5977,TX0000005978,UAE,3662985.587302128,Stocks Transfer,2013-09-07 01:00:00,Person_2966,Casinos,India,False,Illegal,10,4,Bank_230,Luxembourg
5978,TX0000005979,Russia,4922971.111086718,Cash Withdrawal,2013-09-07 02:00:00,Person_2205,Arms Trade,UAE,False,Illegal,10,1,Bank_445,Singapore
5979,TX0000005980,South Africa,3064274.0861014756,Stocks Transfer,2013-09-07 03:00:00,Person_56,Oil & Gas,UK,False,Illegal,1,4,Bank_429,Panama
5980,TX0000005981,UK,2957066.3185127163,Property Purchase,2013-09-07 04:00:00,Person_4856,Arms Trade,Switzerland,False,Illegal,4,6,Bank_425,Luxembourg
5981,TX0000005982,Russia,1439859.3655500542,Stocks Transfer,2013-09-07 05:00:00,Person_2196,Finance,Switzerland,False,Illegal,7,3,Bank_466,Bahamas
5982,TX0000005983,UK,1104288.171518917,Cash Withdrawal,2013-09-07 06:00:00,Person_4712,Construction,South Africa,False,Illegal,8,1,Bank_150,Panama
5983,TX0000005984,Switzerland,4562650.757812185,Cryptocurrency,2013-09-07 07:00:00,Person_9093,Real Estate,South Africa,False,Legal,3,9,Bank_453,Luxembourg
5984,TX0000005985,USA,2998389.607140834,Property Purchase,2013-09-07 08:00:00,Person_2673,Construction,India,True,Illegal,3,5,Bank_66,Cayman Islands
5985,TX0000005986,India,4464145.430870315,Property Purchase,2013-09-07 09:00:00,Person_6037,Oil & Gas,Russia,False,Illegal,1,2,Bank_250,Cayman Islands
5986,TX0000005987,China,4559857.831299719,Property Purchase,2013-09-07 10:00:00,Person_1110,Real Estate,USA,False,Legal,3,9,Bank_403,Bahamas
5987,TX0000005988,India,447511.87423964555,Cryptocurrency,2013-09-07 11:00:00,Person_4166,Real Estate,Singapore,False,Illegal,10,9,Bank_415,Switzerland
5988,TX0000005989,UAE,3359933.9827874647,Cryptocurrency,2013-09-07 12:00:00,Person_9492,Casinos,South Africa,False,Illegal,9,0,Bank_416,Panama
5989,TX0000005990,Switzerland,2154115.592381501,Property Purchase,2013-09-07 13:00:00,Person_9696,Oil & Gas,Singapore,False,Illegal,9,4,Bank_237,Bahamas
5990,TX0000005991,Russia,3432359.8109939257,Stocks Transfer,2013-09-07 14:00:00,Person_9979,Finance,Switzerland,False,Illegal,2,1,Bank_304,Switzerland
5991,TX0000005992,Russia,2234429.555683818,Cryptocurrency,2013-09-07 15:00:00,Person_5288,Luxury Goods,Singapore,True,Legal,2,2,Bank_211,Cayman Islands
5992,TX0000005993,UK,1084754.1492095315,Stocks Transfer,2013-09-07 16:00:00,Person_3965,Luxury Goods,China,False,Illegal,5,5,Bank_167,Bahamas
5993,TX0000005994,Switzerland,2042479.980697332,Property Purchase,2013-09-07 17:00:00,Person_3759,Construction,UAE,False,Legal,4,2,Bank_97,Bahamas
5994,TX0000005995,Singapore,4203621.97230814,Cryptocurrency,2013-09-07 18:00:00,Person_3468,Finance,Brazil,False,Illegal,10,3,Bank_148,Luxembourg
5995,TX0000005996,Brazil,1326598.778967044,Offshore Transfer,2013-09-07 19:00:00,Person_3488,Finance,Switzerland,True,Legal,4,1,Bank_266,Switzerland
5996,TX0000005997,India,4158105.0446994295,Cryptocurrency,2013-09-07 20:00:00,Person_8356,Oil & Gas,Russia,False,Legal,6,3,Bank_137,Switzerland
5997,TX0000005998,China,1052861.3037305733,Cash Withdrawal,2013-09-07 21:00:00,Person_348,Construction,Russia,False,Illegal,3,8,Bank_164,Cayman Islands
5998,TX0000005999,India,2575429.702260308,Cash Withdrawal,2013-09-07 22:00:00,Person_5205,Casinos,China,False,Legal,2,0,Bank_78,Switzerland
5999,TX0000006000,India,178685.29340698116,Property Purchase,2013-09-07 23:00:00,Person_9679,Finance,Brazil,False,Illegal,6,2,Bank_67,Luxembourg
6000,TX0000006001,Brazil,2186045.4069615887,Cash Withdrawal,2013-09-08 00:00:00,Person_1761,Luxury Goods,UAE,True,Illegal,8,7,Bank_296,Cayman Islands
6001,TX0000006002,Brazil,1090345.492561292,Property Purchase,2013-09-08 01:00:00,Person_2478,Construction,South Africa,False,Legal,9,8,Bank_70,Panama
6002,TX0000006003,UAE,3759035.292107541,Offshore Transfer,2013-09-08 02:00:00,Person_6189,Luxury Goods,South Africa,True,Illegal,1,0,Bank_434,Singapore
6003,TX0000006004,Singapore,2001770.6840763048,Stocks Transfer,2013-09-08 03:00:00,Person_8496,Oil & Gas,USA,False,Legal,5,2,Bank_416,Switzerland
6004,TX0000006005,Brazil,861640.2954162329,Cash Withdrawal,2013-09-08 04:00:00,Person_4836,Arms Trade,India,False,Illegal,5,0,Bank_67,Luxembourg
6005,TX0000006006,Russia,1664593.7074719893,Property Purchase,2013-09-08 05:00:00,Person_7896,Oil & Gas,UAE,False,Illegal,3,7,Bank_182,Luxembourg
6006,TX0000006007,UAE,1732686.2883202988,Cryptocurrency,2013-09-08 06:00:00,Person_350,Luxury Goods,Switzerland,False,Illegal,7,1,Bank_330,Bahamas
6007,TX0000006008,UK,1764427.8219450503,Stocks Transfer,2013-09-08 07:00:00,Person_6862,Oil & Gas,USA,False,Illegal,6,2,Bank_434,Bahamas
6008,TX0000006009,Russia,3041794.2218012945,Cash Withdrawal,2013-09-08 08:00:00,Person_3696,Oil & Gas,South Africa,False,Illegal,3,0,Bank_87,Bahamas
6009,TX0000006010,Brazil,3174228.000657608,Offshore Transfer,2013-09-08 09:00:00,Person_565,Construction,South Africa,False,Illegal,2,3,Bank_297,Cayman Islands
6010,TX0000006011,India,2058267.9980086184,Cash Withdrawal,2013-09-08 10:00:00,Person_9882,Real Estate,Singapore,False,Illegal,10,8,Bank_7,Luxembourg
6011,TX0000006012,UAE,468717.6737276177,Stocks Transfer,2013-09-08 11:00:00,Person_5262,Luxury Goods,UK,False,Illegal,10,9,Bank_27,Switzerland
6012,TX0000006013,UK,4180676.767159205,Offshore Transfer,2013-09-08 12:00:00,Person_679,Casinos,Russia,False,Legal,10,1,Bank_78,Panama
6013,TX0000006014,UK,2408200.2988750627,Cryptocurrency,2013-09-08 13:00:00,Person_6043,Luxury Goods,UK,False,Legal,9,0,Bank_340,Cayman Islands
6014,TX0000006015,Brazil,3010929.02561055,Property Purchase,2013-09-08 14:00:00,Person_3927,Construction,UAE,False,Illegal,7,0,Bank_416,Switzerland
6015,TX0000006016,India,860084.9232568508,Stocks Transfer,2013-09-08 15:00:00,Person_5902,Casinos,South Africa,False,Legal,7,7,Bank_45,Luxembourg
6016,TX0000006017,UAE,1727079.9066691871,Stocks Transfer,2013-09-08 16:00:00,Person_4280,Casinos,India,True,Illegal,6,8,Bank_437,Switzerland
6017,TX0000006018,UK,2501282.7152557415,Cash Withdrawal,2013-09-08 17:00:00,Person_6285,Oil & Gas,UK,False,Illegal,10,1,Bank_14,Singapore
6018,TX0000006019,China,4226488.916436323,Stocks Transfer,2013-09-08 18:00:00,Person_1194,Casinos,India,True,Legal,1,0,Bank_171,Panama
6019,TX0000006020,Brazil,3075769.898332535,Property Purchase,2013-09-08 19:00:00,Person_5439,Finance,India,False,Illegal,1,7,Bank_494,Switzerland
6020,TX0000006021,India,4495636.9300135495,Offshore Transfer,2013-09-08 20:00:00,Person_7896,Casinos,Brazil,False,Legal,5,3,Bank_408,Bahamas
6021,TX0000006022,South Africa,2299824.8976415196,Stocks Transfer,2013-09-08 21:00:00,Person_1804,Luxury Goods,China,False,Illegal,5,0,Bank_235,Panama
6022,TX0000006023,Singapore,3812899.8517012186,Cash Withdrawal,2013-09-08 22:00:00,Person_9538,Arms Trade,USA,False,Illegal,2,7,Bank_228,Singapore
6023,TX0000006024,UAE,4519556.867403488,Cryptocurrency,2013-09-08 23:00:00,Person_1989,Construction,UAE,False,Legal,3,0,Bank_156,Singapore
6024,TX0000006025,India,1055850.5296154572,Property Purchase,2013-09-09 00:00:00,Person_5135,Arms Trade,USA,False,Illegal,3,8,Bank_59,Bahamas
6025,TX0000006026,China,912192.8595369142,Property Purchase,2013-09-09 01:00:00,Person_6663,Oil & Gas,Switzerland,False,Illegal,9,3,Bank_100,Luxembourg
6026,TX0000006027,India,2924979.0647946233,Cash Withdrawal,2013-09-09 02:00:00,Person_7988,Construction,UK,False,Illegal,7,5,Bank_214,Panama
6027,TX0000006028,Russia,3492730.3802123456,Cash Withdrawal,2013-09-09 03:00:00,Person_1828,Finance,USA,False,Illegal,9,8,Bank_83,Switzerland
6028,TX0000006029,USA,1265425.7510808297,Cash Withdrawal,2013-09-09 04:00:00,Person_1635,Real Estate,USA,False,Illegal,1,5,Bank_154,Switzerland
6029,TX0000006030,Switzerland,961695.0356682894,Cryptocurrency,2013-09-09 05:00:00,Person_7492,Real Estate,Brazil,True,Illegal,1,9,Bank_436,Singapore
6030,TX0000006031,Singapore,1835658.8205037483,Offshore Transfer,2013-09-09 06:00:00,Person_1381,Oil & Gas,Brazil,False,Legal,4,6,Bank_481,Switzerland
6031,TX0000006032,Brazil,2527813.288470712,Cash Withdrawal,2013-09-09 07:00:00,Person_9125,Luxury Goods,South Africa,False,Illegal,9,7,Bank_253,Luxembourg
6032,TX0000006033,South Africa,518299.88682676555,Property Purchase,2013-09-09 08:00:00,Person_175,Finance,Switzerland,False,Illegal,4,5,Bank_177,Cayman Islands
6033,TX0000006034,Brazil,1586675.0985879148,Cash Withdrawal,2013-09-09 09:00:00,Person_9142,Arms Trade,South Africa,False,Legal,1,4,Bank_234,Luxembourg
6034,TX0000006035,Switzerland,4111629.726281223,Offshore Transfer,2013-09-09 10:00:00,Person_9340,Real Estate,India,False,Legal,2,8,Bank_304,Panama
6035,TX0000006036,UK,2203853.1260870774,Stocks Transfer,2013-09-09 11:00:00,Person_5518,Casinos,UK,False,Illegal,9,5,Bank_480,Switzerland
6036,TX0000006037,Switzerland,2248790.0865621036,Property Purchase,2013-09-09 12:00:00,Person_3934,Finance,UAE,False,Illegal,4,6,Bank_148,Panama
6037,TX0000006038,India,2606061.1095792856,Cryptocurrency,2013-09-09 13:00:00,Person_6272,Finance,UK,False,Legal,7,6,Bank_23,Bahamas
6038,TX0000006039,USA,2882140.170831572,Property Purchase,2013-09-09 14:00:00,Person_7461,Finance,UK,True,Illegal,9,5,Bank_455,Singapore
6039,TX0000006040,USA,2724705.2160341465,Cryptocurrency,2013-09-09 15:00:00,Person_4877,Construction,Brazil,False,Legal,9,1,Bank_51,Panama
6040,TX0000006041,Singapore,4291966.025672852,Offshore Transfer,2013-09-09 16:00:00,Person_960,Casinos,Russia,True,Illegal,2,9,Bank_356,Cayman Islands
6041,TX0000006042,UK,4548860.842947676,Cryptocurrency,2013-09-09 17:00:00,Person_5814,Luxury Goods,Singapore,False,Illegal,1,7,Bank_247,Bahamas
6042,TX0000006043,USA,2307366.876003885,Cash Withdrawal,2013-09-09 18:00:00,Person_2243,Real Estate,China,False,Illegal,1,3,Bank_73,Singapore
6043,TX0000006044,UK,4041362.5907904236,Cryptocurrency,2013-09-09 19:00:00,Person_5602,Luxury Goods,India,False,Illegal,7,4,Bank_81,Bahamas
6044,TX0000006045,South Africa,969020.4210946807,Cash Withdrawal,2013-09-09 20:00:00,Person_2838,Oil & Gas,UK,False,Illegal,4,2,Bank_367,Switzerland
6045,TX0000006046,USA,3478061.772200854,Cryptocurrency,2013-09-09 21:00:00,Person_5403,Finance,UK,False,Illegal,6,5,Bank_432,Singapore
6046,TX0000006047,Switzerland,3673325.9818607676,Stocks Transfer,2013-09-09 22:00:00,Person_723,Construction,USA,True,Illegal,2,8,Bank_460,Bahamas
6047,TX0000006048,Singapore,1956133.84414532,Stocks Transfer,2013-09-09 23:00:00,Person_3917,Real Estate,Switzerland,False,Illegal,2,7,Bank_234,Luxembourg
6048,TX0000006049,UK,1555093.7648943546,Cryptocurrency,2013-09-10 00:00:00,Person_6232,Construction,Switzerland,True,Legal,8,1,Bank_106,Panama
6049,TX0000006050,UAE,4105023.3427942614,Cryptocurrency,2013-09-10 01:00:00,Person_9743,Finance,Russia,False,Illegal,4,9,Bank_432,Panama
6050,TX0000006051,UAE,1621527.2472590224,Offshore Transfer,2013-09-10 02:00:00,Person_631,Luxury Goods,India,False,Illegal,9,4,Bank_66,Singapore
6051,TX0000006052,South Africa,3850332.4000406833,Offshore Transfer,2013-09-10 03:00:00,Person_3091,Casinos,Brazil,False,Illegal,2,3,Bank_481,Bahamas
6052,TX0000006053,Russia,1944578.7342548105,Cryptocurrency,2013-09-10 04:00:00,Person_9120,Oil & Gas,UAE,False,Illegal,7,7,Bank_303,Singapore
6053,TX0000006054,China,3116057.448497223,Property Purchase,2013-09-10 05:00:00,Person_6968,Finance,USA,False,Legal,9,9,Bank_350,Switzerland
6054,TX0000006055,Russia,1594597.0850024205,Stocks Transfer,2013-09-10 06:00:00,Person_1320,Oil & Gas,UK,False,Legal,1,5,Bank_470,Luxembourg
6055,TX0000006056,UK,3434274.763182558,Property Purchase,2013-09-10 07:00:00,Person_9718,Finance,China,True,Legal,4,6,Bank_365,Singapore
6056,TX0000006057,UK,4111483.0258786967,Stocks Transfer,2013-09-10 08:00:00,Person_8425,Finance,South Africa,False,Legal,3,0,Bank_224,Cayman Islands
6057,TX0000006058,UK,1134889.6470132272,Cash Withdrawal,2013-09-10 09:00:00,Person_9583,Oil & Gas,Switzerland,True,Illegal,7,3,Bank_69,Switzerland
6058,TX0000006059,South Africa,4539962.448146088,Cryptocurrency,2013-09-10 10:00:00,Person_134,Casinos,Singapore,False,Illegal,3,0,Bank_333,Luxembourg
6059,TX0000006060,UK,4634648.579490281,Offshore Transfer,2013-09-10 11:00:00,Person_629,Arms Trade,UK,True,Illegal,5,9,Bank_381,Singapore
6060,TX0000006061,UAE,1491132.1218413997,Cryptocurrency,2013-09-10 12:00:00,Person_4017,Construction,USA,False,Illegal,5,1,Bank_48,Luxembourg
6061,TX0000006062,China,3679816.544315917,Offshore Transfer,2013-09-10 13:00:00,Person_1071,Construction,Brazil,False,Illegal,6,1,Bank_203,Luxembourg
6062,TX0000006063,USA,3046809.8263089475,Cash Withdrawal,2013-09-10 14:00:00,Person_1746,Oil & Gas,UAE,False,Illegal,9,4,Bank_132,Singapore
6063,TX0000006064,China,3646228.374358139,Cash Withdrawal,2013-09-10 15:00:00,Person_8941,Luxury Goods,Switzerland,False,Legal,2,0,Bank_383,Panama
6064,TX0000006065,UAE,506125.6901401325,Stocks Transfer,2013-09-10 16:00:00,Person_5873,Oil & Gas,Switzerland,False,Illegal,4,2,Bank_441,Luxembourg
6065,TX0000006066,UK,3166993.134573432,Offshore Transfer,2013-09-10 17:00:00,Person_8867,Finance,India,False,Illegal,3,5,Bank_299,Luxembourg
6066,TX0000006067,USA,3167861.230079821,Cash Withdrawal,2013-09-10 18:00:00,Person_6785,Arms Trade,UK,False,Illegal,1,5,Bank_79,Cayman Islands
6067,TX0000006068,South Africa,859662.8911928631,Cash Withdrawal,2013-09-10 19:00:00,Person_7676,Real Estate,UAE,True,Illegal,5,3,Bank_311,Cayman Islands
6068,TX0000006069,Singapore,4157827.8553538225,Property Purchase,2013-09-10 20:00:00,Person_92,Construction,UK,False,Legal,9,8,Bank_470,Switzerland
6069,TX0000006070,Singapore,1330937.662789415,Offshore Transfer,2013-09-10 21:00:00,Person_6523,Luxury Goods,USA,True,Illegal,8,6,Bank_110,Bahamas
6070,TX0000006071,USA,1405003.2857452955,Cryptocurrency,2013-09-10 22:00:00,Person_3749,Casinos,South Africa,True,Legal,4,1,Bank_124,Luxembourg
6071,TX0000006072,South Africa,4077711.7384530865,Property Purchase,2013-09-10 23:00:00,Person_80,Casinos,India,False,Illegal,3,8,Bank_377,Bahamas
6072,TX0000006073,UK,3112686.918444295,Cash Withdrawal,2013-09-11 00:00:00,Person_4135,Oil & Gas,Singapore,False,Illegal,2,6,Bank_317,Panama
6073,TX0000006074,Brazil,2844631.259582717,Offshore Transfer,2013-09-11 01:00:00,Person_5546,Oil & Gas,China,False,Illegal,2,5,Bank_78,Switzerland
6074,TX0000006075,Brazil,1320228.4937445677,Cash Withdrawal,2013-09-11 02:00:00,Person_9243,Finance,South Africa,False,Legal,7,5,Bank_105,Singapore
6075,TX0000006076,UK,3536079.2788530393,Property Purchase,2013-09-11 03:00:00,Person_7309,Real Estate,India,False,Illegal,6,4,Bank_421,Singapore
6076,TX0000006077,South Africa,2169794.504468446,Property Purchase,2013-09-11 04:00:00,Person_2946,Construction,UK,False,Illegal,1,9,Bank_324,Panama
6077,TX0000006078,Singapore,3789025.763177952,Cryptocurrency,2013-09-11 05:00:00,Person_1016,Real Estate,UAE,False,Legal,2,4,Bank_53,Cayman Islands
6078,TX0000006079,Brazil,3494328.906917034,Offshore Transfer,2013-09-11 06:00:00,Person_3333,Casinos,UK,False,Illegal,4,4,Bank_431,Cayman Islands
6079,TX0000006080,China,392839.49560365704,Property Purchase,2013-09-11 07:00:00,Person_2319,Arms Trade,India,False,Illegal,6,2,Bank_216,Cayman Islands
6080,TX0000006081,UK,1424513.624279167,Stocks Transfer,2013-09-11 08:00:00,Person_9204,Casinos,Singapore,False,Legal,3,1,Bank_356,Luxembourg
6081,TX0000006082,Switzerland,4164924.7191592287,Offshore Transfer,2013-09-11 09:00:00,Person_2302,Construction,South Africa,False,Legal,2,5,Bank_475,Singapore
6082,TX0000006083,USA,3094841.5599203263,Property Purchase,2013-09-11 10:00:00,Person_2678,Luxury Goods,Russia,True,Legal,5,1,Bank_352,Cayman Islands
6083,TX0000006084,Brazil,4400834.436268092,Cryptocurrency,2013-09-11 11:00:00,Person_6706,Finance,USA,False,Illegal,10,9,Bank_351,Bahamas
6084,TX0000006085,India,3191799.23696561,Offshore Transfer,2013-09-11 12:00:00,Person_6802,Arms Trade,UK,False,Illegal,1,0,Bank_7,Switzerland
6085,TX0000006086,Russia,3578233.8450484592,Offshore Transfer,2013-09-11 13:00:00,Person_2124,Arms Trade,UAE,False,Illegal,3,6,Bank_461,Switzerland
6086,TX0000006087,UK,954726.3615247383,Cryptocurrency,2013-09-11 14:00:00,Person_5655,Real Estate,Switzerland,False,Legal,8,9,Bank_353,Panama
6087,TX0000006088,Brazil,3392698.442923281,Stocks Transfer,2013-09-11 15:00:00,Person_1998,Construction,Russia,False,Illegal,7,6,Bank_194,Cayman Islands
6088,TX0000006089,Switzerland,4791298.858593381,Stocks Transfer,2013-09-11 16:00:00,Person_3059,Construction,China,False,Illegal,6,0,Bank_15,Switzerland
6089,TX0000006090,Switzerland,2066162.8476576684,Cryptocurrency,2013-09-11 17:00:00,Person_5837,Construction,South Africa,False,Illegal,1,6,Bank_352,Switzerland
6090,TX0000006091,South Africa,1392352.5448459429,Stocks Transfer,2013-09-11 18:00:00,Person_3674,Arms Trade,Russia,True,Illegal,7,6,Bank_77,Switzerland
6091,TX0000006092,Singapore,3759799.0766532905,Property Purchase,2013-09-11 19:00:00,Person_9835,Construction,UK,False,Legal,2,2,Bank_345,Luxembourg
6092,TX0000006093,India,1196769.465555315,Cryptocurrency,2013-09-11 20:00:00,Person_4810,Luxury Goods,UAE,True,Illegal,7,9,Bank_225,Bahamas
6093,TX0000006094,Russia,2376580.941861747,Cryptocurrency,2013-09-11 21:00:00,Person_301,Luxury Goods,USA,False,Illegal,6,5,Bank_234,Luxembourg
6094,TX0000006095,UK,2851936.966035334,Cryptocurrency,2013-09-11 22:00:00,Person_8771,Casinos,Russia,False,Legal,10,8,Bank_136,Switzerland
6095,TX0000006096,Russia,4045280.785263724,Property Purchase,2013-09-11 23:00:00,Person_4334,Luxury Goods,Switzerland,False,Legal,4,1,Bank_22,Singapore
6096,TX0000006097,UK,1615239.902009554,Property Purchase,2013-09-12 00:00:00,Person_1378,Arms Trade,South Africa,True,Illegal,5,7,Bank_297,Switzerland
6097,TX0000006098,UK,3834397.3852548036,Offshore Transfer,2013-09-12 01:00:00,Person_1938,Luxury Goods,UAE,True,Illegal,6,3,Bank_480,Singapore
6098,TX0000006099,India,986412.4612034175,Cryptocurrency,2013-09-12 02:00:00,Person_151,Luxury Goods,South Africa,False,Illegal,5,0,Bank_474,Panama
6099,TX0000006100,India,4080055.19843204,Stocks Transfer,2013-09-12 03:00:00,Person_2216,Oil & Gas,Russia,False,Illegal,6,4,Bank_258,Panama
6100,TX0000006101,South Africa,4146528.717505618,Cash Withdrawal,2013-09-12 04:00:00,Person_8459,Casinos,Russia,True,Illegal,1,6,Bank_405,Luxembourg
6101,TX0000006102,China,2551082.4366730503,Cryptocurrency,2013-09-12 05:00:00,Person_2159,Arms Trade,South Africa,True,Illegal,9,5,Bank_456,Panama
6102,TX0000006103,China,2692355.188920839,Property Purchase,2013-09-12 06:00:00,Person_5346,Oil & Gas,China,False,Illegal,7,1,Bank_198,Luxembourg
6103,TX0000006104,Switzerland,356182.851681588,Cryptocurrency,2013-09-12 07:00:00,Person_2820,Casinos,USA,False,Illegal,5,7,Bank_79,Luxembourg
6104,TX0000006105,South Africa,2878558.4741595825,Property Purchase,2013-09-12 08:00:00,Person_7222,Real Estate,India,True,Illegal,5,6,Bank_262,Switzerland
6105,TX0000006106,South Africa,4890979.352420893,Cryptocurrency,2013-09-12 09:00:00,Person_3789,Real Estate,South Africa,False,Legal,8,2,Bank_176,Switzerland
6106,TX0000006107,China,4146036.5466202335,Stocks Transfer,2013-09-12 10:00:00,Person_5074,Finance,USA,False,Illegal,5,9,Bank_271,Switzerland
6107,TX0000006108,UK,2202445.914370472,Cash Withdrawal,2013-09-12 11:00:00,Person_4069,Casinos,UAE,True,Legal,6,8,Bank_93,Singapore
6108,TX0000006109,Russia,3451436.146852059,Stocks Transfer,2013-09-12 12:00:00,Person_9309,Arms Trade,India,False,Illegal,10,0,Bank_290,Switzerland
6109,TX0000006110,Switzerland,2298847.1867547524,Stocks Transfer,2013-09-12 13:00:00,Person_1728,Casinos,South Africa,False,Legal,7,0,Bank_161,Switzerland
6110,TX0000006111,Brazil,1922340.2771599398,Cryptocurrency,2013-09-12 14:00:00,Person_757,Construction,Russia,False,Legal,3,3,Bank_328,Singapore
6111,TX0000006112,Brazil,2629230.262622257,Cash Withdrawal,2013-09-12 15:00:00,Person_7562,Real Estate,India,False,Illegal,1,1,Bank_336,Luxembourg
6112,TX0000006113,China,1956596.6340337396,Offshore Transfer,2013-09-12 16:00:00,Person_4579,Real Estate,Switzerland,False,Illegal,10,2,Bank_438,Luxembourg
6113,TX0000006114,China,4674398.68251868,Cryptocurrency,2013-09-12 17:00:00,Person_9784,Arms Trade,India,False,Illegal,3,3,Bank_445,Switzerland
6114,TX0000006115,Switzerland,2557140.411037855,Stocks Transfer,2013-09-12 18:00:00,Person_691,Arms Trade,Switzerland,False,Legal,10,3,Bank_235,Luxembourg
6115,TX0000006116,Brazil,4289313.943100452,Stocks Transfer,2013-09-12 19:00:00,Person_6887,Arms Trade,Switzerland,False,Illegal,4,2,Bank_442,Panama
6116,TX0000006117,Switzerland,940623.4359532715,Cash Withdrawal,2013-09-12 20:00:00,Person_3956,Oil & Gas,Switzerland,False,Illegal,8,6,Bank_105,Cayman Islands
6117,TX0000006118,UK,3188652.577996947,Property Purchase,2013-09-12 21:00:00,Person_6466,Luxury Goods,Switzerland,False,Legal,10,4,Bank_56,Luxembourg
6118,TX0000006119,South Africa,4922245.48716836,Offshore Transfer,2013-09-12 22:00:00,Person_3367,Oil & Gas,USA,False,Illegal,4,2,Bank_337,Bahamas
6119,TX0000006120,South Africa,3149668.0425509037,Cryptocurrency,2013-09-12 23:00:00,Person_5290,Luxury Goods,Russia,False,Illegal,9,1,Bank_447,Cayman Islands
6120,TX0000006121,Brazil,1310051.4316885008,Cryptocurrency,2013-09-13 00:00:00,Person_478,Arms Trade,Switzerland,False,Illegal,9,2,Bank_318,Switzerland
6121,TX0000006122,USA,1057272.093430884,Cash Withdrawal,2013-09-13 01:00:00,Person_7424,Oil & Gas,China,False,Illegal,5,7,Bank_205,Switzerland
6122,TX0000006123,UAE,3559597.1119182096,Offshore Transfer,2013-09-13 02:00:00,Person_9994,Construction,UAE,False,Illegal,8,8,Bank_82,Singapore
6123,TX0000006124,India,3546411.6849336307,Cryptocurrency,2013-09-13 03:00:00,Person_7163,Finance,Russia,False,Illegal,6,7,Bank_326,Cayman Islands
6124,TX0000006125,USA,1663236.0825396797,Property Purchase,2013-09-13 04:00:00,Person_5163,Arms Trade,Singapore,False,Legal,10,8,Bank_207,Luxembourg
6125,TX0000006126,South Africa,540552.6131023052,Offshore Transfer,2013-09-13 05:00:00,Person_9453,Finance,India,False,Illegal,5,3,Bank_321,Panama
6126,TX0000006127,UAE,3831746.295188066,Stocks Transfer,2013-09-13 06:00:00,Person_5556,Finance,Russia,True,Illegal,1,8,Bank_465,Switzerland
6127,TX0000006128,Brazil,4661736.754382123,Cryptocurrency,2013-09-13 07:00:00,Person_5722,Construction,South Africa,False,Illegal,3,2,Bank_174,Panama
6128,TX0000006129,China,1085464.3155940021,Cash Withdrawal,2013-09-13 08:00:00,Person_755,Construction,China,False,Illegal,8,5,Bank_242,Cayman Islands
6129,TX0000006130,UAE,1056192.849161379,Property Purchase,2013-09-13 09:00:00,Person_726,Luxury Goods,Switzerland,False,Legal,7,2,Bank_360,Bahamas
6130,TX0000006131,India,2638164.8653146103,Stocks Transfer,2013-09-13 10:00:00,Person_9489,Real Estate,UK,False,Illegal,3,6,Bank_433,Panama
6131,TX0000006132,UAE,916778.2645824448,Stocks Transfer,2013-09-13 11:00:00,Person_4087,Finance,South Africa,False,Illegal,6,3,Bank_41,Switzerland
6132,TX0000006133,South Africa,215625.99796055938,Offshore Transfer,2013-09-13 12:00:00,Person_1416,Real Estate,Brazil,False,Legal,5,2,Bank_132,Singapore
6133,TX0000006134,China,4663140.520303036,Offshore Transfer,2013-09-13 13:00:00,Person_1069,Finance,UK,False,Legal,3,1,Bank_38,Luxembourg
6134,TX0000006135,UK,3141361.2464798065,Cash Withdrawal,2013-09-13 14:00:00,Person_5252,Arms Trade,Switzerland,False,Illegal,6,4,Bank_228,Panama
6135,TX0000006136,UAE,731840.6930679779,Property Purchase,2013-09-13 15:00:00,Person_9777,Real Estate,USA,False,Illegal,10,6,Bank_458,Bahamas
6136,TX0000006137,South Africa,3545122.6736169746,Cash Withdrawal,2013-09-13 16:00:00,Person_2926,Construction,Singapore,False,Illegal,9,4,Bank_150,Bahamas
6137,TX0000006138,UK,3350285.9144297396,Cryptocurrency,2013-09-13 17:00:00,Person_141,Construction,Singapore,False,Legal,7,1,Bank_243,Switzerland
6138,TX0000006139,Singapore,2915500.775360911,Stocks Transfer,2013-09-13 18:00:00,Person_1492,Finance,Russia,False,Illegal,3,3,Bank_185,Singapore
6139,TX0000006140,UK,3089496.558468949,Cash Withdrawal,2013-09-13 19:00:00,Person_7183,Finance,South Africa,False,Illegal,10,7,Bank_89,Panama
6140,TX0000006141,Singapore,1639588.5032199705,Property Purchase,2013-09-13 20:00:00,Person_2216,Casinos,Singapore,False,Illegal,7,1,Bank_264,Cayman Islands
6141,TX0000006142,South Africa,423345.516385729,Property Purchase,2013-09-13 21:00:00,Person_467,Real Estate,Russia,False,Illegal,1,0,Bank_377,Bahamas
6142,TX0000006143,South Africa,1186817.5624011827,Property Purchase,2013-09-13 22:00:00,Person_5329,Arms Trade,Switzerland,True,Illegal,6,0,Bank_40,Cayman Islands
6143,TX0000006144,Russia,4130415.7848254805,Cryptocurrency,2013-09-13 23:00:00,Person_4504,Casinos,UAE,True,Illegal,9,9,Bank_421,Cayman Islands
6144,TX0000006145,Singapore,3824725.203832361,Stocks Transfer,2013-09-14 00:00:00,Person_5158,Casinos,Russia,True,Illegal,1,7,Bank_114,Cayman Islands
6145,TX0000006146,Switzerland,4418023.069473732,Cash Withdrawal,2013-09-14 01:00:00,Person_7954,Finance,USA,False,Illegal,8,0,Bank_329,Panama
6146,TX0000006147,Russia,4072280.975012484,Property Purchase,2013-09-14 02:00:00,Person_3393,Arms Trade,Singapore,False,Illegal,6,1,Bank_215,Panama
6147,TX0000006148,South Africa,2251025.5332162543,Property Purchase,2013-09-14 03:00:00,Person_3252,Finance,Singapore,False,Illegal,10,3,Bank_474,Luxembourg
6148,TX0000006149,Brazil,1189535.1675127367,Cash Withdrawal,2013-09-14 04:00:00,Person_2312,Finance,Switzerland,False,Illegal,8,2,Bank_41,Switzerland
6149,TX0000006150,India,2127153.721442613,Property Purchase,2013-09-14 05:00:00,Person_4320,Casinos,Brazil,False,Illegal,1,8,Bank_19,Switzerland
6150,TX0000006151,South Africa,492594.2519797832,Offshore Transfer,2013-09-14 06:00:00,Person_2972,Construction,China,False,Illegal,10,6,Bank_239,Luxembourg
6151,TX0000006152,UK,1932478.7643480143,Offshore Transfer,2013-09-14 07:00:00,Person_6127,Real Estate,South Africa,False,Illegal,3,8,Bank_288,Luxembourg
6152,TX0000006153,India,4307127.92768229,Offshore Transfer,2013-09-14 08:00:00,Person_8589,Casinos,India,False,Illegal,4,3,Bank_497,Cayman Islands
6153,TX0000006154,UAE,696466.8098093153,Property Purchase,2013-09-14 09:00:00,Person_6403,Arms Trade,Brazil,False,Legal,9,3,Bank_129,Singapore
6154,TX0000006155,USA,1354059.9787655398,Property Purchase,2013-09-14 10:00:00,Person_6509,Oil & Gas,China,False,Illegal,8,1,Bank_405,Singapore
6155,TX0000006156,Brazil,3086283.373828296,Cryptocurrency,2013-09-14 11:00:00,Person_7624,Construction,Switzerland,False,Illegal,8,2,Bank_355,Cayman Islands
6156,TX0000006157,Brazil,339510.22168051073,Stocks Transfer,2013-09-14 12:00:00,Person_4014,Casinos,Brazil,False,Legal,7,3,Bank_464,Singapore
6157,TX0000006158,Switzerland,4309705.98018959,Cryptocurrency,2013-09-14 13:00:00,Person_8542,Real Estate,Brazil,False,Illegal,1,6,Bank_486,Singapore
6158,TX0000006159,UK,1782650.89437208,Property Purchase,2013-09-14 14:00:00,Person_9956,Casinos,Russia,False,Illegal,9,3,Bank_59,Bahamas
6159,TX0000006160,South Africa,876890.571510106,Cryptocurrency,2013-09-14 15:00:00,Person_4557,Finance,Switzerland,True,Illegal,1,8,Bank_118,Singapore
6160,TX0000006161,Brazil,3838912.4956426765,Cash Withdrawal,2013-09-14 16:00:00,Person_9828,Finance,India,False,Legal,2,1,Bank_457,Luxembourg
6161,TX0000006162,India,265883.98177400226,Property Purchase,2013-09-14 17:00:00,Person_8844,Construction,Switzerland,False,Legal,10,1,Bank_413,Luxembourg
6162,TX0000006163,UK,3856211.351746032,Stocks Transfer,2013-09-14 18:00:00,Person_798,Arms Trade,Singapore,False,Legal,5,8,Bank_255,Singapore
6163,TX0000006164,UAE,3434691.9164672876,Property Purchase,2013-09-14 19:00:00,Person_5265,Real Estate,India,False,Illegal,4,9,Bank_2,Singapore
6164,TX0000006165,USA,469230.50665077375,Offshore Transfer,2013-09-14 20:00:00,Person_5415,Luxury Goods,UK,False,Illegal,6,0,Bank_322,Cayman Islands
6165,TX0000006166,UK,1254181.7075860898,Cash Withdrawal,2013-09-14 21:00:00,Person_377,Luxury Goods,Switzerland,False,Illegal,3,9,Bank_458,Luxembourg
6166,TX0000006167,Russia,2967954.920419625,Property Purchase,2013-09-14 22:00:00,Person_2176,Casinos,UK,False,Legal,9,6,Bank_259,Luxembourg
6167,TX0000006168,UK,1006100.856176114,Stocks Transfer,2013-09-14 23:00:00,Person_2595,Real Estate,Singapore,False,Legal,9,0,Bank_201,Cayman Islands
6168,TX0000006169,Brazil,2905353.7884486564,Cash Withdrawal,2013-09-15 00:00:00,Person_4044,Luxury Goods,China,False,Legal,3,6,Bank_229,Bahamas
6169,TX0000006170,Switzerland,3864367.187467778,Stocks Transfer,2013-09-15 01:00:00,Person_8355,Arms Trade,India,False,Legal,10,7,Bank_86,Switzerland
6170,TX0000006171,UK,1493666.9843831563,Stocks Transfer,2013-09-15 02:00:00,Person_7834,Casinos,Brazil,False,Illegal,3,6,Bank_489,Luxembourg
6171,TX0000006172,UK,1023569.3400372196,Offshore Transfer,2013-09-15 03:00:00,Person_5970,Oil & Gas,UAE,True,Illegal,9,8,Bank_97,Switzerland
6172,TX0000006173,India,3767706.236241912,Cash Withdrawal,2013-09-15 04:00:00,Person_8391,Casinos,China,False,Illegal,4,0,Bank_263,Panama
6173,TX0000006174,India,291926.2166984146,Stocks Transfer,2013-09-15 05:00:00,Person_4725,Oil & Gas,India,False,Illegal,5,4,Bank_120,Bahamas
6174,TX0000006175,Russia,2307163.0255280356,Stocks Transfer,2013-09-15 06:00:00,Person_525,Construction,Singapore,False,Illegal,3,6,Bank_300,Bahamas
6175,TX0000006176,South Africa,1047268.371031013,Offshore Transfer,2013-09-15 07:00:00,Person_4839,Arms Trade,USA,False,Illegal,4,6,Bank_79,Singapore
6176,TX0000006177,India,3919940.5725420658,Offshore Transfer,2013-09-15 08:00:00,Person_2920,Construction,Singapore,False,Illegal,6,5,Bank_210,Panama
6177,TX0000006178,UK,4838973.84134334,Offshore Transfer,2013-09-15 09:00:00,Person_7019,Real Estate,Brazil,False,Illegal,2,1,Bank_121,Bahamas
6178,TX0000006179,USA,1919646.0313818005,Cash Withdrawal,2013-09-15 10:00:00,Person_3567,Luxury Goods,South Africa,False,Legal,6,3,Bank_116,Bahamas
6179,TX0000006180,Switzerland,3094426.8427171777,Offshore Transfer,2013-09-15 11:00:00,Person_2498,Finance,Russia,False,Legal,2,2,Bank_91,Cayman Islands
6180,TX0000006181,India,4364080.643734118,Stocks Transfer,2013-09-15 12:00:00,Person_75,Oil & Gas,USA,True,Illegal,1,7,Bank_287,Panama
6181,TX0000006182,India,1944125.5877475082,Cash Withdrawal,2013-09-15 13:00:00,Person_3511,Finance,UAE,False,Legal,9,5,Bank_225,Luxembourg
6182,TX0000006183,USA,3904901.143775424,Offshore Transfer,2013-09-15 14:00:00,Person_6888,Finance,UAE,False,Illegal,3,5,Bank_443,Cayman Islands
6183,TX0000006184,South Africa,4046493.961874118,Property Purchase,2013-09-15 15:00:00,Person_2793,Casinos,Russia,False,Illegal,10,4,Bank_195,Luxembourg
6184,TX0000006185,UK,719606.6877330284,Stocks Transfer,2013-09-15 16:00:00,Person_1512,Construction,USA,False,Illegal,4,3,Bank_207,Singapore
6185,TX0000006186,UAE,508836.49680601957,Cash Withdrawal,2013-09-15 17:00:00,Person_1233,Real Estate,UK,True,Illegal,4,3,Bank_240,Singapore
6186,TX0000006187,UAE,3623438.8627818027,Cryptocurrency,2013-09-15 18:00:00,Person_3409,Finance,USA,False,Illegal,2,8,Bank_390,Singapore
6187,TX0000006188,Switzerland,230554.97019762735,Stocks Transfer,2013-09-15 19:00:00,Person_662,Casinos,Switzerland,False,Illegal,10,4,Bank_484,Cayman Islands
6188,TX0000006189,China,2205833.133476869,Property Purchase,2013-09-15 20:00:00,Person_2344,Luxury Goods,Brazil,False,Legal,8,9,Bank_7,Singapore
6189,TX0000006190,Switzerland,2967339.1526014223,Property Purchase,2013-09-15 21:00:00,Person_9831,Casinos,UK,False,Illegal,10,8,Bank_472,Panama
6190,TX0000006191,South Africa,2512213.0012882864,Stocks Transfer,2013-09-15 22:00:00,Person_2007,Construction,India,False,Legal,3,6,Bank_319,Switzerland
6191,TX0000006192,South Africa,3820646.228232128,Cryptocurrency,2013-09-15 23:00:00,Person_283,Oil & Gas,UAE,False,Legal,8,0,Bank_436,Panama
6192,TX0000006193,USA,178292.70614339583,Stocks Transfer,2013-09-16 00:00:00,Person_8429,Casinos,India,False,Illegal,1,7,Bank_24,Luxembourg
6193,TX0000006194,South Africa,2530556.6854646527,Property Purchase,2013-09-16 01:00:00,Person_3898,Real Estate,USA,False,Legal,9,3,Bank_134,Panama
6194,TX0000006195,Singapore,1312032.2820132491,Stocks Transfer,2013-09-16 02:00:00,Person_5833,Luxury Goods,UK,False,Illegal,7,6,Bank_216,Switzerland
6195,TX0000006196,South Africa,2685057.003305041,Cash Withdrawal,2013-09-16 03:00:00,Person_380,Casinos,India,True,Illegal,7,0,Bank_348,Singapore
6196,TX0000006197,USA,2170666.0128749027,Cash Withdrawal,2013-09-16 04:00:00,Person_6641,Arms Trade,UK,False,Illegal,3,6,Bank_287,Switzerland
6197,TX0000006198,UAE,3107916.1331166727,Cash Withdrawal,2013-09-16 05:00:00,Person_4780,Arms Trade,UK,False,Illegal,2,3,Bank_44,Singapore
6198,TX0000006199,India,263664.34433098714,Stocks Transfer,2013-09-16 06:00:00,Person_8250,Oil & Gas,South Africa,True,Illegal,4,3,Bank_438,Panama
6199,TX0000006200,Singapore,400799.6586591291,Cryptocurrency,2013-09-16 07:00:00,Person_5419,Real Estate,Brazil,False,Illegal,7,3,Bank_463,Switzerland
6200,TX0000006201,UK,88409.72913841731,Cash Withdrawal,2013-09-16 08:00:00,Person_6337,Casinos,India,True,Illegal,5,0,Bank_361,Luxembourg
6201,TX0000006202,China,2970086.5869336673,Offshore Transfer,2013-09-16 09:00:00,Person_8203,Real Estate,UAE,False,Illegal,8,9,Bank_239,Bahamas
6202,TX0000006203,Brazil,2075480.114608083,Offshore Transfer,2013-09-16 10:00:00,Person_3804,Luxury Goods,UAE,False,Illegal,8,2,Bank_93,Panama
6203,TX0000006204,USA,200704.74871877886,Cash Withdrawal,2013-09-16 11:00:00,Person_2668,Finance,Russia,True,Legal,8,7,Bank_425,Singapore
6204,TX0000006205,Brazil,3402233.0448662085,Property Purchase,2013-09-16 12:00:00,Person_4566,Construction,Singapore,False,Illegal,6,7,Bank_26,Singapore
6205,TX0000006206,South Africa,1768119.9336407539,Cryptocurrency,2013-09-16 13:00:00,Person_4386,Arms Trade,USA,False,Illegal,9,4,Bank_174,Cayman Islands
6206,TX0000006207,Brazil,3811523.5142307254,Cryptocurrency,2013-09-16 14:00:00,Person_2294,Casinos,South Africa,False,Illegal,3,0,Bank_381,Luxembourg
6207,TX0000006208,Brazil,4113428.0355786374,Cash Withdrawal,2013-09-16 15:00:00,Person_9770,Arms Trade,Singapore,False,Illegal,10,4,Bank_137,Bahamas
6208,TX0000006209,Singapore,4720853.818666513,Cryptocurrency,2013-09-16 16:00:00,Person_5505,Finance,UAE,False,Legal,9,6,Bank_212,Switzerland
6209,TX0000006210,UAE,3305965.376048028,Stocks Transfer,2013-09-16 17:00:00,Person_1999,Construction,USA,False,Illegal,10,4,Bank_295,Switzerland
6210,TX0000006211,USA,3267093.31751865,Offshore Transfer,2013-09-16 18:00:00,Person_1038,Arms Trade,India,False,Legal,7,2,Bank_223,Panama
6211,TX0000006212,UK,375357.7737944654,Cryptocurrency,2013-09-16 19:00:00,Person_3262,Finance,UK,True,Illegal,3,6,Bank_216,Switzerland
6212,TX0000006213,Brazil,3629015.8861374045,Cryptocurrency,2013-09-16 20:00:00,Person_5209,Finance,Singapore,False,Illegal,6,4,Bank_117,Panama
6213,TX0000006214,Singapore,1249939.511167772,Cash Withdrawal,2013-09-16 21:00:00,Person_6053,Luxury Goods,South Africa,False,Illegal,4,1,Bank_284,Switzerland
6214,TX0000006215,Brazil,1604336.9976604714,Stocks Transfer,2013-09-16 22:00:00,Person_678,Construction,UK,False,Illegal,9,3,Bank_177,Cayman Islands
6215,TX0000006216,Brazil,3147727.677221012,Cash Withdrawal,2013-09-16 23:00:00,Person_899,Arms Trade,China,False,Illegal,5,4,Bank_410,Panama
6216,TX0000006217,UK,787851.0200562305,Offshore Transfer,2013-09-17 00:00:00,Person_8896,Oil & Gas,China,False,Legal,6,0,Bank_200,Switzerland
6217,TX0000006218,South Africa,1379089.6994772078,Stocks Transfer,2013-09-17 01:00:00,Person_8608,Luxury Goods,USA,False,Illegal,8,8,Bank_153,Luxembourg
6218,TX0000006219,UK,4934462.137991594,Cryptocurrency,2013-09-17 02:00:00,Person_6343,Finance,India,False,Illegal,9,5,Bank_28,Luxembourg
6219,TX0000006220,China,2975133.2734136074,Cryptocurrency,2013-09-17 03:00:00,Person_4170,Oil & Gas,Switzerland,False,Illegal,9,5,Bank_228,Bahamas
6220,TX0000006221,India,4182734.4448716687,Property Purchase,2013-09-17 04:00:00,Person_6211,Arms Trade,UK,False,Illegal,3,3,Bank_486,Switzerland
6221,TX0000006222,UAE,3794100.95003119,Offshore Transfer,2013-09-17 05:00:00,Person_4126,Luxury Goods,UAE,True,Illegal,4,4,Bank_456,Cayman Islands
6222,TX0000006223,Switzerland,688217.1368244732,Stocks Transfer,2013-09-17 06:00:00,Person_8094,Casinos,India,False,Illegal,3,9,Bank_276,Singapore
6223,TX0000006224,UAE,3944082.329000621,Property Purchase,2013-09-17 07:00:00,Person_816,Casinos,Brazil,False,Legal,4,6,Bank_145,Bahamas
6224,TX0000006225,Brazil,4610573.525575365,Cryptocurrency,2013-09-17 08:00:00,Person_7372,Construction,Singapore,False,Illegal,3,0,Bank_341,Singapore
6225,TX0000006226,India,2431371.4537078827,Cash Withdrawal,2013-09-17 09:00:00,Person_7475,Oil & Gas,China,True,Illegal,3,5,Bank_29,Cayman Islands
6226,TX0000006227,UAE,3503092.3026070157,Cash Withdrawal,2013-09-17 10:00:00,Person_9624,Casinos,Russia,False,Illegal,10,2,Bank_165,Switzerland
6227,TX0000006228,Singapore,4906475.920397707,Offshore Transfer,2013-09-17 11:00:00,Person_368,Oil & Gas,UAE,False,Legal,9,8,Bank_315,Luxembourg
6228,TX0000006229,UAE,447761.8786955923,Offshore Transfer,2013-09-17 12:00:00,Person_2731,Real Estate,South Africa,False,Legal,10,0,Bank_154,Luxembourg
6229,TX0000006230,South Africa,1736523.4944813065,Stocks Transfer,2013-09-17 13:00:00,Person_1711,Luxury Goods,India,False,Legal,7,2,Bank_479,Singapore
6230,TX0000006231,Singapore,4895529.921615945,Stocks Transfer,2013-09-17 14:00:00,Person_6357,Luxury Goods,China,False,Legal,7,9,Bank_447,Switzerland
6231,TX0000006232,USA,3943720.864243725,Offshore Transfer,2013-09-17 15:00:00,Person_6587,Arms Trade,UAE,False,Illegal,6,8,Bank_122,Panama
6232,TX0000006233,Brazil,4821329.493718957,Cryptocurrency,2013-09-17 16:00:00,Person_4727,Real Estate,South Africa,False,Illegal,2,1,Bank_442,Luxembourg
6233,TX0000006234,South Africa,4157253.713032861,Offshore Transfer,2013-09-17 17:00:00,Person_6145,Construction,Russia,False,Illegal,3,1,Bank_118,Luxembourg
6234,TX0000006235,Switzerland,409771.9700942849,Offshore Transfer,2013-09-17 18:00:00,Person_3475,Casinos,Brazil,False,Legal,8,7,Bank_292,Singapore
6235,TX0000006236,China,1984642.1264864078,Stocks Transfer,2013-09-17 19:00:00,Person_7031,Casinos,India,True,Illegal,9,0,Bank_487,Switzerland
6236,TX0000006237,UK,4862234.102057517,Offshore Transfer,2013-09-17 20:00:00,Person_3109,Oil & Gas,South Africa,False,Illegal,5,4,Bank_258,Cayman Islands
6237,TX0000006238,Brazil,4322481.458569792,Property Purchase,2013-09-17 21:00:00,Person_2098,Real Estate,UAE,False,Illegal,3,7,Bank_230,Cayman Islands
6238,TX0000006239,UAE,1790680.5567739618,Cash Withdrawal,2013-09-17 22:00:00,Person_7895,Finance,China,False,Illegal,6,4,Bank_232,Bahamas
6239,TX0000006240,China,1535344.3844303791,Cryptocurrency,2013-09-17 23:00:00,Person_1266,Real Estate,Russia,False,Illegal,9,5,Bank_359,Cayman Islands
6240,TX0000006241,Singapore,1755331.094029463,Property Purchase,2013-09-18 00:00:00,Person_2191,Luxury Goods,South Africa,True,Illegal,3,4,Bank_201,Singapore
6241,TX0000006242,Russia,1775165.9056213622,Stocks Transfer,2013-09-18 01:00:00,Person_8188,Oil & Gas,UAE,False,Illegal,4,9,Bank_153,Bahamas
6242,TX0000006243,Switzerland,3103098.750669649,Stocks Transfer,2013-09-18 02:00:00,Person_4306,Real Estate,Singapore,False,Illegal,4,4,Bank_281,Switzerland
6243,TX0000006244,China,2693052.102432837,Cash Withdrawal,2013-09-18 03:00:00,Person_7179,Arms Trade,China,False,Illegal,6,6,Bank_300,Panama
6244,TX0000006245,Singapore,1259836.2573063932,Cash Withdrawal,2013-09-18 04:00:00,Person_2044,Construction,China,False,Illegal,4,6,Bank_38,Switzerland
6245,TX0000006246,India,4026601.619370073,Cryptocurrency,2013-09-18 05:00:00,Person_5669,Real Estate,China,False,Illegal,6,6,Bank_229,Cayman Islands
6246,TX0000006247,USA,2746197.6064080694,Property Purchase,2013-09-18 06:00:00,Person_7290,Luxury Goods,Russia,False,Illegal,5,1,Bank_312,Cayman Islands
6247,TX0000006248,China,4192860.8689185185,Cash Withdrawal,2013-09-18 07:00:00,Person_2633,Finance,Singapore,True,Legal,3,6,Bank_111,Switzerland
6248,TX0000006249,Brazil,2464852.719663296,Property Purchase,2013-09-18 08:00:00,Person_3238,Real Estate,China,False,Illegal,10,2,Bank_240,Switzerland
6249,TX0000006250,UAE,3719041.0696114637,Cash Withdrawal,2013-09-18 09:00:00,Person_1521,Casinos,Switzerland,False,Illegal,9,2,Bank_433,Panama
6250,TX0000006251,India,1584934.236921084,Cryptocurrency,2013-09-18 10:00:00,Person_853,Luxury Goods,UK,True,Illegal,2,1,Bank_182,Bahamas
6251,TX0000006252,Switzerland,2963747.7522868984,Cash Withdrawal,2013-09-18 11:00:00,Person_6518,Arms Trade,India,False,Illegal,8,0,Bank_338,Switzerland
6252,TX0000006253,Singapore,2270918.122876275,Property Purchase,2013-09-18 12:00:00,Person_3371,Oil & Gas,USA,True,Illegal,5,0,Bank_132,Cayman Islands
6253,TX0000006254,China,4072938.4586588917,Stocks Transfer,2013-09-18 13:00:00,Person_8308,Luxury Goods,Singapore,False,Illegal,4,9,Bank_232,Bahamas
6254,TX0000006255,South Africa,1711404.3400243144,Offshore Transfer,2013-09-18 14:00:00,Person_9376,Real Estate,UK,False,Illegal,8,3,Bank_340,Singapore
6255,TX0000006256,Switzerland,4985618.811622508,Offshore Transfer,2013-09-18 15:00:00,Person_3177,Finance,Singapore,False,Legal,4,2,Bank_284,Singapore
6256,TX0000006257,China,2389004.5184514984,Cash Withdrawal,2013-09-18 16:00:00,Person_8268,Luxury Goods,South Africa,False,Illegal,10,5,Bank_141,Bahamas
6257,TX0000006258,Switzerland,1294114.6177306098,Cash Withdrawal,2013-09-18 17:00:00,Person_4141,Oil & Gas,Brazil,False,Illegal,9,2,Bank_370,Luxembourg
6258,TX0000006259,Singapore,2584355.111922563,Cryptocurrency,2013-09-18 18:00:00,Person_5662,Oil & Gas,UK,False,Illegal,8,9,Bank_421,Cayman Islands
6259,TX0000006260,South Africa,70322.74009869134,Cryptocurrency,2013-09-18 19:00:00,Person_2433,Oil & Gas,India,False,Illegal,8,5,Bank_411,Singapore
6260,TX0000006261,China,2150876.736163901,Offshore Transfer,2013-09-18 20:00:00,Person_9122,Casinos,Russia,False,Illegal,7,7,Bank_256,Panama
6261,TX0000006262,UK,3366153.8086586846,Cash Withdrawal,2013-09-18 21:00:00,Person_3946,Arms Trade,China,False,Illegal,8,5,Bank_35,Cayman Islands
6262,TX0000006263,India,2510214.5835363907,Cash Withdrawal,2013-09-18 22:00:00,Person_5798,Arms Trade,Singapore,False,Illegal,7,8,Bank_206,Singapore
6263,TX0000006264,UAE,3041331.0387918265,Cryptocurrency,2013-09-18 23:00:00,Person_1156,Construction,Russia,True,Illegal,6,1,Bank_248,Switzerland
6264,TX0000006265,USA,3360525.133483969,Cryptocurrency,2013-09-19 00:00:00,Person_8385,Finance,China,False,Legal,10,3,Bank_388,Bahamas
6265,TX0000006266,Brazil,763415.9672244805,Offshore Transfer,2013-09-19 01:00:00,Person_2521,Luxury Goods,Brazil,False,Illegal,9,5,Bank_375,Luxembourg
6266,TX0000006267,China,1072947.6329467774,Stocks Transfer,2013-09-19 02:00:00,Person_5634,Construction,Brazil,False,Illegal,6,2,Bank_85,Cayman Islands
6267,TX0000006268,South Africa,1010471.9100402577,Property Purchase,2013-09-19 03:00:00,Person_8741,Finance,Switzerland,False,Illegal,8,3,Bank_283,Switzerland
6268,TX0000006269,USA,1373554.235265337,Offshore Transfer,2013-09-19 04:00:00,Person_981,Oil & Gas,South Africa,False,Legal,3,6,Bank_221,Singapore
6269,TX0000006270,China,2859734.124558808,Property Purchase,2013-09-19 05:00:00,Person_4395,Casinos,UK,False,Illegal,8,4,Bank_454,Cayman Islands
6270,TX0000006271,China,3486936.4931127755,Stocks Transfer,2013-09-19 06:00:00,Person_5046,Finance,UK,True,Illegal,1,1,Bank_132,Singapore
6271,TX0000006272,UAE,1404490.1407029426,Stocks Transfer,2013-09-19 07:00:00,Person_702,Construction,Switzerland,False,Legal,10,3,Bank_250,Switzerland
6272,TX0000006273,Switzerland,3412961.802814316,Cryptocurrency,2013-09-19 08:00:00,Person_8873,Real Estate,Singapore,False,Illegal,8,5,Bank_208,Bahamas
6273,TX0000006274,South Africa,2874793.4612933323,Cryptocurrency,2013-09-19 09:00:00,Person_4305,Real Estate,South Africa,True,Illegal,9,9,Bank_432,Luxembourg
6274,TX0000006275,Switzerland,2820174.57230542,Offshore Transfer,2013-09-19 10:00:00,Person_5420,Real Estate,Switzerland,False,Illegal,8,9,Bank_46,Switzerland
6275,TX0000006276,USA,926552.6789240683,Cash Withdrawal,2013-09-19 11:00:00,Person_5328,Real Estate,USA,False,Illegal,5,4,Bank_442,Cayman Islands
6276,TX0000006277,China,2915222.799166069,Cryptocurrency,2013-09-19 12:00:00,Person_5400,Luxury Goods,UK,False,Illegal,8,7,Bank_319,Panama
6277,TX0000006278,China,2550963.960532937,Cryptocurrency,2013-09-19 13:00:00,Person_5673,Real Estate,South Africa,False,Illegal,1,5,Bank_346,Singapore
6278,TX0000006279,Switzerland,3668840.44465359,Offshore Transfer,2013-09-19 14:00:00,Person_8805,Casinos,Brazil,False,Illegal,9,2,Bank_145,Singapore
6279,TX0000006280,Russia,4924571.699698849,Cash Withdrawal,2013-09-19 15:00:00,Person_6400,Oil & Gas,South Africa,False,Legal,4,4,Bank_419,Singapore
6280,TX0000006281,Switzerland,3975879.9262078097,Cryptocurrency,2013-09-19 16:00:00,Person_3550,Luxury Goods,India,False,Legal,3,0,Bank_260,Switzerland
6281,TX0000006282,Brazil,3138042.389806794,Cash Withdrawal,2013-09-19 17:00:00,Person_6210,Arms Trade,UK,True,Illegal,7,0,Bank_160,Panama
6282,TX0000006283,UK,2482148.002241813,Stocks Transfer,2013-09-19 18:00:00,Person_7445,Construction,Switzerland,False,Illegal,7,0,Bank_173,Bahamas
6283,TX0000006284,Switzerland,866762.2487548144,Cryptocurrency,2013-09-19 19:00:00,Person_544,Construction,Russia,False,Illegal,2,2,Bank_349,Panama
6284,TX0000006285,India,1543923.4495370137,Cash Withdrawal,2013-09-19 20:00:00,Person_1270,Construction,South Africa,True,Legal,9,9,Bank_406,Bahamas
6285,TX0000006286,Brazil,1361788.5900330793,Offshore Transfer,2013-09-19 21:00:00,Person_4586,Oil & Gas,UK,False,Illegal,3,0,Bank_434,Switzerland
6286,TX0000006287,USA,2417193.5393678686,Cash Withdrawal,2013-09-19 22:00:00,Person_7619,Luxury Goods,USA,False,Legal,2,7,Bank_428,Singapore
6287,TX0000006288,Brazil,2203422.1352278874,Offshore Transfer,2013-09-19 23:00:00,Person_4597,Arms Trade,Switzerland,False,Legal,6,4,Bank_136,Switzerland
6288,TX0000006289,Brazil,4428037.966657437,Cash Withdrawal,2013-09-20 00:00:00,Person_7588,Finance,Brazil,False,Illegal,4,2,Bank_491,Luxembourg
6289,TX0000006290,USA,4339322.796915853,Cryptocurrency,2013-09-20 01:00:00,Person_461,Real Estate,Brazil,False,Illegal,1,8,Bank_60,Cayman Islands
6290,TX0000006291,Switzerland,1775645.5339263743,Offshore Transfer,2013-09-20 02:00:00,Person_4774,Finance,Brazil,True,Illegal,3,1,Bank_50,Bahamas
6291,TX0000006292,Singapore,4236504.900728542,Cryptocurrency,2013-09-20 03:00:00,Person_9495,Oil & Gas,UK,False,Illegal,9,4,Bank_420,Panama
6292,TX0000006293,Singapore,2717998.3721902715,Stocks Transfer,2013-09-20 04:00:00,Person_3745,Construction,South Africa,False,Illegal,6,4,Bank_13,Panama
6293,TX0000006294,India,4401537.55849043,Property Purchase,2013-09-20 05:00:00,Person_3741,Arms Trade,Russia,False,Legal,8,8,Bank_439,Switzerland
6294,TX0000006295,China,4960430.863856165,Cash Withdrawal,2013-09-20 06:00:00,Person_2059,Real Estate,USA,False,Illegal,9,6,Bank_143,Bahamas
6295,TX0000006296,UAE,4416375.256766671,Cryptocurrency,2013-09-20 07:00:00,Person_8080,Luxury Goods,Switzerland,False,Illegal,10,6,Bank_299,Switzerland
6296,TX0000006297,Russia,656740.1669659938,Stocks Transfer,2013-09-20 08:00:00,Person_986,Construction,Singapore,False,Illegal,3,4,Bank_49,Switzerland
6297,TX0000006298,UK,2815083.8033634685,Offshore Transfer,2013-09-20 09:00:00,Person_347,Oil & Gas,Singapore,False,Illegal,5,1,Bank_417,Switzerland
6298,TX0000006299,UAE,2154711.696006327,Stocks Transfer,2013-09-20 10:00:00,Person_2684,Oil & Gas,Singapore,False,Illegal,10,3,Bank_103,Bahamas
6299,TX0000006300,China,144909.17776800966,Property Purchase,2013-09-20 11:00:00,Person_8085,Finance,UK,False,Illegal,10,8,Bank_333,Panama
6300,TX0000006301,Brazil,3035031.0887902053,Cryptocurrency,2013-09-20 12:00:00,Person_419,Arms Trade,South Africa,True,Illegal,6,7,Bank_253,Luxembourg
6301,TX0000006302,Brazil,1763965.9840021958,Cryptocurrency,2013-09-20 13:00:00,Person_9069,Luxury Goods,Switzerland,True,Legal,1,3,Bank_213,Singapore
6302,TX0000006303,India,4355171.680079691,Cash Withdrawal,2013-09-20 14:00:00,Person_6019,Arms Trade,Singapore,True,Illegal,9,2,Bank_28,Panama
6303,TX0000006304,China,2633182.008723316,Cryptocurrency,2013-09-20 15:00:00,Person_5548,Real Estate,Brazil,True,Legal,3,0,Bank_52,Singapore
6304,TX0000006305,UK,1540597.391182363,Cryptocurrency,2013-09-20 16:00:00,Person_7,Arms Trade,Brazil,False,Illegal,7,7,Bank_160,Panama
6305,TX0000006306,India,2268649.8258962124,Property Purchase,2013-09-20 17:00:00,Person_9570,Real Estate,USA,False,Legal,5,2,Bank_25,Bahamas
6306,TX0000006307,China,4681725.158405222,Property Purchase,2013-09-20 18:00:00,Person_3539,Casinos,UAE,False,Illegal,10,2,Bank_182,Switzerland
6307,TX0000006308,Brazil,4543574.961268592,Stocks Transfer,2013-09-20 19:00:00,Person_5996,Arms Trade,Russia,False,Illegal,3,3,Bank_450,Panama
6308,TX0000006309,China,4338597.051835733,Property Purchase,2013-09-20 20:00:00,Person_2659,Arms Trade,USA,False,Illegal,1,2,Bank_30,Luxembourg
6309,TX0000006310,USA,2953668.157051133,Offshore Transfer,2013-09-20 21:00:00,Person_9506,Construction,South Africa,False,Illegal,4,9,Bank_98,Panama
6310,TX0000006311,Russia,152754.8948810413,Property Purchase,2013-09-20 22:00:00,Person_7060,Real Estate,Switzerland,False,Illegal,7,2,Bank_72,Cayman Islands
6311,TX0000006312,India,4868272.053893027,Cryptocurrency,2013-09-20 23:00:00,Person_5665,Construction,China,False,Legal,8,4,Bank_66,Cayman Islands
6312,TX0000006313,USA,4303198.65161809,Stocks Transfer,2013-09-21 00:00:00,Person_2528,Real Estate,Switzerland,False,Legal,4,4,Bank_86,Luxembourg
6313,TX0000006314,India,903531.7016975175,Property Purchase,2013-09-21 01:00:00,Person_8372,Arms Trade,Switzerland,False,Illegal,2,5,Bank_297,Switzerland
6314,TX0000006315,USA,3292587.4229894965,Cash Withdrawal,2013-09-21 02:00:00,Person_9609,Casinos,UAE,False,Illegal,4,1,Bank_294,Bahamas
6315,TX0000006316,Switzerland,703720.4562290923,Cash Withdrawal,2013-09-21 03:00:00,Person_470,Finance,Russia,False,Illegal,1,7,Bank_263,Cayman Islands
6316,TX0000006317,India,933491.8742816441,Offshore Transfer,2013-09-21 04:00:00,Person_3909,Casinos,South Africa,True,Illegal,9,4,Bank_232,Luxembourg
6317,TX0000006318,Switzerland,2780397.0907238387,Cash Withdrawal,2013-09-21 05:00:00,Person_8170,Casinos,China,True,Illegal,6,5,Bank_114,Bahamas
6318,TX0000006319,Switzerland,1491636.3790384177,Property Purchase,2013-09-21 06:00:00,Person_5386,Construction,USA,False,Illegal,1,9,Bank_348,Luxembourg
6319,TX0000006320,Switzerland,4145557.0874446626,Property Purchase,2013-09-21 07:00:00,Person_1137,Oil & Gas,Switzerland,True,Illegal,3,0,Bank_54,Switzerland
6320,TX0000006321,UK,1077141.086800718,Property Purchase,2013-09-21 08:00:00,Person_1826,Oil & Gas,Singapore,False,Legal,6,6,Bank_449,Bahamas
6321,TX0000006322,India,626124.2141766753,Cash Withdrawal,2013-09-21 09:00:00,Person_5620,Arms Trade,India,True,Illegal,10,4,Bank_267,Cayman Islands
6322,TX0000006323,USA,4632382.158572206,Cryptocurrency,2013-09-21 10:00:00,Person_1451,Casinos,Brazil,True,Illegal,10,8,Bank_289,Bahamas
6323,TX0000006324,China,4997299.663946778,Stocks Transfer,2013-09-21 11:00:00,Person_534,Finance,India,False,Legal,2,8,Bank_364,Singapore
6324,TX0000006325,UAE,2463384.4213141673,Cash Withdrawal,2013-09-21 12:00:00,Person_9744,Arms Trade,China,False,Illegal,8,8,Bank_255,Switzerland
6325,TX0000006326,China,1535255.812994909,Offshore Transfer,2013-09-21 13:00:00,Person_7677,Luxury Goods,Switzerland,False,Illegal,9,8,Bank_128,Cayman Islands
6326,TX0000006327,USA,3876189.774138764,Stocks Transfer,2013-09-21 14:00:00,Person_7029,Luxury Goods,USA,True,Illegal,2,8,Bank_457,Singapore
6327,TX0000006328,China,2570448.571417822,Property Purchase,2013-09-21 15:00:00,Person_9173,Finance,UK,False,Legal,8,3,Bank_86,Bahamas
6328,TX0000006329,Russia,4537694.2525462285,Stocks Transfer,2013-09-21 16:00:00,Person_6568,Real Estate,UK,False,Legal,4,2,Bank_304,Bahamas
6329,TX0000006330,USA,4266323.074297594,Stocks Transfer,2013-09-21 17:00:00,Person_9956,Finance,India,False,Illegal,6,8,Bank_145,Cayman Islands
6330,TX0000006331,UK,4486908.517273259,Property Purchase,2013-09-21 18:00:00,Person_343,Oil & Gas,USA,True,Legal,4,2,Bank_50,Switzerland
6331,TX0000006332,UAE,2803531.718136524,Cryptocurrency,2013-09-21 19:00:00,Person_6788,Casinos,USA,False,Illegal,3,0,Bank_487,Cayman Islands
6332,TX0000006333,USA,1215453.9439629856,Property Purchase,2013-09-21 20:00:00,Person_1838,Casinos,South Africa,False,Illegal,8,3,Bank_408,Panama
6333,TX0000006334,Singapore,1881691.2425373404,Property Purchase,2013-09-21 21:00:00,Person_5070,Real Estate,South Africa,False,Illegal,8,5,Bank_237,Luxembourg
6334,TX0000006335,South Africa,3875515.2345513976,Property Purchase,2013-09-21 22:00:00,Person_2315,Oil & Gas,UK,False,Illegal,5,5,Bank_299,Panama
6335,TX0000006336,Switzerland,4447636.378099063,Cryptocurrency,2013-09-21 23:00:00,Person_7552,Luxury Goods,Switzerland,True,Illegal,10,6,Bank_371,Singapore
6336,TX0000006337,India,2673927.00263968,Property Purchase,2013-09-22 00:00:00,Person_2022,Construction,China,False,Illegal,1,8,Bank_360,Luxembourg
6337,TX0000006338,UK,1700735.3083998978,Stocks Transfer,2013-09-22 01:00:00,Person_2710,Construction,Switzerland,False,Illegal,4,9,Bank_466,Switzerland
6338,TX0000006339,Singapore,192454.13843255505,Property Purchase,2013-09-22 02:00:00,Person_5375,Real Estate,Switzerland,True,Illegal,2,3,Bank_380,Bahamas
6339,TX0000006340,UK,4269546.009376217,Offshore Transfer,2013-09-22 03:00:00,Person_5466,Luxury Goods,South Africa,False,Legal,10,2,Bank_234,Bahamas
6340,TX0000006341,South Africa,3763650.6304647475,Cryptocurrency,2013-09-22 04:00:00,Person_6360,Oil & Gas,India,True,Illegal,1,4,Bank_254,Panama
6341,TX0000006342,Singapore,3456207.9152491703,Property Purchase,2013-09-22 05:00:00,Person_6919,Arms Trade,Singapore,False,Illegal,9,0,Bank_81,Switzerland
6342,TX0000006343,Brazil,193212.29173519282,Cryptocurrency,2013-09-22 06:00:00,Person_4420,Casinos,China,False,Illegal,8,9,Bank_211,Singapore
6343,TX0000006344,UK,4429592.429565827,Cryptocurrency,2013-09-22 07:00:00,Person_4919,Real Estate,South Africa,True,Illegal,5,1,Bank_108,Luxembourg
6344,TX0000006345,Brazil,4434999.488206841,Cryptocurrency,2013-09-22 08:00:00,Person_2757,Casinos,Singapore,True,Illegal,3,4,Bank_64,Luxembourg
6345,TX0000006346,USA,1522700.613542995,Cryptocurrency,2013-09-22 09:00:00,Person_9136,Oil & Gas,South Africa,False,Illegal,6,3,Bank_4,Panama
6346,TX0000006347,UK,4648774.595955354,Stocks Transfer,2013-09-22 10:00:00,Person_3326,Arms Trade,South Africa,False,Illegal,9,1,Bank_261,Singapore
6347,TX0000006348,UK,3199560.031366263,Offshore Transfer,2013-09-22 11:00:00,Person_9112,Finance,Singapore,False,Illegal,10,1,Bank_126,Bahamas
6348,TX0000006349,South Africa,1256529.0268432174,Cryptocurrency,2013-09-22 12:00:00,Person_2804,Casinos,UK,False,Illegal,6,0,Bank_180,Cayman Islands
6349,TX0000006350,UK,500233.863278542,Cryptocurrency,2013-09-22 13:00:00,Person_2809,Construction,UAE,False,Legal,2,8,Bank_328,Panama
6350,TX0000006351,Brazil,1070679.044866838,Cryptocurrency,2013-09-22 14:00:00,Person_6755,Arms Trade,UK,False,Legal,5,3,Bank_168,Cayman Islands
6351,TX0000006352,USA,2692397.4783942616,Cryptocurrency,2013-09-22 15:00:00,Person_3875,Real Estate,USA,False,Legal,9,9,Bank_15,Panama
6352,TX0000006353,India,3536716.895871789,Offshore Transfer,2013-09-22 16:00:00,Person_5658,Real Estate,Brazil,False,Illegal,1,6,Bank_138,Luxembourg
6353,TX0000006354,UAE,2744485.870385465,Cryptocurrency,2013-09-22 17:00:00,Person_9084,Casinos,South Africa,True,Illegal,8,8,Bank_124,Panama
6354,TX0000006355,USA,2834182.7963577323,Cryptocurrency,2013-09-22 18:00:00,Person_753,Arms Trade,Russia,False,Illegal,4,1,Bank_273,Cayman Islands
6355,TX0000006356,Russia,2153687.0320699997,Cryptocurrency,2013-09-22 19:00:00,Person_3110,Finance,Switzerland,False,Illegal,3,7,Bank_241,Panama
6356,TX0000006357,Brazil,331157.2606460669,Property Purchase,2013-09-22 20:00:00,Person_9023,Oil & Gas,India,True,Illegal,2,0,Bank_247,Panama
6357,TX0000006358,Singapore,373672.69065410143,Cash Withdrawal,2013-09-22 21:00:00,Person_7948,Construction,USA,True,Illegal,1,4,Bank_338,Singapore
6358,TX0000006359,UK,3189690.062175149,Stocks Transfer,2013-09-22 22:00:00,Person_669,Construction,India,False,Illegal,5,3,Bank_214,Bahamas
6359,TX0000006360,USA,223237.612989149,Cash Withdrawal,2013-09-22 23:00:00,Person_1565,Casinos,South Africa,False,Illegal,5,3,Bank_24,Cayman Islands
6360,TX0000006361,UK,196909.78520734495,Cryptocurrency,2013-09-23 00:00:00,Person_6292,Oil & Gas,Singapore,False,Illegal,1,3,Bank_471,Bahamas
6361,TX0000006362,USA,2162529.7371472376,Cash Withdrawal,2013-09-23 01:00:00,Person_5738,Construction,Singapore,True,Illegal,3,0,Bank_159,Singapore
6362,TX0000006363,India,3251742.5226205806,Property Purchase,2013-09-23 02:00:00,Person_5079,Oil & Gas,Switzerland,False,Illegal,8,8,Bank_51,Luxembourg
6363,TX0000006364,South Africa,926317.897559805,Cryptocurrency,2013-09-23 03:00:00,Person_6522,Oil & Gas,UAE,False,Legal,9,2,Bank_422,Luxembourg
6364,TX0000006365,UK,3125245.476962213,Cash Withdrawal,2013-09-23 04:00:00,Person_643,Finance,Singapore,False,Illegal,3,4,Bank_318,Bahamas
6365,TX0000006366,UAE,4338774.410001386,Cryptocurrency,2013-09-23 05:00:00,Person_925,Finance,Russia,False,Legal,7,4,Bank_161,Bahamas
6366,TX0000006367,Brazil,1598188.010729402,Property Purchase,2013-09-23 06:00:00,Person_7182,Finance,Switzerland,False,Illegal,2,8,Bank_76,Switzerland
6367,TX0000006368,USA,3394418.5128229056,Offshore Transfer,2013-09-23 07:00:00,Person_6747,Luxury Goods,Singapore,False,Legal,4,2,Bank_235,Panama
6368,TX0000006369,Switzerland,19760.981397850046,Stocks Transfer,2013-09-23 08:00:00,Person_8275,Arms Trade,South Africa,False,Illegal,4,0,Bank_331,Luxembourg
6369,TX0000006370,Singapore,4448212.486160044,Offshore Transfer,2013-09-23 09:00:00,Person_6774,Real Estate,Russia,False,Illegal,5,9,Bank_6,Singapore
6370,TX0000006371,Singapore,807473.3978431034,Property Purchase,2013-09-23 10:00:00,Person_3848,Oil & Gas,India,True,Illegal,7,0,Bank_42,Singapore
6371,TX0000006372,Brazil,384279.339662741,Stocks Transfer,2013-09-23 11:00:00,Person_4248,Real Estate,India,False,Legal,9,3,Bank_292,Luxembourg
6372,TX0000006373,Brazil,526217.0064946143,Offshore Transfer,2013-09-23 12:00:00,Person_9510,Luxury Goods,Russia,True,Illegal,6,5,Bank_448,Panama
6373,TX0000006374,India,374434.18014752446,Stocks Transfer,2013-09-23 13:00:00,Person_9711,Oil & Gas,Russia,False,Legal,4,4,Bank_294,Singapore
6374,TX0000006375,Russia,4497941.433333462,Stocks Transfer,2013-09-23 14:00:00,Person_2625,Construction,USA,False,Legal,7,8,Bank_254,Singapore
6375,TX0000006376,Singapore,4777737.979688829,Cash Withdrawal,2013-09-23 15:00:00,Person_7442,Casinos,UK,False,Illegal,2,9,Bank_84,Cayman Islands
6376,TX0000006377,UAE,1581099.3730823298,Property Purchase,2013-09-23 16:00:00,Person_4798,Casinos,Brazil,False,Illegal,5,3,Bank_54,Luxembourg
6377,TX0000006378,Singapore,2237354.9952732897,Cash Withdrawal,2013-09-23 17:00:00,Person_4610,Casinos,Switzerland,False,Illegal,7,1,Bank_161,Singapore
6378,TX0000006379,Singapore,3270788.2551636496,Stocks Transfer,2013-09-23 18:00:00,Person_9152,Arms Trade,UAE,False,Legal,9,2,Bank_389,Panama
6379,TX0000006380,USA,1502540.9545949784,Property Purchase,2013-09-23 19:00:00,Person_6404,Casinos,UAE,True,Illegal,5,9,Bank_152,Cayman Islands
6380,TX0000006381,USA,4022466.6761355726,Cryptocurrency,2013-09-23 20:00:00,Person_7406,Finance,India,False,Legal,4,1,Bank_252,Switzerland
6381,TX0000006382,UAE,4999336.345229187,Cash Withdrawal,2013-09-23 21:00:00,Person_6522,Casinos,Russia,False,Illegal,2,2,Bank_292,Switzerland
6382,TX0000006383,South Africa,4868332.787972846,Property Purchase,2013-09-23 22:00:00,Person_6790,Finance,Russia,False,Legal,6,0,Bank_236,Cayman Islands
6383,TX0000006384,UK,280727.7134722898,Property Purchase,2013-09-23 23:00:00,Person_836,Luxury Goods,China,False,Illegal,8,5,Bank_40,Singapore
6384,TX0000006385,China,1058015.6671548416,Cryptocurrency,2013-09-24 00:00:00,Person_5697,Oil & Gas,USA,True,Illegal,9,9,Bank_482,Switzerland
6385,TX0000006386,Russia,4783113.027953806,Cryptocurrency,2013-09-24 01:00:00,Person_5201,Oil & Gas,USA,False,Legal,2,8,Bank_207,Cayman Islands
6386,TX0000006387,China,901880.281735565,Cryptocurrency,2013-09-24 02:00:00,Person_8410,Luxury Goods,China,False,Illegal,4,7,Bank_499,Switzerland
6387,TX0000006388,USA,4886707.159019758,Property Purchase,2013-09-24 03:00:00,Person_8553,Construction,South Africa,False,Legal,7,7,Bank_215,Bahamas
6388,TX0000006389,Singapore,490271.24534633977,Stocks Transfer,2013-09-24 04:00:00,Person_5921,Finance,India,False,Illegal,3,1,Bank_261,Cayman Islands
6389,TX0000006390,India,2863215.348956015,Property Purchase,2013-09-24 05:00:00,Person_8540,Casinos,UAE,False,Legal,7,4,Bank_222,Bahamas
6390,TX0000006391,Switzerland,1575357.8417169675,Cash Withdrawal,2013-09-24 06:00:00,Person_648,Finance,Brazil,True,Illegal,9,8,Bank_388,Singapore
6391,TX0000006392,USA,248614.3172369358,Stocks Transfer,2013-09-24 07:00:00,Person_9123,Luxury Goods,UK,False,Illegal,7,0,Bank_152,Singapore
6392,TX0000006393,China,1143443.9951829168,Property Purchase,2013-09-24 08:00:00,Person_7332,Real Estate,UAE,False,Illegal,2,5,Bank_346,Cayman Islands
6393,TX0000006394,India,4138986.0339363636,Offshore Transfer,2013-09-24 09:00:00,Person_9154,Casinos,China,False,Legal,6,0,Bank_68,Bahamas
6394,TX0000006395,Singapore,2780513.059927292,Offshore Transfer,2013-09-24 10:00:00,Person_3912,Luxury Goods,Singapore,False,Legal,6,3,Bank_99,Switzerland
6395,TX0000006396,Brazil,3478800.5587339364,Property Purchase,2013-09-24 11:00:00,Person_6678,Arms Trade,Switzerland,False,Legal,8,9,Bank_50,Luxembourg
6396,TX0000006397,India,1527084.863991188,Property Purchase,2013-09-24 12:00:00,Person_7429,Finance,UAE,False,Illegal,9,4,Bank_330,Panama
6397,TX0000006398,China,2218897.7692429097,Offshore Transfer,2013-09-24 13:00:00,Person_2321,Finance,India,False,Illegal,5,5,Bank_278,Panama
6398,TX0000006399,Switzerland,3954903.2129307357,Property Purchase,2013-09-24 14:00:00,Person_3825,Construction,UAE,False,Illegal,2,6,Bank_490,Panama
6399,TX0000006400,India,98880.28650993497,Offshore Transfer,2013-09-24 15:00:00,Person_713,Oil & Gas,India,False,Legal,10,2,Bank_259,Singapore
6400,TX0000006401,Switzerland,4188542.4592362014,Stocks Transfer,2013-09-24 16:00:00,Person_3292,Oil & Gas,China,False,Illegal,7,9,Bank_28,Singapore
6401,TX0000006402,Brazil,473169.1885385013,Stocks Transfer,2013-09-24 17:00:00,Person_7383,Construction,USA,False,Illegal,9,6,Bank_337,Panama
6402,TX0000006403,India,4659103.352357589,Stocks Transfer,2013-09-24 18:00:00,Person_8819,Casinos,Russia,False,Legal,7,7,Bank_93,Cayman Islands
6403,TX0000006404,USA,4109853.4494167212,Stocks Transfer,2013-09-24 19:00:00,Person_6394,Arms Trade,Russia,False,Illegal,10,4,Bank_115,Panama
6404,TX0000006405,Russia,3257222.3705520034,Stocks Transfer,2013-09-24 20:00:00,Person_5489,Casinos,Singapore,True,Legal,7,4,Bank_245,Luxembourg
6405,TX0000006406,UK,243857.3773441555,Stocks Transfer,2013-09-24 21:00:00,Person_1054,Real Estate,India,False,Legal,7,1,Bank_254,Singapore
6406,TX0000006407,Singapore,2715881.260566968,Offshore Transfer,2013-09-24 22:00:00,Person_1362,Arms Trade,Singapore,True,Illegal,4,0,Bank_349,Cayman Islands
6407,TX0000006408,UK,1043227.227883558,Cryptocurrency,2013-09-24 23:00:00,Person_6129,Casinos,South Africa,False,Legal,6,4,Bank_157,Singapore
6408,TX0000006409,Russia,4780095.859291199,Stocks Transfer,2013-09-25 00:00:00,Person_2775,Real Estate,South Africa,False,Illegal,4,6,Bank_458,Singapore
6409,TX0000006410,Brazil,84625.83348790024,Cash Withdrawal,2013-09-25 01:00:00,Person_8729,Oil & Gas,Brazil,False,Illegal,3,4,Bank_45,Switzerland
6410,TX0000006411,USA,1167559.4084704616,Stocks Transfer,2013-09-25 02:00:00,Person_203,Casinos,India,False,Legal,5,9,Bank_356,Singapore
6411,TX0000006412,UAE,4923086.469784987,Property Purchase,2013-09-25 03:00:00,Person_1170,Arms Trade,Russia,False,Legal,10,0,Bank_256,Luxembourg
6412,TX0000006413,India,4705852.853623794,Cryptocurrency,2013-09-25 04:00:00,Person_5745,Casinos,Singapore,False,Legal,6,0,Bank_81,Luxembourg
6413,TX0000006414,UK,2606834.9596891487,Cryptocurrency,2013-09-25 05:00:00,Person_1655,Real Estate,Brazil,False,Legal,10,3,Bank_445,Cayman Islands
6414,TX0000006415,South Africa,649631.5189794295,Cash Withdrawal,2013-09-25 06:00:00,Person_677,Finance,India,False,Legal,5,7,Bank_273,Switzerland
6415,TX0000006416,China,4827164.194597371,Cryptocurrency,2013-09-25 07:00:00,Person_1616,Casinos,UAE,False,Illegal,8,1,Bank_131,Bahamas
6416,TX0000006417,Switzerland,1700630.3311653566,Cryptocurrency,2013-09-25 08:00:00,Person_4443,Finance,UK,True,Illegal,6,4,Bank_202,Cayman Islands
6417,TX0000006418,India,2367311.6487394143,Cash Withdrawal,2013-09-25 09:00:00,Person_8586,Real Estate,Singapore,False,Illegal,9,2,Bank_304,Switzerland
6418,TX0000006419,India,4255789.481516294,Cash Withdrawal,2013-09-25 10:00:00,Person_8313,Luxury Goods,China,True,Legal,9,7,Bank_189,Bahamas
6419,TX0000006420,UAE,1295170.675748574,Property Purchase,2013-09-25 11:00:00,Person_6714,Construction,USA,False,Illegal,1,4,Bank_347,Luxembourg
6420,TX0000006421,UK,807630.1207036197,Cash Withdrawal,2013-09-25 12:00:00,Person_6854,Finance,UK,False,Illegal,9,8,Bank_460,Cayman Islands
6421,TX0000006422,UK,3720587.894406358,Cryptocurrency,2013-09-25 13:00:00,Person_3660,Casinos,Singapore,True,Illegal,5,5,Bank_170,Luxembourg
6422,TX0000006423,India,1468632.2271120674,Stocks Transfer,2013-09-25 14:00:00,Person_1216,Finance,China,False,Legal,7,7,Bank_29,Bahamas
6423,TX0000006424,UK,2276897.1308535235,Stocks Transfer,2013-09-25 15:00:00,Person_7673,Real Estate,China,False,Illegal,6,6,Bank_372,Singapore
6424,TX0000006425,Switzerland,2197136.070626416,Offshore Transfer,2013-09-25 16:00:00,Person_4510,Construction,India,False,Illegal,1,7,Bank_267,Switzerland
6425,TX0000006426,Russia,3363856.5430385927,Cryptocurrency,2013-09-25 17:00:00,Person_5382,Construction,UAE,False,Legal,4,9,Bank_444,Panama
6426,TX0000006427,Switzerland,964422.3449933815,Property Purchase,2013-09-25 18:00:00,Person_5911,Luxury Goods,Switzerland,True,Illegal,9,9,Bank_218,Panama
6427,TX0000006428,China,720459.152843238,Cryptocurrency,2013-09-25 19:00:00,Person_5978,Real Estate,China,True,Illegal,3,9,Bank_284,Singapore
6428,TX0000006429,India,117457.56716636401,Stocks Transfer,2013-09-25 20:00:00,Person_2425,Construction,China,False,Illegal,1,0,Bank_336,Singapore
6429,TX0000006430,Russia,316303.2452815405,Offshore Transfer,2013-09-25 21:00:00,Person_2943,Real Estate,South Africa,False,Illegal,5,1,Bank_301,Luxembourg
6430,TX0000006431,Switzerland,3254648.445985124,Cash Withdrawal,2013-09-25 22:00:00,Person_736,Finance,Singapore,False,Illegal,6,5,Bank_309,Bahamas
6431,TX0000006432,South Africa,1173631.0517376945,Property Purchase,2013-09-25 23:00:00,Person_462,Real Estate,Switzerland,False,Illegal,8,3,Bank_110,Switzerland
6432,TX0000006433,Singapore,2019991.843006316,Cryptocurrency,2013-09-26 00:00:00,Person_6078,Finance,Switzerland,False,Illegal,9,5,Bank_334,Bahamas
6433,TX0000006434,Singapore,1334406.6223216213,Property Purchase,2013-09-26 01:00:00,Person_985,Casinos,USA,False,Illegal,9,5,Bank_205,Panama
6434,TX0000006435,UK,3325583.4660830908,Stocks Transfer,2013-09-26 02:00:00,Person_7859,Real Estate,Singapore,False,Illegal,2,2,Bank_382,Singapore
6435,TX0000006436,India,3779410.483421975,Offshore Transfer,2013-09-26 03:00:00,Person_1293,Arms Trade,China,False,Legal,3,9,Bank_5,Cayman Islands
6436,TX0000006437,South Africa,861285.5425095261,Cash Withdrawal,2013-09-26 04:00:00,Person_4970,Casinos,USA,False,Illegal,5,2,Bank_338,Luxembourg
6437,TX0000006438,South Africa,1810295.4305296228,Stocks Transfer,2013-09-26 05:00:00,Person_6886,Luxury Goods,UAE,False,Legal,7,5,Bank_130,Luxembourg
6438,TX0000006439,Brazil,2187846.915448314,Offshore Transfer,2013-09-26 06:00:00,Person_9731,Oil & Gas,Brazil,True,Illegal,5,5,Bank_220,Singapore
6439,TX0000006440,Singapore,1400182.4447253514,Property Purchase,2013-09-26 07:00:00,Person_7266,Finance,South Africa,True,Legal,4,4,Bank_48,Cayman Islands
6440,TX0000006441,India,1275371.458519739,Offshore Transfer,2013-09-26 08:00:00,Person_800,Casinos,Brazil,False,Illegal,5,6,Bank_270,Bahamas
6441,TX0000006442,UAE,2336569.7662671134,Cash Withdrawal,2013-09-26 09:00:00,Person_4232,Casinos,USA,False,Illegal,6,4,Bank_197,Luxembourg
6442,TX0000006443,UK,4179609.99873992,Cash Withdrawal,2013-09-26 10:00:00,Person_2732,Arms Trade,South Africa,False,Legal,6,4,Bank_491,Bahamas
6443,TX0000006444,India,3300003.584156832,Stocks Transfer,2013-09-26 11:00:00,Person_2556,Real Estate,Brazil,True,Legal,7,7,Bank_173,Switzerland
6444,TX0000006445,UAE,4242018.732938911,Offshore Transfer,2013-09-26 12:00:00,Person_1128,Luxury Goods,UK,True,Legal,7,2,Bank_498,Cayman Islands
6445,TX0000006446,UK,3442565.871640873,Cash Withdrawal,2013-09-26 13:00:00,Person_5308,Casinos,UAE,False,Illegal,3,4,Bank_123,Singapore
6446,TX0000006447,USA,2953292.4323374336,Offshore Transfer,2013-09-26 14:00:00,Person_5431,Arms Trade,South Africa,False,Illegal,8,1,Bank_257,Luxembourg
6447,TX0000006448,South Africa,84017.3136599626,Offshore Transfer,2013-09-26 15:00:00,Person_5451,Construction,China,True,Illegal,3,7,Bank_334,Switzerland
6448,TX0000006449,India,552441.2762170549,Offshore Transfer,2013-09-26 16:00:00,Person_8425,Oil & Gas,Russia,False,Illegal,10,9,Bank_12,Singapore
6449,TX0000006450,Switzerland,4954438.246938769,Cash Withdrawal,2013-09-26 17:00:00,Person_4848,Oil & Gas,South Africa,False,Legal,7,0,Bank_233,Luxembourg
6450,TX0000006451,Brazil,4008662.8038623794,Property Purchase,2013-09-26 18:00:00,Person_3502,Arms Trade,Brazil,False,Illegal,7,3,Bank_383,Singapore
6451,TX0000006452,Russia,845349.145704772,Property Purchase,2013-09-26 19:00:00,Person_8563,Construction,UK,False,Legal,9,5,Bank_295,Cayman Islands
6452,TX0000006453,Switzerland,3388970.434705131,Property Purchase,2013-09-26 20:00:00,Person_8900,Oil & Gas,China,False,Illegal,8,1,Bank_302,Bahamas
6453,TX0000006454,UAE,439526.83328189614,Cash Withdrawal,2013-09-26 21:00:00,Person_8035,Construction,UAE,True,Illegal,10,8,Bank_399,Switzerland
6454,TX0000006455,Russia,2929843.6494113123,Property Purchase,2013-09-26 22:00:00,Person_9350,Real Estate,UK,False,Legal,9,6,Bank_321,Bahamas
6455,TX0000006456,Brazil,617237.0712964145,Cash Withdrawal,2013-09-26 23:00:00,Person_9254,Oil & Gas,Russia,False,Illegal,10,8,Bank_21,Switzerland
6456,TX0000006457,Brazil,976490.1052695609,Cryptocurrency,2013-09-27 00:00:00,Person_4461,Casinos,India,False,Illegal,4,0,Bank_63,Singapore
6457,TX0000006458,USA,3693961.2621273273,Cryptocurrency,2013-09-27 01:00:00,Person_2037,Finance,Singapore,True,Legal,4,8,Bank_338,Luxembourg
6458,TX0000006459,Singapore,3538431.548972969,Cash Withdrawal,2013-09-27 02:00:00,Person_490,Arms Trade,Switzerland,False,Legal,3,5,Bank_57,Switzerland
6459,TX0000006460,UK,4105951.440628366,Cash Withdrawal,2013-09-27 03:00:00,Person_1915,Oil & Gas,South Africa,False,Illegal,4,2,Bank_439,Luxembourg
6460,TX0000006461,Singapore,599858.0514602218,Offshore Transfer,2013-09-27 04:00:00,Person_8276,Construction,Brazil,False,Legal,3,2,Bank_484,Cayman Islands
6461,TX0000006462,India,239137.022663447,Cash Withdrawal,2013-09-27 05:00:00,Person_6932,Arms Trade,Russia,False,Illegal,7,2,Bank_354,Singapore
6462,TX0000006463,Switzerland,37774.50802842353,Cryptocurrency,2013-09-27 06:00:00,Person_1097,Oil & Gas,UK,False,Legal,9,1,Bank_133,Luxembourg
6463,TX0000006464,South Africa,382939.16663790034,Cryptocurrency,2013-09-27 07:00:00,Person_7516,Casinos,UAE,False,Illegal,8,9,Bank_231,Luxembourg
6464,TX0000006465,Brazil,167772.74750953194,Offshore Transfer,2013-09-27 08:00:00,Person_7501,Arms Trade,Brazil,False,Illegal,9,0,Bank_150,Switzerland
6465,TX0000006466,Russia,3418816.038607098,Cash Withdrawal,2013-09-27 09:00:00,Person_6889,Arms Trade,Switzerland,False,Illegal,1,9,Bank_55,Luxembourg
6466,TX0000006467,Brazil,1634363.5392389642,Property Purchase,2013-09-27 10:00:00,Person_720,Finance,Brazil,False,Illegal,2,9,Bank_450,Luxembourg
6467,TX0000006468,USA,2046912.7135145338,Cash Withdrawal,2013-09-27 11:00:00,Person_2056,Arms Trade,USA,False,Illegal,9,2,Bank_338,Panama
6468,TX0000006469,Brazil,2195772.2482333137,Stocks Transfer,2013-09-27 12:00:00,Person_772,Real Estate,USA,False,Legal,6,0,Bank_238,Cayman Islands
6469,TX0000006470,Switzerland,2298884.4376625004,Cash Withdrawal,2013-09-27 13:00:00,Person_1541,Luxury Goods,Brazil,False,Illegal,5,7,Bank_483,Bahamas
6470,TX0000006471,USA,1223480.5511356276,Cryptocurrency,2013-09-27 14:00:00,Person_1088,Real Estate,China,False,Legal,10,8,Bank_125,Singapore
6471,TX0000006472,Brazil,4759159.76645191,Property Purchase,2013-09-27 15:00:00,Person_5588,Construction,UK,True,Legal,9,3,Bank_374,Luxembourg
6472,TX0000006473,Singapore,1547743.197906845,Stocks Transfer,2013-09-27 16:00:00,Person_2820,Finance,UK,False,Illegal,9,1,Bank_275,Singapore
6473,TX0000006474,UK,4702482.134773129,Cryptocurrency,2013-09-27 17:00:00,Person_1687,Construction,UAE,False,Illegal,4,7,Bank_112,Cayman Islands
6474,TX0000006475,UAE,1680429.7242353302,Property Purchase,2013-09-27 18:00:00,Person_5708,Casinos,China,True,Legal,8,6,Bank_206,Luxembourg
6475,TX0000006476,Switzerland,2062513.2386700583,Offshore Transfer,2013-09-27 19:00:00,Person_1552,Luxury Goods,India,False,Legal,10,2,Bank_183,Cayman Islands
6476,TX0000006477,South Africa,2082148.46728952,Cryptocurrency,2013-09-27 20:00:00,Person_2666,Real Estate,Russia,True,Illegal,9,5,Bank_219,Panama
6477,TX0000006478,India,1662834.751382855,Stocks Transfer,2013-09-27 21:00:00,Person_2722,Finance,USA,False,Illegal,5,5,Bank_335,Switzerland
6478,TX0000006479,USA,3133931.778004286,Property Purchase,2013-09-27 22:00:00,Person_6814,Oil & Gas,China,False,Illegal,3,2,Bank_322,Singapore
6479,TX0000006480,Russia,4463472.792826332,Cash Withdrawal,2013-09-27 23:00:00,Person_657,Construction,South Africa,False,Illegal,7,7,Bank_230,Cayman Islands
6480,TX0000006481,UK,2937469.6240274506,Cryptocurrency,2013-09-28 00:00:00,Person_3660,Construction,Brazil,True,Legal,6,9,Bank_356,Switzerland
6481,TX0000006482,South Africa,2931799.9571714564,Cryptocurrency,2013-09-28 01:00:00,Person_3935,Finance,Switzerland,False,Illegal,4,4,Bank_428,Luxembourg
6482,TX0000006483,South Africa,3951791.0147688594,Offshore Transfer,2013-09-28 02:00:00,Person_4309,Finance,India,True,Illegal,8,3,Bank_103,Bahamas
6483,TX0000006484,South Africa,3390081.2706158995,Stocks Transfer,2013-09-28 03:00:00,Person_1535,Casinos,India,False,Illegal,10,1,Bank_467,Bahamas
6484,TX0000006485,UK,4368625.21820261,Stocks Transfer,2013-09-28 04:00:00,Person_2054,Finance,UAE,False,Illegal,8,3,Bank_38,Singapore
6485,TX0000006486,Russia,4961948.153971691,Offshore Transfer,2013-09-28 05:00:00,Person_4913,Construction,China,True,Illegal,10,0,Bank_296,Switzerland
6486,TX0000006487,UK,4614025.739502109,Stocks Transfer,2013-09-28 06:00:00,Person_6900,Oil & Gas,UK,False,Illegal,9,8,Bank_164,Switzerland
6487,TX0000006488,Switzerland,2213261.605408711,Cash Withdrawal,2013-09-28 07:00:00,Person_214,Arms Trade,UAE,False,Legal,3,7,Bank_439,Luxembourg
6488,TX0000006489,South Africa,3712581.2085624244,Cryptocurrency,2013-09-28 08:00:00,Person_8122,Luxury Goods,Switzerland,True,Illegal,1,7,Bank_467,Panama
6489,TX0000006490,China,4789816.343989836,Offshore Transfer,2013-09-28 09:00:00,Person_9450,Oil & Gas,USA,False,Legal,9,7,Bank_67,Bahamas
6490,TX0000006491,India,2265001.514100682,Property Purchase,2013-09-28 10:00:00,Person_3816,Finance,Brazil,False,Legal,5,9,Bank_444,Cayman Islands
6491,TX0000006492,Brazil,1897486.399551102,Stocks Transfer,2013-09-28 11:00:00,Person_3049,Luxury Goods,USA,False,Illegal,4,2,Bank_442,Cayman Islands
6492,TX0000006493,UAE,4071344.024799629,Offshore Transfer,2013-09-28 12:00:00,Person_8875,Casinos,China,False,Illegal,2,7,Bank_205,Singapore
6493,TX0000006494,India,1974932.944618491,Offshore Transfer,2013-09-28 13:00:00,Person_4282,Arms Trade,South Africa,False,Illegal,8,4,Bank_331,Cayman Islands
6494,TX0000006495,Singapore,4749455.126133252,Cash Withdrawal,2013-09-28 14:00:00,Person_8234,Finance,Singapore,False,Legal,10,3,Bank_398,Luxembourg
6495,TX0000006496,Russia,1802559.0516270613,Property Purchase,2013-09-28 15:00:00,Person_2477,Real Estate,Switzerland,False,Legal,7,3,Bank_74,Switzerland
6496,TX0000006497,Switzerland,2325320.6702030995,Cash Withdrawal,2013-09-28 16:00:00,Person_1938,Finance,Brazil,False,Illegal,6,5,Bank_325,Bahamas
6497,TX0000006498,USA,3512307.4508357407,Offshore Transfer,2013-09-28 17:00:00,Person_1516,Arms Trade,UK,True,Illegal,3,0,Bank_24,Luxembourg
6498,TX0000006499,UAE,3082069.917242543,Cash Withdrawal,2013-09-28 18:00:00,Person_6014,Real Estate,UK,False,Legal,7,9,Bank_149,Singapore
6499,TX0000006500,UAE,2828671.9123885,Offshore Transfer,2013-09-28 19:00:00,Person_7737,Real Estate,USA,False,Illegal,3,5,Bank_15,Cayman Islands
6500,TX0000006501,Russia,2276934.4874093337,Cryptocurrency,2013-09-28 20:00:00,Person_9061,Oil & Gas,Russia,False,Illegal,10,8,Bank_165,Bahamas
6501,TX0000006502,China,215233.59669718632,Property Purchase,2013-09-28 21:00:00,Person_6774,Oil & Gas,Brazil,False,Illegal,9,9,Bank_448,Cayman Islands
6502,TX0000006503,Singapore,2148714.937774828,Cryptocurrency,2013-09-28 22:00:00,Person_1732,Finance,UK,False,Legal,3,2,Bank_11,Singapore
6503,TX0000006504,USA,1104361.8735613874,Offshore Transfer,2013-09-28 23:00:00,Person_8951,Finance,South Africa,False,Illegal,3,6,Bank_222,Singapore
6504,TX0000006505,China,4403149.214377682,Cash Withdrawal,2013-09-29 00:00:00,Person_9030,Oil & Gas,UAE,False,Legal,10,7,Bank_252,Cayman Islands
6505,TX0000006506,USA,60462.90786125318,Cryptocurrency,2013-09-29 01:00:00,Person_9787,Arms Trade,UAE,False,Illegal,1,2,Bank_113,Bahamas
6506,TX0000006507,Russia,754250.5394643233,Offshore Transfer,2013-09-29 02:00:00,Person_2589,Construction,India,False,Illegal,10,4,Bank_137,Bahamas
6507,TX0000006508,China,4307515.332737341,Stocks Transfer,2013-09-29 03:00:00,Person_3435,Real Estate,Switzerland,False,Illegal,8,3,Bank_181,Luxembourg
6508,TX0000006509,Brazil,2789837.6026285514,Cash Withdrawal,2013-09-29 04:00:00,Person_7879,Oil & Gas,China,False,Illegal,1,4,Bank_8,Cayman Islands
6509,TX0000006510,UAE,4183127.4578169016,Property Purchase,2013-09-29 05:00:00,Person_2595,Finance,Russia,False,Illegal,8,2,Bank_84,Singapore
6510,TX0000006511,Russia,4506989.856017654,Offshore Transfer,2013-09-29 06:00:00,Person_6801,Luxury Goods,Switzerland,False,Illegal,2,5,Bank_5,Luxembourg
6511,TX0000006512,China,1277446.3646362566,Property Purchase,2013-09-29 07:00:00,Person_3443,Luxury Goods,Russia,False,Illegal,5,1,Bank_1,Cayman Islands
6512,TX0000006513,USA,1314635.7045556665,Cryptocurrency,2013-09-29 08:00:00,Person_1081,Finance,China,False,Illegal,5,7,Bank_68,Panama
6513,TX0000006514,UAE,175593.8679806257,Cryptocurrency,2013-09-29 09:00:00,Person_1505,Real Estate,UK,True,Legal,6,1,Bank_243,Singapore
6514,TX0000006515,China,3205319.637964121,Offshore Transfer,2013-09-29 10:00:00,Person_7446,Real Estate,UK,True,Illegal,6,2,Bank_334,Switzerland
6515,TX0000006516,Russia,4832070.6148742745,Property Purchase,2013-09-29 11:00:00,Person_3333,Luxury Goods,China,True,Illegal,9,2,Bank_292,Cayman Islands
6516,TX0000006517,South Africa,873994.7993674083,Cash Withdrawal,2013-09-29 12:00:00,Person_2569,Oil & Gas,USA,True,Legal,1,4,Bank_79,Bahamas
6517,TX0000006518,USA,4081503.8039240153,Cash Withdrawal,2013-09-29 13:00:00,Person_833,Oil & Gas,Switzerland,False,Legal,3,5,Bank_36,Singapore
6518,TX0000006519,India,2498390.939300249,Stocks Transfer,2013-09-29 14:00:00,Person_4481,Arms Trade,South Africa,False,Illegal,7,5,Bank_49,Singapore
6519,TX0000006520,China,3481015.8011321346,Property Purchase,2013-09-29 15:00:00,Person_4294,Construction,UK,False,Illegal,7,3,Bank_153,Switzerland
6520,TX0000006521,UK,588348.7648062367,Offshore Transfer,2013-09-29 16:00:00,Person_7454,Arms Trade,UK,False,Illegal,2,3,Bank_91,Bahamas
6521,TX0000006522,Brazil,2392761.165134456,Cash Withdrawal,2013-09-29 17:00:00,Person_6768,Real Estate,Singapore,False,Legal,10,1,Bank_463,Panama
6522,TX0000006523,Switzerland,2652964.4347788002,Cash Withdrawal,2013-09-29 18:00:00,Person_1695,Casinos,USA,False,Illegal,5,6,Bank_229,Cayman Islands
6523,TX0000006524,USA,1436745.8397319943,Stocks Transfer,2013-09-29 19:00:00,Person_5134,Oil & Gas,USA,True,Illegal,8,9,Bank_227,Panama
6524,TX0000006525,South Africa,4787623.382476796,Cryptocurrency,2013-09-29 20:00:00,Person_7568,Arms Trade,UAE,False,Legal,7,0,Bank_480,Switzerland
6525,TX0000006526,Brazil,4610308.577486847,Offshore Transfer,2013-09-29 21:00:00,Person_6256,Arms Trade,India,True,Illegal,7,0,Bank_466,Bahamas
6526,TX0000006527,India,1264350.0911899337,Cryptocurrency,2013-09-29 22:00:00,Person_4353,Construction,Russia,False,Illegal,6,8,Bank_235,Cayman Islands
6527,TX0000006528,China,1092849.9538828533,Stocks Transfer,2013-09-29 23:00:00,Person_6628,Luxury Goods,USA,True,Legal,5,3,Bank_44,Singapore
6528,TX0000006529,Brazil,4066143.395145985,Property Purchase,2013-09-30 00:00:00,Person_3828,Oil & Gas,USA,False,Illegal,6,0,Bank_335,Luxembourg
6529,TX0000006530,Brazil,2993583.354315681,Stocks Transfer,2013-09-30 01:00:00,Person_5665,Oil & Gas,Brazil,False,Illegal,4,1,Bank_281,Singapore
6530,TX0000006531,Brazil,2036354.3138962043,Cash Withdrawal,2013-09-30 02:00:00,Person_8033,Luxury Goods,Switzerland,False,Illegal,7,4,Bank_39,Switzerland
6531,TX0000006532,UAE,2922091.2639745134,Offshore Transfer,2013-09-30 03:00:00,Person_4999,Real Estate,Switzerland,True,Illegal,1,8,Bank_164,Switzerland
6532,TX0000006533,Russia,1821177.8051534984,Offshore Transfer,2013-09-30 04:00:00,Person_7749,Finance,India,False,Illegal,7,1,Bank_355,Cayman Islands
6533,TX0000006534,USA,569579.7018480909,Cash Withdrawal,2013-09-30 05:00:00,Person_4347,Arms Trade,India,True,Illegal,3,3,Bank_77,Luxembourg
6534,TX0000006535,UK,2454719.8715017866,Property Purchase,2013-09-30 06:00:00,Person_2773,Arms Trade,South Africa,False,Illegal,9,2,Bank_153,Panama
6535,TX0000006536,Russia,498884.50272722146,Stocks Transfer,2013-09-30 07:00:00,Person_6352,Construction,China,False,Illegal,4,0,Bank_270,Singapore
6536,TX0000006537,Brazil,662278.7267178858,Offshore Transfer,2013-09-30 08:00:00,Person_8477,Construction,India,True,Illegal,7,8,Bank_279,Singapore
6537,TX0000006538,Switzerland,807438.170733684,Property Purchase,2013-09-30 09:00:00,Person_1124,Luxury Goods,South Africa,True,Illegal,5,3,Bank_493,Luxembourg
6538,TX0000006539,USA,3005186.090309919,Offshore Transfer,2013-09-30 10:00:00,Person_7511,Arms Trade,UK,True,Legal,2,8,Bank_37,Panama
6539,TX0000006540,Brazil,3443202.5842352533,Cryptocurrency,2013-09-30 11:00:00,Person_3242,Oil & Gas,Brazil,False,Illegal,9,7,Bank_406,Bahamas
6540,TX0000006541,South Africa,346686.80746772105,Offshore Transfer,2013-09-30 12:00:00,Person_5396,Oil & Gas,USA,False,Illegal,5,8,Bank_4,Panama
6541,TX0000006542,Switzerland,4885726.675180506,Cryptocurrency,2013-09-30 13:00:00,Person_5573,Arms Trade,Brazil,False,Legal,1,5,Bank_446,Panama
6542,TX0000006543,UK,510747.5051221494,Property Purchase,2013-09-30 14:00:00,Person_9230,Construction,India,True,Legal,8,5,Bank_418,Luxembourg
6543,TX0000006544,Switzerland,4190900.384777477,Cash Withdrawal,2013-09-30 15:00:00,Person_5727,Casinos,UK,False,Legal,8,8,Bank_266,Luxembourg
6544,TX0000006545,UAE,3189769.667742103,Offshore Transfer,2013-09-30 16:00:00,Person_6558,Finance,Russia,False,Illegal,5,7,Bank_433,Panama
6545,TX0000006546,UAE,4787473.4061640445,Cryptocurrency,2013-09-30 17:00:00,Person_4726,Real Estate,UK,False,Illegal,8,0,Bank_202,Singapore
6546,TX0000006547,Switzerland,2623470.937240712,Cash Withdrawal,2013-09-30 18:00:00,Person_5966,Finance,China,True,Legal,5,6,Bank_187,Cayman Islands
6547,TX0000006548,UAE,1999553.9646908173,Cryptocurrency,2013-09-30 19:00:00,Person_3636,Oil & Gas,Singapore,True,Illegal,3,4,Bank_22,Luxembourg
6548,TX0000006549,UAE,915228.3246006661,Cryptocurrency,2013-09-30 20:00:00,Person_4944,Luxury Goods,Singapore,True,Illegal,4,6,Bank_355,Panama
6549,TX0000006550,UAE,571807.0624512103,Offshore Transfer,2013-09-30 21:00:00,Person_9234,Real Estate,USA,True,Illegal,3,3,Bank_35,Panama
6550,TX0000006551,South Africa,915498.352111817,Offshore Transfer,2013-09-30 22:00:00,Person_1899,Luxury Goods,UAE,True,Illegal,9,8,Bank_490,Bahamas
6551,TX0000006552,China,2562544.4988516346,Offshore Transfer,2013-09-30 23:00:00,Person_451,Finance,China,False,Legal,8,1,Bank_413,Switzerland
6552,TX0000006553,Brazil,4521045.0607217215,Offshore Transfer,2013-10-01 00:00:00,Person_9402,Luxury Goods,USA,False,Legal,10,8,Bank_333,Singapore
6553,TX0000006554,India,3484888.008745104,Cash Withdrawal,2013-10-01 01:00:00,Person_2136,Casinos,UAE,False,Illegal,1,8,Bank_64,Singapore
6554,TX0000006555,Switzerland,100472.13518450162,Cryptocurrency,2013-10-01 02:00:00,Person_2717,Real Estate,Russia,True,Illegal,7,3,Bank_379,Panama
6555,TX0000006556,South Africa,2470980.924505742,Offshore Transfer,2013-10-01 03:00:00,Person_4081,Casinos,India,True,Legal,10,6,Bank_222,Switzerland
6556,TX0000006557,UAE,4595602.027248986,Stocks Transfer,2013-10-01 04:00:00,Person_685,Real Estate,Singapore,False,Illegal,3,9,Bank_311,Panama
6557,TX0000006558,Singapore,3632622.1368299536,Stocks Transfer,2013-10-01 05:00:00,Person_584,Finance,India,False,Illegal,8,2,Bank_180,Singapore
6558,TX0000006559,UK,4532072.345494757,Offshore Transfer,2013-10-01 06:00:00,Person_6597,Luxury Goods,South Africa,False,Illegal,3,9,Bank_157,Luxembourg
6559,TX0000006560,Brazil,3761391.8224087595,Offshore Transfer,2013-10-01 07:00:00,Person_1529,Luxury Goods,China,False,Legal,3,8,Bank_486,Panama
6560,TX0000006561,UK,3835519.7755447077,Stocks Transfer,2013-10-01 08:00:00,Person_7697,Finance,Singapore,True,Illegal,8,7,Bank_369,Cayman Islands
6561,TX0000006562,UAE,4520834.587008922,Stocks Transfer,2013-10-01 09:00:00,Person_7739,Casinos,Russia,False,Illegal,3,5,Bank_307,Bahamas
6562,TX0000006563,Brazil,2214973.0527461334,Offshore Transfer,2013-10-01 10:00:00,Person_2765,Luxury Goods,UAE,True,Legal,7,7,Bank_39,Cayman Islands
6563,TX0000006564,Switzerland,1055067.0396401875,Cash Withdrawal,2013-10-01 11:00:00,Person_6432,Luxury Goods,India,False,Illegal,1,5,Bank_405,Panama
6564,TX0000006565,India,1474464.8714263851,Stocks Transfer,2013-10-01 12:00:00,Person_1463,Luxury Goods,Switzerland,False,Illegal,5,1,Bank_188,Panama
6565,TX0000006566,Singapore,2109569.6583475135,Stocks Transfer,2013-10-01 13:00:00,Person_856,Casinos,Russia,False,Illegal,10,2,Bank_367,Cayman Islands
6566,TX0000006567,UAE,1811379.7644586843,Cryptocurrency,2013-10-01 14:00:00,Person_1162,Arms Trade,UAE,False,Illegal,5,9,Bank_204,Panama
6567,TX0000006568,UK,1296145.9216040215,Cryptocurrency,2013-10-01 15:00:00,Person_1548,Finance,China,False,Illegal,8,0,Bank_138,Switzerland
6568,TX0000006569,South Africa,3062947.5011707996,Offshore Transfer,2013-10-01 16:00:00,Person_325,Arms Trade,Russia,False,Illegal,4,7,Bank_283,Singapore
6569,TX0000006570,UAE,4877466.603891095,Stocks Transfer,2013-10-01 17:00:00,Person_1214,Finance,Switzerland,False,Illegal,10,9,Bank_5,Panama
6570,TX0000006571,USA,4708754.221504541,Cryptocurrency,2013-10-01 18:00:00,Person_3679,Oil & Gas,South Africa,False,Legal,9,9,Bank_41,Panama
6571,TX0000006572,USA,663174.3129672945,Offshore Transfer,2013-10-01 19:00:00,Person_9247,Luxury Goods,UK,True,Illegal,4,5,Bank_76,Luxembourg
6572,TX0000006573,UK,4332565.565650704,Stocks Transfer,2013-10-01 20:00:00,Person_8285,Luxury Goods,USA,False,Illegal,9,7,Bank_52,Singapore
6573,TX0000006574,South Africa,2986695.7627227493,Offshore Transfer,2013-10-01 21:00:00,Person_3309,Oil & Gas,UK,False,Illegal,4,3,Bank_483,Cayman Islands
6574,TX0000006575,Singapore,2400586.625323905,Offshore Transfer,2013-10-01 22:00:00,Person_5509,Finance,South Africa,False,Illegal,5,2,Bank_427,Singapore
6575,TX0000006576,Switzerland,4846472.154031784,Stocks Transfer,2013-10-01 23:00:00,Person_4537,Real Estate,Singapore,False,Illegal,4,0,Bank_348,Luxembourg
6576,TX0000006577,UAE,1624900.0348042785,Stocks Transfer,2013-10-02 00:00:00,Person_8205,Oil & Gas,Brazil,False,Illegal,5,7,Bank_367,Bahamas
6577,TX0000006578,Switzerland,1493923.8247603774,Property Purchase,2013-10-02 01:00:00,Person_8864,Luxury Goods,Russia,False,Illegal,10,5,Bank_345,Singapore
6578,TX0000006579,UAE,4951521.905884658,Cash Withdrawal,2013-10-02 02:00:00,Person_627,Arms Trade,Russia,True,Illegal,3,2,Bank_168,Switzerland
6579,TX0000006580,Singapore,1646596.7347933033,Property Purchase,2013-10-02 03:00:00,Person_926,Real Estate,South Africa,True,Legal,5,6,Bank_155,Luxembourg
6580,TX0000006581,UK,2903385.6886287616,Offshore Transfer,2013-10-02 04:00:00,Person_3522,Oil & Gas,South Africa,False,Illegal,3,2,Bank_273,Panama
6581,TX0000006582,China,441516.26093964,Stocks Transfer,2013-10-02 05:00:00,Person_5630,Arms Trade,UAE,False,Illegal,2,6,Bank_120,Cayman Islands
6582,TX0000006583,South Africa,2137008.943937821,Offshore Transfer,2013-10-02 06:00:00,Person_7290,Finance,USA,False,Illegal,6,5,Bank_80,Cayman Islands
6583,TX0000006584,Singapore,3458205.090215,Cash Withdrawal,2013-10-02 07:00:00,Person_7370,Luxury Goods,UAE,False,Legal,10,2,Bank_444,Bahamas
6584,TX0000006585,China,860299.743408228,Offshore Transfer,2013-10-02 08:00:00,Person_3118,Oil & Gas,Singapore,False,Illegal,8,3,Bank_479,Panama
6585,TX0000006586,USA,1270691.976765785,Cash Withdrawal,2013-10-02 09:00:00,Person_2179,Real Estate,UAE,False,Legal,2,3,Bank_313,Cayman Islands
6586,TX0000006587,Russia,1151729.3346336922,Cash Withdrawal,2013-10-02 10:00:00,Person_3467,Oil & Gas,Switzerland,False,Legal,1,4,Bank_180,Luxembourg
6587,TX0000006588,Brazil,2887780.2622240363,Cash Withdrawal,2013-10-02 11:00:00,Person_7345,Finance,China,False,Legal,3,1,Bank_160,Switzerland
6588,TX0000006589,South Africa,1432869.4575562614,Offshore Transfer,2013-10-02 12:00:00,Person_6975,Oil & Gas,UAE,False,Illegal,6,4,Bank_393,Panama
6589,TX0000006590,Russia,4482476.687905103,Cryptocurrency,2013-10-02 13:00:00,Person_5402,Oil & Gas,Switzerland,False,Illegal,3,3,Bank_237,Switzerland
6590,TX0000006591,China,3393465.5599769787,Property Purchase,2013-10-02 14:00:00,Person_7182,Casinos,India,True,Legal,1,7,Bank_263,Luxembourg
6591,TX0000006592,Singapore,1742036.8310031283,Stocks Transfer,2013-10-02 15:00:00,Person_7248,Oil & Gas,China,True,Legal,7,4,Bank_364,Singapore
6592,TX0000006593,Singapore,2771893.424222154,Stocks Transfer,2013-10-02 16:00:00,Person_6153,Finance,Russia,False,Legal,2,9,Bank_396,Cayman Islands
6593,TX0000006594,Brazil,1929611.55301709,Stocks Transfer,2013-10-02 17:00:00,Person_6778,Construction,Brazil,False,Illegal,3,3,Bank_115,Panama
6594,TX0000006595,India,3651796.293265259,Offshore Transfer,2013-10-02 18:00:00,Person_5276,Arms Trade,India,False,Illegal,9,5,Bank_465,Cayman Islands
6595,TX0000006596,Switzerland,995062.0669327425,Cash Withdrawal,2013-10-02 19:00:00,Person_1421,Oil & Gas,Brazil,False,Illegal,7,5,Bank_235,Singapore
6596,TX0000006597,UAE,4818493.67206313,Cash Withdrawal,2013-10-02 20:00:00,Person_41,Real Estate,Brazil,False,Illegal,9,6,Bank_298,Singapore
6597,TX0000006598,UAE,972977.7328779815,Cash Withdrawal,2013-10-02 21:00:00,Person_2215,Casinos,Switzerland,False,Illegal,1,3,Bank_344,Switzerland
6598,TX0000006599,USA,2315338.3896931037,Stocks Transfer,2013-10-02 22:00:00,Person_8221,Arms Trade,India,False,Illegal,3,7,Bank_400,Switzerland
6599,TX0000006600,India,1844499.2733611164,Property Purchase,2013-10-02 23:00:00,Person_7020,Finance,Brazil,True,Illegal,10,1,Bank_188,Bahamas
6600,TX0000006601,India,1868977.2790458899,Cash Withdrawal,2013-10-03 00:00:00,Person_5372,Real Estate,UK,True,Legal,9,7,Bank_102,Bahamas
6601,TX0000006602,Switzerland,437599.52725171286,Offshore Transfer,2013-10-03 01:00:00,Person_8363,Luxury Goods,India,False,Illegal,3,9,Bank_272,Luxembourg
6602,TX0000006603,Brazil,1765445.4356947795,Property Purchase,2013-10-03 02:00:00,Person_2217,Finance,UAE,False,Illegal,1,5,Bank_367,Cayman Islands
6603,TX0000006604,UK,781474.4439374984,Property Purchase,2013-10-03 03:00:00,Person_4238,Oil & Gas,Singapore,False,Illegal,1,7,Bank_227,Bahamas
6604,TX0000006605,China,3813474.5938392007,Property Purchase,2013-10-03 04:00:00,Person_744,Finance,Singapore,False,Illegal,3,1,Bank_262,Switzerland
6605,TX0000006606,UAE,150497.6479066678,Offshore Transfer,2013-10-03 05:00:00,Person_7923,Finance,South Africa,False,Illegal,9,5,Bank_373,Bahamas
6606,TX0000006607,Switzerland,3314198.543857247,Cryptocurrency,2013-10-03 06:00:00,Person_819,Oil & Gas,UAE,False,Illegal,10,4,Bank_262,Switzerland
6607,TX0000006608,Brazil,2520225.582112552,Property Purchase,2013-10-03 07:00:00,Person_3350,Casinos,UAE,False,Illegal,8,0,Bank_140,Singapore
6608,TX0000006609,China,2746577.8700586837,Stocks Transfer,2013-10-03 08:00:00,Person_1937,Construction,China,False,Legal,5,8,Bank_83,Bahamas
6609,TX0000006610,UAE,215080.66571069643,Property Purchase,2013-10-03 09:00:00,Person_3618,Arms Trade,India,False,Illegal,8,3,Bank_260,Luxembourg
6610,TX0000006611,Switzerland,3785823.7903159666,Offshore Transfer,2013-10-03 10:00:00,Person_68,Finance,Singapore,True,Illegal,6,5,Bank_324,Bahamas
6611,TX0000006612,China,503080.1324506073,Cash Withdrawal,2013-10-03 11:00:00,Person_1428,Finance,India,False,Illegal,1,3,Bank_498,Panama
6612,TX0000006613,South Africa,2864234.544090065,Cash Withdrawal,2013-10-03 12:00:00,Person_3152,Oil & Gas,UK,True,Illegal,8,2,Bank_238,Bahamas
6613,TX0000006614,Brazil,586495.9084314011,Cryptocurrency,2013-10-03 13:00:00,Person_8494,Oil & Gas,UK,False,Illegal,3,2,Bank_319,Panama
6614,TX0000006615,Russia,4976017.804761536,Offshore Transfer,2013-10-03 14:00:00,Person_638,Real Estate,Singapore,False,Legal,4,6,Bank_212,Panama
6615,TX0000006616,USA,4665588.985234558,Stocks Transfer,2013-10-03 15:00:00,Person_5825,Luxury Goods,Singapore,False,Illegal,4,7,Bank_193,Panama
6616,TX0000006617,Singapore,3360941.5651618,Cryptocurrency,2013-10-03 16:00:00,Person_2167,Casinos,South Africa,True,Illegal,6,5,Bank_493,Cayman Islands
6617,TX0000006618,USA,960260.4365020798,Cryptocurrency,2013-10-03 17:00:00,Person_8182,Casinos,UK,False,Illegal,6,9,Bank_428,Cayman Islands
6618,TX0000006619,UK,1429722.3012340022,Property Purchase,2013-10-03 18:00:00,Person_7861,Construction,USA,True,Legal,2,1,Bank_470,Cayman Islands
6619,TX0000006620,India,4247986.524444308,Property Purchase,2013-10-03 19:00:00,Person_3889,Real Estate,China,True,Legal,7,7,Bank_75,Luxembourg
6620,TX0000006621,China,2485360.192965055,Cash Withdrawal,2013-10-03 20:00:00,Person_4137,Oil & Gas,India,False,Illegal,7,2,Bank_190,Bahamas
6621,TX0000006622,Russia,4385617.0059378445,Property Purchase,2013-10-03 21:00:00,Person_1600,Oil & Gas,South Africa,False,Illegal,3,6,Bank_351,Singapore
6622,TX0000006623,Brazil,2993103.461664314,Property Purchase,2013-10-03 22:00:00,Person_5603,Construction,UK,False,Illegal,10,4,Bank_204,Singapore
6623,TX0000006624,Singapore,1598583.0894050156,Property Purchase,2013-10-03 23:00:00,Person_1451,Casinos,UAE,True,Legal,7,5,Bank_457,Switzerland
6624,TX0000006625,South Africa,2735662.3681805795,Cryptocurrency,2013-10-04 00:00:00,Person_9578,Luxury Goods,Singapore,False,Illegal,3,7,Bank_411,Singapore
6625,TX0000006626,Switzerland,4533248.767553442,Cash Withdrawal,2013-10-04 01:00:00,Person_9082,Construction,India,True,Illegal,7,3,Bank_8,Panama
6626,TX0000006627,Russia,483666.5613288578,Cryptocurrency,2013-10-04 02:00:00,Person_7795,Oil & Gas,Russia,False,Illegal,7,4,Bank_44,Cayman Islands
6627,TX0000006628,Singapore,2373077.750794381,Property Purchase,2013-10-04 03:00:00,Person_5915,Finance,UK,False,Legal,4,4,Bank_466,Cayman Islands
6628,TX0000006629,UAE,2824762.4045433644,Stocks Transfer,2013-10-04 04:00:00,Person_1870,Arms Trade,Brazil,False,Illegal,4,3,Bank_36,Luxembourg
6629,TX0000006630,South Africa,4946964.594317677,Cash Withdrawal,2013-10-04 05:00:00,Person_1545,Construction,Switzerland,False,Illegal,3,1,Bank_290,Luxembourg
6630,TX0000006631,USA,2982628.4660572214,Property Purchase,2013-10-04 06:00:00,Person_8721,Casinos,Singapore,False,Illegal,5,8,Bank_86,Luxembourg
6631,TX0000006632,China,1085731.6359112575,Cash Withdrawal,2013-10-04 07:00:00,Person_9210,Luxury Goods,South Africa,False,Illegal,9,9,Bank_226,Switzerland
6632,TX0000006633,Brazil,385093.8139890757,Cash Withdrawal,2013-10-04 08:00:00,Person_4729,Oil & Gas,Brazil,True,Legal,3,6,Bank_210,Panama
6633,TX0000006634,Russia,4257978.955367049,Stocks Transfer,2013-10-04 09:00:00,Person_7343,Real Estate,Brazil,False,Illegal,1,2,Bank_442,Singapore
6634,TX0000006635,Switzerland,3539095.9822626784,Stocks Transfer,2013-10-04 10:00:00,Person_8904,Oil & Gas,UAE,False,Legal,7,6,Bank_217,Luxembourg
6635,TX0000006636,UK,4070878.829259687,Stocks Transfer,2013-10-04 11:00:00,Person_8449,Finance,India,False,Illegal,3,8,Bank_48,Luxembourg
6636,TX0000006637,USA,1660221.763418416,Cash Withdrawal,2013-10-04 12:00:00,Person_7592,Finance,South Africa,True,Illegal,10,6,Bank_290,Cayman Islands
6637,TX0000006638,UAE,875623.1315625905,Property Purchase,2013-10-04 13:00:00,Person_3529,Real Estate,Singapore,False,Illegal,1,2,Bank_77,Panama
6638,TX0000006639,Russia,1884240.1114022306,Property Purchase,2013-10-04 14:00:00,Person_407,Casinos,South Africa,False,Illegal,2,8,Bank_174,Singapore
6639,TX0000006640,UK,1254852.169699662,Property Purchase,2013-10-04 15:00:00,Person_315,Arms Trade,Switzerland,False,Illegal,6,2,Bank_129,Singapore
6640,TX0000006641,UAE,4943307.439630012,Cash Withdrawal,2013-10-04 16:00:00,Person_9163,Luxury Goods,UK,False,Legal,7,1,Bank_316,Switzerland
6641,TX0000006642,South Africa,1402935.0263237357,Stocks Transfer,2013-10-04 17:00:00,Person_8615,Real Estate,Switzerland,False,Illegal,1,9,Bank_162,Switzerland
6642,TX0000006643,USA,272854.75862859486,Offshore Transfer,2013-10-04 18:00:00,Person_5731,Casinos,USA,True,Illegal,7,2,Bank_158,Cayman Islands
6643,TX0000006644,USA,2269473.8251831573,Stocks Transfer,2013-10-04 19:00:00,Person_2288,Luxury Goods,Switzerland,False,Illegal,10,7,Bank_47,Bahamas
6644,TX0000006645,South Africa,3490028.601889234,Offshore Transfer,2013-10-04 20:00:00,Person_9377,Construction,China,False,Illegal,9,2,Bank_217,Switzerland
6645,TX0000006646,USA,3003606.793408268,Property Purchase,2013-10-04 21:00:00,Person_1205,Finance,China,False,Illegal,10,4,Bank_162,Bahamas
6646,TX0000006647,USA,1717824.896579156,Offshore Transfer,2013-10-04 22:00:00,Person_8532,Real Estate,USA,False,Illegal,2,1,Bank_98,Switzerland
6647,TX0000006648,Russia,1333782.7032128687,Stocks Transfer,2013-10-04 23:00:00,Person_5075,Arms Trade,USA,True,Illegal,3,2,Bank_234,Luxembourg
6648,TX0000006649,China,2317025.8339642677,Offshore Transfer,2013-10-05 00:00:00,Person_1769,Luxury Goods,South Africa,False,Legal,4,4,Bank_491,Switzerland
6649,TX0000006650,China,137654.67558183556,Offshore Transfer,2013-10-05 01:00:00,Person_589,Real Estate,South Africa,False,Illegal,4,3,Bank_68,Luxembourg
6650,TX0000006651,UK,1565620.48567608,Cryptocurrency,2013-10-05 02:00:00,Person_3477,Casinos,South Africa,False,Illegal,8,3,Bank_58,Cayman Islands
6651,TX0000006652,China,1472234.2652170255,Offshore Transfer,2013-10-05 03:00:00,Person_3243,Construction,Singapore,False,Legal,4,3,Bank_302,Bahamas
6652,TX0000006653,China,1802682.8375480762,Cryptocurrency,2013-10-05 04:00:00,Person_7947,Real Estate,Brazil,True,Illegal,6,9,Bank_310,Switzerland
6653,TX0000006654,USA,4799684.113785472,Cryptocurrency,2013-10-05 05:00:00,Person_3438,Luxury Goods,India,False,Legal,4,5,Bank_122,Cayman Islands
6654,TX0000006655,South Africa,931896.2107436766,Cryptocurrency,2013-10-05 06:00:00,Person_1279,Arms Trade,Brazil,False,Illegal,6,9,Bank_322,Panama
6655,TX0000006656,Brazil,2772055.8456459544,Cryptocurrency,2013-10-05 07:00:00,Person_4556,Luxury Goods,UAE,False,Illegal,3,4,Bank_114,Bahamas
6656,TX0000006657,UK,2595187.048225856,Cash Withdrawal,2013-10-05 08:00:00,Person_239,Casinos,Russia,False,Illegal,4,4,Bank_388,Panama
6657,TX0000006658,India,757891.9308901839,Stocks Transfer,2013-10-05 09:00:00,Person_1534,Luxury Goods,USA,False,Legal,1,4,Bank_17,Bahamas
6658,TX0000006659,South Africa,3854174.325913318,Property Purchase,2013-10-05 10:00:00,Person_518,Real Estate,India,True,Illegal,4,4,Bank_384,Singapore
6659,TX0000006660,Brazil,3175219.0065944907,Cash Withdrawal,2013-10-05 11:00:00,Person_178,Real Estate,UAE,False,Illegal,2,0,Bank_431,Cayman Islands
6660,TX0000006661,South Africa,3481090.030267274,Cash Withdrawal,2013-10-05 12:00:00,Person_5017,Construction,Singapore,False,Illegal,3,4,Bank_254,Bahamas
6661,TX0000006662,Russia,1686874.056772938,Offshore Transfer,2013-10-05 13:00:00,Person_3221,Arms Trade,China,False,Illegal,2,2,Bank_217,Luxembourg
6662,TX0000006663,China,2485172.2176516666,Cash Withdrawal,2013-10-05 14:00:00,Person_1894,Oil & Gas,South Africa,False,Illegal,4,1,Bank_301,Singapore
6663,TX0000006664,India,4676144.1374534005,Stocks Transfer,2013-10-05 15:00:00,Person_3675,Luxury Goods,Singapore,False,Illegal,9,0,Bank_134,Luxembourg
6664,TX0000006665,Singapore,525223.3270911842,Cryptocurrency,2013-10-05 16:00:00,Person_4702,Oil & Gas,India,False,Illegal,1,6,Bank_401,Bahamas
6665,TX0000006666,UAE,4250009.457108843,Cryptocurrency,2013-10-05 17:00:00,Person_8759,Real Estate,China,False,Legal,3,6,Bank_322,Luxembourg
6666,TX0000006667,Switzerland,4318287.28565294,Offshore Transfer,2013-10-05 18:00:00,Person_2356,Luxury Goods,India,True,Illegal,3,5,Bank_10,Singapore
6667,TX0000006668,Switzerland,3758936.804974415,Cryptocurrency,2013-10-05 19:00:00,Person_7628,Arms Trade,UAE,False,Illegal,1,4,Bank_119,Cayman Islands
6668,TX0000006669,UK,3661529.643999089,Stocks Transfer,2013-10-05 20:00:00,Person_5182,Luxury Goods,UAE,False,Illegal,9,3,Bank_117,Cayman Islands
6669,TX0000006670,South Africa,1482784.7962719458,Property Purchase,2013-10-05 21:00:00,Person_9881,Construction,UK,False,Illegal,3,4,Bank_86,Singapore
6670,TX0000006671,Russia,4244272.613042357,Offshore Transfer,2013-10-05 22:00:00,Person_9959,Finance,Switzerland,False,Illegal,8,6,Bank_7,Bahamas
6671,TX0000006672,South Africa,711964.0629485329,Stocks Transfer,2013-10-05 23:00:00,Person_116,Finance,China,False,Legal,10,2,Bank_45,Luxembourg
6672,TX0000006673,China,3387939.91856554,Offshore Transfer,2013-10-06 00:00:00,Person_6134,Arms Trade,Singapore,False,Illegal,3,3,Bank_173,Singapore
6673,TX0000006674,China,4309063.755953417,Cash Withdrawal,2013-10-06 01:00:00,Person_3578,Oil & Gas,South Africa,True,Illegal,1,1,Bank_38,Bahamas
6674,TX0000006675,USA,1875404.9193699225,Stocks Transfer,2013-10-06 02:00:00,Person_1256,Oil & Gas,China,False,Legal,3,0,Bank_11,Luxembourg
6675,TX0000006676,USA,3866939.4600411225,Cash Withdrawal,2013-10-06 03:00:00,Person_4558,Construction,USA,False,Illegal,5,1,Bank_63,Switzerland
6676,TX0000006677,UK,1465662.7595638768,Offshore Transfer,2013-10-06 04:00:00,Person_3416,Oil & Gas,Brazil,False,Illegal,4,4,Bank_366,Switzerland
6677,TX0000006678,Singapore,4524060.752366216,Property Purchase,2013-10-06 05:00:00,Person_5663,Oil & Gas,India,False,Legal,6,9,Bank_47,Luxembourg
6678,TX0000006679,China,1436162.021459068,Cryptocurrency,2013-10-06 06:00:00,Person_6683,Construction,UAE,False,Illegal,1,2,Bank_32,Panama
6679,TX0000006680,UK,707557.1424568159,Stocks Transfer,2013-10-06 07:00:00,Person_1276,Oil & Gas,Brazil,False,Illegal,6,3,Bank_103,Luxembourg
6680,TX0000006681,Singapore,1458440.7822110904,Offshore Transfer,2013-10-06 08:00:00,Person_4859,Casinos,Russia,False,Illegal,7,8,Bank_419,Cayman Islands
6681,TX0000006682,Russia,403635.6024329503,Property Purchase,2013-10-06 09:00:00,Person_3639,Casinos,Singapore,False,Illegal,9,0,Bank_242,Panama
6682,TX0000006683,UAE,4432515.801539651,Offshore Transfer,2013-10-06 10:00:00,Person_3592,Construction,India,False,Legal,7,9,Bank_41,Bahamas
6683,TX0000006684,India,2931025.5601605554,Cryptocurrency,2013-10-06 11:00:00,Person_9010,Oil & Gas,Singapore,False,Illegal,5,6,Bank_73,Cayman Islands
6684,TX0000006685,USA,2079334.4629603017,Property Purchase,2013-10-06 12:00:00,Person_7618,Oil & Gas,USA,False,Illegal,4,4,Bank_426,Panama
6685,TX0000006686,India,2554501.4827119806,Stocks Transfer,2013-10-06 13:00:00,Person_7519,Real Estate,UAE,False,Illegal,2,4,Bank_431,Switzerland
6686,TX0000006687,India,2769003.0793242743,Property Purchase,2013-10-06 14:00:00,Person_1786,Construction,China,False,Legal,1,7,Bank_389,Panama
6687,TX0000006688,Singapore,1791792.4801356394,Offshore Transfer,2013-10-06 15:00:00,Person_908,Real Estate,Russia,False,Illegal,4,6,Bank_216,Panama
6688,TX0000006689,Russia,4967596.482030425,Stocks Transfer,2013-10-06 16:00:00,Person_9377,Luxury Goods,UAE,False,Illegal,9,6,Bank_269,Cayman Islands
6689,TX0000006690,India,3621977.3718825546,Stocks Transfer,2013-10-06 17:00:00,Person_8356,Oil & Gas,Switzerland,True,Illegal,5,0,Bank_291,Luxembourg
6690,TX0000006691,Singapore,328896.0912301157,Offshore Transfer,2013-10-06 18:00:00,Person_8147,Casinos,China,True,Illegal,9,4,Bank_176,Singapore
6691,TX0000006692,UK,1461484.7518041518,Cash Withdrawal,2013-10-06 19:00:00,Person_8484,Construction,USA,False,Illegal,4,3,Bank_201,Cayman Islands
6692,TX0000006693,Russia,1634489.3669243138,Property Purchase,2013-10-06 20:00:00,Person_5494,Arms Trade,Switzerland,False,Illegal,4,2,Bank_241,Bahamas
6693,TX0000006694,Switzerland,3779088.4689687365,Cryptocurrency,2013-10-06 21:00:00,Person_3694,Luxury Goods,India,False,Illegal,7,9,Bank_270,Luxembourg
6694,TX0000006695,Switzerland,2680165.5321591743,Cryptocurrency,2013-10-06 22:00:00,Person_7067,Arms Trade,India,False,Illegal,10,9,Bank_321,Bahamas
6695,TX0000006696,China,1969791.8966118302,Cash Withdrawal,2013-10-06 23:00:00,Person_981,Luxury Goods,India,False,Illegal,1,8,Bank_77,Singapore
6696,TX0000006697,Singapore,3683553.471354,Cash Withdrawal,2013-10-07 00:00:00,Person_5932,Construction,Russia,False,Illegal,10,9,Bank_212,Luxembourg
6697,TX0000006698,China,2152373.330550589,Property Purchase,2013-10-07 01:00:00,Person_561,Real Estate,USA,False,Illegal,2,5,Bank_403,Cayman Islands
6698,TX0000006699,Russia,1098832.7384550262,Property Purchase,2013-10-07 02:00:00,Person_3936,Casinos,Switzerland,True,Illegal,1,1,Bank_434,Singapore
6699,TX0000006700,Russia,809086.4053301539,Stocks Transfer,2013-10-07 03:00:00,Person_6743,Luxury Goods,Brazil,False,Illegal,1,1,Bank_383,Singapore
6700,TX0000006701,China,2673271.7738351347,Property Purchase,2013-10-07 04:00:00,Person_3423,Finance,China,False,Legal,5,9,Bank_337,Luxembourg
6701,TX0000006702,Switzerland,3533226.1409016973,Property Purchase,2013-10-07 05:00:00,Person_4627,Construction,UAE,False,Illegal,3,7,Bank_352,Switzerland
6702,TX0000006703,Brazil,4300789.955523694,Cryptocurrency,2013-10-07 06:00:00,Person_1355,Construction,Brazil,False,Legal,3,9,Bank_264,Luxembourg
6703,TX0000006704,Singapore,1705604.149679607,Offshore Transfer,2013-10-07 07:00:00,Person_3615,Finance,USA,False,Illegal,10,2,Bank_398,Switzerland
6704,TX0000006705,India,1468662.4571413053,Cryptocurrency,2013-10-07 08:00:00,Person_9315,Finance,USA,False,Legal,3,9,Bank_274,Singapore
6705,TX0000006706,China,498832.150891988,Property Purchase,2013-10-07 09:00:00,Person_6889,Luxury Goods,Russia,False,Illegal,8,8,Bank_194,Luxembourg
6706,TX0000006707,Russia,199423.00052989987,Cryptocurrency,2013-10-07 10:00:00,Person_9493,Finance,USA,False,Illegal,8,5,Bank_445,Cayman Islands
6707,TX0000006708,South Africa,4097746.6937291925,Property Purchase,2013-10-07 11:00:00,Person_5529,Oil & Gas,Switzerland,False,Illegal,7,4,Bank_331,Switzerland
6708,TX0000006709,Brazil,3814754.0085814577,Cryptocurrency,2013-10-07 12:00:00,Person_4841,Luxury Goods,China,False,Legal,7,0,Bank_349,Switzerland
6709,TX0000006710,India,72206.67098309366,Offshore Transfer,2013-10-07 13:00:00,Person_7108,Construction,India,True,Illegal,7,3,Bank_427,Bahamas
6710,TX0000006711,India,3231848.7697700355,Property Purchase,2013-10-07 14:00:00,Person_7116,Casinos,UK,False,Legal,5,3,Bank_158,Singapore
6711,TX0000006712,Singapore,2464068.2198362057,Offshore Transfer,2013-10-07 15:00:00,Person_4723,Oil & Gas,India,False,Illegal,1,3,Bank_367,Bahamas
6712,TX0000006713,Brazil,496464.6958293744,Cryptocurrency,2013-10-07 16:00:00,Person_9360,Arms Trade,Switzerland,False,Illegal,6,7,Bank_344,Bahamas
6713,TX0000006714,USA,1491155.4706783541,Cash Withdrawal,2013-10-07 17:00:00,Person_9276,Luxury Goods,Brazil,False,Legal,2,0,Bank_49,Switzerland
6714,TX0000006715,USA,1097737.841986665,Property Purchase,2013-10-07 18:00:00,Person_7058,Casinos,Singapore,False,Legal,9,4,Bank_473,Singapore
6715,TX0000006716,USA,777468.4446926396,Cash Withdrawal,2013-10-07 19:00:00,Person_3855,Luxury Goods,China,False,Legal,10,6,Bank_334,Luxembourg
6716,TX0000006717,China,2504900.3879197813,Stocks Transfer,2013-10-07 20:00:00,Person_2721,Construction,Switzerland,False,Illegal,2,7,Bank_399,Singapore
6717,TX0000006718,Switzerland,2907301.3776806053,Cryptocurrency,2013-10-07 21:00:00,Person_7417,Finance,USA,False,Illegal,7,5,Bank_36,Panama
6718,TX0000006719,Switzerland,1047342.6884715153,Property Purchase,2013-10-07 22:00:00,Person_9440,Luxury Goods,UAE,False,Illegal,6,2,Bank_2,Singapore
6719,TX0000006720,Brazil,2676493.797822855,Cash Withdrawal,2013-10-07 23:00:00,Person_1123,Oil & Gas,Russia,False,Legal,5,0,Bank_216,Panama
6720,TX0000006721,USA,2497199.494419932,Cryptocurrency,2013-10-08 00:00:00,Person_8115,Luxury Goods,Russia,False,Legal,10,0,Bank_380,Luxembourg
6721,TX0000006722,USA,4342523.750926782,Stocks Transfer,2013-10-08 01:00:00,Person_2131,Real Estate,Russia,False,Legal,7,7,Bank_136,Switzerland
6722,TX0000006723,China,4737796.907765143,Cash Withdrawal,2013-10-08 02:00:00,Person_6669,Finance,Brazil,False,Illegal,9,8,Bank_399,Bahamas
6723,TX0000006724,UAE,3286415.661543473,Cash Withdrawal,2013-10-08 03:00:00,Person_1452,Oil & Gas,China,True,Illegal,10,6,Bank_330,Cayman Islands
6724,TX0000006725,India,4236982.591779093,Cash Withdrawal,2013-10-08 04:00:00,Person_6249,Casinos,Singapore,False,Legal,10,9,Bank_449,Singapore
6725,TX0000006726,Russia,4408554.182693828,Offshore Transfer,2013-10-08 05:00:00,Person_5974,Construction,India,False,Legal,8,4,Bank_348,Luxembourg
6726,TX0000006727,Switzerland,1542775.7451078014,Offshore Transfer,2013-10-08 06:00:00,Person_117,Construction,USA,False,Illegal,10,3,Bank_397,Luxembourg
6727,TX0000006728,Switzerland,3826166.948769169,Property Purchase,2013-10-08 07:00:00,Person_5960,Arms Trade,Russia,False,Legal,3,0,Bank_344,Cayman Islands
6728,TX0000006729,Switzerland,2791349.804026042,Cash Withdrawal,2013-10-08 08:00:00,Person_8113,Arms Trade,Switzerland,True,Illegal,9,3,Bank_177,Luxembourg
6729,TX0000006730,China,2121448.5080642663,Property Purchase,2013-10-08 09:00:00,Person_7132,Oil & Gas,China,True,Illegal,4,4,Bank_220,Cayman Islands
6730,TX0000006731,Russia,298978.8177612217,Stocks Transfer,2013-10-08 10:00:00,Person_6454,Casinos,USA,False,Legal,8,1,Bank_451,Panama
6731,TX0000006732,China,3167516.231482424,Property Purchase,2013-10-08 11:00:00,Person_5183,Arms Trade,Brazil,False,Legal,3,0,Bank_308,Singapore
6732,TX0000006733,South Africa,3662250.7903904608,Cryptocurrency,2013-10-08 12:00:00,Person_7304,Construction,UAE,False,Legal,8,2,Bank_476,Cayman Islands
6733,TX0000006734,Switzerland,636013.8948364005,Offshore Transfer,2013-10-08 13:00:00,Person_561,Arms Trade,China,True,Legal,8,9,Bank_296,Singapore
6734,TX0000006735,India,1449110.4926789226,Cryptocurrency,2013-10-08 14:00:00,Person_9828,Oil & Gas,India,False,Illegal,2,7,Bank_308,Bahamas
6735,TX0000006736,India,4082785.429477666,Property Purchase,2013-10-08 15:00:00,Person_6538,Arms Trade,Russia,True,Illegal,7,0,Bank_86,Bahamas
6736,TX0000006737,Russia,1556767.6089484903,Stocks Transfer,2013-10-08 16:00:00,Person_1048,Construction,UAE,False,Illegal,9,5,Bank_4,Cayman Islands
6737,TX0000006738,Singapore,2990360.8217103095,Property Purchase,2013-10-08 17:00:00,Person_3107,Finance,Switzerland,False,Illegal,10,6,Bank_497,Bahamas
6738,TX0000006739,Brazil,1027228.9777939047,Property Purchase,2013-10-08 18:00:00,Person_7873,Finance,China,False,Illegal,2,4,Bank_456,Luxembourg
6739,TX0000006740,Switzerland,3756887.048295572,Stocks Transfer,2013-10-08 19:00:00,Person_401,Oil & Gas,China,False,Illegal,2,3,Bank_424,Luxembourg
6740,TX0000006741,South Africa,1710075.322920445,Stocks Transfer,2013-10-08 20:00:00,Person_8754,Construction,USA,False,Legal,5,5,Bank_342,Panama
6741,TX0000006742,China,1413138.4551015606,Offshore Transfer,2013-10-08 21:00:00,Person_5434,Arms Trade,China,False,Legal,8,0,Bank_443,Switzerland
6742,TX0000006743,Brazil,4093191.3278903347,Cash Withdrawal,2013-10-08 22:00:00,Person_5636,Oil & Gas,Russia,False,Illegal,5,3,Bank_332,Panama
6743,TX0000006744,UAE,855429.584060635,Cash Withdrawal,2013-10-08 23:00:00,Person_4786,Oil & Gas,South Africa,True,Illegal,5,6,Bank_155,Luxembourg
6744,TX0000006745,USA,4907426.599693393,Cryptocurrency,2013-10-09 00:00:00,Person_7486,Finance,UAE,False,Illegal,9,1,Bank_346,Cayman Islands
6745,TX0000006746,Russia,1834599.996650523,Offshore Transfer,2013-10-09 01:00:00,Person_5794,Real Estate,UK,False,Illegal,1,4,Bank_410,Bahamas
6746,TX0000006747,India,2822051.1262060883,Cash Withdrawal,2013-10-09 02:00:00,Person_6909,Casinos,China,False,Legal,8,1,Bank_373,Luxembourg
6747,TX0000006748,Switzerland,715775.963908989,Cryptocurrency,2013-10-09 03:00:00,Person_445,Finance,Switzerland,False,Legal,6,7,Bank_195,Switzerland
6748,TX0000006749,India,4651439.148453238,Cryptocurrency,2013-10-09 04:00:00,Person_1882,Oil & Gas,Singapore,False,Legal,7,9,Bank_196,Bahamas
6749,TX0000006750,India,3022449.421820781,Property Purchase,2013-10-09 05:00:00,Person_6567,Real Estate,UAE,False,Illegal,7,5,Bank_181,Cayman Islands
6750,TX0000006751,USA,532300.925066337,Property Purchase,2013-10-09 06:00:00,Person_9916,Casinos,India,False,Illegal,9,2,Bank_172,Switzerland
6751,TX0000006752,UAE,1873072.3689057021,Property Purchase,2013-10-09 07:00:00,Person_1012,Finance,UAE,False,Illegal,3,7,Bank_498,Singapore
6752,TX0000006753,Switzerland,146920.2425550704,Cryptocurrency,2013-10-09 08:00:00,Person_4072,Arms Trade,Switzerland,False,Legal,5,0,Bank_358,Panama
6753,TX0000006754,UK,4992934.248625676,Offshore Transfer,2013-10-09 09:00:00,Person_1101,Arms Trade,USA,False,Legal,6,5,Bank_344,Luxembourg
6754,TX0000006755,Switzerland,326562.735741474,Offshore Transfer,2013-10-09 10:00:00,Person_7774,Construction,Singapore,False,Legal,8,8,Bank_187,Panama
6755,TX0000006756,China,4097940.117507697,Cryptocurrency,2013-10-09 11:00:00,Person_5544,Construction,UAE,False,Illegal,2,3,Bank_211,Luxembourg
6756,TX0000006757,Singapore,1902459.9894696784,Cash Withdrawal,2013-10-09 12:00:00,Person_5554,Construction,South Africa,False,Legal,8,7,Bank_230,Switzerland
6757,TX0000006758,Singapore,3017912.198067954,Offshore Transfer,2013-10-09 13:00:00,Person_1863,Casinos,Switzerland,False,Illegal,4,8,Bank_269,Bahamas
6758,TX0000006759,Singapore,4500253.58933201,Cryptocurrency,2013-10-09 14:00:00,Person_7103,Casinos,Singapore,True,Illegal,1,9,Bank_350,Panama
6759,TX0000006760,South Africa,1120296.9329148645,Cryptocurrency,2013-10-09 15:00:00,Person_2372,Arms Trade,USA,False,Legal,7,7,Bank_256,Bahamas
6760,TX0000006761,UAE,2967291.1603747723,Property Purchase,2013-10-09 16:00:00,Person_4646,Luxury Goods,China,True,Illegal,4,2,Bank_60,Bahamas
6761,TX0000006762,India,1615210.2870882186,Property Purchase,2013-10-09 17:00:00,Person_4570,Casinos,UAE,False,Illegal,9,0,Bank_488,Switzerland
6762,TX0000006763,China,4268838.100483537,Cryptocurrency,2013-10-09 18:00:00,Person_5744,Construction,South Africa,False,Illegal,6,2,Bank_329,Switzerland
6763,TX0000006764,UAE,249209.92396961697,Offshore Transfer,2013-10-09 19:00:00,Person_9737,Arms Trade,Brazil,True,Illegal,1,1,Bank_314,Bahamas
6764,TX0000006765,Singapore,3068401.222836317,Cash Withdrawal,2013-10-09 20:00:00,Person_5848,Construction,Brazil,False,Illegal,10,1,Bank_232,Singapore
6765,TX0000006766,Singapore,4994657.301215419,Cryptocurrency,2013-10-09 21:00:00,Person_6464,Luxury Goods,Switzerland,False,Illegal,10,2,Bank_114,Panama
6766,TX0000006767,USA,4399192.298992297,Property Purchase,2013-10-09 22:00:00,Person_7232,Construction,Singapore,True,Legal,6,2,Bank_287,Bahamas
6767,TX0000006768,Switzerland,3847871.7580593787,Cryptocurrency,2013-10-09 23:00:00,Person_1556,Finance,South Africa,True,Legal,10,4,Bank_438,Singapore
6768,TX0000006769,Switzerland,596019.0121686347,Cryptocurrency,2013-10-10 00:00:00,Person_5326,Finance,UAE,False,Legal,10,5,Bank_455,Singapore
6769,TX0000006770,South Africa,2499934.4242224135,Offshore Transfer,2013-10-10 01:00:00,Person_6580,Real Estate,South Africa,False,Legal,7,9,Bank_70,Bahamas
6770,TX0000006771,Singapore,1620684.1786953022,Cryptocurrency,2013-10-10 02:00:00,Person_4067,Real Estate,South Africa,True,Legal,5,9,Bank_337,Bahamas
6771,TX0000006772,UK,2425738.483748039,Cryptocurrency,2013-10-10 03:00:00,Person_3109,Finance,Russia,False,Illegal,6,3,Bank_466,Panama
6772,TX0000006773,South Africa,3853519.509571704,Stocks Transfer,2013-10-10 04:00:00,Person_645,Casinos,China,False,Illegal,5,5,Bank_450,Switzerland
6773,TX0000006774,Russia,2727005.302252271,Offshore Transfer,2013-10-10 05:00:00,Person_5738,Construction,China,True,Legal,6,9,Bank_279,Panama
6774,TX0000006775,India,851857.4905324215,Stocks Transfer,2013-10-10 06:00:00,Person_4821,Finance,Singapore,False,Illegal,6,3,Bank_264,Luxembourg
6775,TX0000006776,South Africa,3612436.2891958365,Offshore Transfer,2013-10-10 07:00:00,Person_1285,Casinos,Brazil,False,Illegal,4,6,Bank_162,Luxembourg
6776,TX0000006777,China,978787.9157445293,Property Purchase,2013-10-10 08:00:00,Person_5573,Construction,Russia,False,Legal,4,0,Bank_434,Luxembourg
6777,TX0000006778,Russia,4940546.781784276,Stocks Transfer,2013-10-10 09:00:00,Person_6018,Finance,Brazil,True,Legal,2,5,Bank_82,Bahamas
6778,TX0000006779,Switzerland,829179.3244189575,Property Purchase,2013-10-10 10:00:00,Person_2813,Luxury Goods,UK,False,Legal,6,6,Bank_19,Luxembourg
6779,TX0000006780,South Africa,2573227.024671832,Cryptocurrency,2013-10-10 11:00:00,Person_1762,Construction,UK,False,Illegal,4,0,Bank_178,Switzerland
6780,TX0000006781,UK,3153997.348440803,Cash Withdrawal,2013-10-10 12:00:00,Person_6144,Luxury Goods,China,False,Legal,3,0,Bank_231,Cayman Islands
6781,TX0000006782,China,3450988.763872736,Cash Withdrawal,2013-10-10 13:00:00,Person_4288,Oil & Gas,UAE,False,Legal,6,1,Bank_12,Cayman Islands
6782,TX0000006783,UK,1280075.507672225,Cash Withdrawal,2013-10-10 14:00:00,Person_8707,Casinos,Singapore,False,Illegal,10,8,Bank_426,Panama
6783,TX0000006784,Switzerland,4422062.45573403,Cash Withdrawal,2013-10-10 15:00:00,Person_2052,Arms Trade,Switzerland,False,Illegal,5,0,Bank_198,Panama
6784,TX0000006785,India,3504766.721444967,Stocks Transfer,2013-10-10 16:00:00,Person_3470,Real Estate,South Africa,False,Legal,2,5,Bank_257,Switzerland
6785,TX0000006786,USA,1885898.2116468486,Cash Withdrawal,2013-10-10 17:00:00,Person_6343,Casinos,UK,False,Illegal,3,5,Bank_170,Switzerland
6786,TX0000006787,Brazil,479086.9519825492,Stocks Transfer,2013-10-10 18:00:00,Person_4906,Casinos,India,False,Illegal,9,5,Bank_208,Singapore
6787,TX0000006788,India,3352839.396857525,Cryptocurrency,2013-10-10 19:00:00,Person_7133,Finance,South Africa,False,Illegal,5,4,Bank_230,Switzerland
6788,TX0000006789,UK,526981.9219223002,Cryptocurrency,2013-10-10 20:00:00,Person_4164,Oil & Gas,China,True,Legal,3,8,Bank_372,Switzerland
6789,TX0000006790,USA,2076925.890630706,Property Purchase,2013-10-10 21:00:00,Person_5126,Finance,China,True,Illegal,8,4,Bank_24,Luxembourg
6790,TX0000006791,South Africa,303648.1838547393,Cryptocurrency,2013-10-10 22:00:00,Person_8843,Real Estate,India,True,Illegal,9,7,Bank_440,Panama
6791,TX0000006792,China,2980953.620516814,Stocks Transfer,2013-10-10 23:00:00,Person_4310,Construction,China,True,Illegal,1,3,Bank_142,Bahamas
6792,TX0000006793,UAE,1824462.5483749036,Stocks Transfer,2013-10-11 00:00:00,Person_9516,Casinos,UAE,False,Illegal,9,1,Bank_31,Singapore
6793,TX0000006794,Singapore,4990867.844749347,Property Purchase,2013-10-11 01:00:00,Person_6650,Finance,Brazil,False,Legal,5,3,Bank_232,Panama
6794,TX0000006795,UAE,4135175.2082315544,Offshore Transfer,2013-10-11 02:00:00,Person_6634,Real Estate,China,False,Illegal,9,4,Bank_64,Singapore
6795,TX0000006796,Switzerland,3173343.464267672,Property Purchase,2013-10-11 03:00:00,Person_3662,Construction,India,False,Illegal,5,2,Bank_374,Bahamas
6796,TX0000006797,China,985704.8813058299,Cryptocurrency,2013-10-11 04:00:00,Person_2122,Luxury Goods,Switzerland,False,Illegal,2,9,Bank_193,Cayman Islands
6797,TX0000006798,USA,1172999.009239503,Cryptocurrency,2013-10-11 05:00:00,Person_5205,Casinos,UK,True,Illegal,8,2,Bank_451,Luxembourg
6798,TX0000006799,Switzerland,2089238.2885736576,Stocks Transfer,2013-10-11 06:00:00,Person_4058,Construction,China,False,Illegal,6,5,Bank_397,Switzerland
6799,TX0000006800,India,2137741.963856849,Cryptocurrency,2013-10-11 07:00:00,Person_3028,Construction,Switzerland,False,Illegal,6,2,Bank_354,Switzerland
6800,TX0000006801,India,3105454.047349986,Offshore Transfer,2013-10-11 08:00:00,Person_6932,Finance,USA,True,Legal,3,1,Bank_132,Cayman Islands
6801,TX0000006802,Brazil,1292521.152994234,Cash Withdrawal,2013-10-11 09:00:00,Person_1945,Finance,Brazil,True,Legal,9,9,Bank_87,Cayman Islands
6802,TX0000006803,India,1186025.4050364585,Property Purchase,2013-10-11 10:00:00,Person_9900,Construction,India,True,Illegal,1,9,Bank_64,Cayman Islands
6803,TX0000006804,USA,1324536.0707483327,Cash Withdrawal,2013-10-11 11:00:00,Person_9480,Real Estate,UAE,False,Illegal,10,3,Bank_292,Panama
6804,TX0000006805,Russia,2725740.322505364,Cash Withdrawal,2013-10-11 12:00:00,Person_6408,Construction,USA,False,Illegal,6,3,Bank_319,Bahamas
6805,TX0000006806,Russia,3152543.639497502,Stocks Transfer,2013-10-11 13:00:00,Person_6951,Construction,Switzerland,True,Illegal,8,1,Bank_137,Bahamas
6806,TX0000006807,China,3919220.075375819,Cryptocurrency,2013-10-11 14:00:00,Person_1511,Arms Trade,Russia,False,Illegal,5,9,Bank_71,Cayman Islands
6807,TX0000006808,UK,3829006.509809179,Cryptocurrency,2013-10-11 15:00:00,Person_9186,Construction,Singapore,False,Legal,6,9,Bank_427,Panama
6808,TX0000006809,UK,727064.0034549668,Stocks Transfer,2013-10-11 16:00:00,Person_7690,Real Estate,Brazil,False,Legal,3,0,Bank_277,Singapore
6809,TX0000006810,China,3988943.470573204,Cash Withdrawal,2013-10-11 17:00:00,Person_2957,Construction,South Africa,True,Illegal,4,5,Bank_71,Bahamas
6810,TX0000006811,Singapore,4125746.3345922166,Cryptocurrency,2013-10-11 18:00:00,Person_2288,Luxury Goods,Switzerland,False,Illegal,6,9,Bank_238,Panama
6811,TX0000006812,Singapore,1909906.356836251,Property Purchase,2013-10-11 19:00:00,Person_8375,Arms Trade,USA,False,Legal,5,4,Bank_40,Switzerland
6812,TX0000006813,USA,4130480.7900560955,Offshore Transfer,2013-10-11 20:00:00,Person_5282,Finance,UAE,False,Illegal,10,4,Bank_484,Cayman Islands
6813,TX0000006814,UAE,2220320.073768234,Property Purchase,2013-10-11 21:00:00,Person_8462,Construction,USA,False,Legal,10,8,Bank_301,Switzerland
6814,TX0000006815,Russia,119697.62189354382,Cryptocurrency,2013-10-11 22:00:00,Person_3924,Casinos,Russia,False,Illegal,3,5,Bank_490,Panama
6815,TX0000006816,UAE,3790078.507520747,Cash Withdrawal,2013-10-11 23:00:00,Person_937,Luxury Goods,Singapore,False,Illegal,3,1,Bank_494,Singapore
6816,TX0000006817,UK,3778744.4892954337,Cash Withdrawal,2013-10-12 00:00:00,Person_9474,Finance,Singapore,True,Illegal,6,5,Bank_103,Luxembourg
6817,TX0000006818,Brazil,749030.8945200015,Cryptocurrency,2013-10-12 01:00:00,Person_223,Finance,UK,False,Legal,1,1,Bank_70,Singapore
6818,TX0000006819,Singapore,4670877.98682946,Cash Withdrawal,2013-10-12 02:00:00,Person_2843,Finance,Singapore,True,Illegal,10,2,Bank_65,Cayman Islands
6819,TX0000006820,China,99105.1244690396,Property Purchase,2013-10-12 03:00:00,Person_7062,Finance,Switzerland,False,Illegal,10,3,Bank_423,Bahamas
6820,TX0000006821,UK,2823654.425483493,Offshore Transfer,2013-10-12 04:00:00,Person_6550,Oil & Gas,South Africa,True,Illegal,10,4,Bank_312,Bahamas
6821,TX0000006822,Russia,2892726.631594352,Stocks Transfer,2013-10-12 05:00:00,Person_2329,Construction,UAE,False,Illegal,6,2,Bank_123,Singapore
6822,TX0000006823,Switzerland,2894889.978873519,Cryptocurrency,2013-10-12 06:00:00,Person_7589,Oil & Gas,UK,False,Illegal,1,6,Bank_421,Switzerland
6823,TX0000006824,South Africa,3216388.799470588,Cash Withdrawal,2013-10-12 07:00:00,Person_90,Luxury Goods,India,False,Illegal,2,7,Bank_77,Cayman Islands
6824,TX0000006825,South Africa,1923676.758258279,Cryptocurrency,2013-10-12 08:00:00,Person_4881,Real Estate,South Africa,True,Illegal,6,2,Bank_107,Singapore
6825,TX0000006826,Singapore,556466.1858976786,Offshore Transfer,2013-10-12 09:00:00,Person_3364,Luxury Goods,India,False,Illegal,10,3,Bank_184,Cayman Islands
6826,TX0000006827,India,555756.8045905529,Cash Withdrawal,2013-10-12 10:00:00,Person_8126,Luxury Goods,Russia,False,Illegal,10,1,Bank_373,Switzerland
6827,TX0000006828,Singapore,4360097.763103305,Cryptocurrency,2013-10-12 11:00:00,Person_4688,Construction,China,False,Illegal,10,6,Bank_98,Panama
6828,TX0000006829,India,4723373.077610461,Stocks Transfer,2013-10-12 12:00:00,Person_4892,Real Estate,China,False,Illegal,7,9,Bank_90,Luxembourg
6829,TX0000006830,UK,1552668.0196167768,Cash Withdrawal,2013-10-12 13:00:00,Person_8987,Real Estate,Brazil,True,Legal,4,2,Bank_332,Singapore
6830,TX0000006831,UAE,2574693.6529330527,Stocks Transfer,2013-10-12 14:00:00,Person_8686,Finance,South Africa,False,Illegal,6,6,Bank_305,Panama
6831,TX0000006832,China,2575137.2113088826,Stocks Transfer,2013-10-12 15:00:00,Person_4240,Real Estate,Singapore,False,Legal,2,3,Bank_53,Switzerland
6832,TX0000006833,Switzerland,1708864.424517587,Property Purchase,2013-10-12 16:00:00,Person_2621,Real Estate,UAE,False,Illegal,10,0,Bank_90,Panama
6833,TX0000006834,UK,4999460.848970075,Stocks Transfer,2013-10-12 17:00:00,Person_3673,Oil & Gas,UK,False,Illegal,6,8,Bank_7,Luxembourg
6834,TX0000006835,Singapore,3239227.3321468723,Property Purchase,2013-10-12 18:00:00,Person_3975,Arms Trade,China,False,Illegal,2,1,Bank_37,Panama
6835,TX0000006836,India,320896.8834811576,Cash Withdrawal,2013-10-12 19:00:00,Person_5759,Real Estate,South Africa,False,Illegal,9,5,Bank_96,Cayman Islands
6836,TX0000006837,UK,3111684.835049579,Cash Withdrawal,2013-10-12 20:00:00,Person_5428,Arms Trade,India,False,Illegal,2,3,Bank_452,Luxembourg
6837,TX0000006838,UK,2858294.8172649946,Stocks Transfer,2013-10-12 21:00:00,Person_1757,Oil & Gas,South Africa,False,Illegal,9,8,Bank_60,Luxembourg
6838,TX0000006839,UK,330046.6314531523,Cryptocurrency,2013-10-12 22:00:00,Person_3623,Construction,Brazil,False,Illegal,7,5,Bank_265,Luxembourg
6839,TX0000006840,UAE,2616705.6481074044,Cash Withdrawal,2013-10-12 23:00:00,Person_4908,Casinos,UK,True,Illegal,2,0,Bank_286,Cayman Islands
6840,TX0000006841,UAE,1491370.5594530853,Cryptocurrency,2013-10-13 00:00:00,Person_9969,Luxury Goods,USA,False,Illegal,5,1,Bank_152,Luxembourg
6841,TX0000006842,UK,366926.00746456307,Property Purchase,2013-10-13 01:00:00,Person_3125,Construction,UK,True,Illegal,5,4,Bank_99,Luxembourg
6842,TX0000006843,Brazil,594223.7901931945,Stocks Transfer,2013-10-13 02:00:00,Person_5808,Construction,Switzerland,True,Illegal,4,9,Bank_175,Cayman Islands
6843,TX0000006844,Singapore,602268.3725838923,Cryptocurrency,2013-10-13 03:00:00,Person_8972,Arms Trade,USA,False,Illegal,9,4,Bank_184,Switzerland
6844,TX0000006845,South Africa,4329559.925304986,Property Purchase,2013-10-13 04:00:00,Person_2985,Construction,India,False,Illegal,7,7,Bank_7,Bahamas
6845,TX0000006846,South Africa,2135725.506867744,Property Purchase,2013-10-13 05:00:00,Person_1788,Luxury Goods,Russia,False,Illegal,9,3,Bank_375,Switzerland
6846,TX0000006847,China,1000524.3085793034,Offshore Transfer,2013-10-13 06:00:00,Person_8944,Casinos,Singapore,False,Illegal,8,7,Bank_65,Singapore
6847,TX0000006848,China,4252117.6237315815,Cryptocurrency,2013-10-13 07:00:00,Person_3987,Oil & Gas,South Africa,False,Illegal,4,5,Bank_409,Panama
6848,TX0000006849,China,2668114.825066386,Offshore Transfer,2013-10-13 08:00:00,Person_8288,Real Estate,USA,False,Illegal,7,2,Bank_262,Singapore
6849,TX0000006850,Singapore,4322373.0322348615,Offshore Transfer,2013-10-13 09:00:00,Person_7967,Construction,Switzerland,False,Legal,3,8,Bank_481,Singapore
6850,TX0000006851,USA,3453919.8433635416,Offshore Transfer,2013-10-13 10:00:00,Person_3038,Luxury Goods,UAE,False,Illegal,4,9,Bank_87,Cayman Islands
6851,TX0000006852,India,948558.4720767571,Offshore Transfer,2013-10-13 11:00:00,Person_4217,Casinos,Switzerland,False,Illegal,4,5,Bank_301,Switzerland
6852,TX0000006853,Russia,4502543.827975091,Cryptocurrency,2013-10-13 12:00:00,Person_7639,Arms Trade,USA,False,Legal,2,7,Bank_26,Luxembourg
6853,TX0000006854,Switzerland,2794029.24850991,Stocks Transfer,2013-10-13 13:00:00,Person_240,Arms Trade,USA,False,Legal,7,3,Bank_146,Panama
6854,TX0000006855,India,1959864.2323912864,Property Purchase,2013-10-13 14:00:00,Person_4956,Oil & Gas,Brazil,False,Illegal,10,3,Bank_455,Singapore
6855,TX0000006856,UK,895483.6664153116,Offshore Transfer,2013-10-13 15:00:00,Person_2520,Oil & Gas,China,False,Legal,9,1,Bank_184,Cayman Islands
6856,TX0000006857,India,2149755.3624390475,Property Purchase,2013-10-13 16:00:00,Person_8432,Real Estate,Singapore,False,Illegal,5,3,Bank_426,Cayman Islands
6857,TX0000006858,China,4453676.828394942,Property Purchase,2013-10-13 17:00:00,Person_1991,Finance,Brazil,False,Illegal,9,2,Bank_176,Panama
6858,TX0000006859,India,1290029.5502684556,Offshore Transfer,2013-10-13 18:00:00,Person_4939,Casinos,China,False,Legal,2,8,Bank_261,Luxembourg
6859,TX0000006860,UAE,4244534.073517598,Offshore Transfer,2013-10-13 19:00:00,Person_2996,Construction,India,False,Illegal,2,8,Bank_378,Singapore
6860,TX0000006861,Russia,4316179.49988466,Property Purchase,2013-10-13 20:00:00,Person_1550,Construction,USA,False,Illegal,6,4,Bank_411,Panama
6861,TX0000006862,Russia,3550401.547786235,Property Purchase,2013-10-13 21:00:00,Person_6463,Luxury Goods,South Africa,False,Illegal,5,4,Bank_12,Bahamas
6862,TX0000006863,UAE,1322625.2126268707,Cash Withdrawal,2013-10-13 22:00:00,Person_7984,Construction,China,False,Illegal,4,5,Bank_150,Luxembourg
6863,TX0000006864,India,3951195.2810181873,Property Purchase,2013-10-13 23:00:00,Person_2539,Casinos,UK,False,Illegal,2,8,Bank_286,Luxembourg
6864,TX0000006865,Singapore,2731758.6069880077,Cryptocurrency,2013-10-14 00:00:00,Person_9507,Luxury Goods,India,False,Illegal,2,2,Bank_186,Singapore
6865,TX0000006866,UK,845259.709289127,Stocks Transfer,2013-10-14 01:00:00,Person_9789,Luxury Goods,Russia,False,Illegal,3,3,Bank_33,Bahamas
6866,TX0000006867,India,4058812.23129079,Stocks Transfer,2013-10-14 02:00:00,Person_9940,Oil & Gas,India,False,Illegal,7,9,Bank_101,Luxembourg
6867,TX0000006868,Switzerland,2244765.654599204,Cryptocurrency,2013-10-14 03:00:00,Person_5643,Construction,UK,False,Illegal,4,8,Bank_208,Switzerland
6868,TX0000006869,Russia,1269674.3185796693,Stocks Transfer,2013-10-14 04:00:00,Person_7449,Real Estate,South Africa,False,Illegal,3,2,Bank_325,Singapore
6869,TX0000006870,Brazil,3577939.0427788026,Cryptocurrency,2013-10-14 05:00:00,Person_2777,Construction,Switzerland,False,Legal,2,8,Bank_239,Cayman Islands
6870,TX0000006871,India,3265315.387346094,Property Purchase,2013-10-14 06:00:00,Person_2467,Real Estate,UAE,False,Legal,10,8,Bank_347,Panama
6871,TX0000006872,India,1713112.6835496146,Cryptocurrency,2013-10-14 07:00:00,Person_4264,Arms Trade,Singapore,False,Legal,6,1,Bank_12,Bahamas
6872,TX0000006873,Brazil,2012700.626690357,Cash Withdrawal,2013-10-14 08:00:00,Person_4261,Casinos,China,False,Illegal,1,3,Bank_363,Panama
6873,TX0000006874,USA,264169.44767423626,Cash Withdrawal,2013-10-14 09:00:00,Person_8481,Real Estate,Singapore,False,Illegal,4,1,Bank_28,Panama
6874,TX0000006875,South Africa,1709297.1983740586,Stocks Transfer,2013-10-14 10:00:00,Person_6482,Construction,Singapore,False,Illegal,3,0,Bank_183,Bahamas
6875,TX0000006876,China,2733404.205484257,Offshore Transfer,2013-10-14 11:00:00,Person_1125,Luxury Goods,India,True,Legal,5,5,Bank_331,Switzerland
6876,TX0000006877,India,632897.1439980816,Offshore Transfer,2013-10-14 12:00:00,Person_6024,Oil & Gas,UAE,False,Illegal,10,6,Bank_393,Cayman Islands
6877,TX0000006878,Brazil,4033164.7569458066,Offshore Transfer,2013-10-14 13:00:00,Person_7259,Real Estate,China,True,Illegal,6,6,Bank_162,Bahamas
6878,TX0000006879,China,651962.1732890885,Offshore Transfer,2013-10-14 14:00:00,Person_5239,Real Estate,Switzerland,False,Illegal,9,6,Bank_45,Cayman Islands
6879,TX0000006880,China,4976241.961922352,Cryptocurrency,2013-10-14 15:00:00,Person_2687,Luxury Goods,UK,False,Illegal,8,3,Bank_474,Luxembourg
6880,TX0000006881,China,821646.2343327875,Stocks Transfer,2013-10-14 16:00:00,Person_9100,Luxury Goods,UK,False,Legal,10,0,Bank_270,Luxembourg
6881,TX0000006882,USA,2270669.3816521694,Offshore Transfer,2013-10-14 17:00:00,Person_3484,Arms Trade,Singapore,False,Legal,3,3,Bank_478,Bahamas
6882,TX0000006883,South Africa,4115816.9890602287,Property Purchase,2013-10-14 18:00:00,Person_5774,Finance,India,False,Legal,7,9,Bank_419,Panama
6883,TX0000006884,India,3478728.156676598,Cash Withdrawal,2013-10-14 19:00:00,Person_5639,Casinos,Singapore,False,Illegal,3,8,Bank_193,Switzerland
6884,TX0000006885,UAE,2984437.5962650888,Cash Withdrawal,2013-10-14 20:00:00,Person_6864,Arms Trade,Russia,True,Illegal,10,6,Bank_107,Cayman Islands
6885,TX0000006886,Russia,2859629.151349598,Offshore Transfer,2013-10-14 21:00:00,Person_6636,Finance,India,False,Legal,7,4,Bank_232,Cayman Islands
6886,TX0000006887,Brazil,3855442.6879364373,Cash Withdrawal,2013-10-14 22:00:00,Person_5924,Luxury Goods,UAE,False,Illegal,10,5,Bank_366,Bahamas
6887,TX0000006888,Russia,1865742.193473107,Property Purchase,2013-10-14 23:00:00,Person_5187,Oil & Gas,China,True,Illegal,1,5,Bank_119,Singapore
6888,TX0000006889,South Africa,4043029.7272717007,Offshore Transfer,2013-10-15 00:00:00,Person_3561,Luxury Goods,Russia,False,Legal,9,8,Bank_282,Bahamas
6889,TX0000006890,UAE,3669806.1020377316,Stocks Transfer,2013-10-15 01:00:00,Person_6580,Oil & Gas,Switzerland,False,Illegal,10,9,Bank_93,Luxembourg
6890,TX0000006891,UAE,943106.2415378847,Offshore Transfer,2013-10-15 02:00:00,Person_6809,Construction,Switzerland,True,Legal,6,0,Bank_313,Luxembourg
6891,TX0000006892,UK,1953294.5588452101,Property Purchase,2013-10-15 03:00:00,Person_9080,Luxury Goods,China,True,Illegal,2,3,Bank_171,Singapore
6892,TX0000006893,China,1970760.7715824367,Offshore Transfer,2013-10-15 04:00:00,Person_6658,Real Estate,South Africa,True,Illegal,10,6,Bank_92,Panama
6893,TX0000006894,Russia,4957528.056814547,Cryptocurrency,2013-10-15 05:00:00,Person_818,Arms Trade,South Africa,False,Illegal,7,5,Bank_127,Switzerland
6894,TX0000006895,UAE,2137615.86075957,Cryptocurrency,2013-10-15 06:00:00,Person_1994,Real Estate,UK,True,Legal,1,8,Bank_415,Singapore
6895,TX0000006896,UK,4564784.79069883,Stocks Transfer,2013-10-15 07:00:00,Person_3497,Luxury Goods,South Africa,False,Legal,7,0,Bank_492,Panama
6896,TX0000006897,China,3333896.793972603,Property Purchase,2013-10-15 08:00:00,Person_1523,Finance,Singapore,False,Illegal,6,7,Bank_290,Singapore
6897,TX0000006898,UK,1220040.8134959359,Property Purchase,2013-10-15 09:00:00,Person_2676,Luxury Goods,India,False,Legal,5,7,Bank_372,Luxembourg
6898,TX0000006899,India,3790853.7871762305,Property Purchase,2013-10-15 10:00:00,Person_3630,Construction,UAE,True,Illegal,1,7,Bank_125,Cayman Islands
6899,TX0000006900,China,2803353.038053244,Cryptocurrency,2013-10-15 11:00:00,Person_238,Luxury Goods,UK,True,Legal,8,7,Bank_138,Panama
6900,TX0000006901,UAE,3629393.726092565,Offshore Transfer,2013-10-15 12:00:00,Person_1073,Finance,USA,False,Legal,6,4,Bank_391,Luxembourg
6901,TX0000006902,Russia,2432049.314799742,Property Purchase,2013-10-15 13:00:00,Person_5219,Oil & Gas,Russia,True,Legal,10,9,Bank_38,Singapore
6902,TX0000006903,Switzerland,4999307.780517226,Property Purchase,2013-10-15 14:00:00,Person_4842,Arms Trade,China,False,Illegal,8,5,Bank_165,Bahamas
6903,TX0000006904,South Africa,4303928.585841438,Cryptocurrency,2013-10-15 15:00:00,Person_33,Construction,UK,False,Illegal,5,0,Bank_146,Panama
6904,TX0000006905,China,3311384.138445178,Stocks Transfer,2013-10-15 16:00:00,Person_2906,Real Estate,USA,False,Illegal,3,9,Bank_384,Luxembourg
6905,TX0000006906,Brazil,2460708.5289545767,Offshore Transfer,2013-10-15 17:00:00,Person_137,Real Estate,UK,False,Legal,1,3,Bank_308,Switzerland
6906,TX0000006907,India,1366444.2720672414,Cryptocurrency,2013-10-15 18:00:00,Person_2485,Real Estate,China,False,Illegal,7,2,Bank_230,Cayman Islands
6907,TX0000006908,Russia,3092490.474388494,Cryptocurrency,2013-10-15 19:00:00,Person_9697,Real Estate,UK,True,Illegal,3,6,Bank_415,Switzerland
6908,TX0000006909,South Africa,2336802.110891819,Offshore Transfer,2013-10-15 20:00:00,Person_1818,Finance,South Africa,True,Illegal,2,3,Bank_2,Luxembourg
6909,TX0000006910,Brazil,819565.8200557594,Offshore Transfer,2013-10-15 21:00:00,Person_1779,Construction,China,False,Illegal,5,5,Bank_43,Cayman Islands
6910,TX0000006911,South Africa,219108.26713489633,Cryptocurrency,2013-10-15 22:00:00,Person_8734,Oil & Gas,Russia,True,Legal,5,3,Bank_137,Luxembourg
6911,TX0000006912,UK,3303640.2235545046,Property Purchase,2013-10-15 23:00:00,Person_4938,Luxury Goods,UAE,True,Illegal,6,5,Bank_468,Panama
6912,TX0000006913,Brazil,4255751.279951534,Offshore Transfer,2013-10-16 00:00:00,Person_3446,Luxury Goods,Russia,False,Legal,7,4,Bank_21,Singapore
6913,TX0000006914,USA,1910479.5843011995,Property Purchase,2013-10-16 01:00:00,Person_9833,Real Estate,India,False,Illegal,4,6,Bank_54,Cayman Islands
6914,TX0000006915,Singapore,1860423.4027792718,Cash Withdrawal,2013-10-16 02:00:00,Person_8369,Casinos,UK,False,Illegal,1,4,Bank_162,Switzerland
6915,TX0000006916,Switzerland,1711112.8533844552,Property Purchase,2013-10-16 03:00:00,Person_8306,Luxury Goods,Singapore,False,Illegal,2,6,Bank_64,Switzerland
6916,TX0000006917,India,516123.87593589706,Offshore Transfer,2013-10-16 04:00:00,Person_4154,Casinos,South Africa,False,Illegal,9,0,Bank_61,Panama
6917,TX0000006918,India,673642.8840548641,Stocks Transfer,2013-10-16 05:00:00,Person_9329,Real Estate,USA,False,Illegal,8,7,Bank_358,Cayman Islands
6918,TX0000006919,Russia,261469.35236133917,Property Purchase,2013-10-16 06:00:00,Person_4250,Casinos,South Africa,True,Illegal,3,0,Bank_14,Singapore
6919,TX0000006920,South Africa,1817179.4165618222,Offshore Transfer,2013-10-16 07:00:00,Person_7055,Arms Trade,Switzerland,False,Illegal,7,5,Bank_341,Bahamas
6920,TX0000006921,UAE,1155224.115421492,Stocks Transfer,2013-10-16 08:00:00,Person_5685,Oil & Gas,India,False,Illegal,6,2,Bank_223,Luxembourg
6921,TX0000006922,Singapore,2411050.4433352537,Cryptocurrency,2013-10-16 09:00:00,Person_6508,Construction,China,False,Illegal,7,4,Bank_6,Panama
6922,TX0000006923,Switzerland,32911.63179797404,Offshore Transfer,2013-10-16 10:00:00,Person_2541,Arms Trade,South Africa,False,Illegal,10,2,Bank_170,Switzerland
6923,TX0000006924,UK,3860029.242896834,Offshore Transfer,2013-10-16 11:00:00,Person_8715,Casinos,India,False,Legal,1,9,Bank_240,Switzerland
6924,TX0000006925,UK,1872588.5435483037,Stocks Transfer,2013-10-16 12:00:00,Person_5124,Oil & Gas,UK,False,Illegal,10,2,Bank_218,Luxembourg
6925,TX0000006926,USA,4065733.943801179,Stocks Transfer,2013-10-16 13:00:00,Person_4010,Oil & Gas,UAE,False,Illegal,4,9,Bank_405,Panama
6926,TX0000006927,Switzerland,4646279.889354689,Offshore Transfer,2013-10-16 14:00:00,Person_8042,Luxury Goods,UK,False,Legal,7,2,Bank_311,Switzerland
6927,TX0000006928,China,4964662.571414212,Stocks Transfer,2013-10-16 15:00:00,Person_4320,Construction,Singapore,True,Illegal,7,3,Bank_437,Cayman Islands
6928,TX0000006929,India,3773420.047064045,Cryptocurrency,2013-10-16 16:00:00,Person_5174,Arms Trade,South Africa,True,Legal,8,0,Bank_287,Cayman Islands
6929,TX0000006930,UAE,3516424.5798758203,Offshore Transfer,2013-10-16 17:00:00,Person_2095,Luxury Goods,South Africa,True,Illegal,2,9,Bank_291,Singapore
6930,TX0000006931,USA,4236676.410529005,Cash Withdrawal,2013-10-16 18:00:00,Person_9035,Arms Trade,UAE,False,Illegal,8,3,Bank_296,Singapore
6931,TX0000006932,UAE,3203017.037427574,Stocks Transfer,2013-10-16 19:00:00,Person_9541,Arms Trade,Singapore,True,Legal,1,5,Bank_375,Cayman Islands
6932,TX0000006933,Singapore,3377243.9093653327,Offshore Transfer,2013-10-16 20:00:00,Person_8568,Oil & Gas,UK,False,Legal,9,2,Bank_85,Cayman Islands
6933,TX0000006934,South Africa,4823165.890557726,Offshore Transfer,2013-10-16 21:00:00,Person_7750,Construction,UK,False,Legal,5,1,Bank_59,Bahamas
6934,TX0000006935,Singapore,3455730.074794245,Property Purchase,2013-10-16 22:00:00,Person_7517,Oil & Gas,Brazil,False,Legal,9,2,Bank_202,Cayman Islands
6935,TX0000006936,China,450119.99504782114,Stocks Transfer,2013-10-16 23:00:00,Person_3774,Finance,UK,False,Illegal,2,7,Bank_152,Singapore
6936,TX0000006937,South Africa,3369457.600563733,Property Purchase,2013-10-17 00:00:00,Person_5662,Luxury Goods,Singapore,True,Legal,8,5,Bank_142,Bahamas
6937,TX0000006938,India,1167831.1407533512,Property Purchase,2013-10-17 01:00:00,Person_2254,Real Estate,China,False,Illegal,8,2,Bank_100,Panama
6938,TX0000006939,India,4980482.023922987,Cryptocurrency,2013-10-17 02:00:00,Person_7954,Oil & Gas,Russia,False,Illegal,3,0,Bank_99,Bahamas
6939,TX0000006940,China,1712753.770659652,Cryptocurrency,2013-10-17 03:00:00,Person_5909,Construction,China,False,Illegal,8,7,Bank_196,Switzerland
6940,TX0000006941,Brazil,4724723.843780597,Cryptocurrency,2013-10-17 04:00:00,Person_3007,Luxury Goods,UK,False,Legal,7,6,Bank_74,Cayman Islands
6941,TX0000006942,China,1633340.5519460721,Property Purchase,2013-10-17 05:00:00,Person_4303,Finance,India,False,Legal,5,2,Bank_127,Luxembourg
6942,TX0000006943,China,1341810.0429597565,Cash Withdrawal,2013-10-17 06:00:00,Person_2641,Oil & Gas,UK,False,Illegal,7,1,Bank_174,Panama
6943,TX0000006944,UAE,3997320.2383088837,Cash Withdrawal,2013-10-17 07:00:00,Person_9680,Arms Trade,South Africa,False,Illegal,9,5,Bank_461,Luxembourg
6944,TX0000006945,USA,3155913.4081633007,Cash Withdrawal,2013-10-17 08:00:00,Person_396,Finance,South Africa,False,Legal,1,5,Bank_158,Cayman Islands
6945,TX0000006946,India,527997.4439322196,Cash Withdrawal,2013-10-17 09:00:00,Person_7139,Construction,South Africa,False,Illegal,3,1,Bank_475,Singapore
6946,TX0000006947,UAE,2201490.8657447495,Offshore Transfer,2013-10-17 10:00:00,Person_7947,Luxury Goods,China,False,Illegal,5,6,Bank_102,Switzerland
6947,TX0000006948,Singapore,1279014.1291446772,Offshore Transfer,2013-10-17 11:00:00,Person_3577,Construction,USA,True,Legal,9,1,Bank_15,Singapore
6948,TX0000006949,UAE,1789350.5649241474,Stocks Transfer,2013-10-17 12:00:00,Person_1199,Luxury Goods,Brazil,False,Illegal,5,5,Bank_326,Luxembourg
6949,TX0000006950,India,1500541.7662070643,Cryptocurrency,2013-10-17 13:00:00,Person_8338,Finance,Russia,False,Legal,6,5,Bank_279,Luxembourg
6950,TX0000006951,South Africa,3437017.1666798457,Property Purchase,2013-10-17 14:00:00,Person_6857,Arms Trade,Switzerland,False,Legal,1,9,Bank_311,Luxembourg
6951,TX0000006952,UAE,3895869.8008070593,Cryptocurrency,2013-10-17 15:00:00,Person_850,Construction,Singapore,False,Illegal,1,5,Bank_245,Panama
6952,TX0000006953,Russia,1258371.4927974239,Property Purchase,2013-10-17 16:00:00,Person_2002,Arms Trade,India,False,Illegal,8,7,Bank_436,Switzerland
6953,TX0000006954,UK,4570132.0346159395,Offshore Transfer,2013-10-17 17:00:00,Person_5779,Finance,China,False,Legal,9,1,Bank_171,Cayman Islands
6954,TX0000006955,India,3742105.752091181,Cash Withdrawal,2013-10-17 18:00:00,Person_6419,Luxury Goods,South Africa,False,Illegal,2,3,Bank_37,Switzerland
6955,TX0000006956,India,3208463.042974281,Stocks Transfer,2013-10-17 19:00:00,Person_1707,Casinos,UAE,False,Legal,1,1,Bank_440,Cayman Islands
6956,TX0000006957,South Africa,1748383.8979487862,Property Purchase,2013-10-17 20:00:00,Person_2536,Real Estate,Brazil,False,Illegal,8,1,Bank_195,Switzerland
6957,TX0000006958,UAE,4415520.159167353,Offshore Transfer,2013-10-17 21:00:00,Person_7542,Construction,India,False,Illegal,7,9,Bank_497,Panama
6958,TX0000006959,South Africa,3248870.1874418454,Property Purchase,2013-10-17 22:00:00,Person_3857,Oil & Gas,South Africa,False,Illegal,8,2,Bank_499,Bahamas
6959,TX0000006960,UAE,4142732.0947025125,Offshore Transfer,2013-10-17 23:00:00,Person_5224,Construction,Switzerland,False,Illegal,3,2,Bank_412,Panama
6960,TX0000006961,UAE,3323943.90522126,Stocks Transfer,2013-10-18 00:00:00,Person_4183,Luxury Goods,USA,False,Illegal,6,0,Bank_494,Bahamas
6961,TX0000006962,UK,284131.8129822872,Property Purchase,2013-10-18 01:00:00,Person_1193,Real Estate,UAE,False,Legal,7,2,Bank_454,Switzerland
6962,TX0000006963,South Africa,1990189.934929015,Stocks Transfer,2013-10-18 02:00:00,Person_1581,Construction,Singapore,False,Legal,3,7,Bank_154,Singapore
6963,TX0000006964,Russia,4810320.738850281,Offshore Transfer,2013-10-18 03:00:00,Person_3742,Finance,Brazil,False,Illegal,6,9,Bank_24,Singapore
6964,TX0000006965,Russia,164714.81157543988,Stocks Transfer,2013-10-18 04:00:00,Person_2469,Construction,Brazil,False,Illegal,9,8,Bank_328,Bahamas
6965,TX0000006966,Brazil,721901.3606100121,Cash Withdrawal,2013-10-18 05:00:00,Person_1803,Real Estate,Russia,False,Illegal,10,7,Bank_120,Bahamas
6966,TX0000006967,Brazil,2116986.3548221937,Property Purchase,2013-10-18 06:00:00,Person_1444,Arms Trade,USA,False,Legal,10,1,Bank_412,Cayman Islands
6967,TX0000006968,USA,4162265.834165563,Cash Withdrawal,2013-10-18 07:00:00,Person_9352,Finance,China,True,Legal,8,7,Bank_100,Luxembourg
6968,TX0000006969,Singapore,4974122.01349955,Cash Withdrawal,2013-10-18 08:00:00,Person_2978,Construction,South Africa,True,Illegal,10,7,Bank_331,Switzerland
6969,TX0000006970,UK,2811314.0697488817,Cryptocurrency,2013-10-18 09:00:00,Person_5527,Arms Trade,Singapore,False,Legal,2,9,Bank_379,Singapore
6970,TX0000006971,Russia,1264203.8419697734,Stocks Transfer,2013-10-18 10:00:00,Person_9259,Casinos,India,False,Legal,9,1,Bank_31,Luxembourg
6971,TX0000006972,UK,1812825.6452862858,Property Purchase,2013-10-18 11:00:00,Person_3052,Oil & Gas,South Africa,True,Illegal,1,3,Bank_422,Bahamas
6972,TX0000006973,UAE,1341149.7026363804,Cash Withdrawal,2013-10-18 12:00:00,Person_1795,Construction,UAE,False,Illegal,8,7,Bank_92,Panama
6973,TX0000006974,UAE,121338.94339790886,Offshore Transfer,2013-10-18 13:00:00,Person_5605,Real Estate,UK,True,Legal,3,8,Bank_453,Panama
6974,TX0000006975,USA,186458.6971020697,Cash Withdrawal,2013-10-18 14:00:00,Person_854,Construction,Switzerland,False,Illegal,10,4,Bank_105,Bahamas
6975,TX0000006976,South Africa,3780550.211896605,Stocks Transfer,2013-10-18 15:00:00,Person_7220,Finance,Singapore,False,Illegal,3,2,Bank_39,Switzerland
6976,TX0000006977,UAE,575941.9754417676,Property Purchase,2013-10-18 16:00:00,Person_7202,Construction,Brazil,False,Legal,5,2,Bank_367,Luxembourg
6977,TX0000006978,Singapore,3227706.5869486597,Property Purchase,2013-10-18 17:00:00,Person_7489,Finance,Switzerland,False,Illegal,2,3,Bank_266,Bahamas
6978,TX0000006979,Russia,1199466.8977482636,Offshore Transfer,2013-10-18 18:00:00,Person_8403,Arms Trade,UAE,True,Illegal,9,8,Bank_137,Switzerland
6979,TX0000006980,Switzerland,2799203.1538427323,Stocks Transfer,2013-10-18 19:00:00,Person_1771,Construction,Brazil,True,Legal,9,2,Bank_492,Singapore
6980,TX0000006981,Brazil,916774.4713447575,Offshore Transfer,2013-10-18 20:00:00,Person_5059,Oil & Gas,USA,False,Illegal,9,9,Bank_387,Switzerland
6981,TX0000006982,Russia,3167937.949469175,Offshore Transfer,2013-10-18 21:00:00,Person_5423,Luxury Goods,Brazil,True,Illegal,10,7,Bank_85,Cayman Islands
6982,TX0000006983,India,2435330.8562898785,Offshore Transfer,2013-10-18 22:00:00,Person_9938,Casinos,Brazil,False,Illegal,4,0,Bank_228,Cayman Islands
6983,TX0000006984,UK,1243443.7774655374,Offshore Transfer,2013-10-18 23:00:00,Person_5117,Luxury Goods,Singapore,False,Legal,3,8,Bank_101,Bahamas
6984,TX0000006985,Brazil,2887175.8539373153,Cryptocurrency,2013-10-19 00:00:00,Person_2703,Luxury Goods,UAE,False,Legal,1,3,Bank_455,Bahamas
6985,TX0000006986,Russia,955903.163661191,Property Purchase,2013-10-19 01:00:00,Person_9405,Finance,Singapore,True,Illegal,9,6,Bank_378,Switzerland
6986,TX0000006987,Brazil,3542424.7897986406,Offshore Transfer,2013-10-19 02:00:00,Person_9726,Arms Trade,Brazil,False,Illegal,9,2,Bank_75,Luxembourg
6987,TX0000006988,UK,1702861.2849837055,Cash Withdrawal,2013-10-19 03:00:00,Person_5153,Construction,Switzerland,False,Illegal,2,5,Bank_429,Cayman Islands
6988,TX0000006989,Singapore,499959.6631388312,Cash Withdrawal,2013-10-19 04:00:00,Person_1038,Arms Trade,China,False,Legal,6,9,Bank_16,Panama
6989,TX0000006990,China,1167208.0748878727,Cryptocurrency,2013-10-19 05:00:00,Person_615,Arms Trade,China,False,Illegal,7,9,Bank_38,Panama
6990,TX0000006991,South Africa,3632921.58802764,Stocks Transfer,2013-10-19 06:00:00,Person_3355,Real Estate,USA,False,Illegal,7,1,Bank_14,Switzerland
6991,TX0000006992,Singapore,1433297.2176010977,Property Purchase,2013-10-19 07:00:00,Person_7666,Arms Trade,USA,False,Illegal,8,0,Bank_157,Switzerland
6992,TX0000006993,Singapore,547154.0452475217,Offshore Transfer,2013-10-19 08:00:00,Person_3704,Construction,China,True,Illegal,1,3,Bank_168,Bahamas
6993,TX0000006994,Brazil,3290487.5003931774,Stocks Transfer,2013-10-19 09:00:00,Person_97,Finance,Russia,False,Illegal,7,4,Bank_41,Cayman Islands
6994,TX0000006995,India,3082090.6063714963,Offshore Transfer,2013-10-19 10:00:00,Person_1463,Oil & Gas,Brazil,False,Illegal,4,3,Bank_151,Bahamas
6995,TX0000006996,China,4150128.690043899,Stocks Transfer,2013-10-19 11:00:00,Person_5186,Casinos,Singapore,False,Legal,1,2,Bank_438,Luxembourg
6996,TX0000006997,UK,255875.99985338602,Cash Withdrawal,2013-10-19 12:00:00,Person_6163,Construction,South Africa,False,Illegal,6,0,Bank_327,Luxembourg
6997,TX0000006998,Singapore,3687303.832936949,Stocks Transfer,2013-10-19 13:00:00,Person_7328,Real Estate,UK,False,Legal,9,5,Bank_287,Luxembourg
6998,TX0000006999,China,4186719.7982858736,Cryptocurrency,2013-10-19 14:00:00,Person_3388,Real Estate,USA,False,Legal,9,9,Bank_278,Bahamas
6999,TX0000007000,China,1113625.9337633976,Stocks Transfer,2013-10-19 15:00:00,Person_7633,Finance,South Africa,False,Illegal,5,7,Bank_70,Singapore
7000,TX0000007001,India,1485580.5850417379,Cryptocurrency,2013-10-19 16:00:00,Person_7023,Casinos,South Africa,False,Illegal,9,7,Bank_455,Switzerland
7001,TX0000007002,UAE,3508006.4440884013,Stocks Transfer,2013-10-19 17:00:00,Person_869,Casinos,South Africa,True,Illegal,5,6,Bank_172,Singapore
7002,TX0000007003,Brazil,124594.89823541393,Stocks Transfer,2013-10-19 18:00:00,Person_2710,Real Estate,Brazil,False,Illegal,2,4,Bank_315,Bahamas
7003,TX0000007004,China,2127374.1282213777,Cryptocurrency,2013-10-19 19:00:00,Person_9827,Construction,Russia,False,Illegal,3,1,Bank_124,Cayman Islands
7004,TX0000007005,USA,4621079.782560306,Cryptocurrency,2013-10-19 20:00:00,Person_1625,Construction,Brazil,False,Legal,3,0,Bank_440,Singapore
7005,TX0000007006,USA,2172708.5291145337,Property Purchase,2013-10-19 21:00:00,Person_7436,Luxury Goods,UK,False,Illegal,9,9,Bank_427,Singapore
7006,TX0000007007,South Africa,1362365.9604825226,Cash Withdrawal,2013-10-19 22:00:00,Person_3831,Arms Trade,Switzerland,False,Legal,6,0,Bank_416,Bahamas
7007,TX0000007008,UAE,1876889.5655406113,Property Purchase,2013-10-19 23:00:00,Person_7861,Oil & Gas,China,False,Illegal,7,2,Bank_475,Cayman Islands
7008,TX0000007009,Brazil,3353534.8941501672,Property Purchase,2013-10-20 00:00:00,Person_1128,Casinos,Russia,False,Illegal,5,4,Bank_313,Bahamas
7009,TX0000007010,India,2162549.7404950503,Offshore Transfer,2013-10-20 01:00:00,Person_4869,Casinos,UK,True,Legal,4,7,Bank_124,Cayman Islands
7010,TX0000007011,South Africa,1013871.5768596965,Offshore Transfer,2013-10-20 02:00:00,Person_7831,Real Estate,Russia,False,Illegal,2,2,Bank_485,Bahamas
7011,TX0000007012,Russia,1662968.2943858795,Cryptocurrency,2013-10-20 03:00:00,Person_2938,Casinos,USA,False,Illegal,1,6,Bank_430,Bahamas
7012,TX0000007013,USA,1025987.3958636791,Stocks Transfer,2013-10-20 04:00:00,Person_6057,Real Estate,USA,True,Legal,4,3,Bank_396,Singapore
7013,TX0000007014,UAE,1869049.3497865493,Cash Withdrawal,2013-10-20 05:00:00,Person_5834,Finance,Russia,True,Illegal,10,6,Bank_96,Bahamas
7014,TX0000007015,Singapore,743644.2058274931,Cryptocurrency,2013-10-20 06:00:00,Person_2625,Real Estate,Russia,False,Illegal,7,5,Bank_471,Panama
7015,TX0000007016,USA,4677518.041080987,Cash Withdrawal,2013-10-20 07:00:00,Person_5662,Finance,India,True,Illegal,3,3,Bank_129,Switzerland
7016,TX0000007017,China,4085275.303965178,Stocks Transfer,2013-10-20 08:00:00,Person_4075,Oil & Gas,USA,False,Illegal,4,2,Bank_145,Switzerland
7017,TX0000007018,China,4365585.582896351,Offshore Transfer,2013-10-20 09:00:00,Person_3226,Oil & Gas,USA,True,Illegal,1,6,Bank_385,Singapore
7018,TX0000007019,South Africa,2382362.4429989047,Cryptocurrency,2013-10-20 10:00:00,Person_6372,Arms Trade,UAE,False,Illegal,5,7,Bank_198,Switzerland
7019,TX0000007020,South Africa,714426.8051465728,Cryptocurrency,2013-10-20 11:00:00,Person_5485,Construction,UK,False,Legal,6,0,Bank_456,Cayman Islands
7020,TX0000007021,Russia,4626778.488956108,Stocks Transfer,2013-10-20 12:00:00,Person_2244,Real Estate,Singapore,False,Legal,1,6,Bank_51,Switzerland
7021,TX0000007022,India,3807233.0700693917,Stocks Transfer,2013-10-20 13:00:00,Person_7567,Arms Trade,Switzerland,True,Legal,6,2,Bank_449,Switzerland
7022,TX0000007023,China,4527823.935529656,Stocks Transfer,2013-10-20 14:00:00,Person_692,Arms Trade,India,False,Illegal,2,6,Bank_123,Bahamas
7023,TX0000007024,China,2372289.1259927116,Stocks Transfer,2013-10-20 15:00:00,Person_131,Luxury Goods,India,True,Illegal,1,9,Bank_381,Panama
7024,TX0000007025,South Africa,4961835.516991406,Cash Withdrawal,2013-10-20 16:00:00,Person_3887,Finance,Switzerland,False,Illegal,5,4,Bank_20,Panama
7025,TX0000007026,USA,2672416.390986783,Offshore Transfer,2013-10-20 17:00:00,Person_4212,Construction,UK,False,Legal,8,9,Bank_45,Panama
7026,TX0000007027,India,3107894.509987115,Cryptocurrency,2013-10-20 18:00:00,Person_4691,Construction,China,False,Illegal,2,0,Bank_336,Luxembourg
7027,TX0000007028,Brazil,4481273.957969015,Offshore Transfer,2013-10-20 19:00:00,Person_3310,Casinos,UAE,False,Legal,10,1,Bank_357,Switzerland
7028,TX0000007029,China,468408.35880652367,Stocks Transfer,2013-10-20 20:00:00,Person_2743,Real Estate,UAE,False,Illegal,5,1,Bank_489,Panama
7029,TX0000007030,USA,678366.0643748927,Cash Withdrawal,2013-10-20 21:00:00,Person_2117,Luxury Goods,South Africa,False,Legal,4,3,Bank_116,Singapore
7030,TX0000007031,UAE,2598614.5269816783,Stocks Transfer,2013-10-20 22:00:00,Person_5210,Finance,UK,False,Illegal,8,8,Bank_254,Singapore
7031,TX0000007032,China,3334198.105993094,Stocks Transfer,2013-10-20 23:00:00,Person_654,Oil & Gas,Brazil,False,Legal,1,3,Bank_73,Bahamas
7032,TX0000007033,UAE,4988214.58567792,Cryptocurrency,2013-10-21 00:00:00,Person_6683,Finance,USA,False,Legal,2,3,Bank_416,Bahamas
7033,TX0000007034,UK,2390351.010012172,Cash Withdrawal,2013-10-21 01:00:00,Person_1484,Luxury Goods,Singapore,False,Illegal,9,2,Bank_136,Cayman Islands
7034,TX0000007035,China,4474964.894013472,Stocks Transfer,2013-10-21 02:00:00,Person_7462,Finance,UAE,False,Legal,4,5,Bank_244,Cayman Islands
7035,TX0000007036,China,1061870.5793090619,Stocks Transfer,2013-10-21 03:00:00,Person_7015,Arms Trade,India,False,Illegal,3,0,Bank_107,Singapore
7036,TX0000007037,UAE,3662908.85993451,Stocks Transfer,2013-10-21 04:00:00,Person_5747,Finance,USA,False,Illegal,7,9,Bank_201,Bahamas
7037,TX0000007038,South Africa,2705947.660900854,Offshore Transfer,2013-10-21 05:00:00,Person_6832,Construction,Singapore,False,Legal,5,0,Bank_340,Panama
7038,TX0000007039,Russia,835547.8093461228,Cryptocurrency,2013-10-21 06:00:00,Person_7519,Real Estate,USA,False,Illegal,3,7,Bank_463,Singapore
7039,TX0000007040,UK,4874560.347458131,Offshore Transfer,2013-10-21 07:00:00,Person_1157,Construction,UK,False,Legal,7,4,Bank_161,Singapore
7040,TX0000007041,Brazil,861379.7922685546,Property Purchase,2013-10-21 08:00:00,Person_3140,Real Estate,USA,True,Illegal,6,9,Bank_32,Luxembourg
7041,TX0000007042,Singapore,4263616.394438644,Stocks Transfer,2013-10-21 09:00:00,Person_8513,Casinos,Switzerland,False,Illegal,1,5,Bank_28,Switzerland
7042,TX0000007043,UK,2340154.819151202,Cash Withdrawal,2013-10-21 10:00:00,Person_253,Oil & Gas,China,False,Illegal,2,4,Bank_275,Luxembourg
7043,TX0000007044,Russia,2569384.020681556,Property Purchase,2013-10-21 11:00:00,Person_137,Casinos,USA,True,Legal,7,3,Bank_462,Panama
7044,TX0000007045,India,2770698.29476739,Cash Withdrawal,2013-10-21 12:00:00,Person_7944,Oil & Gas,Singapore,False,Illegal,4,8,Bank_101,Panama
7045,TX0000007046,UAE,54616.76290610035,Cash Withdrawal,2013-10-21 13:00:00,Person_9926,Arms Trade,India,False,Legal,4,8,Bank_246,Luxembourg
7046,TX0000007047,South Africa,1949835.9097847424,Cryptocurrency,2013-10-21 14:00:00,Person_6158,Oil & Gas,UAE,False,Illegal,6,5,Bank_204,Bahamas
7047,TX0000007048,UAE,4959943.088323469,Stocks Transfer,2013-10-21 15:00:00,Person_6445,Real Estate,USA,False,Illegal,7,8,Bank_11,Singapore
7048,TX0000007049,China,4360057.606657866,Cryptocurrency,2013-10-21 16:00:00,Person_2086,Real Estate,Singapore,False,Illegal,7,4,Bank_283,Switzerland
7049,TX0000007050,Russia,2081754.0202002078,Cash Withdrawal,2013-10-21 17:00:00,Person_7431,Real Estate,Singapore,False,Illegal,1,2,Bank_154,Singapore
7050,TX0000007051,Switzerland,3429768.7989070485,Stocks Transfer,2013-10-21 18:00:00,Person_6131,Casinos,India,False,Illegal,2,6,Bank_129,Switzerland
7051,TX0000007052,USA,4503064.919446241,Cryptocurrency,2013-10-21 19:00:00,Person_4056,Finance,Singapore,True,Illegal,2,5,Bank_95,Panama
7052,TX0000007053,South Africa,198304.17378163393,Stocks Transfer,2013-10-21 20:00:00,Person_3834,Arms Trade,UK,False,Legal,1,9,Bank_350,Cayman Islands
7053,TX0000007054,Brazil,701837.2618329668,Cryptocurrency,2013-10-21 21:00:00,Person_366,Real Estate,Brazil,False,Legal,5,2,Bank_456,Cayman Islands
7054,TX0000007055,Russia,905883.7968090279,Stocks Transfer,2013-10-21 22:00:00,Person_3070,Finance,China,True,Legal,7,3,Bank_425,Singapore
7055,TX0000007056,India,2456751.851963965,Stocks Transfer,2013-10-21 23:00:00,Person_7672,Real Estate,Singapore,False,Legal,1,9,Bank_252,Cayman Islands
7056,TX0000007057,USA,733497.8169382191,Stocks Transfer,2013-10-22 00:00:00,Person_2605,Construction,China,False,Illegal,9,3,Bank_211,Singapore
7057,TX0000007058,UK,256006.00815739806,Cryptocurrency,2013-10-22 01:00:00,Person_9191,Construction,Switzerland,False,Illegal,9,2,Bank_4,Cayman Islands
7058,TX0000007059,South Africa,1837435.8576447337,Property Purchase,2013-10-22 02:00:00,Person_3721,Finance,South Africa,False,Illegal,6,5,Bank_439,Switzerland
7059,TX0000007060,UK,2068956.0200408713,Property Purchase,2013-10-22 03:00:00,Person_3850,Real Estate,Switzerland,False,Legal,10,2,Bank_282,Singapore
7060,TX0000007061,Russia,3659713.1298161065,Stocks Transfer,2013-10-22 04:00:00,Person_6577,Finance,UAE,False,Illegal,5,8,Bank_396,Singapore
7061,TX0000007062,South Africa,542246.6018680788,Offshore Transfer,2013-10-22 05:00:00,Person_7957,Finance,Brazil,False,Illegal,10,5,Bank_407,Singapore
7062,TX0000007063,Brazil,4936128.255564594,Stocks Transfer,2013-10-22 06:00:00,Person_953,Real Estate,South Africa,False,Illegal,9,5,Bank_189,Bahamas
7063,TX0000007064,USA,434004.9336714715,Offshore Transfer,2013-10-22 07:00:00,Person_2592,Finance,India,False,Illegal,6,4,Bank_411,Bahamas
7064,TX0000007065,Switzerland,3794435.810215372,Stocks Transfer,2013-10-22 08:00:00,Person_2689,Construction,Russia,False,Legal,3,2,Bank_184,Cayman Islands
7065,TX0000007066,Russia,2455098.7523818007,Cryptocurrency,2013-10-22 09:00:00,Person_4567,Luxury Goods,South Africa,False,Illegal,5,5,Bank_109,Switzerland
7066,TX0000007067,Brazil,4225018.908026113,Property Purchase,2013-10-22 10:00:00,Person_4988,Real Estate,India,False,Illegal,4,4,Bank_12,Singapore
7067,TX0000007068,Russia,2559243.837739347,Stocks Transfer,2013-10-22 11:00:00,Person_6160,Arms Trade,Brazil,False,Illegal,8,3,Bank_149,Singapore
7068,TX0000007069,USA,1283535.4606836839,Cryptocurrency,2013-10-22 12:00:00,Person_3443,Luxury Goods,USA,False,Illegal,8,0,Bank_168,Cayman Islands
7069,TX0000007070,UK,3342323.74329413,Cash Withdrawal,2013-10-22 13:00:00,Person_9023,Construction,UAE,False,Illegal,6,5,Bank_400,Panama
7070,TX0000007071,South Africa,3897731.13104143,Cryptocurrency,2013-10-22 14:00:00,Person_139,Luxury Goods,South Africa,False,Legal,6,5,Bank_180,Cayman Islands
7071,TX0000007072,Russia,1518186.882833615,Stocks Transfer,2013-10-22 15:00:00,Person_7882,Luxury Goods,Russia,False,Illegal,6,0,Bank_21,Singapore
7072,TX0000007073,Singapore,1795496.8145229723,Stocks Transfer,2013-10-22 16:00:00,Person_3990,Oil & Gas,South Africa,False,Illegal,8,6,Bank_314,Luxembourg
7073,TX0000007074,UK,3339467.127137925,Stocks Transfer,2013-10-22 17:00:00,Person_5020,Oil & Gas,Switzerland,False,Legal,5,0,Bank_159,Singapore
7074,TX0000007075,Brazil,3195366.0489510214,Offshore Transfer,2013-10-22 18:00:00,Person_610,Real Estate,Russia,False,Illegal,4,3,Bank_496,Bahamas
7075,TX0000007076,South Africa,4461430.386995877,Cash Withdrawal,2013-10-22 19:00:00,Person_9214,Casinos,Brazil,False,Illegal,1,6,Bank_5,Panama
7076,TX0000007077,China,3546205.2426987723,Cash Withdrawal,2013-10-22 20:00:00,Person_7074,Finance,Switzerland,False,Illegal,5,9,Bank_37,Singapore
7077,TX0000007078,UAE,4600123.237567762,Cryptocurrency,2013-10-22 21:00:00,Person_6199,Casinos,Brazil,False,Illegal,2,0,Bank_405,Bahamas
7078,TX0000007079,Brazil,515964.4422558571,Property Purchase,2013-10-22 22:00:00,Person_1662,Construction,Russia,False,Illegal,5,5,Bank_481,Panama
7079,TX0000007080,Brazil,2513335.4044781914,Cash Withdrawal,2013-10-22 23:00:00,Person_9605,Construction,UAE,False,Legal,5,7,Bank_227,Luxembourg
7080,TX0000007081,USA,4927620.069254927,Cryptocurrency,2013-10-23 00:00:00,Person_5439,Luxury Goods,Brazil,False,Illegal,7,6,Bank_98,Singapore
7081,TX0000007082,UK,370136.78244012216,Cryptocurrency,2013-10-23 01:00:00,Person_9791,Construction,Russia,False,Legal,9,2,Bank_383,Switzerland
7082,TX0000007083,Russia,1936446.4592369134,Stocks Transfer,2013-10-23 02:00:00,Person_4853,Arms Trade,Singapore,False,Illegal,2,3,Bank_315,Cayman Islands
7083,TX0000007084,USA,4729447.82576119,Stocks Transfer,2013-10-23 03:00:00,Person_2760,Luxury Goods,India,False,Illegal,9,3,Bank_458,Luxembourg
7084,TX0000007085,China,1994555.095759089,Property Purchase,2013-10-23 04:00:00,Person_1036,Real Estate,USA,False,Illegal,2,6,Bank_378,Cayman Islands
7085,TX0000007086,South Africa,4715033.030469163,Stocks Transfer,2013-10-23 05:00:00,Person_5453,Oil & Gas,South Africa,False,Illegal,3,4,Bank_351,Bahamas
7086,TX0000007087,India,2377542.3669384485,Stocks Transfer,2013-10-23 06:00:00,Person_6876,Construction,Singapore,False,Illegal,1,4,Bank_216,Cayman Islands
7087,TX0000007088,India,3249899.5924320705,Offshore Transfer,2013-10-23 07:00:00,Person_5789,Finance,Singapore,False,Illegal,7,3,Bank_5,Luxembourg
7088,TX0000007089,Russia,3628645.6351494417,Cryptocurrency,2013-10-23 08:00:00,Person_7696,Finance,South Africa,False,Legal,9,1,Bank_113,Cayman Islands
7089,TX0000007090,USA,3012238.7373892115,Cryptocurrency,2013-10-23 09:00:00,Person_8787,Luxury Goods,Singapore,False,Illegal,9,0,Bank_451,Panama
7090,TX0000007091,UK,884848.3903374347,Property Purchase,2013-10-23 10:00:00,Person_1654,Real Estate,Russia,False,Illegal,8,9,Bank_250,Cayman Islands
7091,TX0000007092,USA,56348.421745423475,Stocks Transfer,2013-10-23 11:00:00,Person_858,Casinos,Singapore,True,Legal,5,2,Bank_202,Singapore
7092,TX0000007093,Singapore,3288119.9605892175,Cash Withdrawal,2013-10-23 12:00:00,Person_1199,Luxury Goods,India,False,Illegal,8,2,Bank_121,Switzerland
7093,TX0000007094,Russia,1750687.0924897299,Cash Withdrawal,2013-10-23 13:00:00,Person_6233,Oil & Gas,Singapore,False,Illegal,6,8,Bank_373,Switzerland
7094,TX0000007095,India,1056644.8505095665,Cash Withdrawal,2013-10-23 14:00:00,Person_2775,Luxury Goods,South Africa,False,Legal,9,5,Bank_332,Luxembourg
7095,TX0000007096,Brazil,1956651.789675098,Offshore Transfer,2013-10-23 15:00:00,Person_2225,Construction,Switzerland,True,Illegal,8,3,Bank_254,Bahamas
7096,TX0000007097,USA,1391294.3925879179,Offshore Transfer,2013-10-23 16:00:00,Person_3771,Casinos,Brazil,False,Illegal,3,9,Bank_445,Singapore
7097,TX0000007098,UK,871334.7562149265,Cryptocurrency,2013-10-23 17:00:00,Person_1515,Finance,Switzerland,False,Illegal,4,4,Bank_191,Cayman Islands
7098,TX0000007099,India,3016537.516324674,Cryptocurrency,2013-10-23 18:00:00,Person_8196,Finance,UK,False,Illegal,5,9,Bank_13,Luxembourg
7099,TX0000007100,South Africa,3904200.0353687378,Cryptocurrency,2013-10-23 19:00:00,Person_9251,Luxury Goods,Singapore,False,Illegal,3,1,Bank_471,Luxembourg
7100,TX0000007101,Switzerland,45765.57918085142,Cash Withdrawal,2013-10-23 20:00:00,Person_5367,Real Estate,Russia,False,Illegal,10,9,Bank_487,Cayman Islands
7101,TX0000007102,China,1529168.6760048077,Stocks Transfer,2013-10-23 21:00:00,Person_4922,Luxury Goods,India,False,Illegal,3,7,Bank_140,Luxembourg
7102,TX0000007103,UAE,2521223.9907604996,Cryptocurrency,2013-10-23 22:00:00,Person_6861,Real Estate,Switzerland,True,Legal,10,5,Bank_218,Bahamas
7103,TX0000007104,India,2659323.6019001603,Stocks Transfer,2013-10-23 23:00:00,Person_8449,Arms Trade,China,False,Illegal,10,9,Bank_374,Luxembourg
7104,TX0000007105,Russia,2930421.9974215534,Stocks Transfer,2013-10-24 00:00:00,Person_3441,Finance,Brazil,False,Legal,10,8,Bank_118,Luxembourg
7105,TX0000007106,Russia,1788294.5152464218,Stocks Transfer,2013-10-24 01:00:00,Person_864,Oil & Gas,UAE,False,Legal,6,8,Bank_23,Bahamas
7106,TX0000007107,South Africa,1459180.077241369,Property Purchase,2013-10-24 02:00:00,Person_9294,Finance,UAE,False,Legal,3,9,Bank_94,Panama
7107,TX0000007108,USA,4291710.038799794,Cryptocurrency,2013-10-24 03:00:00,Person_6075,Finance,Switzerland,False,Legal,6,1,Bank_23,Panama
7108,TX0000007109,UAE,3021201.2590706483,Stocks Transfer,2013-10-24 04:00:00,Person_1147,Oil & Gas,Switzerland,True,Illegal,1,3,Bank_120,Panama
7109,TX0000007110,South Africa,198241.86486411668,Property Purchase,2013-10-24 05:00:00,Person_9226,Construction,Brazil,True,Legal,10,2,Bank_250,Singapore
7110,TX0000007111,Russia,633924.0617964246,Stocks Transfer,2013-10-24 06:00:00,Person_3344,Luxury Goods,China,True,Illegal,10,2,Bank_331,Switzerland
7111,TX0000007112,UAE,4809457.46447817,Cryptocurrency,2013-10-24 07:00:00,Person_6473,Real Estate,China,False,Legal,9,1,Bank_70,Bahamas
7112,TX0000007113,China,2635327.124498454,Property Purchase,2013-10-24 08:00:00,Person_7541,Luxury Goods,UAE,False,Legal,6,8,Bank_404,Bahamas
7113,TX0000007114,India,3066167.419059771,Cash Withdrawal,2013-10-24 09:00:00,Person_5567,Construction,Russia,False,Legal,1,6,Bank_207,Singapore
7114,TX0000007115,Switzerland,2935501.24253103,Cash Withdrawal,2013-10-24 10:00:00,Person_6373,Luxury Goods,China,False,Illegal,7,9,Bank_9,Switzerland
7115,TX0000007116,China,4666889.052409732,Property Purchase,2013-10-24 11:00:00,Person_1752,Luxury Goods,UAE,False,Illegal,9,3,Bank_101,Singapore
7116,TX0000007117,UAE,4632005.375921804,Cash Withdrawal,2013-10-24 12:00:00,Person_93,Finance,USA,True,Illegal,7,0,Bank_277,Cayman Islands
7117,TX0000007118,South Africa,4392736.763802642,Cryptocurrency,2013-10-24 13:00:00,Person_5075,Real Estate,Switzerland,False,Illegal,10,9,Bank_349,Panama
7118,TX0000007119,Brazil,1685456.1641832348,Cash Withdrawal,2013-10-24 14:00:00,Person_1340,Construction,India,False,Illegal,10,9,Bank_174,Switzerland
7119,TX0000007120,South Africa,4268425.33140762,Cash Withdrawal,2013-10-24 15:00:00,Person_1319,Construction,India,True,Illegal,10,5,Bank_71,Cayman Islands
7120,TX0000007121,UK,4220094.510586735,Offshore Transfer,2013-10-24 16:00:00,Person_9878,Construction,UK,False,Illegal,4,0,Bank_189,Panama
7121,TX0000007122,Singapore,517692.67905480287,Property Purchase,2013-10-24 17:00:00,Person_193,Casinos,South Africa,False,Illegal,4,1,Bank_357,Bahamas
7122,TX0000007123,China,2608892.735887639,Stocks Transfer,2013-10-24 18:00:00,Person_7290,Luxury Goods,Switzerland,False,Illegal,4,4,Bank_49,Luxembourg
7123,TX0000007124,Singapore,1954389.0259980038,Cash Withdrawal,2013-10-24 19:00:00,Person_2733,Luxury Goods,UK,False,Legal,5,4,Bank_230,Bahamas
7124,TX0000007125,UK,2355597.9490074837,Offshore Transfer,2013-10-24 20:00:00,Person_5922,Luxury Goods,South Africa,False,Legal,2,3,Bank_469,Cayman Islands
7125,TX0000007126,South Africa,2291723.4358013757,Offshore Transfer,2013-10-24 21:00:00,Person_3533,Arms Trade,UAE,False,Illegal,10,8,Bank_377,Cayman Islands
7126,TX0000007127,Switzerland,2883463.2454404384,Cryptocurrency,2013-10-24 22:00:00,Person_8793,Arms Trade,India,False,Legal,5,9,Bank_459,Panama
7127,TX0000007128,Switzerland,2711070.795852607,Cryptocurrency,2013-10-24 23:00:00,Person_1686,Finance,UK,True,Illegal,10,7,Bank_309,Bahamas
7128,TX0000007129,Singapore,4461318.069177883,Offshore Transfer,2013-10-25 00:00:00,Person_5478,Luxury Goods,South Africa,False,Legal,10,8,Bank_54,Panama
7129,TX0000007130,Singapore,1683238.1673498037,Stocks Transfer,2013-10-25 01:00:00,Person_2642,Real Estate,Brazil,False,Illegal,8,3,Bank_51,Singapore
7130,TX0000007131,India,3010521.0925129573,Cash Withdrawal,2013-10-25 02:00:00,Person_3240,Real Estate,Singapore,False,Legal,9,7,Bank_1,Switzerland
7131,TX0000007132,Switzerland,3386292.67113563,Cryptocurrency,2013-10-25 03:00:00,Person_4139,Real Estate,Switzerland,False,Illegal,8,5,Bank_70,Panama
7132,TX0000007133,China,91469.56653030802,Cash Withdrawal,2013-10-25 04:00:00,Person_5893,Arms Trade,South Africa,True,Illegal,1,9,Bank_73,Luxembourg
7133,TX0000007134,UAE,780208.2784352895,Property Purchase,2013-10-25 05:00:00,Person_9465,Casinos,UK,False,Illegal,6,9,Bank_434,Bahamas
7134,TX0000007135,Switzerland,907727.2435620312,Cryptocurrency,2013-10-25 06:00:00,Person_7921,Arms Trade,USA,False,Legal,7,6,Bank_79,Singapore
7135,TX0000007136,Russia,1543749.791240916,Stocks Transfer,2013-10-25 07:00:00,Person_5481,Construction,Brazil,False,Legal,6,3,Bank_4,Singapore
7136,TX0000007137,UAE,3554681.4230456958,Stocks Transfer,2013-10-25 08:00:00,Person_8392,Finance,USA,False,Illegal,6,6,Bank_26,Bahamas
7137,TX0000007138,USA,21300.81848466213,Cryptocurrency,2013-10-25 09:00:00,Person_7046,Real Estate,China,False,Legal,3,3,Bank_436,Luxembourg
7138,TX0000007139,Singapore,1172865.5286731394,Cryptocurrency,2013-10-25 10:00:00,Person_8003,Casinos,Russia,False,Illegal,9,8,Bank_244,Panama
7139,TX0000007140,USA,3203364.735212627,Property Purchase,2013-10-25 11:00:00,Person_7837,Oil & Gas,Brazil,False,Illegal,7,5,Bank_150,Luxembourg
7140,TX0000007141,Singapore,1219394.4957680344,Property Purchase,2013-10-25 12:00:00,Person_7572,Real Estate,China,True,Legal,10,6,Bank_397,Panama
7141,TX0000007142,USA,756291.181886717,Stocks Transfer,2013-10-25 13:00:00,Person_6087,Real Estate,USA,False,Illegal,4,1,Bank_410,Panama
7142,TX0000007143,Brazil,3078552.988041667,Offshore Transfer,2013-10-25 14:00:00,Person_8250,Finance,UK,False,Illegal,8,3,Bank_336,Bahamas
7143,TX0000007144,UAE,4297725.792324092,Cash Withdrawal,2013-10-25 15:00:00,Person_3662,Oil & Gas,Switzerland,True,Illegal,7,7,Bank_206,Switzerland
7144,TX0000007145,India,1832520.712607188,Cryptocurrency,2013-10-25 16:00:00,Person_2246,Finance,China,False,Illegal,1,5,Bank_223,Cayman Islands
7145,TX0000007146,UAE,1634113.6212103763,Offshore Transfer,2013-10-25 17:00:00,Person_6082,Luxury Goods,UK,False,Illegal,7,4,Bank_257,Cayman Islands
7146,TX0000007147,UAE,1996816.1089570024,Property Purchase,2013-10-25 18:00:00,Person_77,Casinos,USA,True,Illegal,1,2,Bank_74,Luxembourg
7147,TX0000007148,UK,4338963.060026235,Cash Withdrawal,2013-10-25 19:00:00,Person_5005,Oil & Gas,UAE,False,Illegal,1,6,Bank_334,Bahamas
7148,TX0000007149,UAE,1468871.402907084,Cryptocurrency,2013-10-25 20:00:00,Person_1038,Casinos,China,False,Illegal,1,2,Bank_316,Luxembourg
7149,TX0000007150,South Africa,4469268.192757926,Offshore Transfer,2013-10-25 21:00:00,Person_3059,Luxury Goods,Brazil,False,Illegal,7,7,Bank_47,Singapore
7150,TX0000007151,South Africa,2437817.7982714986,Stocks Transfer,2013-10-25 22:00:00,Person_8439,Construction,UK,False,Illegal,7,5,Bank_20,Singapore
7151,TX0000007152,Singapore,1054061.985884806,Property Purchase,2013-10-25 23:00:00,Person_8611,Oil & Gas,South Africa,True,Illegal,9,6,Bank_424,Bahamas
7152,TX0000007153,India,1060103.6003329463,Property Purchase,2013-10-26 00:00:00,Person_7471,Construction,UAE,False,Legal,8,9,Bank_81,Panama
7153,TX0000007154,UK,4277315.173479877,Property Purchase,2013-10-26 01:00:00,Person_935,Finance,Switzerland,False,Legal,2,2,Bank_491,Luxembourg
7154,TX0000007155,UK,1777102.9785213503,Stocks Transfer,2013-10-26 02:00:00,Person_721,Oil & Gas,China,False,Illegal,3,3,Bank_428,Singapore
7155,TX0000007156,UAE,947542.7202731238,Offshore Transfer,2013-10-26 03:00:00,Person_8626,Construction,Brazil,False,Illegal,10,3,Bank_250,Bahamas
7156,TX0000007157,Switzerland,3136213.469469334,Stocks Transfer,2013-10-26 04:00:00,Person_9860,Casinos,USA,False,Illegal,7,0,Bank_214,Luxembourg
7157,TX0000007158,Singapore,2884666.7592865652,Cash Withdrawal,2013-10-26 05:00:00,Person_484,Arms Trade,USA,False,Legal,6,0,Bank_419,Switzerland
7158,TX0000007159,Singapore,226564.65250848825,Cryptocurrency,2013-10-26 06:00:00,Person_3996,Construction,China,False,Illegal,10,2,Bank_271,Switzerland
7159,TX0000007160,India,98997.36784292219,Cryptocurrency,2013-10-26 07:00:00,Person_2326,Oil & Gas,Russia,False,Illegal,7,7,Bank_260,Cayman Islands
7160,TX0000007161,UK,3583397.9185325233,Property Purchase,2013-10-26 08:00:00,Person_3422,Luxury Goods,UAE,False,Illegal,8,8,Bank_223,Panama
7161,TX0000007162,Brazil,999674.2053663322,Offshore Transfer,2013-10-26 09:00:00,Person_5043,Real Estate,Russia,False,Illegal,1,2,Bank_23,Singapore
7162,TX0000007163,Singapore,1672255.9125150724,Offshore Transfer,2013-10-26 10:00:00,Person_8410,Construction,China,True,Legal,5,5,Bank_310,Bahamas
7163,TX0000007164,Russia,3730130.199965469,Property Purchase,2013-10-26 11:00:00,Person_5268,Finance,China,False,Illegal,3,1,Bank_467,Luxembourg
7164,TX0000007165,India,209494.72341995733,Stocks Transfer,2013-10-26 12:00:00,Person_3104,Luxury Goods,Switzerland,False,Illegal,5,3,Bank_205,Singapore
7165,TX0000007166,Brazil,4572511.003285568,Cryptocurrency,2013-10-26 13:00:00,Person_2607,Arms Trade,Singapore,True,Illegal,9,8,Bank_168,Luxembourg
7166,TX0000007167,Switzerland,133327.29058188244,Stocks Transfer,2013-10-26 14:00:00,Person_3818,Casinos,India,False,Legal,2,9,Bank_70,Panama
7167,TX0000007168,Russia,984005.0399890495,Property Purchase,2013-10-26 15:00:00,Person_7523,Oil & Gas,China,False,Illegal,4,3,Bank_135,Luxembourg
7168,TX0000007169,Brazil,2296744.015631573,Offshore Transfer,2013-10-26 16:00:00,Person_2035,Oil & Gas,UK,False,Illegal,7,9,Bank_360,Cayman Islands
7169,TX0000007170,Switzerland,4461346.666914659,Offshore Transfer,2013-10-26 17:00:00,Person_3059,Finance,South Africa,False,Illegal,10,1,Bank_280,Luxembourg
7170,TX0000007171,Brazil,158631.62014956053,Cryptocurrency,2013-10-26 18:00:00,Person_2321,Construction,Russia,False,Illegal,1,7,Bank_370,Panama
7171,TX0000007172,USA,4221324.294396994,Cash Withdrawal,2013-10-26 19:00:00,Person_8983,Arms Trade,Brazil,True,Illegal,3,9,Bank_33,Singapore
7172,TX0000007173,Singapore,1215032.744266796,Stocks Transfer,2013-10-26 20:00:00,Person_9857,Arms Trade,India,False,Illegal,4,8,Bank_194,Luxembourg
7173,TX0000007174,India,1835661.4223818325,Property Purchase,2013-10-26 21:00:00,Person_2825,Arms Trade,UK,True,Illegal,8,0,Bank_164,Cayman Islands
7174,TX0000007175,South Africa,60625.767584797446,Cryptocurrency,2013-10-26 22:00:00,Person_7229,Casinos,Russia,False,Illegal,9,2,Bank_498,Cayman Islands
7175,TX0000007176,Russia,449194.12837426784,Offshore Transfer,2013-10-26 23:00:00,Person_4435,Finance,China,True,Illegal,7,7,Bank_485,Singapore
7176,TX0000007177,Switzerland,2454207.66544007,Offshore Transfer,2013-10-27 00:00:00,Person_266,Finance,Switzerland,False,Illegal,5,3,Bank_356,Cayman Islands
7177,TX0000007178,UK,3448266.3443287946,Cash Withdrawal,2013-10-27 01:00:00,Person_3849,Luxury Goods,Singapore,True,Illegal,7,0,Bank_436,Singapore
7178,TX0000007179,India,4842023.54501425,Property Purchase,2013-10-27 02:00:00,Person_7258,Real Estate,Brazil,False,Illegal,10,0,Bank_29,Switzerland
7179,TX0000007180,Singapore,315612.9813188716,Stocks Transfer,2013-10-27 03:00:00,Person_9302,Oil & Gas,China,True,Illegal,7,5,Bank_33,Cayman Islands
7180,TX0000007181,South Africa,745604.9132033641,Property Purchase,2013-10-27 04:00:00,Person_2582,Arms Trade,Switzerland,False,Legal,2,3,Bank_322,Cayman Islands
7181,TX0000007182,Russia,1011049.5328724792,Stocks Transfer,2013-10-27 05:00:00,Person_4679,Finance,China,False,Legal,5,0,Bank_234,Panama
7182,TX0000007183,South Africa,1078427.7502283088,Offshore Transfer,2013-10-27 06:00:00,Person_799,Real Estate,UK,True,Illegal,7,7,Bank_118,Cayman Islands
7183,TX0000007184,Brazil,4659105.830544616,Property Purchase,2013-10-27 07:00:00,Person_4023,Oil & Gas,Singapore,False,Illegal,5,1,Bank_394,Singapore
7184,TX0000007185,USA,2630629.7021119064,Cryptocurrency,2013-10-27 08:00:00,Person_5873,Arms Trade,Russia,False,Illegal,9,2,Bank_497,Luxembourg
7185,TX0000007186,USA,124255.21894947765,Cash Withdrawal,2013-10-27 09:00:00,Person_9053,Luxury Goods,UK,False,Illegal,3,1,Bank_198,Cayman Islands
7186,TX0000007187,South Africa,106694.4709330429,Cryptocurrency,2013-10-27 10:00:00,Person_103,Arms Trade,Brazil,False,Illegal,10,3,Bank_190,Luxembourg
7187,TX0000007188,Russia,1262243.8430335617,Cryptocurrency,2013-10-27 11:00:00,Person_6204,Oil & Gas,South Africa,False,Illegal,9,7,Bank_208,Singapore
7188,TX0000007189,UK,1641915.9296864958,Stocks Transfer,2013-10-27 12:00:00,Person_3287,Finance,USA,False,Illegal,8,4,Bank_263,Luxembourg
7189,TX0000007190,Brazil,689283.3982372372,Property Purchase,2013-10-27 13:00:00,Person_9671,Construction,Russia,False,Illegal,1,7,Bank_296,Singapore
7190,TX0000007191,South Africa,2672102.811838233,Property Purchase,2013-10-27 14:00:00,Person_7229,Oil & Gas,UAE,False,Legal,3,2,Bank_449,Panama
7191,TX0000007192,Russia,1163855.3557528337,Offshore Transfer,2013-10-27 15:00:00,Person_688,Finance,UAE,False,Legal,7,2,Bank_329,Switzerland
7192,TX0000007193,UAE,505439.3010516507,Stocks Transfer,2013-10-27 16:00:00,Person_3316,Oil & Gas,Brazil,False,Legal,6,4,Bank_435,Luxembourg
7193,TX0000007194,Russia,188912.87081707755,Property Purchase,2013-10-27 17:00:00,Person_8578,Construction,USA,True,Illegal,3,0,Bank_129,Panama
7194,TX0000007195,USA,2558270.5237591523,Cryptocurrency,2013-10-27 18:00:00,Person_6612,Real Estate,China,False,Illegal,3,8,Bank_262,Cayman Islands
7195,TX0000007196,USA,1310826.8949963853,Offshore Transfer,2013-10-27 19:00:00,Person_5109,Casinos,India,False,Illegal,9,3,Bank_401,Bahamas
7196,TX0000007197,India,3071521.3746115267,Cash Withdrawal,2013-10-27 20:00:00,Person_7507,Arms Trade,Russia,False,Illegal,10,5,Bank_463,Luxembourg
7197,TX0000007198,Brazil,1227766.3158681395,Cryptocurrency,2013-10-27 21:00:00,Person_148,Arms Trade,USA,False,Illegal,2,6,Bank_209,Singapore
7198,TX0000007199,India,1421906.4901456607,Offshore Transfer,2013-10-27 22:00:00,Person_99,Casinos,Switzerland,False,Legal,10,7,Bank_328,Luxembourg
7199,TX0000007200,South Africa,1296491.1493679998,Cryptocurrency,2013-10-27 23:00:00,Person_2300,Oil & Gas,UAE,False,Illegal,7,1,Bank_445,Cayman Islands
7200,TX0000007201,USA,286490.39680752455,Property Purchase,2013-10-28 00:00:00,Person_5683,Construction,Brazil,False,Illegal,6,7,Bank_333,Luxembourg
7201,TX0000007202,UAE,4914530.803135771,Stocks Transfer,2013-10-28 01:00:00,Person_5508,Casinos,Russia,True,Illegal,3,0,Bank_204,Luxembourg
7202,TX0000007203,UK,4323426.616801035,Cryptocurrency,2013-10-28 02:00:00,Person_360,Oil & Gas,Brazil,False,Illegal,3,6,Bank_385,Panama
7203,TX0000007204,China,3493235.721470221,Cryptocurrency,2013-10-28 03:00:00,Person_3753,Finance,UAE,False,Illegal,3,9,Bank_14,Bahamas
7204,TX0000007205,Switzerland,3222570.1405370473,Offshore Transfer,2013-10-28 04:00:00,Person_6591,Construction,Russia,False,Illegal,3,3,Bank_109,Bahamas
7205,TX0000007206,USA,3524054.003756147,Cryptocurrency,2013-10-28 05:00:00,Person_4082,Casinos,UK,False,Illegal,3,4,Bank_113,Switzerland
7206,TX0000007207,India,718716.3435232732,Stocks Transfer,2013-10-28 06:00:00,Person_4404,Luxury Goods,South Africa,False,Illegal,8,0,Bank_25,Panama
7207,TX0000007208,Russia,2595183.374430605,Cash Withdrawal,2013-10-28 07:00:00,Person_101,Finance,South Africa,True,Legal,8,5,Bank_239,Panama
7208,TX0000007209,UK,93878.07756658379,Cryptocurrency,2013-10-28 08:00:00,Person_2329,Finance,USA,False,Illegal,4,8,Bank_400,Bahamas
7209,TX0000007210,UK,2665565.5879956684,Cryptocurrency,2013-10-28 09:00:00,Person_1341,Real Estate,UK,False,Illegal,8,1,Bank_234,Switzerland
7210,TX0000007211,South Africa,2962136.1674991357,Offshore Transfer,2013-10-28 10:00:00,Person_6321,Finance,UAE,False,Illegal,3,9,Bank_78,Panama
7211,TX0000007212,Singapore,4663951.9801842505,Cryptocurrency,2013-10-28 11:00:00,Person_6081,Arms Trade,USA,False,Illegal,5,1,Bank_479,Bahamas
7212,TX0000007213,China,214829.79324166212,Cash Withdrawal,2013-10-28 12:00:00,Person_8086,Arms Trade,India,False,Legal,9,7,Bank_213,Panama
7213,TX0000007214,Switzerland,1004917.5757174295,Cryptocurrency,2013-10-28 13:00:00,Person_4188,Finance,USA,False,Legal,3,0,Bank_327,Panama
7214,TX0000007215,India,974756.2078666689,Cash Withdrawal,2013-10-28 14:00:00,Person_2592,Casinos,South Africa,False,Illegal,5,8,Bank_193,Luxembourg
7215,TX0000007216,China,3706389.992364599,Cash Withdrawal,2013-10-28 15:00:00,Person_4904,Finance,UK,False,Legal,6,3,Bank_292,Switzerland
7216,TX0000007217,USA,1184892.8091416964,Cash Withdrawal,2013-10-28 16:00:00,Person_8905,Arms Trade,USA,True,Illegal,9,4,Bank_469,Bahamas
7217,TX0000007218,Brazil,319851.44817675924,Offshore Transfer,2013-10-28 17:00:00,Person_6417,Construction,USA,False,Illegal,1,2,Bank_30,Singapore
7218,TX0000007219,Brazil,2487354.3268111194,Property Purchase,2013-10-28 18:00:00,Person_3732,Casinos,India,False,Illegal,7,8,Bank_150,Bahamas
7219,TX0000007220,Brazil,3185287.878910961,Offshore Transfer,2013-10-28 19:00:00,Person_3259,Casinos,UK,True,Illegal,6,1,Bank_428,Cayman Islands
7220,TX0000007221,Brazil,4570482.973251137,Offshore Transfer,2013-10-28 20:00:00,Person_7692,Finance,UK,False,Legal,10,2,Bank_377,Bahamas
7221,TX0000007222,Brazil,1421776.22332652,Stocks Transfer,2013-10-28 21:00:00,Person_8489,Arms Trade,USA,False,Illegal,1,0,Bank_215,Singapore
7222,TX0000007223,Singapore,3649821.8695021407,Property Purchase,2013-10-28 22:00:00,Person_4820,Construction,Brazil,False,Illegal,7,4,Bank_59,Bahamas
7223,TX0000007224,UK,1637676.015488972,Cryptocurrency,2013-10-28 23:00:00,Person_5900,Real Estate,UAE,False,Illegal,7,9,Bank_391,Switzerland
7224,TX0000007225,India,2197729.6612351094,Cryptocurrency,2013-10-29 00:00:00,Person_9592,Arms Trade,UK,False,Legal,5,9,Bank_439,Luxembourg
7225,TX0000007226,India,4069747.7065120013,Cash Withdrawal,2013-10-29 01:00:00,Person_9499,Arms Trade,UAE,False,Legal,8,0,Bank_6,Singapore
7226,TX0000007227,South Africa,1798502.3354809317,Cash Withdrawal,2013-10-29 02:00:00,Person_3312,Arms Trade,UAE,False,Legal,3,5,Bank_38,Switzerland
7227,TX0000007228,Brazil,4773478.025354738,Stocks Transfer,2013-10-29 03:00:00,Person_6325,Luxury Goods,Russia,False,Legal,2,6,Bank_89,Singapore
7228,TX0000007229,South Africa,4470984.68751326,Cash Withdrawal,2013-10-29 04:00:00,Person_6653,Oil & Gas,Russia,False,Legal,3,0,Bank_77,Bahamas
7229,TX0000007230,Switzerland,2495898.233040706,Cryptocurrency,2013-10-29 05:00:00,Person_3887,Finance,Brazil,False,Illegal,9,8,Bank_288,Cayman Islands
7230,TX0000007231,China,2270109.467878614,Stocks Transfer,2013-10-29 06:00:00,Person_5528,Finance,USA,True,Legal,6,4,Bank_424,Switzerland
7231,TX0000007232,USA,2770627.3960362454,Stocks Transfer,2013-10-29 07:00:00,Person_7989,Finance,South Africa,False,Illegal,3,7,Bank_487,Luxembourg
7232,TX0000007233,Switzerland,810651.9238060361,Cash Withdrawal,2013-10-29 08:00:00,Person_2483,Finance,Russia,False,Illegal,8,9,Bank_13,Cayman Islands
7233,TX0000007234,China,466844.0804515432,Cash Withdrawal,2013-10-29 09:00:00,Person_8552,Finance,Russia,False,Legal,1,8,Bank_64,Cayman Islands
7234,TX0000007235,Singapore,3660595.5412043873,Stocks Transfer,2013-10-29 10:00:00,Person_2624,Real Estate,USA,False,Legal,9,1,Bank_357,Panama
7235,TX0000007236,Russia,1702596.042370321,Cash Withdrawal,2013-10-29 11:00:00,Person_6197,Arms Trade,Singapore,False,Legal,7,8,Bank_314,Luxembourg
7236,TX0000007237,USA,4193443.298873432,Stocks Transfer,2013-10-29 12:00:00,Person_4543,Construction,Russia,False,Illegal,6,0,Bank_125,Bahamas
7237,TX0000007238,Switzerland,4080357.4700641152,Cash Withdrawal,2013-10-29 13:00:00,Person_6780,Arms Trade,USA,False,Illegal,7,1,Bank_96,Switzerland
7238,TX0000007239,Singapore,4185617.075287708,Cash Withdrawal,2013-10-29 14:00:00,Person_4376,Construction,UAE,False,Legal,10,8,Bank_159,Singapore
7239,TX0000007240,Singapore,3872089.434611994,Property Purchase,2013-10-29 15:00:00,Person_4928,Oil & Gas,USA,False,Illegal,10,4,Bank_349,Cayman Islands
7240,TX0000007241,USA,2562694.234046136,Stocks Transfer,2013-10-29 16:00:00,Person_8010,Construction,Russia,False,Illegal,9,5,Bank_388,Luxembourg
7241,TX0000007242,UK,592091.716084314,Stocks Transfer,2013-10-29 17:00:00,Person_3049,Real Estate,China,False,Illegal,5,6,Bank_379,Singapore
7242,TX0000007243,South Africa,496944.8693898817,Stocks Transfer,2013-10-29 18:00:00,Person_3991,Oil & Gas,China,False,Legal,2,2,Bank_224,Luxembourg
7243,TX0000007244,South Africa,1596241.4158783802,Cryptocurrency,2013-10-29 19:00:00,Person_5197,Arms Trade,India,False,Illegal,1,5,Bank_162,Bahamas
7244,TX0000007245,UAE,3178826.855408676,Stocks Transfer,2013-10-29 20:00:00,Person_2255,Oil & Gas,UAE,False,Legal,5,8,Bank_177,Cayman Islands
7245,TX0000007246,Russia,3624886.3935234253,Cryptocurrency,2013-10-29 21:00:00,Person_7368,Oil & Gas,Singapore,True,Illegal,9,8,Bank_428,Luxembourg
7246,TX0000007247,USA,962717.2070343252,Cryptocurrency,2013-10-29 22:00:00,Person_1603,Finance,South Africa,False,Legal,9,1,Bank_394,Singapore
7247,TX0000007248,Singapore,3777459.948939247,Cryptocurrency,2013-10-29 23:00:00,Person_9562,Arms Trade,USA,False,Illegal,7,7,Bank_458,Cayman Islands
7248,TX0000007249,Russia,4807031.264347205,Offshore Transfer,2013-10-30 00:00:00,Person_9736,Arms Trade,South Africa,False,Illegal,7,5,Bank_319,Luxembourg
7249,TX0000007250,USA,2351074.6514165755,Cash Withdrawal,2013-10-30 01:00:00,Person_4934,Luxury Goods,Brazil,True,Legal,9,9,Bank_7,Singapore
7250,TX0000007251,India,2202420.757754306,Offshore Transfer,2013-10-30 02:00:00,Person_3182,Real Estate,Brazil,False,Illegal,10,5,Bank_320,Switzerland
7251,TX0000007252,Brazil,4697242.892394516,Cryptocurrency,2013-10-30 03:00:00,Person_4283,Construction,Russia,True,Illegal,2,1,Bank_101,Bahamas
7252,TX0000007253,India,4704427.5457955925,Cryptocurrency,2013-10-30 04:00:00,Person_718,Oil & Gas,Switzerland,False,Legal,5,3,Bank_238,Luxembourg
7253,TX0000007254,USA,4060408.927670062,Cash Withdrawal,2013-10-30 05:00:00,Person_7775,Construction,South Africa,False,Legal,7,1,Bank_48,Cayman Islands
7254,TX0000007255,UK,2916449.020970292,Cash Withdrawal,2013-10-30 06:00:00,Person_2664,Luxury Goods,India,False,Illegal,7,0,Bank_47,Singapore
7255,TX0000007256,Switzerland,1190792.8221064543,Offshore Transfer,2013-10-30 07:00:00,Person_1584,Oil & Gas,UAE,False,Illegal,5,3,Bank_207,Switzerland
7256,TX0000007257,Switzerland,1591972.8751104972,Property Purchase,2013-10-30 08:00:00,Person_3639,Real Estate,UAE,True,Illegal,1,4,Bank_115,Bahamas
7257,TX0000007258,Russia,2391133.2409253307,Property Purchase,2013-10-30 09:00:00,Person_5753,Luxury Goods,Russia,False,Legal,4,1,Bank_106,Singapore
7258,TX0000007259,China,4521769.611439595,Property Purchase,2013-10-30 10:00:00,Person_8302,Arms Trade,Switzerland,False,Illegal,8,3,Bank_86,Luxembourg
7259,TX0000007260,South Africa,2800560.949619907,Cash Withdrawal,2013-10-30 11:00:00,Person_8832,Finance,Singapore,True,Illegal,4,4,Bank_251,Cayman Islands
7260,TX0000007261,UK,727935.9281566555,Property Purchase,2013-10-30 12:00:00,Person_6255,Oil & Gas,Russia,True,Illegal,4,9,Bank_56,Singapore
7261,TX0000007262,Singapore,177003.90091601879,Cryptocurrency,2013-10-30 13:00:00,Person_820,Luxury Goods,China,False,Illegal,5,4,Bank_403,Cayman Islands
7262,TX0000007263,Brazil,1794767.018418765,Offshore Transfer,2013-10-30 14:00:00,Person_9633,Oil & Gas,USA,True,Illegal,5,1,Bank_14,Singapore
7263,TX0000007264,Brazil,2235496.9314729213,Offshore Transfer,2013-10-30 15:00:00,Person_3516,Oil & Gas,Singapore,False,Illegal,5,9,Bank_18,Singapore
7264,TX0000007265,Russia,3216135.0983173074,Property Purchase,2013-10-30 16:00:00,Person_1091,Arms Trade,Switzerland,False,Illegal,1,3,Bank_372,Switzerland
7265,TX0000007266,UAE,2915552.1710234247,Offshore Transfer,2013-10-30 17:00:00,Person_3904,Real Estate,Brazil,False,Legal,4,9,Bank_227,Bahamas
7266,TX0000007267,China,3682043.374971019,Cash Withdrawal,2013-10-30 18:00:00,Person_9196,Finance,Russia,False,Illegal,9,4,Bank_72,Panama
7267,TX0000007268,USA,10031.796729514868,Offshore Transfer,2013-10-30 19:00:00,Person_940,Oil & Gas,USA,True,Legal,3,3,Bank_227,Switzerland
7268,TX0000007269,South Africa,1704262.5812561854,Cash Withdrawal,2013-10-30 20:00:00,Person_1942,Luxury Goods,Russia,True,Legal,10,3,Bank_190,Cayman Islands
7269,TX0000007270,South Africa,2144180.5989395557,Offshore Transfer,2013-10-30 21:00:00,Person_3316,Arms Trade,USA,False,Illegal,8,6,Bank_331,Luxembourg
7270,TX0000007271,Switzerland,4943137.896222502,Stocks Transfer,2013-10-30 22:00:00,Person_8794,Construction,Switzerland,False,Illegal,9,4,Bank_144,Bahamas
7271,TX0000007272,China,4208534.352750152,Stocks Transfer,2013-10-30 23:00:00,Person_3125,Construction,China,False,Illegal,3,1,Bank_353,Switzerland
7272,TX0000007273,UAE,3143912.9959099605,Offshore Transfer,2013-10-31 00:00:00,Person_6023,Finance,Russia,False,Illegal,7,3,Bank_340,Cayman Islands
7273,TX0000007274,Switzerland,2762457.071142904,Stocks Transfer,2013-10-31 01:00:00,Person_2684,Arms Trade,UK,False,Legal,4,3,Bank_175,Switzerland
7274,TX0000007275,China,4159836.478878777,Offshore Transfer,2013-10-31 02:00:00,Person_9006,Finance,Switzerland,False,Illegal,10,8,Bank_91,Luxembourg
7275,TX0000007276,Russia,669684.314624016,Cash Withdrawal,2013-10-31 03:00:00,Person_9505,Oil & Gas,South Africa,False,Illegal,9,6,Bank_188,Panama
7276,TX0000007277,Brazil,862083.7867575928,Stocks Transfer,2013-10-31 04:00:00,Person_4711,Construction,Brazil,True,Illegal,10,9,Bank_170,Bahamas
7277,TX0000007278,USA,3170157.559739017,Stocks Transfer,2013-10-31 05:00:00,Person_7408,Finance,Switzerland,False,Illegal,8,8,Bank_51,Panama
7278,TX0000007279,UK,3901304.648045991,Property Purchase,2013-10-31 06:00:00,Person_44,Construction,Switzerland,False,Legal,3,2,Bank_467,Bahamas
7279,TX0000007280,South Africa,2231026.2862114883,Offshore Transfer,2013-10-31 07:00:00,Person_613,Construction,India,False,Illegal,6,0,Bank_237,Bahamas
7280,TX0000007281,Switzerland,3117983.322425638,Cryptocurrency,2013-10-31 08:00:00,Person_5387,Casinos,UK,False,Legal,1,1,Bank_414,Cayman Islands
7281,TX0000007282,Singapore,3345005.0838592905,Cryptocurrency,2013-10-31 09:00:00,Person_2348,Casinos,Singapore,True,Legal,1,0,Bank_304,Cayman Islands
7282,TX0000007283,South Africa,1299419.671267011,Offshore Transfer,2013-10-31 10:00:00,Person_6633,Finance,UAE,False,Illegal,6,1,Bank_43,Luxembourg
7283,TX0000007284,USA,1333909.873625123,Cash Withdrawal,2013-10-31 11:00:00,Person_4311,Construction,South Africa,False,Illegal,2,8,Bank_443,Bahamas
7284,TX0000007285,Brazil,2379662.7797755147,Property Purchase,2013-10-31 12:00:00,Person_7555,Finance,UK,False,Illegal,4,3,Bank_117,Bahamas
7285,TX0000007286,India,893672.1130386456,Offshore Transfer,2013-10-31 13:00:00,Person_1074,Real Estate,USA,False,Illegal,1,1,Bank_91,Luxembourg
7286,TX0000007287,Switzerland,2065727.4213250498,Property Purchase,2013-10-31 14:00:00,Person_904,Real Estate,China,False,Illegal,3,2,Bank_25,Switzerland
7287,TX0000007288,India,4926467.293320401,Cash Withdrawal,2013-10-31 15:00:00,Person_7963,Luxury Goods,India,False,Legal,6,8,Bank_11,Cayman Islands
7288,TX0000007289,USA,3628873.669206292,Property Purchase,2013-10-31 16:00:00,Person_4778,Casinos,UK,False,Illegal,8,4,Bank_40,Singapore
7289,TX0000007290,UAE,2249881.1872707945,Stocks Transfer,2013-10-31 17:00:00,Person_1427,Luxury Goods,Switzerland,True,Illegal,7,5,Bank_85,Switzerland
7290,TX0000007291,Singapore,4848604.197519971,Stocks Transfer,2013-10-31 18:00:00,Person_1993,Arms Trade,Singapore,True,Illegal,3,5,Bank_172,Cayman Islands
7291,TX0000007292,Singapore,1545591.5926160894,Stocks Transfer,2013-10-31 19:00:00,Person_8038,Arms Trade,Russia,False,Illegal,1,8,Bank_286,Panama
7292,TX0000007293,China,4761910.7531157145,Stocks Transfer,2013-10-31 20:00:00,Person_9385,Finance,Switzerland,True,Illegal,3,9,Bank_375,Switzerland
7293,TX0000007294,USA,2409278.3617958482,Offshore Transfer,2013-10-31 21:00:00,Person_3266,Finance,South Africa,False,Illegal,3,2,Bank_327,Cayman Islands
7294,TX0000007295,USA,4817011.945539612,Cryptocurrency,2013-10-31 22:00:00,Person_9255,Casinos,Singapore,True,Illegal,6,4,Bank_232,Switzerland
7295,TX0000007296,UK,2813759.7706849785,Cryptocurrency,2013-10-31 23:00:00,Person_4120,Casinos,South Africa,True,Legal,4,5,Bank_229,Panama
7296,TX0000007297,India,1903290.0810899893,Cash Withdrawal,2013-11-01 00:00:00,Person_5495,Arms Trade,Brazil,True,Illegal,7,1,Bank_426,Switzerland
7297,TX0000007298,South Africa,676489.1285403366,Offshore Transfer,2013-11-01 01:00:00,Person_1455,Finance,India,False,Illegal,8,8,Bank_179,Luxembourg
7298,TX0000007299,South Africa,2837369.7991299476,Stocks Transfer,2013-11-01 02:00:00,Person_8017,Real Estate,UAE,False,Illegal,10,8,Bank_171,Switzerland
7299,TX0000007300,Brazil,1846696.280868463,Cash Withdrawal,2013-11-01 03:00:00,Person_7315,Casinos,Brazil,False,Illegal,1,6,Bank_295,Switzerland
7300,TX0000007301,India,4086852.121879746,Property Purchase,2013-11-01 04:00:00,Person_4109,Finance,India,False,Illegal,5,9,Bank_220,Switzerland
7301,TX0000007302,Brazil,449736.6216651443,Property Purchase,2013-11-01 05:00:00,Person_3785,Construction,USA,False,Illegal,4,0,Bank_87,Bahamas
7302,TX0000007303,USA,2467237.2728243223,Cryptocurrency,2013-11-01 06:00:00,Person_1012,Arms Trade,USA,False,Illegal,4,7,Bank_332,Cayman Islands
7303,TX0000007304,Singapore,235533.75268157886,Stocks Transfer,2013-11-01 07:00:00,Person_7854,Finance,Switzerland,False,Illegal,6,3,Bank_240,Cayman Islands
7304,TX0000007305,Switzerland,4406311.956894234,Cash Withdrawal,2013-11-01 08:00:00,Person_662,Finance,UK,False,Illegal,1,6,Bank_360,Luxembourg
7305,TX0000007306,Brazil,2778673.633328977,Stocks Transfer,2013-11-01 09:00:00,Person_6942,Construction,South Africa,False,Illegal,8,3,Bank_148,Switzerland
7306,TX0000007307,UAE,1976755.7398740887,Property Purchase,2013-11-01 10:00:00,Person_9076,Finance,USA,False,Illegal,1,0,Bank_260,Switzerland
7307,TX0000007308,Singapore,2843893.1675183084,Cryptocurrency,2013-11-01 11:00:00,Person_3626,Arms Trade,South Africa,False,Legal,6,1,Bank_278,Singapore
7308,TX0000007309,China,981051.7163212082,Cryptocurrency,2013-11-01 12:00:00,Person_1953,Finance,USA,True,Illegal,3,7,Bank_116,Luxembourg
7309,TX0000007310,Russia,2062269.1801718983,Offshore Transfer,2013-11-01 13:00:00,Person_9311,Construction,UAE,False,Legal,8,9,Bank_159,Switzerland
7310,TX0000007311,Switzerland,1641674.4871450244,Offshore Transfer,2013-11-01 14:00:00,Person_9869,Construction,Russia,False,Legal,5,0,Bank_452,Bahamas
7311,TX0000007312,China,3986151.380992261,Offshore Transfer,2013-11-01 15:00:00,Person_5905,Oil & Gas,USA,False,Illegal,6,7,Bank_449,Switzerland
7312,TX0000007313,Russia,2130324.2386057996,Offshore Transfer,2013-11-01 16:00:00,Person_8606,Oil & Gas,USA,False,Illegal,4,8,Bank_455,Switzerland
7313,TX0000007314,India,2247042.177170933,Cryptocurrency,2013-11-01 17:00:00,Person_6660,Construction,China,False,Illegal,9,2,Bank_184,Luxembourg
7314,TX0000007315,India,3776831.71382416,Property Purchase,2013-11-01 18:00:00,Person_8264,Luxury Goods,USA,False,Illegal,3,0,Bank_30,Panama
7315,TX0000007316,China,3103059.5429185545,Stocks Transfer,2013-11-01 19:00:00,Person_8826,Real Estate,Switzerland,False,Legal,4,9,Bank_451,Cayman Islands
7316,TX0000007317,Switzerland,1083339.1083805996,Offshore Transfer,2013-11-01 20:00:00,Person_661,Casinos,UK,False,Legal,6,9,Bank_382,Bahamas
7317,TX0000007318,Brazil,1298289.3467201171,Offshore Transfer,2013-11-01 21:00:00,Person_2464,Arms Trade,USA,False,Illegal,6,7,Bank_371,Cayman Islands
7318,TX0000007319,Singapore,505534.18473705696,Offshore Transfer,2013-11-01 22:00:00,Person_7642,Finance,China,False,Legal,10,5,Bank_211,Panama
7319,TX0000007320,Singapore,3606222.707679719,Offshore Transfer,2013-11-01 23:00:00,Person_4661,Oil & Gas,Russia,False,Illegal,4,3,Bank_164,Luxembourg
7320,TX0000007321,UK,4273158.753913768,Stocks Transfer,2013-11-02 00:00:00,Person_4096,Finance,Brazil,False,Illegal,8,0,Bank_204,Cayman Islands
7321,TX0000007322,USA,4486767.624088655,Cash Withdrawal,2013-11-02 01:00:00,Person_2860,Arms Trade,Russia,False,Legal,2,7,Bank_120,Panama
7322,TX0000007323,Switzerland,1125411.8625851625,Cash Withdrawal,2013-11-02 02:00:00,Person_2389,Oil & Gas,India,True,Illegal,7,4,Bank_37,Switzerland
7323,TX0000007324,China,1182560.0826046688,Cash Withdrawal,2013-11-02 03:00:00,Person_1915,Real Estate,India,True,Legal,9,2,Bank_234,Luxembourg
7324,TX0000007325,Singapore,4350030.087283302,Cryptocurrency,2013-11-02 04:00:00,Person_1568,Real Estate,Switzerland,False,Legal,1,4,Bank_388,Singapore
7325,TX0000007326,China,3855187.4039795455,Offshore Transfer,2013-11-02 05:00:00,Person_9601,Finance,Switzerland,False,Legal,10,0,Bank_484,Panama
7326,TX0000007327,South Africa,1794841.3681305891,Cash Withdrawal,2013-11-02 06:00:00,Person_8584,Construction,China,False,Legal,4,0,Bank_343,Luxembourg
7327,TX0000007328,India,1116389.5531779674,Offshore Transfer,2013-11-02 07:00:00,Person_4291,Real Estate,South Africa,False,Illegal,3,3,Bank_307,Luxembourg
7328,TX0000007329,Brazil,1027302.4473319419,Stocks Transfer,2013-11-02 08:00:00,Person_8739,Finance,Singapore,True,Illegal,7,7,Bank_64,Luxembourg
7329,TX0000007330,UK,1733827.7601357074,Offshore Transfer,2013-11-02 09:00:00,Person_8159,Casinos,China,False,Illegal,10,6,Bank_229,Luxembourg
7330,TX0000007331,UAE,287566.0638470609,Stocks Transfer,2013-11-02 10:00:00,Person_2598,Casinos,India,False,Legal,10,2,Bank_198,Cayman Islands
7331,TX0000007332,UAE,4488017.899631691,Offshore Transfer,2013-11-02 11:00:00,Person_8224,Finance,South Africa,False,Illegal,5,2,Bank_43,Panama
7332,TX0000007333,Singapore,297074.7839566044,Offshore Transfer,2013-11-02 12:00:00,Person_5197,Luxury Goods,Switzerland,False,Legal,10,6,Bank_114,Singapore
7333,TX0000007334,China,851098.798126543,Offshore Transfer,2013-11-02 13:00:00,Person_6515,Finance,Brazil,True,Illegal,1,4,Bank_250,Luxembourg
7334,TX0000007335,UK,803265.1518847145,Stocks Transfer,2013-11-02 14:00:00,Person_9137,Luxury Goods,Switzerland,False,Illegal,3,4,Bank_148,Singapore
7335,TX0000007336,China,1654984.2819801092,Cryptocurrency,2013-11-02 15:00:00,Person_7016,Arms Trade,China,False,Illegal,2,6,Bank_428,Bahamas
7336,TX0000007337,UAE,4093100.192731962,Property Purchase,2013-11-02 16:00:00,Person_3935,Luxury Goods,USA,False,Illegal,10,3,Bank_32,Switzerland
7337,TX0000007338,Brazil,236912.50547718554,Cryptocurrency,2013-11-02 17:00:00,Person_6424,Construction,UAE,False,Legal,8,7,Bank_150,Singapore
7338,TX0000007339,Russia,3376907.324440523,Cryptocurrency,2013-11-02 18:00:00,Person_1280,Real Estate,South Africa,False,Legal,6,2,Bank_469,Cayman Islands
7339,TX0000007340,Singapore,1233487.8582008332,Cryptocurrency,2013-11-02 19:00:00,Person_2639,Arms Trade,China,False,Illegal,3,0,Bank_140,Panama
7340,TX0000007341,China,1843199.1402372087,Cryptocurrency,2013-11-02 20:00:00,Person_1997,Luxury Goods,Switzerland,False,Illegal,3,2,Bank_466,Switzerland
7341,TX0000007342,Brazil,601099.1676261912,Cash Withdrawal,2013-11-02 21:00:00,Person_5154,Casinos,South Africa,False,Illegal,3,7,Bank_123,Cayman Islands
7342,TX0000007343,Switzerland,759896.1674729359,Cryptocurrency,2013-11-02 22:00:00,Person_7093,Real Estate,USA,False,Illegal,7,1,Bank_358,Switzerland
7343,TX0000007344,Russia,3077703.816788296,Stocks Transfer,2013-11-02 23:00:00,Person_282,Real Estate,Switzerland,False,Illegal,3,0,Bank_382,Cayman Islands
7344,TX0000007345,UK,3547704.1218691315,Property Purchase,2013-11-03 00:00:00,Person_9048,Finance,India,True,Illegal,2,0,Bank_81,Switzerland
7345,TX0000007346,India,3111383.576639494,Cryptocurrency,2013-11-03 01:00:00,Person_5968,Casinos,Russia,False,Illegal,7,1,Bank_435,Panama
7346,TX0000007347,Russia,1194621.6493528222,Cryptocurrency,2013-11-03 02:00:00,Person_7940,Finance,Singapore,False,Illegal,6,8,Bank_139,Panama
7347,TX0000007348,Switzerland,1492109.7393005805,Cash Withdrawal,2013-11-03 03:00:00,Person_1166,Real Estate,South Africa,False,Legal,4,3,Bank_439,Switzerland
7348,TX0000007349,Singapore,4612491.913407719,Property Purchase,2013-11-03 04:00:00,Person_4922,Luxury Goods,Singapore,False,Legal,1,2,Bank_175,Luxembourg
7349,TX0000007350,Brazil,4303960.086224106,Offshore Transfer,2013-11-03 05:00:00,Person_5145,Arms Trade,China,False,Legal,3,4,Bank_291,Luxembourg
7350,TX0000007351,Switzerland,3151211.9220738495,Stocks Transfer,2013-11-03 06:00:00,Person_1137,Luxury Goods,Brazil,False,Illegal,5,3,Bank_187,Bahamas
7351,TX0000007352,UK,1353283.5612738521,Cash Withdrawal,2013-11-03 07:00:00,Person_4964,Luxury Goods,Brazil,True,Legal,5,4,Bank_152,Panama
7352,TX0000007353,UAE,4438929.947112133,Property Purchase,2013-11-03 08:00:00,Person_4868,Arms Trade,Switzerland,False,Illegal,2,9,Bank_205,Bahamas
7353,TX0000007354,Switzerland,1952929.0446112775,Offshore Transfer,2013-11-03 09:00:00,Person_2076,Finance,USA,False,Illegal,10,1,Bank_107,Bahamas
7354,TX0000007355,Switzerland,2088667.2602527938,Cryptocurrency,2013-11-03 10:00:00,Person_5545,Finance,UAE,False,Illegal,10,9,Bank_434,Bahamas
7355,TX0000007356,Russia,2863346.090223154,Property Purchase,2013-11-03 11:00:00,Person_5890,Oil & Gas,UK,False,Legal,10,5,Bank_439,Switzerland
7356,TX0000007357,India,2694762.514253463,Stocks Transfer,2013-11-03 12:00:00,Person_3419,Construction,Russia,False,Illegal,1,0,Bank_216,Panama
7357,TX0000007358,Brazil,1448381.2408364047,Stocks Transfer,2013-11-03 13:00:00,Person_5273,Luxury Goods,Russia,False,Illegal,5,0,Bank_189,Luxembourg
7358,TX0000007359,Russia,3166079.623437386,Cryptocurrency,2013-11-03 14:00:00,Person_4277,Luxury Goods,China,True,Illegal,8,6,Bank_16,Cayman Islands
7359,TX0000007360,Singapore,1730142.7933199997,Offshore Transfer,2013-11-03 15:00:00,Person_3310,Oil & Gas,India,False,Illegal,1,4,Bank_414,Singapore
7360,TX0000007361,UAE,1113424.7279006564,Property Purchase,2013-11-03 16:00:00,Person_2163,Casinos,Russia,True,Illegal,10,1,Bank_413,Switzerland
7361,TX0000007362,Russia,1191179.1982941646,Property Purchase,2013-11-03 17:00:00,Person_810,Casinos,China,True,Illegal,2,5,Bank_410,Bahamas
7362,TX0000007363,China,4792413.855723658,Cash Withdrawal,2013-11-03 18:00:00,Person_56,Luxury Goods,Switzerland,False,Legal,1,6,Bank_347,Bahamas
7363,TX0000007364,Russia,330778.15646680596,Cash Withdrawal,2013-11-03 19:00:00,Person_378,Arms Trade,USA,False,Illegal,7,9,Bank_415,Cayman Islands
7364,TX0000007365,South Africa,1786959.923813312,Cryptocurrency,2013-11-03 20:00:00,Person_8395,Casinos,Singapore,False,Illegal,6,8,Bank_350,Singapore
7365,TX0000007366,China,1534004.72020898,Cash Withdrawal,2013-11-03 21:00:00,Person_7559,Casinos,UAE,False,Legal,2,0,Bank_189,Cayman Islands
7366,TX0000007367,Russia,3497689.9085462363,Stocks Transfer,2013-11-03 22:00:00,Person_4268,Arms Trade,USA,False,Legal,6,7,Bank_146,Luxembourg
7367,TX0000007368,Brazil,385307.1289670727,Cryptocurrency,2013-11-03 23:00:00,Person_1649,Real Estate,China,False,Illegal,9,2,Bank_2,Luxembourg
7368,TX0000007369,China,3719897.0586564997,Stocks Transfer,2013-11-04 00:00:00,Person_1935,Finance,South Africa,False,Illegal,5,0,Bank_259,Panama
7369,TX0000007370,China,4804074.533433824,Cryptocurrency,2013-11-04 01:00:00,Person_4066,Construction,USA,False,Illegal,4,8,Bank_468,Bahamas
7370,TX0000007371,Brazil,426556.5086388099,Cash Withdrawal,2013-11-04 02:00:00,Person_284,Finance,Brazil,False,Illegal,5,8,Bank_247,Cayman Islands
7371,TX0000007372,South Africa,4925850.654623467,Cryptocurrency,2013-11-04 03:00:00,Person_7700,Luxury Goods,China,False,Illegal,10,7,Bank_151,Switzerland
7372,TX0000007373,South Africa,543886.8488851007,Property Purchase,2013-11-04 04:00:00,Person_8739,Construction,USA,False,Legal,2,0,Bank_252,Bahamas
7373,TX0000007374,Switzerland,894013.2724357238,Property Purchase,2013-11-04 05:00:00,Person_3426,Arms Trade,Russia,False,Legal,5,0,Bank_299,Cayman Islands
7374,TX0000007375,UAE,4935600.575714434,Cash Withdrawal,2013-11-04 06:00:00,Person_8037,Construction,UAE,False,Illegal,3,9,Bank_102,Bahamas
7375,TX0000007376,Switzerland,1988590.9267523983,Cryptocurrency,2013-11-04 07:00:00,Person_133,Luxury Goods,India,True,Illegal,4,6,Bank_111,Cayman Islands
7376,TX0000007377,India,1465353.052170522,Cash Withdrawal,2013-11-04 08:00:00,Person_1709,Construction,Russia,False,Illegal,8,7,Bank_98,Singapore
7377,TX0000007378,Switzerland,1837585.60265037,Cryptocurrency,2013-11-04 09:00:00,Person_9484,Oil & Gas,USA,False,Illegal,2,0,Bank_467,Switzerland
7378,TX0000007379,Singapore,3638585.3035777067,Offshore Transfer,2013-11-04 10:00:00,Person_9826,Casinos,Switzerland,False,Illegal,2,2,Bank_56,Cayman Islands
7379,TX0000007380,Russia,2982375.9337902972,Offshore Transfer,2013-11-04 11:00:00,Person_9227,Construction,Brazil,False,Illegal,2,0,Bank_89,Panama
7380,TX0000007381,Switzerland,3566173.190903376,Stocks Transfer,2013-11-04 12:00:00,Person_9292,Casinos,India,False,Illegal,10,3,Bank_294,Luxembourg
7381,TX0000007382,South Africa,4203691.911075283,Cryptocurrency,2013-11-04 13:00:00,Person_7984,Real Estate,UK,False,Legal,10,5,Bank_494,Switzerland
7382,TX0000007383,Switzerland,544984.4997298633,Property Purchase,2013-11-04 14:00:00,Person_8794,Oil & Gas,India,False,Illegal,4,8,Bank_117,Bahamas
7383,TX0000007384,UAE,2715824.6009507347,Cryptocurrency,2013-11-04 15:00:00,Person_8801,Casinos,China,False,Illegal,2,8,Bank_83,Singapore
7384,TX0000007385,India,3372533.253090016,Offshore Transfer,2013-11-04 16:00:00,Person_9460,Casinos,USA,False,Legal,4,9,Bank_178,Cayman Islands
7385,TX0000007386,Russia,3347052.090167999,Cash Withdrawal,2013-11-04 17:00:00,Person_5040,Finance,China,False,Illegal,3,4,Bank_144,Luxembourg
7386,TX0000007387,Singapore,3307401.1349927015,Property Purchase,2013-11-04 18:00:00,Person_4836,Arms Trade,Russia,False,Illegal,2,7,Bank_499,Luxembourg
7387,TX0000007388,Russia,2142501.9092445555,Cryptocurrency,2013-11-04 19:00:00,Person_8485,Real Estate,India,False,Legal,5,5,Bank_202,Switzerland
7388,TX0000007389,UAE,3245536.5858035753,Offshore Transfer,2013-11-04 20:00:00,Person_6762,Real Estate,UK,False,Illegal,5,6,Bank_494,Singapore
7389,TX0000007390,UK,1057054.2843512376,Cryptocurrency,2013-11-04 21:00:00,Person_2408,Oil & Gas,UAE,False,Legal,1,5,Bank_212,Singapore
7390,TX0000007391,UAE,2834732.1363368337,Property Purchase,2013-11-04 22:00:00,Person_2687,Real Estate,South Africa,True,Illegal,4,8,Bank_432,Singapore
7391,TX0000007392,USA,4131359.301053433,Property Purchase,2013-11-04 23:00:00,Person_2784,Casinos,UK,True,Illegal,4,6,Bank_400,Cayman Islands
7392,TX0000007393,Brazil,2663640.6044709063,Offshore Transfer,2013-11-05 00:00:00,Person_2578,Luxury Goods,China,False,Illegal,4,8,Bank_298,Cayman Islands
7393,TX0000007394,Singapore,2595051.821261102,Cash Withdrawal,2013-11-05 01:00:00,Person_3106,Real Estate,Singapore,True,Legal,1,1,Bank_426,Cayman Islands
7394,TX0000007395,USA,1812571.1442365497,Cash Withdrawal,2013-11-05 02:00:00,Person_8299,Arms Trade,USA,False,Legal,1,8,Bank_370,Switzerland
7395,TX0000007396,USA,1450085.050027889,Stocks Transfer,2013-11-05 03:00:00,Person_6472,Real Estate,Brazil,False,Illegal,9,3,Bank_273,Luxembourg
7396,TX0000007397,China,684576.9172896226,Offshore Transfer,2013-11-05 04:00:00,Person_3216,Construction,China,False,Legal,1,0,Bank_65,Singapore
7397,TX0000007398,UK,3462046.713012514,Cryptocurrency,2013-11-05 05:00:00,Person_6988,Oil & Gas,Brazil,True,Illegal,9,9,Bank_438,Luxembourg
7398,TX0000007399,Singapore,2320355.9671897246,Property Purchase,2013-11-05 06:00:00,Person_7483,Real Estate,India,False,Illegal,4,0,Bank_422,Bahamas
7399,TX0000007400,Singapore,1395574.7197391854,Cryptocurrency,2013-11-05 07:00:00,Person_1968,Finance,Brazil,False,Legal,8,0,Bank_31,Panama
7400,TX0000007401,UK,4839587.920523715,Cryptocurrency,2013-11-05 08:00:00,Person_7249,Construction,Switzerland,False,Illegal,6,8,Bank_279,Bahamas
7401,TX0000007402,USA,4604843.180651824,Property Purchase,2013-11-05 09:00:00,Person_3929,Oil & Gas,China,False,Illegal,6,0,Bank_277,Luxembourg
7402,TX0000007403,Brazil,3884377.8122610087,Cryptocurrency,2013-11-05 10:00:00,Person_9064,Casinos,Brazil,False,Illegal,6,0,Bank_366,Singapore
7403,TX0000007404,Russia,2182756.7523601986,Property Purchase,2013-11-05 11:00:00,Person_1992,Construction,South Africa,False,Illegal,3,4,Bank_2,Bahamas
7404,TX0000007405,China,2584842.0898858844,Cryptocurrency,2013-11-05 12:00:00,Person_5272,Construction,UAE,False,Legal,10,6,Bank_119,Switzerland
7405,TX0000007406,South Africa,838082.301235135,Offshore Transfer,2013-11-05 13:00:00,Person_3630,Casinos,USA,False,Illegal,8,2,Bank_476,Switzerland
7406,TX0000007407,Singapore,412683.8850555043,Property Purchase,2013-11-05 14:00:00,Person_6638,Casinos,India,False,Legal,8,0,Bank_353,Switzerland
7407,TX0000007408,Brazil,4528532.088195717,Cryptocurrency,2013-11-05 15:00:00,Person_1346,Luxury Goods,South Africa,False,Legal,2,3,Bank_454,Cayman Islands
7408,TX0000007409,South Africa,3386936.628124753,Stocks Transfer,2013-11-05 16:00:00,Person_7697,Luxury Goods,USA,False,Illegal,10,0,Bank_272,Cayman Islands
7409,TX0000007410,South Africa,2183955.904650763,Stocks Transfer,2013-11-05 17:00:00,Person_170,Finance,UK,False,Illegal,9,8,Bank_161,Luxembourg
7410,TX0000007411,UK,1188977.0383385539,Cryptocurrency,2013-11-05 18:00:00,Person_560,Luxury Goods,China,False,Illegal,5,4,Bank_322,Cayman Islands
7411,TX0000007412,India,2928658.3941783397,Property Purchase,2013-11-05 19:00:00,Person_2188,Arms Trade,Brazil,True,Illegal,4,4,Bank_368,Singapore
7412,TX0000007413,UAE,2763081.723259031,Cash Withdrawal,2013-11-05 20:00:00,Person_4079,Arms Trade,India,False,Legal,1,9,Bank_419,Singapore
7413,TX0000007414,UK,1022949.2637863352,Property Purchase,2013-11-05 21:00:00,Person_1181,Construction,UAE,False,Legal,8,3,Bank_49,Bahamas
7414,TX0000007415,Switzerland,2385647.896336201,Cryptocurrency,2013-11-05 22:00:00,Person_3357,Finance,USA,False,Illegal,7,6,Bank_250,Luxembourg
7415,TX0000007416,India,4328325.249559852,Property Purchase,2013-11-05 23:00:00,Person_5818,Luxury Goods,India,False,Illegal,6,5,Bank_266,Bahamas
7416,TX0000007417,Singapore,948997.8313046376,Stocks Transfer,2013-11-06 00:00:00,Person_3200,Casinos,India,True,Illegal,8,9,Bank_431,Cayman Islands
7417,TX0000007418,UAE,410084.1928623356,Property Purchase,2013-11-06 01:00:00,Person_3970,Luxury Goods,Switzerland,False,Illegal,3,9,Bank_296,Cayman Islands
7418,TX0000007419,UAE,416148.1333967115,Stocks Transfer,2013-11-06 02:00:00,Person_8363,Luxury Goods,USA,False,Illegal,4,3,Bank_356,Luxembourg
7419,TX0000007420,South Africa,3291987.9523513257,Stocks Transfer,2013-11-06 03:00:00,Person_400,Finance,UAE,False,Legal,4,4,Bank_491,Bahamas
7420,TX0000007421,China,773506.1184101556,Cryptocurrency,2013-11-06 04:00:00,Person_6915,Arms Trade,Singapore,False,Legal,3,6,Bank_13,Cayman Islands
7421,TX0000007422,South Africa,1888645.612785616,Property Purchase,2013-11-06 05:00:00,Person_2792,Casinos,UAE,False,Legal,7,1,Bank_345,Luxembourg
7422,TX0000007423,UK,1684153.0467721003,Cryptocurrency,2013-11-06 06:00:00,Person_1242,Construction,UAE,False,Illegal,1,4,Bank_157,Luxembourg
7423,TX0000007424,India,2791304.6495639696,Cash Withdrawal,2013-11-06 07:00:00,Person_7777,Arms Trade,UK,False,Illegal,5,7,Bank_359,Luxembourg
7424,TX0000007425,Singapore,2819461.765210629,Stocks Transfer,2013-11-06 08:00:00,Person_8495,Casinos,China,False,Legal,4,9,Bank_258,Cayman Islands
7425,TX0000007426,Switzerland,1756223.5047318384,Offshore Transfer,2013-11-06 09:00:00,Person_5879,Real Estate,Russia,False,Legal,6,5,Bank_118,Luxembourg
7426,TX0000007427,Singapore,1812881.9370113967,Cryptocurrency,2013-11-06 10:00:00,Person_2468,Construction,Switzerland,False,Illegal,10,6,Bank_109,Panama
7427,TX0000007428,USA,1509513.0498922844,Cash Withdrawal,2013-11-06 11:00:00,Person_956,Casinos,South Africa,False,Legal,4,4,Bank_156,Cayman Islands
7428,TX0000007429,Singapore,979089.4184826922,Offshore Transfer,2013-11-06 12:00:00,Person_2297,Construction,Brazil,False,Illegal,7,7,Bank_456,Singapore
7429,TX0000007430,India,4878309.796168049,Cryptocurrency,2013-11-06 13:00:00,Person_8729,Finance,UAE,True,Illegal,2,9,Bank_14,Panama
7430,TX0000007431,South Africa,1224526.7001704169,Cryptocurrency,2013-11-06 14:00:00,Person_2097,Arms Trade,Singapore,False,Legal,6,0,Bank_472,Cayman Islands
7431,TX0000007432,USA,4911663.040492513,Cryptocurrency,2013-11-06 15:00:00,Person_2934,Casinos,Russia,False,Legal,5,6,Bank_428,Switzerland
7432,TX0000007433,Singapore,3764891.307085974,Cash Withdrawal,2013-11-06 16:00:00,Person_8471,Construction,India,False,Legal,7,6,Bank_445,Singapore
7433,TX0000007434,Singapore,2717038.57969627,Stocks Transfer,2013-11-06 17:00:00,Person_3382,Finance,Switzerland,True,Illegal,1,7,Bank_391,Singapore
7434,TX0000007435,Singapore,3284261.711268753,Property Purchase,2013-11-06 18:00:00,Person_5354,Luxury Goods,China,True,Illegal,8,2,Bank_138,Luxembourg
7435,TX0000007436,Singapore,4493598.21665718,Stocks Transfer,2013-11-06 19:00:00,Person_1019,Casinos,Russia,True,Illegal,1,4,Bank_344,Cayman Islands
7436,TX0000007437,Switzerland,147811.17311596198,Cryptocurrency,2013-11-06 20:00:00,Person_803,Finance,Switzerland,False,Illegal,2,5,Bank_45,Bahamas
7437,TX0000007438,Brazil,1980771.4279128208,Property Purchase,2013-11-06 21:00:00,Person_4205,Arms Trade,Singapore,False,Illegal,6,1,Bank_322,Singapore
7438,TX0000007439,UAE,2977816.7744180304,Stocks Transfer,2013-11-06 22:00:00,Person_8307,Oil & Gas,India,False,Illegal,1,8,Bank_14,Luxembourg
7439,TX0000007440,China,3208749.9274530653,Stocks Transfer,2013-11-06 23:00:00,Person_9325,Casinos,USA,True,Illegal,5,8,Bank_69,Luxembourg
7440,TX0000007441,China,4060687.5942415725,Offshore Transfer,2013-11-07 00:00:00,Person_4468,Construction,Russia,True,Illegal,1,8,Bank_497,Cayman Islands
7441,TX0000007442,Brazil,2368505.827375364,Property Purchase,2013-11-07 01:00:00,Person_1178,Real Estate,Russia,False,Illegal,8,0,Bank_163,Switzerland
7442,TX0000007443,Brazil,4913365.68968992,Stocks Transfer,2013-11-07 02:00:00,Person_3242,Finance,Singapore,False,Illegal,8,3,Bank_241,Luxembourg
7443,TX0000007444,India,1605079.6637054218,Property Purchase,2013-11-07 03:00:00,Person_50,Luxury Goods,Russia,False,Legal,5,4,Bank_489,Cayman Islands
7444,TX0000007445,India,776513.5336521321,Stocks Transfer,2013-11-07 04:00:00,Person_5027,Oil & Gas,UK,True,Illegal,5,4,Bank_339,Switzerland
7445,TX0000007446,Switzerland,2166031.3200373584,Stocks Transfer,2013-11-07 05:00:00,Person_6390,Oil & Gas,China,True,Illegal,5,6,Bank_290,Panama
7446,TX0000007447,China,354801.18736598844,Stocks Transfer,2013-11-07 06:00:00,Person_28,Oil & Gas,UAE,False,Legal,1,8,Bank_45,Cayman Islands
7447,TX0000007448,Russia,1892442.8529624497,Cryptocurrency,2013-11-07 07:00:00,Person_1124,Casinos,USA,False,Illegal,1,0,Bank_196,Switzerland
7448,TX0000007449,UK,3820171.037775761,Cash Withdrawal,2013-11-07 08:00:00,Person_8620,Finance,Singapore,True,Illegal,6,3,Bank_486,Switzerland
7449,TX0000007450,Singapore,2654276.809652717,Property Purchase,2013-11-07 09:00:00,Person_7829,Luxury Goods,Singapore,False,Illegal,4,0,Bank_376,Switzerland
7450,TX0000007451,USA,2008804.63392105,Property Purchase,2013-11-07 10:00:00,Person_1742,Oil & Gas,Brazil,False,Legal,4,3,Bank_381,Bahamas
7451,TX0000007452,China,1408911.4626108534,Offshore Transfer,2013-11-07 11:00:00,Person_8643,Arms Trade,China,False,Illegal,5,0,Bank_252,Panama
7452,TX0000007453,India,4781905.148880528,Stocks Transfer,2013-11-07 12:00:00,Person_7086,Finance,UK,False,Illegal,10,5,Bank_175,Switzerland
7453,TX0000007454,Singapore,4495297.252404171,Cash Withdrawal,2013-11-07 13:00:00,Person_6300,Real Estate,Switzerland,False,Illegal,6,6,Bank_350,Panama
7454,TX0000007455,Russia,2601160.5313049178,Cryptocurrency,2013-11-07 14:00:00,Person_5256,Real Estate,Singapore,True,Legal,1,9,Bank_404,Singapore
7455,TX0000007456,India,3464383.0973651023,Property Purchase,2013-11-07 15:00:00,Person_5708,Finance,USA,True,Illegal,5,6,Bank_118,Luxembourg
7456,TX0000007457,Singapore,1188099.4594618478,Stocks Transfer,2013-11-07 16:00:00,Person_4839,Real Estate,India,False,Illegal,6,1,Bank_160,Bahamas
7457,TX0000007458,UAE,3111017.4384854226,Cryptocurrency,2013-11-07 17:00:00,Person_1612,Arms Trade,Russia,True,Illegal,6,3,Bank_416,Bahamas
7458,TX0000007459,Singapore,558253.0550079718,Cash Withdrawal,2013-11-07 18:00:00,Person_1525,Construction,Russia,False,Legal,1,0,Bank_118,Bahamas
7459,TX0000007460,UAE,1144462.323601207,Cash Withdrawal,2013-11-07 19:00:00,Person_9782,Arms Trade,China,True,Illegal,4,3,Bank_87,Luxembourg
7460,TX0000007461,Brazil,4218597.465282084,Cryptocurrency,2013-11-07 20:00:00,Person_6741,Oil & Gas,USA,False,Illegal,5,4,Bank_304,Panama
7461,TX0000007462,Russia,2673707.786925902,Offshore Transfer,2013-11-07 21:00:00,Person_2556,Luxury Goods,Brazil,False,Legal,1,0,Bank_397,Panama
7462,TX0000007463,UAE,101818.49525324085,Property Purchase,2013-11-07 22:00:00,Person_5619,Finance,Singapore,False,Legal,1,9,Bank_406,Luxembourg
7463,TX0000007464,Russia,3621058.0361445644,Property Purchase,2013-11-07 23:00:00,Person_539,Casinos,China,True,Illegal,1,9,Bank_358,Luxembourg
7464,TX0000007465,Brazil,839400.1205437098,Cryptocurrency,2013-11-08 00:00:00,Person_2669,Construction,South Africa,False,Illegal,9,4,Bank_317,Switzerland
7465,TX0000007466,USA,3960492.4479267374,Property Purchase,2013-11-08 01:00:00,Person_6761,Finance,Russia,False,Illegal,1,1,Bank_228,Bahamas
7466,TX0000007467,UAE,1674172.258068941,Offshore Transfer,2013-11-08 02:00:00,Person_8220,Luxury Goods,India,True,Illegal,6,2,Bank_191,Cayman Islands
7467,TX0000007468,USA,4849989.4592548,Offshore Transfer,2013-11-08 03:00:00,Person_1518,Luxury Goods,UK,False,Legal,3,4,Bank_220,Bahamas
7468,TX0000007469,Switzerland,1833140.6283238668,Property Purchase,2013-11-08 04:00:00,Person_5299,Construction,USA,False,Illegal,10,5,Bank_15,Cayman Islands
7469,TX0000007470,Singapore,2796098.1486656214,Cash Withdrawal,2013-11-08 05:00:00,Person_382,Oil & Gas,Singapore,False,Illegal,3,0,Bank_333,Singapore
7470,TX0000007471,China,4955478.450816292,Offshore Transfer,2013-11-08 06:00:00,Person_3137,Construction,Switzerland,True,Illegal,4,5,Bank_365,Bahamas
7471,TX0000007472,UK,1765481.9304163866,Property Purchase,2013-11-08 07:00:00,Person_4863,Real Estate,Russia,False,Illegal,10,4,Bank_487,Switzerland
7472,TX0000007473,India,4053712.9380999375,Offshore Transfer,2013-11-08 08:00:00,Person_9393,Casinos,Switzerland,False,Legal,7,2,Bank_233,Cayman Islands
7473,TX0000007474,Switzerland,1414109.0719224166,Cash Withdrawal,2013-11-08 09:00:00,Person_3807,Luxury Goods,China,False,Illegal,8,3,Bank_220,Singapore
7474,TX0000007475,USA,1453324.1619141013,Stocks Transfer,2013-11-08 10:00:00,Person_2624,Casinos,UK,False,Legal,1,7,Bank_236,Cayman Islands
7475,TX0000007476,China,3620663.8998578275,Offshore Transfer,2013-11-08 11:00:00,Person_1375,Finance,China,False,Legal,9,4,Bank_488,Switzerland
7476,TX0000007477,Singapore,4996989.035133792,Cryptocurrency,2013-11-08 12:00:00,Person_1280,Casinos,Brazil,False,Legal,6,6,Bank_295,Panama
7477,TX0000007478,UAE,3248308.342087867,Cash Withdrawal,2013-11-08 13:00:00,Person_2941,Luxury Goods,USA,False,Illegal,8,8,Bank_172,Luxembourg
7478,TX0000007479,Russia,1105847.6378897626,Cryptocurrency,2013-11-08 14:00:00,Person_947,Luxury Goods,China,True,Illegal,7,4,Bank_138,Luxembourg
7479,TX0000007480,UK,581986.1413529471,Cash Withdrawal,2013-11-08 15:00:00,Person_6176,Luxury Goods,China,False,Illegal,1,7,Bank_382,Switzerland
7480,TX0000007481,India,4825181.039754341,Property Purchase,2013-11-08 16:00:00,Person_6437,Casinos,UAE,False,Illegal,10,2,Bank_420,Bahamas
7481,TX0000007482,South Africa,396905.1061655945,Offshore Transfer,2013-11-08 17:00:00,Person_2402,Arms Trade,Russia,False,Illegal,1,6,Bank_26,Bahamas
7482,TX0000007483,China,1246717.5313236092,Property Purchase,2013-11-08 18:00:00,Person_7948,Oil & Gas,Switzerland,False,Legal,4,7,Bank_139,Cayman Islands
7483,TX0000007484,Switzerland,4425260.575159096,Property Purchase,2013-11-08 19:00:00,Person_4929,Finance,China,False,Legal,9,7,Bank_236,Luxembourg
7484,TX0000007485,Brazil,4757192.00191747,Cryptocurrency,2013-11-08 20:00:00,Person_7914,Finance,South Africa,False,Illegal,2,3,Bank_434,Luxembourg
7485,TX0000007486,India,873106.6726579246,Stocks Transfer,2013-11-08 21:00:00,Person_6668,Arms Trade,UK,False,Illegal,5,4,Bank_1,Bahamas
7486,TX0000007487,UAE,4144100.908626532,Cryptocurrency,2013-11-08 22:00:00,Person_2591,Real Estate,Switzerland,False,Illegal,3,7,Bank_159,Panama
7487,TX0000007488,India,1870143.0684711405,Cash Withdrawal,2013-11-08 23:00:00,Person_5579,Casinos,USA,True,Legal,5,8,Bank_292,Singapore
7488,TX0000007489,USA,921594.7939169734,Stocks Transfer,2013-11-09 00:00:00,Person_7877,Casinos,UK,False,Illegal,3,9,Bank_448,Bahamas
7489,TX0000007490,Russia,683288.1769475501,Property Purchase,2013-11-09 01:00:00,Person_6408,Construction,Brazil,False,Illegal,2,5,Bank_284,Switzerland
7490,TX0000007491,UAE,3036527.872413727,Stocks Transfer,2013-11-09 02:00:00,Person_2148,Arms Trade,Switzerland,False,Illegal,7,7,Bank_238,Switzerland
7491,TX0000007492,USA,4187786.769171736,Cash Withdrawal,2013-11-09 03:00:00,Person_9814,Casinos,China,False,Illegal,9,8,Bank_178,Cayman Islands
7492,TX0000007493,China,4644873.24727588,Offshore Transfer,2013-11-09 04:00:00,Person_6626,Finance,China,True,Illegal,9,1,Bank_356,Singapore
7493,TX0000007494,USA,3639965.642624641,Offshore Transfer,2013-11-09 05:00:00,Person_263,Real Estate,UK,False,Illegal,3,0,Bank_490,Cayman Islands
7494,TX0000007495,India,4213284.367111311,Cryptocurrency,2013-11-09 06:00:00,Person_7250,Casinos,UK,False,Legal,8,5,Bank_443,Singapore
7495,TX0000007496,UAE,2804934.7552138465,Offshore Transfer,2013-11-09 07:00:00,Person_9096,Casinos,South Africa,True,Legal,8,6,Bank_438,Luxembourg
7496,TX0000007497,UK,526522.8770591402,Cash Withdrawal,2013-11-09 08:00:00,Person_6429,Oil & Gas,USA,False,Illegal,10,4,Bank_362,Cayman Islands
7497,TX0000007498,USA,1181735.700260774,Property Purchase,2013-11-09 09:00:00,Person_2830,Luxury Goods,USA,False,Legal,8,4,Bank_343,Singapore
7498,TX0000007499,Singapore,4080155.216021738,Cash Withdrawal,2013-11-09 10:00:00,Person_7739,Casinos,Singapore,True,Illegal,2,6,Bank_157,Panama
7499,TX0000007500,UAE,4527491.367811837,Cash Withdrawal,2013-11-09 11:00:00,Person_5717,Luxury Goods,UK,False,Illegal,4,5,Bank_132,Luxembourg
7500,TX0000007501,Russia,3991013.4810293587,Property Purchase,2013-11-09 12:00:00,Person_4207,Arms Trade,China,False,Legal,10,4,Bank_160,Luxembourg
7501,TX0000007502,Brazil,730111.4673987546,Offshore Transfer,2013-11-09 13:00:00,Person_6125,Arms Trade,Singapore,False,Illegal,3,5,Bank_65,Luxembourg
7502,TX0000007503,UAE,4974963.655660123,Cash Withdrawal,2013-11-09 14:00:00,Person_8261,Arms Trade,Singapore,True,Illegal,10,1,Bank_119,Bahamas
7503,TX0000007504,India,1078907.0931858981,Cash Withdrawal,2013-11-09 15:00:00,Person_6860,Oil & Gas,Singapore,False,Legal,9,1,Bank_145,Panama
7504,TX0000007505,India,3906237.058187646,Cryptocurrency,2013-11-09 16:00:00,Person_719,Real Estate,Switzerland,True,Illegal,4,0,Bank_7,Bahamas
7505,TX0000007506,Brazil,1495179.0082292676,Offshore Transfer,2013-11-09 17:00:00,Person_8912,Finance,South Africa,False,Illegal,2,4,Bank_223,Singapore
7506,TX0000007507,China,2887605.1491881586,Cryptocurrency,2013-11-09 18:00:00,Person_1794,Oil & Gas,Switzerland,False,Legal,4,3,Bank_378,Panama
7507,TX0000007508,Brazil,3246421.656459776,Cash Withdrawal,2013-11-09 19:00:00,Person_2783,Casinos,South Africa,False,Illegal,1,8,Bank_306,Cayman Islands
7508,TX0000007509,UK,3263068.5262414073,Property Purchase,2013-11-09 20:00:00,Person_9270,Construction,UAE,True,Illegal,9,5,Bank_23,Panama
7509,TX0000007510,Singapore,895995.3030065247,Cryptocurrency,2013-11-09 21:00:00,Person_3770,Arms Trade,Switzerland,True,Legal,7,0,Bank_292,Luxembourg
7510,TX0000007511,UAE,2839140.7473144713,Stocks Transfer,2013-11-09 22:00:00,Person_3631,Arms Trade,Singapore,False,Legal,9,5,Bank_190,Singapore
7511,TX0000007512,Brazil,1812704.0980498407,Property Purchase,2013-11-09 23:00:00,Person_7252,Oil & Gas,Brazil,False,Illegal,5,8,Bank_44,Cayman Islands
7512,TX0000007513,China,2054899.07600172,Cash Withdrawal,2013-11-10 00:00:00,Person_8995,Finance,South Africa,False,Illegal,4,0,Bank_416,Switzerland
7513,TX0000007514,USA,3583964.38740033,Cash Withdrawal,2013-11-10 01:00:00,Person_2646,Real Estate,UAE,False,Illegal,9,0,Bank_413,Panama
7514,TX0000007515,Switzerland,4255608.237191016,Stocks Transfer,2013-11-10 02:00:00,Person_4498,Construction,Brazil,False,Illegal,1,5,Bank_181,Singapore
7515,TX0000007516,India,1420066.9651984465,Cryptocurrency,2013-11-10 03:00:00,Person_1077,Real Estate,UAE,False,Illegal,9,3,Bank_107,Singapore
7516,TX0000007517,Switzerland,4431270.264815559,Offshore Transfer,2013-11-10 04:00:00,Person_4437,Oil & Gas,UK,True,Legal,4,3,Bank_273,Singapore
7517,TX0000007518,UK,1593053.4709953687,Stocks Transfer,2013-11-10 05:00:00,Person_1247,Finance,Switzerland,False,Illegal,5,0,Bank_34,Panama
7518,TX0000007519,India,1942422.4670187696,Property Purchase,2013-11-10 06:00:00,Person_48,Construction,Singapore,False,Legal,8,3,Bank_321,Switzerland
7519,TX0000007520,USA,4531540.69404971,Stocks Transfer,2013-11-10 07:00:00,Person_8574,Luxury Goods,China,False,Illegal,4,2,Bank_83,Bahamas
7520,TX0000007521,China,2773702.2763193673,Stocks Transfer,2013-11-10 08:00:00,Person_4263,Construction,India,False,Illegal,7,5,Bank_455,Luxembourg
7521,TX0000007522,Brazil,2908778.4977069497,Property Purchase,2013-11-10 09:00:00,Person_9819,Finance,India,False,Legal,9,7,Bank_101,Switzerland
7522,TX0000007523,South Africa,243159.8655622432,Cryptocurrency,2013-11-10 10:00:00,Person_976,Luxury Goods,Switzerland,False,Illegal,4,0,Bank_493,Panama
7523,TX0000007524,UAE,19746.043008768735,Cryptocurrency,2013-11-10 11:00:00,Person_882,Arms Trade,India,False,Illegal,3,0,Bank_24,Panama
7524,TX0000007525,USA,2310605.5531059424,Stocks Transfer,2013-11-10 12:00:00,Person_330,Casinos,Switzerland,False,Illegal,4,5,Bank_461,Bahamas
7525,TX0000007526,Switzerland,2282278.943838708,Stocks Transfer,2013-11-10 13:00:00,Person_8925,Arms Trade,Switzerland,False,Illegal,2,9,Bank_218,Panama
7526,TX0000007527,Russia,668998.8896601349,Cash Withdrawal,2013-11-10 14:00:00,Person_9008,Construction,UK,False,Legal,7,4,Bank_105,Bahamas
7527,TX0000007528,South Africa,2317309.388464404,Property Purchase,2013-11-10 15:00:00,Person_9261,Luxury Goods,Brazil,True,Illegal,10,4,Bank_191,Switzerland
7528,TX0000007529,Brazil,1110001.6372723572,Cash Withdrawal,2013-11-10 16:00:00,Person_9359,Casinos,USA,False,Legal,4,6,Bank_96,Switzerland
7529,TX0000007530,China,2295875.9749196195,Cryptocurrency,2013-11-10 17:00:00,Person_3167,Real Estate,Singapore,False,Illegal,3,5,Bank_91,Panama
7530,TX0000007531,UK,2829692.390249092,Offshore Transfer,2013-11-10 18:00:00,Person_572,Casinos,UAE,False,Illegal,8,9,Bank_223,Switzerland
7531,TX0000007532,India,188305.4705764882,Offshore Transfer,2013-11-10 19:00:00,Person_6744,Finance,Russia,False,Illegal,1,9,Bank_120,Bahamas
7532,TX0000007533,Switzerland,4820808.634523248,Offshore Transfer,2013-11-10 20:00:00,Person_3291,Arms Trade,UK,False,Illegal,6,7,Bank_88,Luxembourg
7533,TX0000007534,South Africa,1530338.2092235787,Property Purchase,2013-11-10 21:00:00,Person_1307,Arms Trade,India,False,Illegal,7,2,Bank_178,Luxembourg
7534,TX0000007535,South Africa,2299458.6089010765,Property Purchase,2013-11-10 22:00:00,Person_2331,Finance,UK,False,Illegal,10,1,Bank_171,Singapore
7535,TX0000007536,Brazil,3488225.086639243,Stocks Transfer,2013-11-10 23:00:00,Person_5588,Arms Trade,Singapore,False,Illegal,2,7,Bank_436,Bahamas
7536,TX0000007537,UK,592198.2152127578,Stocks Transfer,2013-11-11 00:00:00,Person_3093,Finance,Singapore,False,Illegal,9,1,Bank_335,Luxembourg
7537,TX0000007538,India,1583901.7878766756,Cryptocurrency,2013-11-11 01:00:00,Person_734,Luxury Goods,South Africa,False,Illegal,6,1,Bank_4,Cayman Islands
7538,TX0000007539,Singapore,1873863.4470657546,Stocks Transfer,2013-11-11 02:00:00,Person_8184,Oil & Gas,South Africa,False,Illegal,4,4,Bank_33,Panama
7539,TX0000007540,India,1347436.4074259065,Stocks Transfer,2013-11-11 03:00:00,Person_9743,Real Estate,Russia,False,Illegal,5,9,Bank_106,Luxembourg
7540,TX0000007541,Russia,2089544.2242093734,Cryptocurrency,2013-11-11 04:00:00,Person_8157,Casinos,Singapore,False,Legal,4,6,Bank_470,Singapore
7541,TX0000007542,China,4347067.111665637,Offshore Transfer,2013-11-11 05:00:00,Person_8985,Oil & Gas,Singapore,False,Illegal,1,5,Bank_334,Switzerland
7542,TX0000007543,USA,3819843.4016832924,Stocks Transfer,2013-11-11 06:00:00,Person_4478,Luxury Goods,Singapore,False,Illegal,4,2,Bank_114,Switzerland
7543,TX0000007544,Switzerland,361641.21601798263,Property Purchase,2013-11-11 07:00:00,Person_1610,Finance,India,False,Illegal,8,7,Bank_283,Bahamas
7544,TX0000007545,USA,4186743.0359445796,Stocks Transfer,2013-11-11 08:00:00,Person_7695,Oil & Gas,India,False,Illegal,2,5,Bank_202,Cayman Islands
7545,TX0000007546,China,1912727.368684257,Offshore Transfer,2013-11-11 09:00:00,Person_9510,Construction,China,True,Illegal,1,7,Bank_384,Bahamas
7546,TX0000007547,Brazil,1395046.3936621363,Offshore Transfer,2013-11-11 10:00:00,Person_2050,Oil & Gas,India,False,Illegal,9,8,Bank_374,Bahamas
7547,TX0000007548,South Africa,3509994.913985549,Cash Withdrawal,2013-11-11 11:00:00,Person_6071,Real Estate,Singapore,False,Illegal,1,7,Bank_26,Panama
7548,TX0000007549,India,3346917.156547068,Stocks Transfer,2013-11-11 12:00:00,Person_2427,Construction,China,False,Illegal,8,4,Bank_151,Bahamas
7549,TX0000007550,Brazil,1548568.5566229613,Cryptocurrency,2013-11-11 13:00:00,Person_8412,Casinos,UK,False,Illegal,5,9,Bank_452,Panama
7550,TX0000007551,Brazil,2043332.1988015587,Offshore Transfer,2013-11-11 14:00:00,Person_4804,Construction,Switzerland,False,Illegal,7,3,Bank_142,Panama
7551,TX0000007552,China,4706690.3546542125,Cryptocurrency,2013-11-11 15:00:00,Person_3924,Arms Trade,Switzerland,False,Illegal,5,5,Bank_7,Switzerland
7552,TX0000007553,Singapore,3750338.5673614787,Stocks Transfer,2013-11-11 16:00:00,Person_4466,Luxury Goods,UK,False,Legal,1,7,Bank_37,Bahamas
7553,TX0000007554,Russia,2646851.1526340577,Cash Withdrawal,2013-11-11 17:00:00,Person_5012,Finance,Singapore,True,Illegal,6,8,Bank_240,Luxembourg
7554,TX0000007555,Singapore,538132.8616062491,Stocks Transfer,2013-11-11 18:00:00,Person_6403,Oil & Gas,Brazil,False,Illegal,1,0,Bank_248,Switzerland
7555,TX0000007556,China,168266.69319958123,Stocks Transfer,2013-11-11 19:00:00,Person_1521,Real Estate,South Africa,False,Illegal,3,5,Bank_56,Switzerland
7556,TX0000007557,USA,2217942.95367366,Stocks Transfer,2013-11-11 20:00:00,Person_9316,Casinos,UK,True,Legal,2,6,Bank_86,Luxembourg
7557,TX0000007558,South Africa,4237374.156036052,Property Purchase,2013-11-11 21:00:00,Person_1758,Real Estate,UAE,False,Illegal,1,0,Bank_180,Singapore
7558,TX0000007559,Switzerland,4260209.270652983,Offshore Transfer,2013-11-11 22:00:00,Person_4093,Arms Trade,Switzerland,True,Legal,6,9,Bank_326,Luxembourg
7559,TX0000007560,UK,2730318.5789080462,Property Purchase,2013-11-11 23:00:00,Person_6557,Finance,South Africa,False,Illegal,10,6,Bank_306,Bahamas
7560,TX0000007561,USA,3151078.0309279687,Cash Withdrawal,2013-11-12 00:00:00,Person_9599,Arms Trade,Switzerland,False,Legal,7,5,Bank_329,Singapore
7561,TX0000007562,Singapore,4711348.563589796,Cryptocurrency,2013-11-12 01:00:00,Person_1229,Oil & Gas,Switzerland,False,Legal,6,2,Bank_341,Switzerland
7562,TX0000007563,UK,2999326.397432159,Property Purchase,2013-11-12 02:00:00,Person_4569,Real Estate,Brazil,False,Illegal,6,7,Bank_41,Cayman Islands
7563,TX0000007564,Brazil,2929159.4100680156,Stocks Transfer,2013-11-12 03:00:00,Person_3193,Arms Trade,Switzerland,False,Illegal,8,7,Bank_365,Bahamas
7564,TX0000007565,UAE,3595442.799699351,Offshore Transfer,2013-11-12 04:00:00,Person_2337,Oil & Gas,China,False,Illegal,6,8,Bank_11,Panama
7565,TX0000007566,Switzerland,139751.03026170153,Cash Withdrawal,2013-11-12 05:00:00,Person_8231,Construction,China,False,Legal,8,3,Bank_31,Singapore
7566,TX0000007567,Singapore,3742894.1871640184,Cash Withdrawal,2013-11-12 06:00:00,Person_66,Arms Trade,Brazil,False,Illegal,10,3,Bank_390,Cayman Islands
7567,TX0000007568,UAE,395765.1233042005,Cash Withdrawal,2013-11-12 07:00:00,Person_209,Casinos,UAE,True,Illegal,1,9,Bank_320,Bahamas
7568,TX0000007569,Singapore,1111283.7125503419,Property Purchase,2013-11-12 08:00:00,Person_17,Arms Trade,China,False,Illegal,10,7,Bank_6,Luxembourg
7569,TX0000007570,South Africa,1509852.5645269218,Cryptocurrency,2013-11-12 09:00:00,Person_5316,Construction,UAE,False,Illegal,1,1,Bank_154,Singapore
7570,TX0000007571,South Africa,99930.50116342999,Cash Withdrawal,2013-11-12 10:00:00,Person_8298,Casinos,India,False,Legal,10,2,Bank_486,Singapore
7571,TX0000007572,Russia,3346536.199729398,Cryptocurrency,2013-11-12 11:00:00,Person_206,Oil & Gas,India,False,Illegal,3,3,Bank_291,Switzerland
7572,TX0000007573,India,1514644.8284667442,Property Purchase,2013-11-12 12:00:00,Person_9660,Construction,Singapore,False,Illegal,7,8,Bank_302,Switzerland
7573,TX0000007574,Switzerland,1218181.4707886209,Cryptocurrency,2013-11-12 13:00:00,Person_2041,Oil & Gas,UK,False,Illegal,3,5,Bank_471,Switzerland
7574,TX0000007575,Singapore,2798200.3910721056,Stocks Transfer,2013-11-12 14:00:00,Person_3166,Finance,India,False,Illegal,9,0,Bank_68,Switzerland
7575,TX0000007576,Brazil,2634990.99595655,Offshore Transfer,2013-11-12 15:00:00,Person_1756,Casinos,USA,False,Illegal,5,3,Bank_101,Switzerland
7576,TX0000007577,South Africa,4261513.197347418,Property Purchase,2013-11-12 16:00:00,Person_8372,Finance,UAE,True,Illegal,1,1,Bank_479,Switzerland
7577,TX0000007578,UK,4044959.3304733643,Cash Withdrawal,2013-11-12 17:00:00,Person_4565,Finance,China,False,Illegal,8,0,Bank_419,Switzerland
7578,TX0000007579,Russia,1736017.9156354002,Stocks Transfer,2013-11-12 18:00:00,Person_1441,Real Estate,India,False,Illegal,5,0,Bank_346,Switzerland
7579,TX0000007580,South Africa,2935361.484342479,Offshore Transfer,2013-11-12 19:00:00,Person_1705,Luxury Goods,Russia,False,Legal,9,1,Bank_73,Panama
7580,TX0000007581,UK,924444.3991379781,Offshore Transfer,2013-11-12 20:00:00,Person_1086,Luxury Goods,China,True,Illegal,10,2,Bank_68,Bahamas
7581,TX0000007582,UAE,4589566.213489412,Property Purchase,2013-11-12 21:00:00,Person_3928,Real Estate,UK,True,Legal,10,9,Bank_299,Bahamas
7582,TX0000007583,South Africa,4075120.2326829224,Property Purchase,2013-11-12 22:00:00,Person_956,Construction,Singapore,False,Illegal,9,2,Bank_202,Singapore
7583,TX0000007584,China,3302834.6313220966,Offshore Transfer,2013-11-12 23:00:00,Person_1551,Finance,Brazil,True,Legal,5,7,Bank_432,Cayman Islands
7584,TX0000007585,Singapore,2589635.419156892,Cryptocurrency,2013-11-13 00:00:00,Person_6617,Construction,South Africa,False,Illegal,3,2,Bank_335,Luxembourg
7585,TX0000007586,China,3438241.7436428415,Cash Withdrawal,2013-11-13 01:00:00,Person_4123,Real Estate,South Africa,False,Illegal,8,9,Bank_166,Singapore
7586,TX0000007587,Switzerland,3309963.1503783087,Stocks Transfer,2013-11-13 02:00:00,Person_2665,Oil & Gas,USA,False,Illegal,3,7,Bank_405,Luxembourg
7587,TX0000007588,China,81245.9050975621,Cash Withdrawal,2013-11-13 03:00:00,Person_6805,Finance,Brazil,False,Illegal,6,0,Bank_405,Bahamas
7588,TX0000007589,South Africa,1825406.997836093,Cash Withdrawal,2013-11-13 04:00:00,Person_6400,Arms Trade,India,False,Illegal,6,5,Bank_137,Panama
7589,TX0000007590,UAE,4002921.6288038217,Cryptocurrency,2013-11-13 05:00:00,Person_1260,Oil & Gas,Russia,False,Illegal,1,2,Bank_39,Switzerland
7590,TX0000007591,UAE,1555634.5936889076,Offshore Transfer,2013-11-13 06:00:00,Person_1745,Luxury Goods,South Africa,False,Illegal,4,1,Bank_214,Luxembourg
7591,TX0000007592,India,292083.09445786313,Stocks Transfer,2013-11-13 07:00:00,Person_5572,Arms Trade,India,False,Illegal,9,4,Bank_56,Cayman Islands
7592,TX0000007593,UK,3186799.0919109513,Cryptocurrency,2013-11-13 08:00:00,Person_6671,Arms Trade,China,False,Illegal,10,0,Bank_417,Singapore
7593,TX0000007594,Brazil,1739517.7296707418,Property Purchase,2013-11-13 09:00:00,Person_413,Oil & Gas,Singapore,False,Legal,1,0,Bank_358,Bahamas
7594,TX0000007595,Russia,3168016.163879885,Offshore Transfer,2013-11-13 10:00:00,Person_9420,Luxury Goods,Switzerland,False,Illegal,1,8,Bank_426,Luxembourg
7595,TX0000007596,South Africa,4946294.37468672,Property Purchase,2013-11-13 11:00:00,Person_5079,Real Estate,Singapore,False,Illegal,8,3,Bank_484,Luxembourg
7596,TX0000007597,UAE,3493586.4705837443,Property Purchase,2013-11-13 12:00:00,Person_7110,Luxury Goods,UAE,False,Illegal,4,1,Bank_223,Switzerland
7597,TX0000007598,Switzerland,2500921.4439833304,Cash Withdrawal,2013-11-13 13:00:00,Person_2917,Construction,Singapore,False,Illegal,7,2,Bank_88,Singapore
7598,TX0000007599,India,37452.76955358047,Stocks Transfer,2013-11-13 14:00:00,Person_2801,Luxury Goods,Brazil,False,Legal,3,1,Bank_57,Bahamas
7599,TX0000007600,UAE,2514374.8362251855,Cash Withdrawal,2013-11-13 15:00:00,Person_7063,Construction,USA,False,Legal,6,9,Bank_429,Cayman Islands
7600,TX0000007601,India,4712162.877504367,Stocks Transfer,2013-11-13 16:00:00,Person_5570,Casinos,Russia,False,Legal,9,2,Bank_227,Switzerland
7601,TX0000007602,UK,536888.7101518111,Cash Withdrawal,2013-11-13 17:00:00,Person_9648,Real Estate,USA,False,Legal,3,8,Bank_350,Bahamas
7602,TX0000007603,Switzerland,4756386.327626315,Cryptocurrency,2013-11-13 18:00:00,Person_1657,Construction,South Africa,False,Legal,2,5,Bank_417,Panama
7603,TX0000007604,UAE,1463547.2742932541,Cash Withdrawal,2013-11-13 19:00:00,Person_3517,Luxury Goods,China,True,Illegal,4,7,Bank_10,Luxembourg
7604,TX0000007605,Russia,2740590.734334701,Stocks Transfer,2013-11-13 20:00:00,Person_4082,Real Estate,South Africa,False,Illegal,5,8,Bank_269,Bahamas
7605,TX0000007606,India,4582781.904996355,Property Purchase,2013-11-13 21:00:00,Person_9484,Finance,UK,False,Illegal,5,4,Bank_348,Panama
7606,TX0000007607,UK,4608719.048931033,Offshore Transfer,2013-11-13 22:00:00,Person_6476,Casinos,Singapore,True,Illegal,9,6,Bank_190,Singapore
7607,TX0000007608,Russia,2015076.046997369,Property Purchase,2013-11-13 23:00:00,Person_6778,Oil & Gas,UAE,False,Legal,7,5,Bank_217,Luxembourg
7608,TX0000007609,South Africa,375298.1112766352,Cash Withdrawal,2013-11-14 00:00:00,Person_6036,Luxury Goods,South Africa,True,Illegal,7,1,Bank_492,Luxembourg
7609,TX0000007610,USA,3299759.380266744,Stocks Transfer,2013-11-14 01:00:00,Person_5507,Arms Trade,Russia,True,Illegal,3,9,Bank_337,Switzerland
7610,TX0000007611,Singapore,1427256.0502810825,Cash Withdrawal,2013-11-14 02:00:00,Person_4727,Finance,UAE,False,Illegal,5,1,Bank_431,Bahamas
7611,TX0000007612,Switzerland,4289301.850714308,Offshore Transfer,2013-11-14 03:00:00,Person_7284,Construction,Brazil,False,Legal,4,1,Bank_456,Singapore
7612,TX0000007613,USA,2132812.742768015,Cash Withdrawal,2013-11-14 04:00:00,Person_5485,Real Estate,Brazil,False,Illegal,6,7,Bank_320,Panama
7613,TX0000007614,China,3083974.1757720704,Cash Withdrawal,2013-11-14 05:00:00,Person_6048,Arms Trade,China,False,Illegal,8,5,Bank_94,Bahamas
7614,TX0000007615,Singapore,1494495.6744553593,Property Purchase,2013-11-14 06:00:00,Person_7604,Construction,USA,False,Illegal,2,5,Bank_174,Switzerland
7615,TX0000007616,Singapore,3300044.2771370285,Stocks Transfer,2013-11-14 07:00:00,Person_4109,Luxury Goods,China,False,Illegal,4,3,Bank_391,Luxembourg
7616,TX0000007617,China,4264096.957942922,Offshore Transfer,2013-11-14 08:00:00,Person_1192,Luxury Goods,India,False,Illegal,5,2,Bank_419,Cayman Islands
7617,TX0000007618,South Africa,2596256.815019433,Offshore Transfer,2013-11-14 09:00:00,Person_4598,Real Estate,UK,False,Illegal,2,2,Bank_426,Luxembourg
7618,TX0000007619,India,27362.2576789611,Stocks Transfer,2013-11-14 10:00:00,Person_4210,Casinos,South Africa,False,Illegal,6,2,Bank_299,Switzerland
7619,TX0000007620,UAE,4200655.1358463485,Stocks Transfer,2013-11-14 11:00:00,Person_5166,Construction,USA,False,Illegal,1,0,Bank_354,Panama
7620,TX0000007621,USA,3006400.2340146294,Stocks Transfer,2013-11-14 12:00:00,Person_9553,Arms Trade,Russia,True,Illegal,7,2,Bank_307,Cayman Islands
7621,TX0000007622,USA,962996.3940564903,Property Purchase,2013-11-14 13:00:00,Person_6316,Oil & Gas,Switzerland,False,Illegal,3,8,Bank_90,Bahamas
7622,TX0000007623,UK,518723.3345838568,Cryptocurrency,2013-11-14 14:00:00,Person_7874,Finance,China,False,Legal,2,2,Bank_443,Bahamas
7623,TX0000007624,USA,3862116.2366261906,Offshore Transfer,2013-11-14 15:00:00,Person_5216,Luxury Goods,South Africa,False,Legal,4,4,Bank_267,Luxembourg
7624,TX0000007625,UAE,4181833.660079587,Cryptocurrency,2013-11-14 16:00:00,Person_623,Construction,India,False,Legal,6,2,Bank_375,Cayman Islands
7625,TX0000007626,India,2738191.5007632403,Cash Withdrawal,2013-11-14 17:00:00,Person_2965,Oil & Gas,Singapore,False,Illegal,2,7,Bank_102,Panama
7626,TX0000007627,Switzerland,4582251.361120547,Cash Withdrawal,2013-11-14 18:00:00,Person_1418,Casinos,UK,False,Illegal,8,3,Bank_232,Singapore
7627,TX0000007628,India,4463216.877705305,Cryptocurrency,2013-11-14 19:00:00,Person_6454,Luxury Goods,Brazil,False,Illegal,7,4,Bank_225,Cayman Islands
7628,TX0000007629,USA,2431940.2247442137,Cash Withdrawal,2013-11-14 20:00:00,Person_8887,Real Estate,Russia,False,Legal,8,5,Bank_458,Luxembourg
7629,TX0000007630,Singapore,4299920.318254098,Offshore Transfer,2013-11-14 21:00:00,Person_8451,Real Estate,UK,False,Illegal,3,0,Bank_408,Switzerland
7630,TX0000007631,UAE,4300000.077141406,Stocks Transfer,2013-11-14 22:00:00,Person_6216,Oil & Gas,South Africa,False,Illegal,8,8,Bank_155,Switzerland
7631,TX0000007632,Russia,3492177.5848738444,Offshore Transfer,2013-11-14 23:00:00,Person_3154,Construction,Brazil,False,Illegal,8,1,Bank_90,Luxembourg
7632,TX0000007633,Switzerland,2693620.1443539564,Offshore Transfer,2013-11-15 00:00:00,Person_4863,Casinos,Russia,False,Illegal,1,6,Bank_263,Singapore
7633,TX0000007634,UK,48749.42255188835,Offshore Transfer,2013-11-15 01:00:00,Person_6824,Oil & Gas,Singapore,True,Illegal,6,8,Bank_421,Switzerland
7634,TX0000007635,UK,2389801.1498739687,Property Purchase,2013-11-15 02:00:00,Person_2717,Construction,India,False,Legal,4,6,Bank_6,Singapore
7635,TX0000007636,South Africa,4076438.6704099136,Stocks Transfer,2013-11-15 03:00:00,Person_8577,Oil & Gas,UK,False,Illegal,4,1,Bank_14,Luxembourg
7636,TX0000007637,China,949938.1343509775,Cash Withdrawal,2013-11-15 04:00:00,Person_3985,Finance,India,False,Legal,2,5,Bank_245,Bahamas
7637,TX0000007638,China,1211588.5935646303,Property Purchase,2013-11-15 05:00:00,Person_2826,Casinos,Switzerland,False,Legal,2,3,Bank_186,Panama
7638,TX0000007639,Switzerland,4722939.201919519,Cryptocurrency,2013-11-15 06:00:00,Person_4862,Real Estate,UAE,False,Illegal,10,8,Bank_118,Luxembourg
7639,TX0000007640,UK,1159714.7916380411,Stocks Transfer,2013-11-15 07:00:00,Person_2377,Finance,Switzerland,False,Legal,5,0,Bank_33,Bahamas
7640,TX0000007641,UAE,2432182.282388978,Stocks Transfer,2013-11-15 08:00:00,Person_3861,Luxury Goods,China,False,Legal,4,2,Bank_260,Luxembourg
7641,TX0000007642,India,4569996.912372463,Offshore Transfer,2013-11-15 09:00:00,Person_1933,Casinos,India,False,Illegal,9,4,Bank_342,Cayman Islands
7642,TX0000007643,UAE,1333325.6650836915,Property Purchase,2013-11-15 10:00:00,Person_1832,Finance,China,False,Illegal,2,1,Bank_366,Panama
7643,TX0000007644,USA,2338104.3630847405,Property Purchase,2013-11-15 11:00:00,Person_5284,Casinos,Brazil,True,Legal,2,7,Bank_400,Panama
7644,TX0000007645,China,3058082.87814934,Cash Withdrawal,2013-11-15 12:00:00,Person_8564,Luxury Goods,Russia,False,Illegal,7,0,Bank_131,Switzerland
7645,TX0000007646,Switzerland,2718436.503980932,Cryptocurrency,2013-11-15 13:00:00,Person_5156,Real Estate,Switzerland,False,Illegal,3,2,Bank_100,Cayman Islands
7646,TX0000007647,USA,266127.2134551401,Property Purchase,2013-11-15 14:00:00,Person_6156,Finance,China,False,Illegal,2,1,Bank_87,Switzerland
7647,TX0000007648,Brazil,1107007.574661253,Cryptocurrency,2013-11-15 15:00:00,Person_2936,Arms Trade,Russia,False,Illegal,2,6,Bank_206,Bahamas
7648,TX0000007649,India,1137754.967896601,Stocks Transfer,2013-11-15 16:00:00,Person_5973,Arms Trade,South Africa,False,Legal,8,0,Bank_495,Luxembourg
7649,TX0000007650,Singapore,276828.32946416363,Cash Withdrawal,2013-11-15 17:00:00,Person_8626,Real Estate,South Africa,False,Legal,7,5,Bank_251,Bahamas
7650,TX0000007651,UAE,283237.2959219024,Stocks Transfer,2013-11-15 18:00:00,Person_4531,Real Estate,UAE,True,Illegal,7,7,Bank_343,Cayman Islands
7651,TX0000007652,Brazil,4261344.000804332,Cryptocurrency,2013-11-15 19:00:00,Person_1919,Real Estate,Switzerland,False,Legal,7,7,Bank_299,Switzerland
7652,TX0000007653,UK,3387206.040532287,Stocks Transfer,2013-11-15 20:00:00,Person_2854,Construction,Singapore,False,Illegal,9,1,Bank_249,Singapore
7653,TX0000007654,Russia,2772709.722685496,Property Purchase,2013-11-15 21:00:00,Person_6017,Arms Trade,Singapore,False,Legal,1,2,Bank_69,Panama
7654,TX0000007655,Russia,1009247.9396587042,Cryptocurrency,2013-11-15 22:00:00,Person_9684,Finance,UAE,False,Illegal,2,7,Bank_211,Bahamas
7655,TX0000007656,Russia,4788154.619968785,Offshore Transfer,2013-11-15 23:00:00,Person_5633,Luxury Goods,India,False,Illegal,2,7,Bank_80,Switzerland
7656,TX0000007657,India,3857558.6840353087,Cryptocurrency,2013-11-16 00:00:00,Person_4718,Arms Trade,Switzerland,False,Illegal,1,7,Bank_162,Panama
7657,TX0000007658,South Africa,1601656.713402091,Cryptocurrency,2013-11-16 01:00:00,Person_9661,Luxury Goods,Switzerland,False,Illegal,2,1,Bank_199,Luxembourg
7658,TX0000007659,UAE,1410887.4135894729,Cryptocurrency,2013-11-16 02:00:00,Person_7741,Arms Trade,UK,False,Legal,3,1,Bank_350,Switzerland
7659,TX0000007660,USA,1624871.50822078,Stocks Transfer,2013-11-16 03:00:00,Person_946,Real Estate,USA,False,Illegal,3,1,Bank_293,Switzerland
7660,TX0000007661,China,3960729.9748624773,Property Purchase,2013-11-16 04:00:00,Person_422,Finance,India,False,Illegal,9,2,Bank_351,Cayman Islands
7661,TX0000007662,South Africa,915937.3746278076,Property Purchase,2013-11-16 05:00:00,Person_1911,Finance,USA,False,Illegal,4,4,Bank_72,Switzerland
7662,TX0000007663,UK,2068874.7953830387,Stocks Transfer,2013-11-16 06:00:00,Person_6934,Arms Trade,Singapore,False,Illegal,9,5,Bank_452,Panama
7663,TX0000007664,Switzerland,4098922.5872747055,Property Purchase,2013-11-16 07:00:00,Person_8418,Oil & Gas,Switzerland,False,Illegal,6,5,Bank_114,Cayman Islands
7664,TX0000007665,India,4262613.126623167,Offshore Transfer,2013-11-16 08:00:00,Person_2614,Casinos,UAE,True,Illegal,4,7,Bank_295,Bahamas
7665,TX0000007666,India,4884677.029238646,Property Purchase,2013-11-16 09:00:00,Person_1227,Finance,Brazil,False,Legal,1,9,Bank_17,Singapore
7666,TX0000007667,USA,3559772.39904109,Cryptocurrency,2013-11-16 10:00:00,Person_8743,Oil & Gas,Russia,True,Illegal,6,3,Bank_147,Switzerland
7667,TX0000007668,Russia,3604415.998662258,Stocks Transfer,2013-11-16 11:00:00,Person_9047,Finance,Russia,True,Illegal,5,3,Bank_262,Cayman Islands
7668,TX0000007669,South Africa,3906599.8456582385,Stocks Transfer,2013-11-16 12:00:00,Person_2903,Luxury Goods,China,False,Illegal,2,4,Bank_64,Panama
7669,TX0000007670,UAE,93674.06044297753,Cash Withdrawal,2013-11-16 13:00:00,Person_1130,Luxury Goods,UAE,True,Illegal,5,8,Bank_343,Switzerland
7670,TX0000007671,Russia,1429436.3909106445,Stocks Transfer,2013-11-16 14:00:00,Person_4946,Luxury Goods,India,False,Legal,6,4,Bank_454,Singapore
7671,TX0000007672,Brazil,2123639.0700064255,Stocks Transfer,2013-11-16 15:00:00,Person_5824,Luxury Goods,Switzerland,False,Illegal,7,0,Bank_43,Luxembourg
7672,TX0000007673,Singapore,4166182.2084574657,Cash Withdrawal,2013-11-16 16:00:00,Person_936,Finance,South Africa,False,Illegal,7,2,Bank_358,Singapore
7673,TX0000007674,India,1045878.6655393013,Cash Withdrawal,2013-11-16 17:00:00,Person_7262,Real Estate,India,False,Illegal,9,6,Bank_323,Cayman Islands
7674,TX0000007675,Russia,434236.8231116867,Offshore Transfer,2013-11-16 18:00:00,Person_4516,Casinos,China,True,Illegal,3,9,Bank_410,Cayman Islands
7675,TX0000007676,India,4151957.646835652,Stocks Transfer,2013-11-16 19:00:00,Person_8467,Oil & Gas,Singapore,True,Legal,2,4,Bank_171,Panama
7676,TX0000007677,India,3121657.7935762685,Property Purchase,2013-11-16 20:00:00,Person_2685,Oil & Gas,South Africa,False,Legal,9,3,Bank_26,Singapore
7677,TX0000007678,UK,4532725.2670466555,Cryptocurrency,2013-11-16 21:00:00,Person_6998,Oil & Gas,Singapore,True,Illegal,4,2,Bank_456,Luxembourg
7678,TX0000007679,South Africa,1876745.0252828875,Stocks Transfer,2013-11-16 22:00:00,Person_1202,Oil & Gas,Brazil,False,Illegal,10,7,Bank_491,Singapore
7679,TX0000007680,Brazil,2545787.8883547806,Cryptocurrency,2013-11-16 23:00:00,Person_6470,Luxury Goods,India,False,Legal,1,8,Bank_242,Singapore
7680,TX0000007681,Brazil,3611553.79832766,Property Purchase,2013-11-17 00:00:00,Person_9220,Oil & Gas,Brazil,False,Illegal,10,7,Bank_231,Panama
7681,TX0000007682,South Africa,1422419.7349129186,Offshore Transfer,2013-11-17 01:00:00,Person_20,Construction,China,False,Illegal,1,1,Bank_5,Luxembourg
7682,TX0000007683,USA,1478800.2181980528,Offshore Transfer,2013-11-17 02:00:00,Person_9738,Luxury Goods,Singapore,True,Legal,5,8,Bank_363,Cayman Islands
7683,TX0000007684,China,3454686.7730508717,Cash Withdrawal,2013-11-17 03:00:00,Person_8379,Real Estate,South Africa,False,Illegal,10,7,Bank_426,Singapore
7684,TX0000007685,China,1188220.9525194115,Cash Withdrawal,2013-11-17 04:00:00,Person_3432,Casinos,USA,False,Illegal,3,5,Bank_141,Cayman Islands
7685,TX0000007686,India,1899444.6665927193,Cash Withdrawal,2013-11-17 05:00:00,Person_3300,Real Estate,UK,False,Illegal,2,7,Bank_84,Singapore
7686,TX0000007687,Switzerland,3120901.6941019525,Property Purchase,2013-11-17 06:00:00,Person_1731,Oil & Gas,Russia,True,Illegal,2,1,Bank_215,Luxembourg
7687,TX0000007688,Singapore,2849394.51430231,Cryptocurrency,2013-11-17 07:00:00,Person_1884,Arms Trade,China,True,Illegal,6,5,Bank_52,Cayman Islands
7688,TX0000007689,China,96094.42186284014,Property Purchase,2013-11-17 08:00:00,Person_2929,Luxury Goods,South Africa,False,Legal,6,8,Bank_405,Switzerland
7689,TX0000007690,Brazil,157948.6322486609,Property Purchase,2013-11-17 09:00:00,Person_2012,Arms Trade,Switzerland,True,Illegal,4,0,Bank_351,Panama
7690,TX0000007691,Russia,1278591.997194645,Stocks Transfer,2013-11-17 10:00:00,Person_9550,Arms Trade,Brazil,False,Legal,7,7,Bank_330,Cayman Islands
7691,TX0000007692,Brazil,1814094.653103243,Cryptocurrency,2013-11-17 11:00:00,Person_5544,Construction,South Africa,False,Illegal,1,0,Bank_466,Singapore
7692,TX0000007693,China,2109592.274370572,Stocks Transfer,2013-11-17 12:00:00,Person_9919,Oil & Gas,Switzerland,False,Legal,6,6,Bank_224,Cayman Islands
7693,TX0000007694,China,758738.7952566943,Offshore Transfer,2013-11-17 13:00:00,Person_5763,Construction,USA,True,Illegal,8,5,Bank_126,Bahamas
7694,TX0000007695,USA,1521601.60487592,Cryptocurrency,2013-11-17 14:00:00,Person_2982,Real Estate,India,True,Legal,2,5,Bank_490,Cayman Islands
7695,TX0000007696,India,2174707.2076377706,Cash Withdrawal,2013-11-17 15:00:00,Person_1459,Oil & Gas,Russia,False,Illegal,2,3,Bank_292,Panama
7696,TX0000007697,UAE,2902852.8908606027,Cryptocurrency,2013-11-17 16:00:00,Person_9968,Casinos,USA,False,Illegal,5,1,Bank_298,Luxembourg
7697,TX0000007698,Switzerland,1867150.0705161197,Cryptocurrency,2013-11-17 17:00:00,Person_1629,Oil & Gas,Brazil,False,Illegal,10,5,Bank_87,Panama
7698,TX0000007699,UK,3238587.8961101603,Property Purchase,2013-11-17 18:00:00,Person_1678,Finance,USA,False,Legal,6,2,Bank_210,Cayman Islands
7699,TX0000007700,UAE,4805048.285020601,Offshore Transfer,2013-11-17 19:00:00,Person_3496,Construction,India,False,Illegal,1,1,Bank_27,Panama
7700,TX0000007701,USA,2608302.42829728,Offshore Transfer,2013-11-17 20:00:00,Person_1272,Luxury Goods,Brazil,False,Legal,9,4,Bank_245,Singapore
7701,TX0000007702,Russia,4427221.494712692,Cryptocurrency,2013-11-17 21:00:00,Person_9087,Construction,Russia,True,Illegal,7,0,Bank_151,Bahamas
7702,TX0000007703,China,4391121.9764085235,Property Purchase,2013-11-17 22:00:00,Person_9799,Construction,China,False,Illegal,3,6,Bank_115,Singapore
7703,TX0000007704,Brazil,922459.8542586697,Property Purchase,2013-11-17 23:00:00,Person_9432,Construction,Russia,False,Illegal,2,3,Bank_289,Panama
7704,TX0000007705,UAE,2283365.9851783784,Cash Withdrawal,2013-11-18 00:00:00,Person_9264,Luxury Goods,Russia,False,Illegal,3,5,Bank_466,Bahamas
7705,TX0000007706,Switzerland,1248468.206200398,Cryptocurrency,2013-11-18 01:00:00,Person_6376,Arms Trade,India,False,Illegal,10,5,Bank_96,Switzerland
7706,TX0000007707,China,3643577.5791955558,Cryptocurrency,2013-11-18 02:00:00,Person_1605,Finance,USA,False,Illegal,6,0,Bank_40,Panama
7707,TX0000007708,South Africa,4217008.073006957,Offshore Transfer,2013-11-18 03:00:00,Person_6896,Real Estate,USA,False,Legal,3,5,Bank_295,Luxembourg
7708,TX0000007709,Brazil,1500802.853924467,Cryptocurrency,2013-11-18 04:00:00,Person_7917,Casinos,South Africa,False,Illegal,5,5,Bank_285,Switzerland
7709,TX0000007710,Switzerland,4726348.040508256,Cryptocurrency,2013-11-18 05:00:00,Person_5298,Construction,South Africa,False,Illegal,4,3,Bank_119,Bahamas
7710,TX0000007711,Russia,629015.8688221866,Offshore Transfer,2013-11-18 06:00:00,Person_862,Casinos,South Africa,False,Illegal,10,9,Bank_255,Singapore
7711,TX0000007712,China,2516179.8647855376,Property Purchase,2013-11-18 07:00:00,Person_9072,Oil & Gas,USA,True,Illegal,3,4,Bank_491,Singapore
7712,TX0000007713,India,4057145.437043469,Property Purchase,2013-11-18 08:00:00,Person_4489,Real Estate,China,False,Illegal,1,6,Bank_420,Singapore
7713,TX0000007714,Switzerland,4788612.451593357,Cryptocurrency,2013-11-18 09:00:00,Person_3258,Finance,Singapore,False,Legal,9,0,Bank_336,Luxembourg
7714,TX0000007715,India,1236184.8745278742,Stocks Transfer,2013-11-18 10:00:00,Person_7154,Casinos,China,False,Illegal,5,5,Bank_183,Switzerland
7715,TX0000007716,Russia,3590193.3453696095,Cryptocurrency,2013-11-18 11:00:00,Person_8557,Real Estate,UK,False,Illegal,4,1,Bank_68,Panama
7716,TX0000007717,China,2404744.4626514385,Cryptocurrency,2013-11-18 12:00:00,Person_5635,Real Estate,Russia,False,Illegal,6,7,Bank_43,Singapore
7717,TX0000007718,India,3784698.2032549446,Cryptocurrency,2013-11-18 13:00:00,Person_8533,Real Estate,UAE,True,Illegal,6,0,Bank_363,Bahamas
7718,TX0000007719,India,4732485.43144193,Cryptocurrency,2013-11-18 14:00:00,Person_199,Casinos,India,False,Legal,2,6,Bank_498,Singapore
7719,TX0000007720,India,217283.7911437259,Cryptocurrency,2013-11-18 15:00:00,Person_28,Arms Trade,UK,True,Illegal,8,9,Bank_385,Panama
7720,TX0000007721,South Africa,3225528.4323408715,Property Purchase,2013-11-18 16:00:00,Person_2651,Oil & Gas,Switzerland,True,Illegal,8,9,Bank_286,Switzerland
7721,TX0000007722,UK,3917648.9794524703,Stocks Transfer,2013-11-18 17:00:00,Person_790,Luxury Goods,UAE,False,Legal,8,0,Bank_282,Luxembourg
7722,TX0000007723,India,2134763.437516292,Stocks Transfer,2013-11-18 18:00:00,Person_1669,Casinos,Brazil,False,Illegal,5,2,Bank_211,Switzerland
7723,TX0000007724,Brazil,448880.08293683483,Cryptocurrency,2013-11-18 19:00:00,Person_6231,Construction,India,False,Legal,2,0,Bank_10,Singapore
7724,TX0000007725,Russia,4582611.274047138,Cryptocurrency,2013-11-18 20:00:00,Person_8948,Casinos,UK,False,Illegal,6,1,Bank_279,Cayman Islands
7725,TX0000007726,Switzerland,255197.1086761014,Offshore Transfer,2013-11-18 21:00:00,Person_8823,Oil & Gas,USA,True,Illegal,10,2,Bank_200,Bahamas
7726,TX0000007727,China,233689.31747631574,Offshore Transfer,2013-11-18 22:00:00,Person_7075,Casinos,Russia,False,Illegal,10,9,Bank_190,Luxembourg
7727,TX0000007728,Brazil,3248756.930315742,Offshore Transfer,2013-11-18 23:00:00,Person_3780,Oil & Gas,China,False,Legal,7,9,Bank_84,Cayman Islands
7728,TX0000007729,South Africa,3007470.3828415954,Cash Withdrawal,2013-11-19 00:00:00,Person_7406,Construction,UK,False,Illegal,4,1,Bank_3,Cayman Islands
7729,TX0000007730,India,2617711.797802999,Property Purchase,2013-11-19 01:00:00,Person_6334,Finance,Singapore,False,Illegal,8,6,Bank_491,Singapore
7730,TX0000007731,Brazil,4612933.874842263,Cryptocurrency,2013-11-19 02:00:00,Person_5691,Luxury Goods,Brazil,False,Legal,5,2,Bank_92,Panama
7731,TX0000007732,South Africa,2353709.934208318,Property Purchase,2013-11-19 03:00:00,Person_6783,Casinos,USA,False,Illegal,10,2,Bank_197,Singapore
7732,TX0000007733,Russia,255239.4954826532,Offshore Transfer,2013-11-19 04:00:00,Person_1627,Finance,South Africa,False,Illegal,5,5,Bank_310,Singapore
7733,TX0000007734,Singapore,4026126.656233295,Property Purchase,2013-11-19 05:00:00,Person_4979,Finance,UAE,True,Illegal,7,8,Bank_326,Panama
7734,TX0000007735,UAE,3467257.0390887456,Cash Withdrawal,2013-11-19 06:00:00,Person_1472,Casinos,Russia,False,Illegal,4,4,Bank_310,Luxembourg
7735,TX0000007736,UAE,3611039.0947562526,Cash Withdrawal,2013-11-19 07:00:00,Person_6835,Arms Trade,South Africa,False,Illegal,3,8,Bank_162,Bahamas
7736,TX0000007737,Brazil,3427378.3558270596,Stocks Transfer,2013-11-19 08:00:00,Person_8542,Finance,China,False,Illegal,3,5,Bank_490,Singapore
7737,TX0000007738,USA,4150664.529209991,Property Purchase,2013-11-19 09:00:00,Person_3538,Arms Trade,UK,False,Illegal,4,2,Bank_143,Cayman Islands
7738,TX0000007739,India,1098938.8042065394,Cryptocurrency,2013-11-19 10:00:00,Person_3562,Casinos,UAE,False,Illegal,8,2,Bank_322,Luxembourg
7739,TX0000007740,China,2841949.854316792,Offshore Transfer,2013-11-19 11:00:00,Person_8577,Arms Trade,UK,False,Legal,3,7,Bank_482,Luxembourg
7740,TX0000007741,Brazil,1589865.7611596738,Property Purchase,2013-11-19 12:00:00,Person_6971,Real Estate,Switzerland,False,Illegal,4,7,Bank_34,Switzerland
7741,TX0000007742,UAE,2867716.8062514816,Property Purchase,2013-11-19 13:00:00,Person_4312,Real Estate,UAE,False,Illegal,5,5,Bank_291,Luxembourg
7742,TX0000007743,India,3065288.7820862834,Cryptocurrency,2013-11-19 14:00:00,Person_2141,Construction,China,False,Illegal,2,7,Bank_25,Switzerland
7743,TX0000007744,Singapore,3124378.1157537713,Property Purchase,2013-11-19 15:00:00,Person_8959,Construction,Brazil,False,Illegal,6,1,Bank_5,Panama
7744,TX0000007745,USA,873565.0613956327,Offshore Transfer,2013-11-19 16:00:00,Person_669,Luxury Goods,UAE,False,Illegal,8,7,Bank_309,Bahamas
7745,TX0000007746,Russia,3976192.5382039566,Offshore Transfer,2013-11-19 17:00:00,Person_9611,Casinos,India,False,Legal,3,7,Bank_192,Bahamas
7746,TX0000007747,Switzerland,685645.4821148452,Property Purchase,2013-11-19 18:00:00,Person_9818,Casinos,Switzerland,False,Legal,2,1,Bank_335,Panama
7747,TX0000007748,India,137686.75762397615,Offshore Transfer,2013-11-19 19:00:00,Person_7779,Luxury Goods,USA,False,Illegal,10,3,Bank_290,Switzerland
7748,TX0000007749,Switzerland,3492039.3211767795,Property Purchase,2013-11-19 20:00:00,Person_9021,Construction,Brazil,False,Legal,10,5,Bank_13,Panama
7749,TX0000007750,USA,3286057.711781321,Cryptocurrency,2013-11-19 21:00:00,Person_4669,Luxury Goods,South Africa,False,Illegal,8,0,Bank_53,Panama
7750,TX0000007751,China,232132.96381209762,Offshore Transfer,2013-11-19 22:00:00,Person_9310,Arms Trade,India,True,Illegal,10,6,Bank_63,Cayman Islands
7751,TX0000007752,Russia,3759436.6343171718,Offshore Transfer,2013-11-19 23:00:00,Person_9890,Finance,India,False,Illegal,5,9,Bank_20,Panama
7752,TX0000007753,South Africa,1371436.5832661586,Stocks Transfer,2013-11-20 00:00:00,Person_5427,Finance,China,False,Illegal,9,3,Bank_434,Panama
7753,TX0000007754,UAE,4208230.96191946,Cash Withdrawal,2013-11-20 01:00:00,Person_4856,Casinos,South Africa,False,Legal,7,4,Bank_356,Cayman Islands
7754,TX0000007755,India,877378.6194899341,Cryptocurrency,2013-11-20 02:00:00,Person_9751,Oil & Gas,Russia,False,Illegal,5,2,Bank_175,Switzerland
7755,TX0000007756,Russia,1324818.9804359085,Stocks Transfer,2013-11-20 03:00:00,Person_4185,Oil & Gas,UAE,False,Illegal,6,4,Bank_142,Cayman Islands
7756,TX0000007757,Russia,336350.0065435301,Offshore Transfer,2013-11-20 04:00:00,Person_6253,Casinos,Singapore,False,Illegal,8,2,Bank_494,Panama
7757,TX0000007758,Singapore,4613548.385290385,Cryptocurrency,2013-11-20 05:00:00,Person_2568,Finance,South Africa,False,Illegal,2,7,Bank_72,Panama
7758,TX0000007759,South Africa,4692938.506824356,Cash Withdrawal,2013-11-20 06:00:00,Person_1344,Construction,UK,False,Illegal,8,6,Bank_41,Panama
7759,TX0000007760,Switzerland,2139850.1169458246,Offshore Transfer,2013-11-20 07:00:00,Person_9053,Construction,UK,False,Legal,4,7,Bank_402,Bahamas
7760,TX0000007761,UK,4039245.9644257287,Stocks Transfer,2013-11-20 08:00:00,Person_373,Arms Trade,Brazil,False,Legal,6,8,Bank_247,Singapore
7761,TX0000007762,Brazil,354410.3746385175,Property Purchase,2013-11-20 09:00:00,Person_2382,Construction,Russia,False,Illegal,8,9,Bank_67,Cayman Islands
7762,TX0000007763,Brazil,4538547.150609823,Cash Withdrawal,2013-11-20 10:00:00,Person_2335,Real Estate,UAE,False,Illegal,10,8,Bank_114,Switzerland
7763,TX0000007764,Switzerland,2347931.954573073,Cash Withdrawal,2013-11-20 11:00:00,Person_6612,Real Estate,UK,False,Illegal,2,7,Bank_283,Panama
7764,TX0000007765,South Africa,4769263.447862529,Offshore Transfer,2013-11-20 12:00:00,Person_9465,Arms Trade,USA,False,Illegal,4,4,Bank_312,Luxembourg
7765,TX0000007766,Brazil,1793008.1231221133,Property Purchase,2013-11-20 13:00:00,Person_5842,Finance,USA,False,Illegal,6,8,Bank_326,Bahamas
7766,TX0000007767,UAE,4694766.26910256,Cryptocurrency,2013-11-20 14:00:00,Person_9773,Luxury Goods,South Africa,False,Illegal,9,6,Bank_411,Panama
7767,TX0000007768,Switzerland,3020027.182073987,Cash Withdrawal,2013-11-20 15:00:00,Person_6160,Construction,UK,False,Illegal,8,9,Bank_2,Singapore
7768,TX0000007769,China,203313.30692733816,Offshore Transfer,2013-11-20 16:00:00,Person_3064,Construction,China,False,Illegal,4,3,Bank_203,Singapore
7769,TX0000007770,Singapore,4063508.4037713613,Property Purchase,2013-11-20 17:00:00,Person_6713,Luxury Goods,Switzerland,False,Illegal,3,4,Bank_339,Singapore
7770,TX0000007771,China,4055860.534911509,Property Purchase,2013-11-20 18:00:00,Person_6079,Luxury Goods,China,False,Legal,4,8,Bank_244,Luxembourg
7771,TX0000007772,UK,2741286.1946270983,Cash Withdrawal,2013-11-20 19:00:00,Person_4295,Real Estate,UAE,False,Illegal,10,7,Bank_376,Singapore
7772,TX0000007773,Russia,3494320.925660707,Cryptocurrency,2013-11-20 20:00:00,Person_3042,Oil & Gas,Switzerland,False,Illegal,10,3,Bank_139,Bahamas
7773,TX0000007774,Russia,4139483.981807973,Stocks Transfer,2013-11-20 21:00:00,Person_9585,Oil & Gas,USA,False,Illegal,7,1,Bank_115,Luxembourg
7774,TX0000007775,Russia,4564970.93068853,Cash Withdrawal,2013-11-20 22:00:00,Person_5029,Luxury Goods,Switzerland,False,Legal,5,1,Bank_415,Singapore
7775,TX0000007776,Singapore,478689.6148376296,Cryptocurrency,2013-11-20 23:00:00,Person_8288,Finance,Singapore,False,Illegal,8,6,Bank_333,Bahamas
7776,TX0000007777,Brazil,3356007.62086152,Cryptocurrency,2013-11-21 00:00:00,Person_8196,Oil & Gas,Switzerland,False,Illegal,1,1,Bank_159,Singapore
7777,TX0000007778,Brazil,4246303.1228728,Offshore Transfer,2013-11-21 01:00:00,Person_837,Arms Trade,China,False,Illegal,2,6,Bank_86,Singapore
7778,TX0000007779,UK,3611019.055864434,Property Purchase,2013-11-21 02:00:00,Person_2975,Luxury Goods,China,False,Legal,10,6,Bank_156,Switzerland
7779,TX0000007780,Singapore,2917957.8575342745,Stocks Transfer,2013-11-21 03:00:00,Person_1060,Arms Trade,UAE,False,Illegal,5,3,Bank_465,Panama
7780,TX0000007781,Switzerland,4684828.324319611,Property Purchase,2013-11-21 04:00:00,Person_3197,Arms Trade,USA,False,Illegal,4,9,Bank_301,Cayman Islands
7781,TX0000007782,Russia,3760685.292278143,Offshore Transfer,2013-11-21 05:00:00,Person_3042,Arms Trade,China,True,Legal,2,6,Bank_22,Bahamas
7782,TX0000007783,Switzerland,4381393.433817197,Cash Withdrawal,2013-11-21 06:00:00,Person_7705,Finance,Singapore,True,Illegal,7,0,Bank_385,Bahamas
7783,TX0000007784,Singapore,3957287.2599922298,Cryptocurrency,2013-11-21 07:00:00,Person_4748,Oil & Gas,USA,False,Illegal,5,8,Bank_496,Cayman Islands
7784,TX0000007785,UAE,1599267.9420616466,Cryptocurrency,2013-11-21 08:00:00,Person_8306,Arms Trade,Singapore,False,Illegal,7,1,Bank_177,Panama
7785,TX0000007786,China,3728339.201043688,Cash Withdrawal,2013-11-21 09:00:00,Person_7699,Construction,Russia,True,Illegal,5,0,Bank_304,Bahamas
7786,TX0000007787,Brazil,835284.3989062604,Cash Withdrawal,2013-11-21 10:00:00,Person_7941,Construction,USA,False,Illegal,1,6,Bank_165,Bahamas
7787,TX0000007788,Russia,3656768.8066657223,Cash Withdrawal,2013-11-21 11:00:00,Person_6049,Casinos,USA,False,Illegal,9,5,Bank_80,Panama
7788,TX0000007789,India,3473224.0072982325,Property Purchase,2013-11-21 12:00:00,Person_6447,Arms Trade,India,True,Illegal,7,7,Bank_258,Switzerland
7789,TX0000007790,India,3982759.4760223185,Property Purchase,2013-11-21 13:00:00,Person_6854,Construction,USA,False,Legal,8,2,Bank_44,Switzerland
7790,TX0000007791,South Africa,3599034.0466765976,Cash Withdrawal,2013-11-21 14:00:00,Person_905,Arms Trade,UAE,False,Illegal,8,4,Bank_104,Luxembourg
7791,TX0000007792,India,1973876.2499787544,Stocks Transfer,2013-11-21 15:00:00,Person_2815,Luxury Goods,Switzerland,False,Illegal,6,1,Bank_272,Singapore
7792,TX0000007793,Switzerland,3140425.2379671363,Property Purchase,2013-11-21 16:00:00,Person_7545,Luxury Goods,Singapore,True,Illegal,10,9,Bank_200,Singapore
7793,TX0000007794,Switzerland,186109.97427551102,Cryptocurrency,2013-11-21 17:00:00,Person_4691,Casinos,Russia,False,Legal,7,8,Bank_28,Luxembourg
7794,TX0000007795,India,3906670.0642829426,Offshore Transfer,2013-11-21 18:00:00,Person_2770,Real Estate,Brazil,True,Illegal,10,6,Bank_217,Cayman Islands
7795,TX0000007796,Switzerland,2500258.8537355848,Stocks Transfer,2013-11-21 19:00:00,Person_4626,Casinos,Russia,False,Legal,8,8,Bank_118,Luxembourg
7796,TX0000007797,UAE,4929146.964266171,Property Purchase,2013-11-21 20:00:00,Person_6465,Arms Trade,UK,False,Illegal,1,4,Bank_53,Luxembourg
7797,TX0000007798,South Africa,2202198.0261894623,Cryptocurrency,2013-11-21 21:00:00,Person_5808,Construction,UAE,True,Illegal,2,5,Bank_183,Bahamas
7798,TX0000007799,Singapore,4932451.20173237,Cash Withdrawal,2013-11-21 22:00:00,Person_9332,Construction,Switzerland,False,Illegal,2,8,Bank_346,Singapore
7799,TX0000007800,Brazil,4335285.271352425,Cryptocurrency,2013-11-21 23:00:00,Person_8354,Casinos,India,False,Illegal,7,6,Bank_362,Cayman Islands
7800,TX0000007801,UK,1688444.8627457055,Property Purchase,2013-11-22 00:00:00,Person_4536,Construction,Russia,False,Illegal,7,8,Bank_348,Switzerland
7801,TX0000007802,Switzerland,35150.66032199026,Offshore Transfer,2013-11-22 01:00:00,Person_7113,Finance,Brazil,True,Legal,6,5,Bank_190,Switzerland
7802,TX0000007803,South Africa,1816827.1263183868,Cryptocurrency,2013-11-22 02:00:00,Person_1863,Finance,China,True,Illegal,3,5,Bank_55,Bahamas
7803,TX0000007804,Russia,2558535.119140314,Cash Withdrawal,2013-11-22 03:00:00,Person_1333,Finance,South Africa,False,Illegal,6,6,Bank_430,Luxembourg
7804,TX0000007805,Russia,2395180.8500825833,Cash Withdrawal,2013-11-22 04:00:00,Person_5639,Luxury Goods,UK,False,Illegal,2,1,Bank_321,Singapore
7805,TX0000007806,China,2988949.3381897,Cash Withdrawal,2013-11-22 05:00:00,Person_9298,Luxury Goods,USA,False,Legal,10,7,Bank_339,Switzerland
7806,TX0000007807,UK,3907013.555597682,Offshore Transfer,2013-11-22 06:00:00,Person_4052,Construction,China,False,Illegal,9,5,Bank_108,Switzerland
7807,TX0000007808,Singapore,875090.9061582555,Property Purchase,2013-11-22 07:00:00,Person_9273,Finance,Russia,False,Illegal,8,4,Bank_39,Cayman Islands
7808,TX0000007809,UAE,3101071.3435849757,Stocks Transfer,2013-11-22 08:00:00,Person_6523,Casinos,India,False,Illegal,2,6,Bank_18,Singapore
7809,TX0000007810,UK,2610416.8860012954,Cash Withdrawal,2013-11-22 09:00:00,Person_3295,Construction,UK,False,Illegal,6,1,Bank_449,Bahamas
7810,TX0000007811,USA,2362195.4899974996,Property Purchase,2013-11-22 10:00:00,Person_3142,Finance,USA,True,Legal,6,8,Bank_437,Bahamas
7811,TX0000007812,UAE,4200759.149256831,Stocks Transfer,2013-11-22 11:00:00,Person_6393,Oil & Gas,Singapore,False,Legal,10,1,Bank_277,Panama
7812,TX0000007813,UK,2018349.818830283,Cryptocurrency,2013-11-22 12:00:00,Person_7889,Luxury Goods,UK,False,Legal,9,9,Bank_236,Bahamas
7813,TX0000007814,South Africa,3969484.3348684977,Cash Withdrawal,2013-11-22 13:00:00,Person_3781,Construction,Russia,True,Illegal,7,7,Bank_391,Luxembourg
7814,TX0000007815,Russia,4112163.0214940486,Offshore Transfer,2013-11-22 14:00:00,Person_5481,Luxury Goods,China,False,Illegal,10,0,Bank_1,Panama
7815,TX0000007816,Singapore,2406011.9849956324,Cash Withdrawal,2013-11-22 15:00:00,Person_4779,Arms Trade,South Africa,False,Illegal,2,9,Bank_207,Singapore
7816,TX0000007817,Singapore,844847.6275964875,Property Purchase,2013-11-22 16:00:00,Person_668,Arms Trade,India,True,Illegal,6,8,Bank_207,Bahamas
7817,TX0000007818,South Africa,643109.2662607977,Stocks Transfer,2013-11-22 17:00:00,Person_6097,Oil & Gas,Russia,True,Illegal,1,3,Bank_69,Cayman Islands
7818,TX0000007819,Brazil,2385072.558403613,Property Purchase,2013-11-22 18:00:00,Person_7371,Construction,Russia,False,Illegal,4,8,Bank_357,Luxembourg
7819,TX0000007820,South Africa,3949966.3400613265,Property Purchase,2013-11-22 19:00:00,Person_9562,Finance,UK,False,Illegal,5,6,Bank_133,Luxembourg
7820,TX0000007821,UAE,2530765.386436428,Cash Withdrawal,2013-11-22 20:00:00,Person_9588,Arms Trade,India,False,Illegal,2,5,Bank_445,Panama
7821,TX0000007822,USA,751090.3483778184,Property Purchase,2013-11-22 21:00:00,Person_5968,Real Estate,South Africa,True,Illegal,4,7,Bank_124,Bahamas
7822,TX0000007823,Singapore,2775029.632124234,Cash Withdrawal,2013-11-22 22:00:00,Person_5969,Construction,India,False,Illegal,10,0,Bank_231,Switzerland
7823,TX0000007824,Singapore,3068374.9755530893,Offshore Transfer,2013-11-22 23:00:00,Person_7246,Casinos,UAE,False,Illegal,6,2,Bank_447,Panama
7824,TX0000007825,Switzerland,3050219.3767884783,Property Purchase,2013-11-23 00:00:00,Person_1235,Finance,Switzerland,False,Legal,7,7,Bank_4,Singapore
7825,TX0000007826,Russia,2465149.2676153295,Offshore Transfer,2013-11-23 01:00:00,Person_8724,Construction,China,False,Illegal,9,4,Bank_480,Luxembourg
7826,TX0000007827,India,151397.988689487,Cryptocurrency,2013-11-23 02:00:00,Person_4457,Casinos,UK,False,Illegal,2,9,Bank_279,Switzerland
7827,TX0000007828,UAE,496277.97531958006,Cash Withdrawal,2013-11-23 03:00:00,Person_652,Luxury Goods,Brazil,False,Illegal,3,7,Bank_168,Switzerland
7828,TX0000007829,Singapore,1176661.0623011119,Offshore Transfer,2013-11-23 04:00:00,Person_8407,Finance,India,False,Illegal,10,1,Bank_302,Switzerland
7829,TX0000007830,UK,4393259.449497867,Cryptocurrency,2013-11-23 05:00:00,Person_7473,Construction,Russia,True,Legal,4,6,Bank_208,Luxembourg
7830,TX0000007831,India,3293548.4972452535,Property Purchase,2013-11-23 06:00:00,Person_2625,Construction,Brazil,False,Illegal,5,3,Bank_198,Luxembourg
7831,TX0000007832,UAE,3763114.8735780222,Cryptocurrency,2013-11-23 07:00:00,Person_7692,Real Estate,UAE,False,Legal,4,1,Bank_441,Panama
7832,TX0000007833,Singapore,3639909.7210017657,Offshore Transfer,2013-11-23 08:00:00,Person_7035,Finance,USA,True,Illegal,3,8,Bank_235,Singapore
7833,TX0000007834,China,2263749.722554896,Offshore Transfer,2013-11-23 09:00:00,Person_3327,Luxury Goods,Russia,True,Illegal,9,6,Bank_460,Switzerland
7834,TX0000007835,Russia,884095.4497377886,Offshore Transfer,2013-11-23 10:00:00,Person_9539,Luxury Goods,USA,False,Illegal,1,0,Bank_220,Singapore
7835,TX0000007836,India,1423392.5026304664,Cryptocurrency,2013-11-23 11:00:00,Person_3414,Arms Trade,China,False,Legal,10,6,Bank_354,Panama
7836,TX0000007837,China,2479662.796722652,Property Purchase,2013-11-23 12:00:00,Person_3294,Casinos,USA,True,Legal,3,2,Bank_258,Luxembourg
7837,TX0000007838,South Africa,3783600.3860580553,Property Purchase,2013-11-23 13:00:00,Person_3042,Oil & Gas,Switzerland,False,Illegal,3,4,Bank_112,Singapore
7838,TX0000007839,Switzerland,1466139.6022741308,Offshore Transfer,2013-11-23 14:00:00,Person_9286,Real Estate,Russia,False,Illegal,5,0,Bank_435,Bahamas
7839,TX0000007840,Russia,3163040.52459608,Offshore Transfer,2013-11-23 15:00:00,Person_2618,Construction,Russia,False,Illegal,10,5,Bank_99,Luxembourg
7840,TX0000007841,UK,4398767.412832391,Cash Withdrawal,2013-11-23 16:00:00,Person_6106,Arms Trade,India,False,Legal,1,7,Bank_251,Panama
7841,TX0000007842,South Africa,2885394.908544498,Cryptocurrency,2013-11-23 17:00:00,Person_2588,Real Estate,Switzerland,False,Illegal,2,2,Bank_101,Switzerland
7842,TX0000007843,Brazil,591564.7688330665,Cash Withdrawal,2013-11-23 18:00:00,Person_8318,Real Estate,UK,False,Illegal,4,8,Bank_64,Panama
7843,TX0000007844,Russia,3986649.245384334,Stocks Transfer,2013-11-23 19:00:00,Person_3874,Finance,South Africa,False,Illegal,6,6,Bank_223,Bahamas
7844,TX0000007845,USA,2831774.9969028383,Offshore Transfer,2013-11-23 20:00:00,Person_6589,Casinos,Singapore,False,Illegal,10,5,Bank_362,Singapore
7845,TX0000007846,Brazil,1305837.637637847,Offshore Transfer,2013-11-23 21:00:00,Person_3813,Casinos,Switzerland,False,Illegal,4,2,Bank_367,Bahamas
7846,TX0000007847,Singapore,2717767.404213926,Offshore Transfer,2013-11-23 22:00:00,Person_8325,Casinos,China,False,Illegal,3,0,Bank_281,Cayman Islands
7847,TX0000007848,Brazil,24366.63741831622,Offshore Transfer,2013-11-23 23:00:00,Person_5621,Finance,USA,False,Illegal,1,8,Bank_62,Singapore
7848,TX0000007849,Singapore,1984734.7735874602,Cryptocurrency,2013-11-24 00:00:00,Person_2029,Casinos,Switzerland,False,Illegal,6,1,Bank_427,Cayman Islands
7849,TX0000007850,Brazil,2622825.7196409046,Cryptocurrency,2013-11-24 01:00:00,Person_1077,Luxury Goods,USA,False,Legal,1,2,Bank_215,Luxembourg
7850,TX0000007851,Russia,3674037.9684349187,Property Purchase,2013-11-24 02:00:00,Person_5254,Oil & Gas,UK,True,Illegal,10,2,Bank_442,Switzerland
7851,TX0000007852,China,3609637.718272317,Property Purchase,2013-11-24 03:00:00,Person_5669,Luxury Goods,UK,False,Illegal,8,2,Bank_210,Switzerland
7852,TX0000007853,UK,4952240.86129605,Offshore Transfer,2013-11-24 04:00:00,Person_7475,Casinos,China,True,Illegal,3,4,Bank_410,Cayman Islands
7853,TX0000007854,UAE,1622645.998208698,Offshore Transfer,2013-11-24 05:00:00,Person_1686,Real Estate,UK,False,Legal,10,3,Bank_105,Cayman Islands
7854,TX0000007855,Brazil,4783002.0313501805,Offshore Transfer,2013-11-24 06:00:00,Person_2106,Casinos,China,False,Illegal,8,1,Bank_318,Switzerland
7855,TX0000007856,China,466656.1420832541,Cryptocurrency,2013-11-24 07:00:00,Person_1151,Luxury Goods,USA,True,Illegal,7,5,Bank_233,Switzerland
7856,TX0000007857,China,2561678.6328378026,Cash Withdrawal,2013-11-24 08:00:00,Person_6610,Finance,Russia,False,Illegal,9,2,Bank_66,Bahamas
7857,TX0000007858,USA,3043791.9740395797,Offshore Transfer,2013-11-24 09:00:00,Person_5212,Oil & Gas,India,False,Illegal,4,6,Bank_332,Switzerland
7858,TX0000007859,USA,2536917.8247365262,Property Purchase,2013-11-24 10:00:00,Person_2174,Luxury Goods,Brazil,False,Illegal,7,5,Bank_449,Switzerland
7859,TX0000007860,Singapore,3179490.105386331,Offshore Transfer,2013-11-24 11:00:00,Person_2542,Arms Trade,China,False,Illegal,1,4,Bank_255,Luxembourg
7860,TX0000007861,South Africa,2983695.633844883,Cryptocurrency,2013-11-24 12:00:00,Person_6923,Construction,UAE,True,Illegal,9,8,Bank_224,Bahamas
7861,TX0000007862,UAE,1654718.4506284979,Cryptocurrency,2013-11-24 13:00:00,Person_4094,Finance,UAE,True,Illegal,9,6,Bank_367,Panama
7862,TX0000007863,South Africa,4786904.97630776,Offshore Transfer,2013-11-24 14:00:00,Person_4124,Construction,USA,True,Legal,8,1,Bank_419,Luxembourg
7863,TX0000007864,China,317920.0517687803,Stocks Transfer,2013-11-24 15:00:00,Person_8650,Arms Trade,UAE,False,Illegal,7,9,Bank_433,Luxembourg
7864,TX0000007865,UAE,590079.842792017,Cash Withdrawal,2013-11-24 16:00:00,Person_1267,Construction,USA,True,Illegal,7,3,Bank_32,Bahamas
7865,TX0000007866,Switzerland,828311.6260615195,Property Purchase,2013-11-24 17:00:00,Person_5056,Real Estate,Switzerland,False,Legal,4,1,Bank_41,Luxembourg
7866,TX0000007867,Singapore,2561970.76099157,Cash Withdrawal,2013-11-24 18:00:00,Person_7264,Casinos,Russia,False,Illegal,3,5,Bank_70,Bahamas
7867,TX0000007868,China,1631056.0952488785,Cash Withdrawal,2013-11-24 19:00:00,Person_3843,Construction,Brazil,True,Illegal,9,1,Bank_449,Panama
7868,TX0000007869,Singapore,1245909.140337327,Property Purchase,2013-11-24 20:00:00,Person_4504,Casinos,UK,False,Illegal,4,4,Bank_53,Switzerland
7869,TX0000007870,China,3149815.802236353,Property Purchase,2013-11-24 21:00:00,Person_4041,Arms Trade,India,True,Illegal,4,5,Bank_83,Bahamas
7870,TX0000007871,South Africa,503109.6236269257,Stocks Transfer,2013-11-24 22:00:00,Person_2037,Luxury Goods,South Africa,False,Illegal,6,1,Bank_177,Bahamas
7871,TX0000007872,UK,569081.0121694943,Property Purchase,2013-11-24 23:00:00,Person_1447,Construction,China,False,Legal,10,9,Bank_168,Cayman Islands
7872,TX0000007873,Brazil,3812415.2120027896,Property Purchase,2013-11-25 00:00:00,Person_7710,Casinos,USA,False,Illegal,4,8,Bank_486,Bahamas
7873,TX0000007874,USA,1751245.0311490388,Stocks Transfer,2013-11-25 01:00:00,Person_5931,Oil & Gas,USA,False,Illegal,8,3,Bank_71,Singapore
7874,TX0000007875,Singapore,4328875.083643865,Cash Withdrawal,2013-11-25 02:00:00,Person_1649,Casinos,Russia,False,Legal,6,5,Bank_276,Bahamas
7875,TX0000007876,UAE,2004392.0335022383,Cash Withdrawal,2013-11-25 03:00:00,Person_1407,Luxury Goods,Singapore,True,Illegal,3,4,Bank_47,Bahamas
7876,TX0000007877,UK,663012.8410488389,Property Purchase,2013-11-25 04:00:00,Person_1436,Real Estate,South Africa,False,Legal,7,7,Bank_123,Panama
7877,TX0000007878,Singapore,4367233.792041032,Offshore Transfer,2013-11-25 05:00:00,Person_2982,Casinos,India,True,Legal,6,7,Bank_339,Luxembourg
7878,TX0000007879,South Africa,1020863.223322906,Stocks Transfer,2013-11-25 06:00:00,Person_5357,Oil & Gas,Russia,True,Illegal,8,4,Bank_180,Bahamas
7879,TX0000007880,UAE,3954985.0010905284,Cash Withdrawal,2013-11-25 07:00:00,Person_2205,Construction,Brazil,False,Illegal,6,3,Bank_485,Luxembourg
7880,TX0000007881,USA,2577226.0235848143,Cryptocurrency,2013-11-25 08:00:00,Person_3848,Casinos,USA,False,Legal,6,9,Bank_227,Luxembourg
7881,TX0000007882,South Africa,1071983.887984965,Stocks Transfer,2013-11-25 09:00:00,Person_4584,Finance,Switzerland,False,Illegal,2,5,Bank_121,Singapore
7882,TX0000007883,India,284976.2341723741,Property Purchase,2013-11-25 10:00:00,Person_9303,Finance,Brazil,True,Legal,7,3,Bank_198,Cayman Islands
7883,TX0000007884,Brazil,4402629.120971702,Offshore Transfer,2013-11-25 11:00:00,Person_5,Construction,India,False,Illegal,6,4,Bank_5,Panama
7884,TX0000007885,Russia,3971484.8960531624,Cash Withdrawal,2013-11-25 12:00:00,Person_4830,Real Estate,Brazil,False,Illegal,10,5,Bank_92,Cayman Islands
7885,TX0000007886,South Africa,4613004.930163491,Property Purchase,2013-11-25 13:00:00,Person_5358,Finance,South Africa,False,Legal,8,1,Bank_459,Singapore
7886,TX0000007887,Singapore,30681.819506106498,Stocks Transfer,2013-11-25 14:00:00,Person_6192,Casinos,UK,False,Illegal,2,5,Bank_383,Bahamas
7887,TX0000007888,Russia,1746141.1325815138,Offshore Transfer,2013-11-25 15:00:00,Person_5778,Arms Trade,UAE,False,Illegal,2,1,Bank_375,Bahamas
7888,TX0000007889,Singapore,663290.6673741369,Stocks Transfer,2013-11-25 16:00:00,Person_2181,Construction,Brazil,False,Legal,7,0,Bank_469,Switzerland
7889,TX0000007890,China,3223940.7531649824,Stocks Transfer,2013-11-25 17:00:00,Person_5875,Luxury Goods,India,False,Legal,10,1,Bank_135,Cayman Islands
7890,TX0000007891,India,3697936.24269238,Offshore Transfer,2013-11-25 18:00:00,Person_9789,Arms Trade,South Africa,True,Illegal,8,1,Bank_135,Bahamas
7891,TX0000007892,South Africa,3284925.9820363815,Offshore Transfer,2013-11-25 19:00:00,Person_6836,Luxury Goods,Singapore,False,Illegal,8,5,Bank_71,Switzerland
7892,TX0000007893,UK,469939.13631796313,Cryptocurrency,2013-11-25 20:00:00,Person_5860,Construction,UAE,False,Legal,9,7,Bank_438,Switzerland
7893,TX0000007894,UK,3752869.010372076,Cryptocurrency,2013-11-25 21:00:00,Person_435,Luxury Goods,China,True,Legal,10,9,Bank_230,Singapore
7894,TX0000007895,Russia,4971979.308052914,Property Purchase,2013-11-25 22:00:00,Person_4609,Finance,India,False,Legal,4,7,Bank_445,Switzerland
7895,TX0000007896,China,1258770.9312022445,Offshore Transfer,2013-11-25 23:00:00,Person_3703,Construction,Brazil,False,Illegal,1,3,Bank_370,Bahamas
7896,TX0000007897,UK,4815378.536589025,Cryptocurrency,2013-11-26 00:00:00,Person_5960,Luxury Goods,Singapore,False,Legal,4,8,Bank_111,Panama
7897,TX0000007898,Russia,221880.6308798585,Offshore Transfer,2013-11-26 01:00:00,Person_3676,Oil & Gas,India,False,Illegal,1,0,Bank_301,Singapore
7898,TX0000007899,UAE,4999307.8226876855,Cash Withdrawal,2013-11-26 02:00:00,Person_5158,Construction,USA,False,Illegal,8,8,Bank_294,Singapore
7899,TX0000007900,China,2193793.620350003,Cash Withdrawal,2013-11-26 03:00:00,Person_4066,Casinos,UAE,False,Illegal,2,3,Bank_226,Switzerland
7900,TX0000007901,Brazil,2746818.543830643,Property Purchase,2013-11-26 04:00:00,Person_6838,Construction,Singapore,False,Illegal,2,9,Bank_350,Singapore
7901,TX0000007902,UAE,3391066.012123699,Stocks Transfer,2013-11-26 05:00:00,Person_4425,Oil & Gas,Russia,True,Illegal,8,1,Bank_182,Panama
7902,TX0000007903,Switzerland,3064692.065883949,Property Purchase,2013-11-26 06:00:00,Person_8638,Arms Trade,India,True,Legal,6,0,Bank_266,Singapore
7903,TX0000007904,UK,4195528.34493614,Stocks Transfer,2013-11-26 07:00:00,Person_4127,Casinos,Switzerland,False,Legal,3,3,Bank_184,Luxembourg
7904,TX0000007905,Brazil,4091661.137609017,Property Purchase,2013-11-26 08:00:00,Person_6381,Casinos,India,False,Legal,7,1,Bank_273,Panama
7905,TX0000007906,China,4969144.022790569,Stocks Transfer,2013-11-26 09:00:00,Person_6871,Construction,China,False,Illegal,10,4,Bank_240,Panama
7906,TX0000007907,Switzerland,1178293.8430155404,Stocks Transfer,2013-11-26 10:00:00,Person_1923,Real Estate,USA,False,Illegal,10,3,Bank_103,Luxembourg
7907,TX0000007908,India,4796537.404833506,Cash Withdrawal,2013-11-26 11:00:00,Person_1742,Construction,Singapore,False,Illegal,10,5,Bank_248,Singapore
7908,TX0000007909,India,2803244.4818324577,Offshore Transfer,2013-11-26 12:00:00,Person_5211,Real Estate,India,False,Illegal,1,2,Bank_207,Cayman Islands
7909,TX0000007910,Russia,890103.6457510522,Cash Withdrawal,2013-11-26 13:00:00,Person_9236,Luxury Goods,Brazil,False,Illegal,7,2,Bank_216,Luxembourg
7910,TX0000007911,India,913246.3367500404,Cryptocurrency,2013-11-26 14:00:00,Person_6576,Real Estate,Switzerland,False,Illegal,10,6,Bank_404,Cayman Islands
7911,TX0000007912,India,3112767.3734847205,Cash Withdrawal,2013-11-26 15:00:00,Person_9281,Construction,South Africa,True,Illegal,6,4,Bank_132,Cayman Islands
7912,TX0000007913,USA,924187.7478950815,Cryptocurrency,2013-11-26 16:00:00,Person_42,Arms Trade,UK,False,Illegal,2,4,Bank_208,Switzerland
7913,TX0000007914,Russia,3544526.341629031,Cryptocurrency,2013-11-26 17:00:00,Person_7279,Construction,Brazil,True,Illegal,2,1,Bank_389,Luxembourg
7914,TX0000007915,UK,1628025.06881346,Stocks Transfer,2013-11-26 18:00:00,Person_6238,Finance,India,True,Legal,9,6,Bank_495,Singapore
7915,TX0000007916,USA,2742170.745674067,Stocks Transfer,2013-11-26 19:00:00,Person_3262,Casinos,India,False,Illegal,6,1,Bank_487,Bahamas
7916,TX0000007917,Russia,1858724.922614012,Offshore Transfer,2013-11-26 20:00:00,Person_1871,Arms Trade,Brazil,False,Illegal,9,9,Bank_110,Bahamas
7917,TX0000007918,Brazil,3657401.5529578393,Property Purchase,2013-11-26 21:00:00,Person_7341,Construction,USA,False,Illegal,8,3,Bank_312,Singapore
7918,TX0000007919,Singapore,695958.2874059259,Offshore Transfer,2013-11-26 22:00:00,Person_250,Construction,Switzerland,False,Legal,3,2,Bank_21,Bahamas
7919,TX0000007920,Russia,460464.57702702464,Cash Withdrawal,2013-11-26 23:00:00,Person_7625,Luxury Goods,China,False,Legal,5,3,Bank_79,Bahamas
7920,TX0000007921,Brazil,4991395.812289397,Cash Withdrawal,2013-11-27 00:00:00,Person_5087,Arms Trade,South Africa,False,Legal,9,6,Bank_182,Singapore
7921,TX0000007922,India,4367340.110817718,Cryptocurrency,2013-11-27 01:00:00,Person_3236,Finance,Russia,False,Legal,5,4,Bank_496,Panama
7922,TX0000007923,India,2185974.74767198,Cryptocurrency,2013-11-27 02:00:00,Person_635,Arms Trade,China,True,Illegal,9,2,Bank_468,Switzerland
7923,TX0000007924,South Africa,4955793.003946429,Cash Withdrawal,2013-11-27 03:00:00,Person_2854,Finance,Switzerland,False,Legal,6,1,Bank_401,Cayman Islands
7924,TX0000007925,Russia,4015771.463503322,Property Purchase,2013-11-27 04:00:00,Person_6401,Finance,Russia,False,Legal,1,2,Bank_334,Switzerland
7925,TX0000007926,Switzerland,3418820.009504328,Offshore Transfer,2013-11-27 05:00:00,Person_3551,Finance,South Africa,False,Illegal,3,4,Bank_330,Bahamas
7926,TX0000007927,South Africa,4746418.001558046,Cash Withdrawal,2013-11-27 06:00:00,Person_5236,Arms Trade,India,True,Illegal,1,5,Bank_378,Switzerland
7927,TX0000007928,China,1079403.5351510954,Offshore Transfer,2013-11-27 07:00:00,Person_5083,Arms Trade,India,False,Illegal,3,9,Bank_272,Singapore
7928,TX0000007929,Switzerland,2228742.610123789,Offshore Transfer,2013-11-27 08:00:00,Person_6458,Construction,USA,False,Illegal,3,0,Bank_209,Cayman Islands
7929,TX0000007930,Russia,435591.3968468389,Offshore Transfer,2013-11-27 09:00:00,Person_1649,Real Estate,UK,False,Illegal,3,2,Bank_305,Panama
7930,TX0000007931,UAE,1673588.272866484,Property Purchase,2013-11-27 10:00:00,Person_8363,Real Estate,UAE,False,Legal,8,7,Bank_83,Bahamas
7931,TX0000007932,China,1668318.650241464,Property Purchase,2013-11-27 11:00:00,Person_8964,Oil & Gas,India,False,Illegal,10,7,Bank_327,Switzerland
7932,TX0000007933,Singapore,2530282.016104119,Cryptocurrency,2013-11-27 12:00:00,Person_4833,Luxury Goods,Singapore,False,Illegal,7,3,Bank_284,Singapore
7933,TX0000007934,China,1499221.369138031,Cash Withdrawal,2013-11-27 13:00:00,Person_6932,Arms Trade,UAE,True,Illegal,4,6,Bank_253,Singapore
7934,TX0000007935,UK,3584029.1386410343,Offshore Transfer,2013-11-27 14:00:00,Person_6015,Luxury Goods,Russia,False,Illegal,1,5,Bank_468,Luxembourg
7935,TX0000007936,South Africa,1042546.4190464146,Offshore Transfer,2013-11-27 15:00:00,Person_7071,Casinos,USA,False,Legal,9,9,Bank_384,Luxembourg
7936,TX0000007937,Brazil,4034965.577540166,Stocks Transfer,2013-11-27 16:00:00,Person_7813,Finance,Brazil,False,Illegal,3,5,Bank_186,Singapore
7937,TX0000007938,UAE,4762711.299890025,Offshore Transfer,2013-11-27 17:00:00,Person_2500,Real Estate,Brazil,False,Illegal,9,7,Bank_21,Cayman Islands
7938,TX0000007939,Brazil,1992820.4888826003,Stocks Transfer,2013-11-27 18:00:00,Person_8813,Finance,India,True,Legal,3,6,Bank_434,Singapore
7939,TX0000007940,China,3466009.0876561734,Cash Withdrawal,2013-11-27 19:00:00,Person_8363,Construction,Brazil,False,Illegal,9,2,Bank_436,Luxembourg
7940,TX0000007941,Brazil,471642.6235002437,Property Purchase,2013-11-27 20:00:00,Person_4768,Arms Trade,Brazil,False,Legal,7,3,Bank_449,Singapore
7941,TX0000007942,India,3616069.405440437,Offshore Transfer,2013-11-27 21:00:00,Person_823,Luxury Goods,Russia,False,Legal,10,3,Bank_344,Switzerland
7942,TX0000007943,UK,4821065.415422375,Property Purchase,2013-11-27 22:00:00,Person_8641,Real Estate,India,True,Legal,9,9,Bank_428,Bahamas
7943,TX0000007944,Singapore,3470503.1665729224,Cash Withdrawal,2013-11-27 23:00:00,Person_7259,Luxury Goods,UK,False,Legal,4,2,Bank_480,Cayman Islands
7944,TX0000007945,USA,2819262.270707307,Cryptocurrency,2013-11-28 00:00:00,Person_3829,Real Estate,India,False,Illegal,7,8,Bank_393,Bahamas
7945,TX0000007946,UAE,4436596.991664136,Offshore Transfer,2013-11-28 01:00:00,Person_2190,Luxury Goods,Russia,False,Illegal,1,9,Bank_349,Panama
7946,TX0000007947,China,1556234.9261767946,Cryptocurrency,2013-11-28 02:00:00,Person_7912,Finance,Russia,False,Illegal,1,6,Bank_340,Switzerland
7947,TX0000007948,South Africa,866063.9954969992,Offshore Transfer,2013-11-28 03:00:00,Person_9265,Finance,USA,False,Illegal,3,6,Bank_342,Luxembourg
7948,TX0000007949,UK,3958540.8931459915,Property Purchase,2013-11-28 04:00:00,Person_3282,Real Estate,Singapore,False,Legal,6,1,Bank_230,Panama
7949,TX0000007950,China,555802.8038875668,Cash Withdrawal,2013-11-28 05:00:00,Person_7240,Casinos,China,False,Illegal,10,6,Bank_68,Cayman Islands
7950,TX0000007951,South Africa,1373455.6058487648,Cash Withdrawal,2013-11-28 06:00:00,Person_3150,Real Estate,Russia,False,Illegal,8,8,Bank_193,Panama
7951,TX0000007952,India,2734270.8522075247,Property Purchase,2013-11-28 07:00:00,Person_2955,Finance,China,False,Illegal,6,7,Bank_200,Luxembourg
7952,TX0000007953,Singapore,3649656.066159596,Cash Withdrawal,2013-11-28 08:00:00,Person_7679,Finance,Russia,False,Illegal,2,6,Bank_70,Panama
7953,TX0000007954,China,2155916.1552284556,Cryptocurrency,2013-11-28 09:00:00,Person_4988,Casinos,USA,False,Illegal,3,9,Bank_241,Singapore
7954,TX0000007955,China,2257963.4126923475,Cash Withdrawal,2013-11-28 10:00:00,Person_4222,Arms Trade,Brazil,False,Legal,9,6,Bank_326,Bahamas
7955,TX0000007956,UK,369447.1425463254,Property Purchase,2013-11-28 11:00:00,Person_2604,Construction,UK,False,Illegal,6,8,Bank_489,Panama
7956,TX0000007957,India,4531345.83106407,Cash Withdrawal,2013-11-28 12:00:00,Person_826,Luxury Goods,USA,False,Legal,3,9,Bank_52,Singapore
7957,TX0000007958,Brazil,3526637.1467615515,Property Purchase,2013-11-28 13:00:00,Person_7651,Real Estate,South Africa,False,Legal,2,2,Bank_203,Singapore
7958,TX0000007959,USA,2563928.841691852,Cryptocurrency,2013-11-28 14:00:00,Person_9313,Casinos,Switzerland,False,Legal,4,6,Bank_450,Singapore
7959,TX0000007960,South Africa,2517863.920802934,Property Purchase,2013-11-28 15:00:00,Person_3318,Real Estate,India,True,Illegal,6,9,Bank_43,Bahamas
7960,TX0000007961,UK,1511888.4977626218,Cash Withdrawal,2013-11-28 16:00:00,Person_2236,Casinos,Switzerland,False,Illegal,10,3,Bank_110,Switzerland
7961,TX0000007962,USA,1136948.5596891297,Cash Withdrawal,2013-11-28 17:00:00,Person_414,Finance,India,False,Illegal,6,3,Bank_191,Singapore
7962,TX0000007963,India,2268350.4037392214,Property Purchase,2013-11-28 18:00:00,Person_8088,Arms Trade,UAE,False,Illegal,7,0,Bank_383,Panama
7963,TX0000007964,Switzerland,1019766.2868003617,Offshore Transfer,2013-11-28 19:00:00,Person_5228,Arms Trade,South Africa,False,Legal,4,1,Bank_232,Cayman Islands
7964,TX0000007965,Switzerland,4405705.166062552,Offshore Transfer,2013-11-28 20:00:00,Person_6109,Oil & Gas,Russia,False,Illegal,3,8,Bank_476,Cayman Islands
7965,TX0000007966,India,296499.9371906884,Cryptocurrency,2013-11-28 21:00:00,Person_5124,Oil & Gas,Russia,False,Legal,6,2,Bank_246,Cayman Islands
7966,TX0000007967,Russia,1866275.7115456886,Cash Withdrawal,2013-11-28 22:00:00,Person_5096,Arms Trade,India,True,Legal,4,3,Bank_316,Cayman Islands
7967,TX0000007968,Brazil,3854160.857837653,Offshore Transfer,2013-11-28 23:00:00,Person_2871,Arms Trade,Singapore,True,Illegal,9,9,Bank_94,Luxembourg
7968,TX0000007969,USA,3436655.53761064,Offshore Transfer,2013-11-29 00:00:00,Person_1247,Finance,Switzerland,False,Illegal,10,4,Bank_167,Singapore
7969,TX0000007970,South Africa,2419778.4396800986,Stocks Transfer,2013-11-29 01:00:00,Person_159,Finance,Switzerland,False,Illegal,2,8,Bank_197,Switzerland
7970,TX0000007971,Switzerland,3578506.264946636,Cash Withdrawal,2013-11-29 02:00:00,Person_4120,Real Estate,Russia,False,Illegal,3,0,Bank_363,Cayman Islands
7971,TX0000007972,USA,703034.1057701748,Stocks Transfer,2013-11-29 03:00:00,Person_4447,Luxury Goods,Brazil,False,Illegal,8,7,Bank_279,Switzerland
7972,TX0000007973,UAE,3840245.8668092648,Property Purchase,2013-11-29 04:00:00,Person_3471,Casinos,China,False,Illegal,10,8,Bank_150,Switzerland
7973,TX0000007974,Russia,1959052.4538248219,Stocks Transfer,2013-11-29 05:00:00,Person_6780,Luxury Goods,Brazil,False,Illegal,9,7,Bank_203,Cayman Islands
7974,TX0000007975,Russia,3428304.5991711975,Cryptocurrency,2013-11-29 06:00:00,Person_7579,Oil & Gas,Switzerland,True,Illegal,1,6,Bank_37,Switzerland
7975,TX0000007976,Russia,672601.9354893147,Property Purchase,2013-11-29 07:00:00,Person_5083,Real Estate,Brazil,False,Illegal,7,1,Bank_381,Cayman Islands
7976,TX0000007977,India,21367.650796970272,Offshore Transfer,2013-11-29 08:00:00,Person_6491,Oil & Gas,Brazil,False,Illegal,4,5,Bank_283,Luxembourg
7977,TX0000007978,China,429309.8744283887,Cash Withdrawal,2013-11-29 09:00:00,Person_6514,Luxury Goods,Russia,False,Illegal,4,9,Bank_332,Bahamas
7978,TX0000007979,South Africa,2568045.118872343,Property Purchase,2013-11-29 10:00:00,Person_5037,Casinos,China,False,Illegal,3,1,Bank_117,Switzerland
7979,TX0000007980,China,1293659.7371693326,Cash Withdrawal,2013-11-29 11:00:00,Person_8627,Casinos,Switzerland,False,Illegal,10,6,Bank_360,Singapore
7980,TX0000007981,UAE,1287121.5065399895,Property Purchase,2013-11-29 12:00:00,Person_9710,Oil & Gas,Russia,False,Illegal,9,3,Bank_206,Bahamas
7981,TX0000007982,USA,3890165.8541440093,Cryptocurrency,2013-11-29 13:00:00,Person_3051,Luxury Goods,UK,False,Illegal,9,0,Bank_405,Luxembourg
7982,TX0000007983,UAE,4623413.567323743,Offshore Transfer,2013-11-29 14:00:00,Person_935,Oil & Gas,China,False,Illegal,3,5,Bank_262,Panama
7983,TX0000007984,UAE,3522173.089652101,Stocks Transfer,2013-11-29 15:00:00,Person_2730,Oil & Gas,South Africa,False,Illegal,9,5,Bank_90,Panama
7984,TX0000007985,Brazil,957923.4774452832,Property Purchase,2013-11-29 16:00:00,Person_2291,Luxury Goods,South Africa,False,Legal,7,6,Bank_236,Singapore
7985,TX0000007986,Brazil,2278680.8042269573,Offshore Transfer,2013-11-29 17:00:00,Person_2641,Finance,China,False,Illegal,3,4,Bank_469,Luxembourg
7986,TX0000007987,USA,907316.8938386437,Property Purchase,2013-11-29 18:00:00,Person_4988,Casinos,UK,False,Illegal,1,9,Bank_165,Bahamas
7987,TX0000007988,UAE,1520159.2259681148,Offshore Transfer,2013-11-29 19:00:00,Person_8552,Luxury Goods,Brazil,False,Illegal,4,5,Bank_243,Cayman Islands
7988,TX0000007989,Russia,2908090.4830974713,Stocks Transfer,2013-11-29 20:00:00,Person_5887,Construction,India,False,Illegal,3,5,Bank_139,Panama
7989,TX0000007990,Switzerland,1066457.3658743226,Offshore Transfer,2013-11-29 21:00:00,Person_4143,Arms Trade,UAE,False,Illegal,5,2,Bank_321,Panama
7990,TX0000007991,Russia,58101.67123727489,Property Purchase,2013-11-29 22:00:00,Person_3120,Casinos,Russia,False,Legal,6,9,Bank_316,Bahamas
7991,TX0000007992,Singapore,3397933.269851699,Stocks Transfer,2013-11-29 23:00:00,Person_2626,Luxury Goods,Switzerland,False,Illegal,5,5,Bank_24,Switzerland
7992,TX0000007993,UAE,1364170.27268862,Stocks Transfer,2013-11-30 00:00:00,Person_9338,Casinos,China,False,Illegal,10,6,Bank_417,Luxembourg
7993,TX0000007994,Switzerland,2877639.4844957325,Cryptocurrency,2013-11-30 01:00:00,Person_8217,Finance,Singapore,False,Illegal,7,4,Bank_125,Bahamas
7994,TX0000007995,South Africa,2984184.9286792655,Property Purchase,2013-11-30 02:00:00,Person_9942,Luxury Goods,India,True,Legal,4,3,Bank_370,Bahamas
7995,TX0000007996,Singapore,4075497.7973992857,Stocks Transfer,2013-11-30 03:00:00,Person_425,Casinos,Switzerland,True,Illegal,8,7,Bank_186,Luxembourg
7996,TX0000007997,USA,2760913.642507422,Stocks Transfer,2013-11-30 04:00:00,Person_1463,Oil & Gas,India,True,Illegal,5,1,Bank_379,Cayman Islands
7997,TX0000007998,UAE,2966807.81722872,Stocks Transfer,2013-11-30 05:00:00,Person_7100,Oil & Gas,Singapore,False,Illegal,10,0,Bank_87,Switzerland
7998,TX0000007999,India,1235993.8625921067,Stocks Transfer,2013-11-30 06:00:00,Person_5392,Arms Trade,USA,False,Illegal,2,7,Bank_431,Singapore
7999,TX0000008000,India,3735221.284860584,Stocks Transfer,2013-11-30 07:00:00,Person_1943,Casinos,UAE,True,Illegal,6,4,Bank_390,Panama
8000,TX0000008001,UK,914417.9878032737,Cryptocurrency,2013-11-30 08:00:00,Person_9286,Finance,Switzerland,False,Legal,2,6,Bank_166,Singapore
8001,TX0000008002,UAE,1334047.8133557478,Property Purchase,2013-11-30 09:00:00,Person_5856,Casinos,Switzerland,False,Illegal,10,5,Bank_76,Singapore
8002,TX0000008003,Switzerland,2383207.656275466,Stocks Transfer,2013-11-30 10:00:00,Person_2934,Real Estate,South Africa,False,Legal,10,3,Bank_8,Luxembourg
8003,TX0000008004,Russia,545254.1931714934,Cash Withdrawal,2013-11-30 11:00:00,Person_9093,Luxury Goods,Brazil,False,Legal,9,7,Bank_338,Bahamas
8004,TX0000008005,UK,463601.6791338554,Property Purchase,2013-11-30 12:00:00,Person_4648,Finance,Russia,False,Legal,6,7,Bank_77,Luxembourg
8005,TX0000008006,Switzerland,4979598.025188362,Cash Withdrawal,2013-11-30 13:00:00,Person_8253,Oil & Gas,Brazil,False,Legal,9,0,Bank_392,Luxembourg
8006,TX0000008007,UAE,3934715.804922597,Cash Withdrawal,2013-11-30 14:00:00,Person_6295,Construction,USA,False,Legal,5,0,Bank_342,Panama
8007,TX0000008008,UK,303593.4620708288,Offshore Transfer,2013-11-30 15:00:00,Person_5465,Luxury Goods,USA,False,Illegal,7,4,Bank_113,Bahamas
8008,TX0000008009,Singapore,4296037.343969181,Offshore Transfer,2013-11-30 16:00:00,Person_1125,Finance,India,False,Illegal,4,5,Bank_421,Bahamas
8009,TX0000008010,Switzerland,2469209.9440855565,Cash Withdrawal,2013-11-30 17:00:00,Person_5073,Finance,UAE,False,Illegal,8,3,Bank_164,Cayman Islands
8010,TX0000008011,China,3165725.5074733915,Offshore Transfer,2013-11-30 18:00:00,Person_8695,Finance,UAE,False,Legal,5,5,Bank_293,Singapore
8011,TX0000008012,UK,3822880.806946319,Property Purchase,2013-11-30 19:00:00,Person_9920,Arms Trade,South Africa,False,Illegal,7,8,Bank_416,Cayman Islands
8012,TX0000008013,Brazil,4533702.702326235,Offshore Transfer,2013-11-30 20:00:00,Person_7164,Construction,Singapore,True,Legal,7,5,Bank_289,Panama
8013,TX0000008014,South Africa,2087857.257210332,Property Purchase,2013-11-30 21:00:00,Person_60,Casinos,Singapore,False,Illegal,5,6,Bank_113,Cayman Islands
8014,TX0000008015,Switzerland,3149298.5440019364,Stocks Transfer,2013-11-30 22:00:00,Person_6095,Construction,South Africa,False,Illegal,7,8,Bank_160,Bahamas
8015,TX0000008016,Singapore,129940.76653390315,Offshore Transfer,2013-11-30 23:00:00,Person_5951,Finance,China,False,Illegal,8,7,Bank_245,Switzerland
8016,TX0000008017,Brazil,3582471.381602998,Cash Withdrawal,2013-12-01 00:00:00,Person_1352,Finance,South Africa,False,Illegal,1,0,Bank_270,Luxembourg
8017,TX0000008018,South Africa,340263.2422856547,Cash Withdrawal,2013-12-01 01:00:00,Person_7175,Oil & Gas,UAE,False,Illegal,9,1,Bank_74,Singapore
8018,TX0000008019,South Africa,656749.9150892851,Offshore Transfer,2013-12-01 02:00:00,Person_1243,Casinos,Brazil,False,Legal,6,0,Bank_222,Panama
8019,TX0000008020,China,4578301.992070276,Property Purchase,2013-12-01 03:00:00,Person_7191,Casinos,Russia,True,Illegal,1,2,Bank_254,Cayman Islands
8020,TX0000008021,India,2883845.6704143793,Stocks Transfer,2013-12-01 04:00:00,Person_3500,Construction,India,True,Illegal,6,7,Bank_472,Luxembourg
8021,TX0000008022,Switzerland,3745834.318197194,Offshore Transfer,2013-12-01 05:00:00,Person_8019,Casinos,Brazil,True,Legal,9,8,Bank_256,Cayman Islands
8022,TX0000008023,China,411702.0099221488,Offshore Transfer,2013-12-01 06:00:00,Person_5519,Finance,Singapore,False,Legal,10,1,Bank_288,Bahamas
8023,TX0000008024,China,3885932.1950849537,Stocks Transfer,2013-12-01 07:00:00,Person_4315,Finance,Singapore,False,Illegal,10,0,Bank_15,Panama
8024,TX0000008025,Switzerland,3603480.228732856,Cryptocurrency,2013-12-01 08:00:00,Person_8262,Construction,UK,False,Illegal,2,1,Bank_366,Panama
8025,TX0000008026,China,1189810.322253668,Cash Withdrawal,2013-12-01 09:00:00,Person_6143,Casinos,India,False,Legal,2,4,Bank_31,Bahamas
8026,TX0000008027,Brazil,3789374.564224333,Cryptocurrency,2013-12-01 10:00:00,Person_1032,Real Estate,Singapore,False,Illegal,6,6,Bank_178,Luxembourg
8027,TX0000008028,Singapore,2925436.551471574,Cryptocurrency,2013-12-01 11:00:00,Person_2019,Luxury Goods,South Africa,False,Illegal,5,7,Bank_322,Switzerland
8028,TX0000008029,China,3373287.059798282,Cash Withdrawal,2013-12-01 12:00:00,Person_745,Luxury Goods,UK,False,Legal,1,7,Bank_133,Singapore
8029,TX0000008030,South Africa,1969715.4031440439,Stocks Transfer,2013-12-01 13:00:00,Person_8976,Casinos,Singapore,False,Illegal,10,3,Bank_340,Switzerland
8030,TX0000008031,Singapore,388274.8123638273,Offshore Transfer,2013-12-01 14:00:00,Person_9434,Arms Trade,Brazil,False,Illegal,2,4,Bank_37,Singapore
8031,TX0000008032,Switzerland,1219393.9888606542,Offshore Transfer,2013-12-01 15:00:00,Person_7338,Construction,Russia,False,Illegal,6,2,Bank_21,Switzerland
8032,TX0000008033,USA,165515.139788033,Cryptocurrency,2013-12-01 16:00:00,Person_1186,Casinos,India,False,Illegal,2,4,Bank_352,Singapore
8033,TX0000008034,Switzerland,1101270.9577378205,Offshore Transfer,2013-12-01 17:00:00,Person_4557,Construction,USA,False,Illegal,5,5,Bank_54,Panama
8034,TX0000008035,Russia,3529578.2809450966,Cash Withdrawal,2013-12-01 18:00:00,Person_7994,Real Estate,UAE,False,Illegal,6,2,Bank_169,Luxembourg
8035,TX0000008036,Russia,1201324.1457845538,Property Purchase,2013-12-01 19:00:00,Person_2223,Luxury Goods,Singapore,False,Legal,3,9,Bank_68,Switzerland
8036,TX0000008037,China,727661.5606324744,Cryptocurrency,2013-12-01 20:00:00,Person_3879,Oil & Gas,USA,False,Legal,2,3,Bank_202,Panama
8037,TX0000008038,Singapore,3096569.5206946083,Stocks Transfer,2013-12-01 21:00:00,Person_1471,Construction,UK,False,Illegal,9,5,Bank_261,Bahamas
8038,TX0000008039,Switzerland,2019121.3109922977,Stocks Transfer,2013-12-01 22:00:00,Person_9385,Finance,South Africa,False,Illegal,7,5,Bank_485,Luxembourg
8039,TX0000008040,China,1027482.8549052513,Property Purchase,2013-12-01 23:00:00,Person_8301,Oil & Gas,Singapore,False,Illegal,10,5,Bank_368,Singapore
8040,TX0000008041,Switzerland,1583855.2109538051,Stocks Transfer,2013-12-02 00:00:00,Person_2797,Arms Trade,India,False,Illegal,7,1,Bank_30,Switzerland
8041,TX0000008042,Singapore,1804056.6079734268,Cryptocurrency,2013-12-02 01:00:00,Person_7497,Luxury Goods,China,True,Illegal,7,2,Bank_489,Bahamas
8042,TX0000008043,Brazil,1256857.6233095129,Property Purchase,2013-12-02 02:00:00,Person_6985,Oil & Gas,USA,True,Illegal,10,3,Bank_311,Panama
8043,TX0000008044,South Africa,403723.6723869669,Offshore Transfer,2013-12-02 03:00:00,Person_3878,Oil & Gas,Russia,False,Illegal,8,2,Bank_376,Switzerland
8044,TX0000008045,South Africa,1969282.7216831208,Cryptocurrency,2013-12-02 04:00:00,Person_7418,Luxury Goods,USA,False,Illegal,6,9,Bank_359,Luxembourg
8045,TX0000008046,USA,2298669.0396316582,Cash Withdrawal,2013-12-02 05:00:00,Person_2560,Real Estate,Brazil,True,Legal,8,7,Bank_188,Switzerland
8046,TX0000008047,India,764565.6752218342,Cryptocurrency,2013-12-02 06:00:00,Person_9925,Luxury Goods,Switzerland,True,Illegal,7,2,Bank_75,Panama
8047,TX0000008048,South Africa,609604.9670546085,Property Purchase,2013-12-02 07:00:00,Person_3059,Oil & Gas,India,False,Legal,10,7,Bank_396,Panama
8048,TX0000008049,Singapore,4695628.621382057,Stocks Transfer,2013-12-02 08:00:00,Person_1033,Real Estate,Russia,False,Illegal,3,5,Bank_454,Bahamas
8049,TX0000008050,UK,2308805.4782039654,Stocks Transfer,2013-12-02 09:00:00,Person_4531,Finance,Russia,False,Legal,1,1,Bank_441,Cayman Islands
8050,TX0000008051,India,1015488.7204858669,Property Purchase,2013-12-02 10:00:00,Person_5981,Luxury Goods,Switzerland,False,Legal,7,3,Bank_9,Bahamas
8051,TX0000008052,UAE,4325496.252585106,Property Purchase,2013-12-02 11:00:00,Person_8607,Construction,Singapore,False,Illegal,3,1,Bank_355,Luxembourg
8052,TX0000008053,UAE,2599913.4266303014,Property Purchase,2013-12-02 12:00:00,Person_8438,Real Estate,South Africa,False,Legal,3,4,Bank_238,Cayman Islands
8053,TX0000008054,Switzerland,2953131.393331674,Stocks Transfer,2013-12-02 13:00:00,Person_931,Luxury Goods,Russia,True,Illegal,10,2,Bank_6,Switzerland
8054,TX0000008055,China,4789287.760962717,Property Purchase,2013-12-02 14:00:00,Person_9462,Construction,USA,False,Illegal,5,2,Bank_181,Bahamas
8055,TX0000008056,USA,4749229.76469056,Offshore Transfer,2013-12-02 15:00:00,Person_6232,Arms Trade,India,False,Illegal,9,5,Bank_189,Cayman Islands
8056,TX0000008057,Singapore,3363577.1487365793,Stocks Transfer,2013-12-02 16:00:00,Person_383,Casinos,Russia,False,Illegal,5,5,Bank_483,Cayman Islands
8057,TX0000008058,UAE,497423.83414288086,Property Purchase,2013-12-02 17:00:00,Person_6089,Oil & Gas,China,False,Legal,6,4,Bank_253,Cayman Islands
8058,TX0000008059,Switzerland,2483855.158876872,Offshore Transfer,2013-12-02 18:00:00,Person_9889,Oil & Gas,UAE,False,Illegal,7,8,Bank_352,Singapore
8059,TX0000008060,South Africa,965615.3334765729,Cash Withdrawal,2013-12-02 19:00:00,Person_3170,Construction,Switzerland,False,Legal,9,8,Bank_462,Panama
8060,TX0000008061,Singapore,1782806.2534881015,Stocks Transfer,2013-12-02 20:00:00,Person_4111,Casinos,Switzerland,True,Legal,6,9,Bank_338,Singapore
8061,TX0000008062,South Africa,1930443.0004362024,Stocks Transfer,2013-12-02 21:00:00,Person_9828,Finance,South Africa,False,Illegal,8,1,Bank_260,Cayman Islands
8062,TX0000008063,USA,459217.83112434234,Offshore Transfer,2013-12-02 22:00:00,Person_2053,Finance,China,False,Legal,8,8,Bank_449,Panama
8063,TX0000008064,Switzerland,1323940.0548843448,Offshore Transfer,2013-12-02 23:00:00,Person_8196,Arms Trade,UAE,False,Illegal,3,2,Bank_282,Switzerland
8064,TX0000008065,Russia,3086409.1903414875,Cash Withdrawal,2013-12-03 00:00:00,Person_1559,Finance,USA,False,Legal,3,3,Bank_68,Singapore
8065,TX0000008066,South Africa,3218278.101771484,Cash Withdrawal,2013-12-03 01:00:00,Person_2955,Oil & Gas,India,False,Illegal,8,7,Bank_147,Cayman Islands
8066,TX0000008067,UK,4162267.8860227563,Stocks Transfer,2013-12-03 02:00:00,Person_6337,Luxury Goods,China,False,Illegal,4,4,Bank_443,Luxembourg
8067,TX0000008068,China,2464430.641389718,Offshore Transfer,2013-12-03 03:00:00,Person_5492,Real Estate,Singapore,True,Illegal,8,7,Bank_457,Cayman Islands
8068,TX0000008069,Singapore,1555221.6462969715,Stocks Transfer,2013-12-03 04:00:00,Person_3727,Oil & Gas,Russia,False,Illegal,2,3,Bank_457,Switzerland
8069,TX0000008070,India,1166388.6828373051,Cash Withdrawal,2013-12-03 05:00:00,Person_7650,Real Estate,Brazil,False,Legal,5,9,Bank_260,Panama
8070,TX0000008071,China,3200586.971412155,Offshore Transfer,2013-12-03 06:00:00,Person_7215,Construction,South Africa,False,Illegal,1,8,Bank_15,Switzerland
8071,TX0000008072,Russia,85564.32029545278,Stocks Transfer,2013-12-03 07:00:00,Person_3240,Finance,South Africa,False,Illegal,6,9,Bank_229,Singapore
8072,TX0000008073,Russia,2366174.9737051027,Cash Withdrawal,2013-12-03 08:00:00,Person_8528,Oil & Gas,Russia,False,Illegal,4,2,Bank_13,Luxembourg
8073,TX0000008074,Brazil,115149.0079763732,Stocks Transfer,2013-12-03 09:00:00,Person_6253,Arms Trade,Brazil,False,Illegal,10,9,Bank_28,Switzerland
8074,TX0000008075,USA,1074726.1767195375,Cash Withdrawal,2013-12-03 10:00:00,Person_345,Oil & Gas,Brazil,False,Illegal,9,9,Bank_389,Singapore
8075,TX0000008076,South Africa,1017596.0366022718,Property Purchase,2013-12-03 11:00:00,Person_8177,Luxury Goods,South Africa,False,Illegal,7,5,Bank_206,Bahamas
8076,TX0000008077,UAE,3893344.6940349014,Stocks Transfer,2013-12-03 12:00:00,Person_9487,Construction,Russia,False,Legal,3,8,Bank_145,Switzerland
8077,TX0000008078,UAE,731555.9221626028,Cryptocurrency,2013-12-03 13:00:00,Person_7485,Construction,South Africa,False,Legal,5,9,Bank_367,Bahamas
8078,TX0000008079,USA,3101521.109904385,Offshore Transfer,2013-12-03 14:00:00,Person_7788,Luxury Goods,Singapore,False,Legal,8,3,Bank_462,Singapore
8079,TX0000008080,UK,2606013.1707092943,Cryptocurrency,2013-12-03 15:00:00,Person_1773,Luxury Goods,India,False,Illegal,7,6,Bank_87,Panama
8080,TX0000008081,Switzerland,2830488.6026654285,Offshore Transfer,2013-12-03 16:00:00,Person_7120,Real Estate,India,False,Illegal,9,8,Bank_67,Panama
8081,TX0000008082,South Africa,4178780.3516158327,Stocks Transfer,2013-12-03 17:00:00,Person_2678,Casinos,China,False,Legal,5,3,Bank_374,Bahamas
8082,TX0000008083,UK,2754730.072400448,Property Purchase,2013-12-03 18:00:00,Person_8132,Luxury Goods,UAE,False,Legal,4,2,Bank_14,Panama
8083,TX0000008084,Switzerland,4585346.36224126,Property Purchase,2013-12-03 19:00:00,Person_3729,Construction,China,False,Illegal,9,1,Bank_447,Bahamas
8084,TX0000008085,UK,2479237.8633994805,Offshore Transfer,2013-12-03 20:00:00,Person_1273,Finance,Brazil,False,Illegal,7,7,Bank_463,Switzerland
8085,TX0000008086,India,4530708.556393508,Cash Withdrawal,2013-12-03 21:00:00,Person_8676,Finance,Brazil,False,Illegal,1,4,Bank_358,Panama
8086,TX0000008087,China,318650.4259830702,Stocks Transfer,2013-12-03 22:00:00,Person_7333,Construction,Brazil,True,Illegal,10,1,Bank_26,Cayman Islands
8087,TX0000008088,UAE,2399445.925736463,Property Purchase,2013-12-03 23:00:00,Person_2486,Finance,USA,True,Illegal,5,5,Bank_60,Singapore
8088,TX0000008089,South Africa,626092.1113368416,Offshore Transfer,2013-12-04 00:00:00,Person_5385,Finance,USA,False,Illegal,2,5,Bank_261,Bahamas
8089,TX0000008090,Russia,4357851.473214732,Offshore Transfer,2013-12-04 01:00:00,Person_2770,Luxury Goods,Singapore,False,Legal,7,1,Bank_296,Bahamas
8090,TX0000008091,Singapore,1751000.729320753,Offshore Transfer,2013-12-04 02:00:00,Person_7330,Real Estate,UAE,False,Illegal,3,1,Bank_350,Bahamas
8091,TX0000008092,UK,1573079.0147750732,Stocks Transfer,2013-12-04 03:00:00,Person_9301,Finance,USA,False,Illegal,4,9,Bank_411,Singapore
8092,TX0000008093,India,4501154.563435342,Property Purchase,2013-12-04 04:00:00,Person_2848,Casinos,China,False,Illegal,5,1,Bank_289,Bahamas
8093,TX0000008094,India,3452247.271475505,Stocks Transfer,2013-12-04 05:00:00,Person_9050,Real Estate,UAE,False,Legal,1,6,Bank_334,Panama
8094,TX0000008095,USA,2627156.228012982,Offshore Transfer,2013-12-04 06:00:00,Person_4676,Oil & Gas,Singapore,True,Legal,7,2,Bank_416,Luxembourg
8095,TX0000008096,China,4722108.6261897795,Cryptocurrency,2013-12-04 07:00:00,Person_8751,Construction,UAE,False,Legal,9,9,Bank_152,Bahamas
8096,TX0000008097,UK,3098148.2708283095,Property Purchase,2013-12-04 08:00:00,Person_1916,Oil & Gas,UAE,False,Illegal,5,6,Bank_383,Luxembourg
8097,TX0000008098,Russia,431468.77394610405,Cash Withdrawal,2013-12-04 09:00:00,Person_4608,Casinos,Singapore,False,Illegal,3,0,Bank_209,Bahamas
8098,TX0000008099,China,2136191.238752882,Property Purchase,2013-12-04 10:00:00,Person_1408,Construction,UK,False,Legal,1,6,Bank_404,Luxembourg
8099,TX0000008100,China,4003414.806427285,Cryptocurrency,2013-12-04 11:00:00,Person_4953,Real Estate,India,False,Illegal,9,5,Bank_286,Switzerland
8100,TX0000008101,Russia,3807578.9101973274,Property Purchase,2013-12-04 12:00:00,Person_9273,Luxury Goods,Singapore,False,Illegal,6,3,Bank_134,Luxembourg
8101,TX0000008102,Brazil,3643147.109845489,Offshore Transfer,2013-12-04 13:00:00,Person_2815,Finance,UAE,False,Illegal,8,2,Bank_258,Switzerland
8102,TX0000008103,China,4651765.853254717,Stocks Transfer,2013-12-04 14:00:00,Person_3362,Arms Trade,Switzerland,False,Legal,8,4,Bank_198,Luxembourg
8103,TX0000008104,India,4052337.6839755513,Cash Withdrawal,2013-12-04 15:00:00,Person_4910,Finance,USA,False,Illegal,3,3,Bank_177,Luxembourg
8104,TX0000008105,Russia,3948166.599164395,Offshore Transfer,2013-12-04 16:00:00,Person_3494,Arms Trade,Singapore,False,Illegal,8,7,Bank_234,Singapore
8105,TX0000008106,Singapore,2663032.0524663343,Property Purchase,2013-12-04 17:00:00,Person_6535,Luxury Goods,China,False,Illegal,2,6,Bank_184,Luxembourg
8106,TX0000008107,India,1826892.9212357332,Cash Withdrawal,2013-12-04 18:00:00,Person_4440,Arms Trade,Russia,False,Illegal,8,1,Bank_78,Bahamas
8107,TX0000008108,UAE,2305692.94120735,Cash Withdrawal,2013-12-04 19:00:00,Person_1467,Oil & Gas,China,False,Legal,6,8,Bank_60,Luxembourg
8108,TX0000008109,Brazil,3026303.572350429,Cryptocurrency,2013-12-04 20:00:00,Person_1388,Oil & Gas,UAE,True,Illegal,3,5,Bank_258,Luxembourg
8109,TX0000008110,Switzerland,1655336.5845284765,Property Purchase,2013-12-04 21:00:00,Person_1023,Real Estate,India,False,Legal,6,0,Bank_164,Luxembourg
8110,TX0000008111,China,4774806.85528982,Stocks Transfer,2013-12-04 22:00:00,Person_2198,Real Estate,UK,False,Legal,8,1,Bank_276,Switzerland
8111,TX0000008112,UAE,4466120.156075799,Offshore Transfer,2013-12-04 23:00:00,Person_4001,Arms Trade,South Africa,False,Legal,8,8,Bank_26,Switzerland
8112,TX0000008113,UAE,913508.0656544319,Stocks Transfer,2013-12-05 00:00:00,Person_6826,Casinos,South Africa,True,Illegal,8,0,Bank_446,Panama
8113,TX0000008114,Brazil,4041346.2069989243,Stocks Transfer,2013-12-05 01:00:00,Person_3967,Oil & Gas,UK,True,Legal,2,4,Bank_331,Bahamas
8114,TX0000008115,UK,3737545.254384158,Cryptocurrency,2013-12-05 02:00:00,Person_8925,Oil & Gas,South Africa,False,Illegal,3,6,Bank_447,Panama
8115,TX0000008116,South Africa,2636373.1841312554,Offshore Transfer,2013-12-05 03:00:00,Person_5040,Oil & Gas,UAE,True,Illegal,3,9,Bank_91,Switzerland
8116,TX0000008117,Switzerland,2661143.38695771,Cash Withdrawal,2013-12-05 04:00:00,Person_4737,Construction,Switzerland,False,Illegal,10,8,Bank_403,Panama
8117,TX0000008118,Russia,359142.23633866955,Stocks Transfer,2013-12-05 05:00:00,Person_9892,Construction,Brazil,True,Illegal,8,2,Bank_5,Singapore
8118,TX0000008119,South Africa,3940604.667103566,Offshore Transfer,2013-12-05 06:00:00,Person_6714,Casinos,China,False,Legal,9,3,Bank_28,Cayman Islands
8119,TX0000008120,USA,679768.0288974,Offshore Transfer,2013-12-05 07:00:00,Person_7381,Luxury Goods,China,False,Illegal,7,4,Bank_16,Singapore
8120,TX0000008121,India,3433729.717959876,Stocks Transfer,2013-12-05 08:00:00,Person_4849,Casinos,Switzerland,False,Illegal,7,9,Bank_39,Bahamas
8121,TX0000008122,India,3960342.843017019,Offshore Transfer,2013-12-05 09:00:00,Person_2086,Construction,China,False,Legal,6,3,Bank_153,Switzerland
8122,TX0000008123,USA,221325.33599923315,Offshore Transfer,2013-12-05 10:00:00,Person_8478,Real Estate,Brazil,True,Illegal,10,5,Bank_19,Singapore
8123,TX0000008124,UAE,1200990.5001365417,Offshore Transfer,2013-12-05 11:00:00,Person_2999,Oil & Gas,Singapore,False,Illegal,8,0,Bank_376,Bahamas
8124,TX0000008125,Brazil,4216693.585383467,Stocks Transfer,2013-12-05 12:00:00,Person_709,Real Estate,USA,True,Illegal,9,6,Bank_217,Singapore
8125,TX0000008126,Singapore,281217.6205997062,Offshore Transfer,2013-12-05 13:00:00,Person_514,Oil & Gas,USA,False,Illegal,10,3,Bank_424,Cayman Islands
8126,TX0000008127,Switzerland,2874758.260463537,Cash Withdrawal,2013-12-05 14:00:00,Person_5316,Real Estate,China,False,Legal,7,8,Bank_269,Bahamas
8127,TX0000008128,Switzerland,727580.4257629545,Stocks Transfer,2013-12-05 15:00:00,Person_2075,Oil & Gas,UK,False,Illegal,2,0,Bank_344,Luxembourg
8128,TX0000008129,UAE,915686.3072607757,Offshore Transfer,2013-12-05 16:00:00,Person_8721,Finance,Singapore,False,Legal,9,4,Bank_321,Cayman Islands
8129,TX0000008130,UK,3064208.3040075246,Property Purchase,2013-12-05 17:00:00,Person_4477,Real Estate,Singapore,False,Illegal,3,3,Bank_45,Luxembourg
8130,TX0000008131,India,4911142.0354331145,Cash Withdrawal,2013-12-05 18:00:00,Person_6493,Arms Trade,Brazil,False,Legal,9,8,Bank_402,Cayman Islands
8131,TX0000008132,India,1705134.7098065924,Offshore Transfer,2013-12-05 19:00:00,Person_1650,Luxury Goods,Russia,False,Legal,1,4,Bank_293,Panama
8132,TX0000008133,UAE,709520.2962891054,Property Purchase,2013-12-05 20:00:00,Person_9352,Finance,Brazil,False,Legal,9,7,Bank_119,Panama
8133,TX0000008134,China,2919059.969506583,Property Purchase,2013-12-05 21:00:00,Person_3634,Casinos,Brazil,False,Legal,8,3,Bank_432,Singapore
8134,TX0000008135,China,4334767.472201548,Stocks Transfer,2013-12-05 22:00:00,Person_8954,Casinos,Brazil,False,Illegal,5,5,Bank_44,Panama
8135,TX0000008136,UK,1699263.5121166708,Cash Withdrawal,2013-12-05 23:00:00,Person_243,Finance,China,True,Legal,9,3,Bank_463,Cayman Islands
8136,TX0000008137,Brazil,822652.2892522699,Cryptocurrency,2013-12-06 00:00:00,Person_59,Luxury Goods,Singapore,False,Illegal,9,7,Bank_332,Switzerland
8137,TX0000008138,India,1549405.502869945,Cryptocurrency,2013-12-06 01:00:00,Person_6791,Luxury Goods,South Africa,False,Illegal,4,0,Bank_337,Singapore
8138,TX0000008139,China,460693.93473823596,Stocks Transfer,2013-12-06 02:00:00,Person_6114,Luxury Goods,UAE,True,Legal,10,3,Bank_343,Luxembourg
8139,TX0000008140,USA,1270103.2451885133,Cash Withdrawal,2013-12-06 03:00:00,Person_1533,Luxury Goods,UAE,False,Illegal,10,0,Bank_303,Singapore
8140,TX0000008141,USA,669811.9833606057,Property Purchase,2013-12-06 04:00:00,Person_5538,Finance,Russia,True,Illegal,10,7,Bank_80,Singapore
8141,TX0000008142,Switzerland,679062.9742272908,Cash Withdrawal,2013-12-06 05:00:00,Person_2828,Oil & Gas,South Africa,True,Legal,8,8,Bank_438,Cayman Islands
8142,TX0000008143,South Africa,2696913.446793729,Cryptocurrency,2013-12-06 06:00:00,Person_7560,Casinos,Singapore,False,Illegal,6,5,Bank_233,Cayman Islands
8143,TX0000008144,UAE,3096331.26809821,Property Purchase,2013-12-06 07:00:00,Person_2836,Real Estate,Switzerland,False,Illegal,7,1,Bank_409,Switzerland
8144,TX0000008145,Switzerland,4653142.763493661,Cryptocurrency,2013-12-06 08:00:00,Person_4609,Real Estate,UK,True,Legal,1,5,Bank_443,Luxembourg
8145,TX0000008146,Brazil,619835.337634728,Offshore Transfer,2013-12-06 09:00:00,Person_5959,Finance,China,False,Illegal,1,9,Bank_110,Luxembourg
8146,TX0000008147,UK,416563.10166683793,Property Purchase,2013-12-06 10:00:00,Person_7033,Finance,Brazil,True,Illegal,1,8,Bank_234,Panama
8147,TX0000008148,India,1790139.8412960158,Stocks Transfer,2013-12-06 11:00:00,Person_4125,Construction,Brazil,False,Illegal,5,6,Bank_403,Panama
8148,TX0000008149,USA,3533907.487928913,Cryptocurrency,2013-12-06 12:00:00,Person_5713,Real Estate,Brazil,True,Legal,9,7,Bank_490,Switzerland
8149,TX0000008150,India,581488.5708512758,Cryptocurrency,2013-12-06 13:00:00,Person_8575,Oil & Gas,UAE,False,Illegal,5,2,Bank_258,Luxembourg
8150,TX0000008151,India,860460.4730285592,Property Purchase,2013-12-06 14:00:00,Person_9137,Arms Trade,UK,False,Legal,1,1,Bank_386,Luxembourg
8151,TX0000008152,South Africa,1119966.9976049177,Cash Withdrawal,2013-12-06 15:00:00,Person_9420,Casinos,UK,False,Legal,2,3,Bank_486,Cayman Islands
8152,TX0000008153,Brazil,1720608.5456515378,Cash Withdrawal,2013-12-06 16:00:00,Person_3616,Luxury Goods,UK,True,Illegal,1,6,Bank_138,Bahamas
8153,TX0000008154,China,2446903.837673938,Property Purchase,2013-12-06 17:00:00,Person_6657,Real Estate,China,False,Illegal,4,2,Bank_421,Switzerland
8154,TX0000008155,UK,3392176.8816298097,Offshore Transfer,2013-12-06 18:00:00,Person_2285,Real Estate,China,False,Illegal,2,3,Bank_486,Panama
8155,TX0000008156,Brazil,932405.201226173,Cryptocurrency,2013-12-06 19:00:00,Person_7044,Casinos,UAE,False,Illegal,10,7,Bank_316,Switzerland
8156,TX0000008157,UK,4663854.9783776095,Stocks Transfer,2013-12-06 20:00:00,Person_333,Finance,Brazil,False,Illegal,5,1,Bank_353,Panama
8157,TX0000008158,UK,173155.42707830854,Property Purchase,2013-12-06 21:00:00,Person_3956,Construction,Singapore,False,Illegal,4,0,Bank_38,Luxembourg
8158,TX0000008159,USA,1591910.003282095,Property Purchase,2013-12-06 22:00:00,Person_8788,Arms Trade,China,False,Illegal,1,3,Bank_147,Panama
8159,TX0000008160,Russia,2716374.364481981,Stocks Transfer,2013-12-06 23:00:00,Person_2757,Casinos,USA,True,Illegal,3,5,Bank_236,Bahamas
8160,TX0000008161,UAE,2923945.43783598,Offshore Transfer,2013-12-07 00:00:00,Person_2800,Construction,UAE,False,Illegal,5,1,Bank_62,Cayman Islands
8161,TX0000008162,Brazil,1482210.6802313027,Offshore Transfer,2013-12-07 01:00:00,Person_7219,Arms Trade,USA,True,Illegal,2,6,Bank_315,Switzerland
8162,TX0000008163,UK,4216868.360289922,Stocks Transfer,2013-12-07 02:00:00,Person_1093,Finance,India,False,Illegal,5,0,Bank_255,Cayman Islands
8163,TX0000008164,UK,3068729.956999821,Cryptocurrency,2013-12-07 03:00:00,Person_6177,Construction,Singapore,True,Illegal,4,2,Bank_156,Bahamas
8164,TX0000008165,India,3082546.9492580546,Cash Withdrawal,2013-12-07 04:00:00,Person_5126,Construction,China,True,Illegal,8,7,Bank_213,Singapore
8165,TX0000008166,Russia,1038004.8698636891,Offshore Transfer,2013-12-07 05:00:00,Person_8638,Finance,India,False,Legal,6,8,Bank_259,Cayman Islands
8166,TX0000008167,UK,4660500.00634645,Stocks Transfer,2013-12-07 06:00:00,Person_6918,Oil & Gas,USA,False,Illegal,1,8,Bank_191,Panama
8167,TX0000008168,USA,230522.30583664874,Offshore Transfer,2013-12-07 07:00:00,Person_6087,Luxury Goods,Brazil,False,Illegal,10,4,Bank_50,Luxembourg
8168,TX0000008169,Singapore,167257.89080430867,Stocks Transfer,2013-12-07 08:00:00,Person_1399,Luxury Goods,UK,True,Illegal,2,2,Bank_272,Bahamas
8169,TX0000008170,Singapore,3743945.0089471047,Property Purchase,2013-12-07 09:00:00,Person_6084,Oil & Gas,Brazil,True,Legal,2,0,Bank_360,Panama
8170,TX0000008171,USA,3447645.3643904924,Offshore Transfer,2013-12-07 10:00:00,Person_9834,Casinos,China,False,Legal,9,9,Bank_172,Switzerland
8171,TX0000008172,China,154892.52355923064,Stocks Transfer,2013-12-07 11:00:00,Person_3808,Real Estate,Russia,True,Illegal,6,4,Bank_467,Panama
8172,TX0000008173,Singapore,4173023.143861825,Property Purchase,2013-12-07 12:00:00,Person_5593,Luxury Goods,USA,True,Illegal,8,8,Bank_10,Luxembourg
8173,TX0000008174,UAE,3574415.5446266076,Stocks Transfer,2013-12-07 13:00:00,Person_7312,Arms Trade,UK,False,Illegal,9,4,Bank_137,Bahamas
8174,TX0000008175,UK,1277122.733368394,Stocks Transfer,2013-12-07 14:00:00,Person_6442,Real Estate,Brazil,True,Illegal,1,8,Bank_154,Singapore
8175,TX0000008176,China,490876.5256808937,Offshore Transfer,2013-12-07 15:00:00,Person_9831,Construction,India,True,Illegal,9,2,Bank_296,Singapore
8176,TX0000008177,UAE,251606.3793948174,Cryptocurrency,2013-12-07 16:00:00,Person_1248,Luxury Goods,USA,False,Illegal,6,3,Bank_366,Panama
8177,TX0000008178,UK,2386637.5812019245,Cash Withdrawal,2013-12-07 17:00:00,Person_7927,Real Estate,Brazil,False,Legal,5,4,Bank_427,Singapore
8178,TX0000008179,Brazil,4721812.965433342,Cash Withdrawal,2013-12-07 18:00:00,Person_2449,Arms Trade,USA,False,Illegal,9,5,Bank_205,Cayman Islands
8179,TX0000008180,Singapore,725965.8006623135,Property Purchase,2013-12-07 19:00:00,Person_3251,Construction,UAE,False,Illegal,9,3,Bank_32,Bahamas
8180,TX0000008181,Brazil,1247076.6747213677,Cryptocurrency,2013-12-07 20:00:00,Person_5644,Construction,China,False,Legal,9,8,Bank_236,Cayman Islands
8181,TX0000008182,South Africa,3856324.2323074033,Offshore Transfer,2013-12-07 21:00:00,Person_9045,Arms Trade,Russia,True,Illegal,10,2,Bank_422,Luxembourg
8182,TX0000008183,UAE,4888888.94476653,Offshore Transfer,2013-12-07 22:00:00,Person_5674,Construction,USA,False,Legal,5,2,Bank_145,Panama
8183,TX0000008184,Brazil,4328827.460817699,Property Purchase,2013-12-07 23:00:00,Person_9176,Construction,Russia,False,Illegal,10,7,Bank_154,Luxembourg
8184,TX0000008185,Switzerland,264487.4679964788,Cryptocurrency,2013-12-08 00:00:00,Person_6689,Finance,Singapore,True,Illegal,3,9,Bank_403,Switzerland
8185,TX0000008186,Brazil,3543677.2463437906,Property Purchase,2013-12-08 01:00:00,Person_541,Oil & Gas,UK,False,Illegal,7,6,Bank_497,Cayman Islands
8186,TX0000008187,Brazil,1658269.6444759318,Cryptocurrency,2013-12-08 02:00:00,Person_9188,Oil & Gas,Brazil,False,Illegal,7,9,Bank_461,Switzerland
8187,TX0000008188,South Africa,265539.41768681555,Property Purchase,2013-12-08 03:00:00,Person_2116,Construction,China,False,Illegal,1,3,Bank_275,Bahamas
8188,TX0000008189,UK,2380388.5742769614,Cryptocurrency,2013-12-08 04:00:00,Person_2279,Casinos,Switzerland,False,Legal,1,7,Bank_304,Luxembourg
8189,TX0000008190,South Africa,3182936.2710389723,Property Purchase,2013-12-08 05:00:00,Person_360,Finance,Singapore,False,Illegal,5,6,Bank_289,Luxembourg
8190,TX0000008191,Brazil,944666.0827736036,Cryptocurrency,2013-12-08 06:00:00,Person_2778,Construction,Singapore,False,Legal,10,1,Bank_43,Bahamas
8191,TX0000008192,UAE,3532577.2441093973,Stocks Transfer,2013-12-08 07:00:00,Person_3150,Luxury Goods,USA,False,Illegal,10,9,Bank_84,Cayman Islands
8192,TX0000008193,Switzerland,3958756.2122625858,Cash Withdrawal,2013-12-08 08:00:00,Person_5867,Casinos,Switzerland,False,Illegal,7,2,Bank_232,Cayman Islands
8193,TX0000008194,China,3512121.63260203,Property Purchase,2013-12-08 09:00:00,Person_8779,Construction,UAE,False,Legal,4,2,Bank_444,Singapore
8194,TX0000008195,India,2610830.712856383,Property Purchase,2013-12-08 10:00:00,Person_7938,Construction,South Africa,False,Illegal,3,7,Bank_467,Cayman Islands
8195,TX0000008196,China,4765123.867256576,Stocks Transfer,2013-12-08 11:00:00,Person_2730,Construction,South Africa,False,Illegal,3,5,Bank_474,Cayman Islands
8196,TX0000008197,USA,3074512.6986972285,Cash Withdrawal,2013-12-08 12:00:00,Person_3885,Arms Trade,South Africa,False,Illegal,4,3,Bank_49,Singapore
8197,TX0000008198,Singapore,3427106.498802036,Property Purchase,2013-12-08 13:00:00,Person_9526,Arms Trade,Switzerland,False,Illegal,3,2,Bank_10,Cayman Islands
8198,TX0000008199,Russia,876257.8601432531,Cryptocurrency,2013-12-08 14:00:00,Person_3266,Finance,South Africa,False,Illegal,7,0,Bank_479,Bahamas
8199,TX0000008200,Russia,1337932.298357736,Cash Withdrawal,2013-12-08 15:00:00,Person_9344,Casinos,Brazil,False,Illegal,6,8,Bank_390,Bahamas
8200,TX0000008201,South Africa,561797.4694108744,Offshore Transfer,2013-12-08 16:00:00,Person_3528,Luxury Goods,South Africa,False,Legal,9,4,Bank_386,Luxembourg
8201,TX0000008202,USA,2347837.684303902,Stocks Transfer,2013-12-08 17:00:00,Person_6299,Real Estate,Russia,True,Illegal,5,9,Bank_400,Cayman Islands
8202,TX0000008203,India,959792.6941264196,Property Purchase,2013-12-08 18:00:00,Person_8947,Real Estate,UAE,False,Illegal,3,5,Bank_65,Switzerland
8203,TX0000008204,Singapore,3439982.2374699945,Offshore Transfer,2013-12-08 19:00:00,Person_8123,Luxury Goods,USA,False,Illegal,7,1,Bank_165,Bahamas
8204,TX0000008205,UK,610051.0201050912,Stocks Transfer,2013-12-08 20:00:00,Person_2104,Real Estate,USA,False,Legal,1,5,Bank_213,Switzerland
8205,TX0000008206,USA,1615287.335257257,Offshore Transfer,2013-12-08 21:00:00,Person_6466,Luxury Goods,UK,False,Illegal,5,5,Bank_319,Panama
8206,TX0000008207,China,927589.7314573872,Cash Withdrawal,2013-12-08 22:00:00,Person_1575,Arms Trade,UAE,True,Illegal,4,3,Bank_350,Bahamas
8207,TX0000008208,USA,2220393.434597568,Property Purchase,2013-12-08 23:00:00,Person_5395,Finance,UAE,False,Illegal,3,0,Bank_406,Bahamas
8208,TX0000008209,South Africa,3910015.8533534575,Cash Withdrawal,2013-12-09 00:00:00,Person_7322,Construction,Switzerland,False,Illegal,8,5,Bank_295,Switzerland
8209,TX0000008210,India,1640328.8739622012,Offshore Transfer,2013-12-09 01:00:00,Person_4836,Finance,UAE,True,Illegal,9,8,Bank_477,Switzerland
8210,TX0000008211,Russia,4074477.9134068117,Stocks Transfer,2013-12-09 02:00:00,Person_8598,Real Estate,Brazil,False,Illegal,7,6,Bank_391,Luxembourg
8211,TX0000008212,Singapore,4873023.319970639,Offshore Transfer,2013-12-09 03:00:00,Person_9026,Casinos,China,False,Legal,2,9,Bank_323,Singapore
8212,TX0000008213,UAE,2263849.81273756,Stocks Transfer,2013-12-09 04:00:00,Person_3400,Oil & Gas,UK,False,Legal,1,1,Bank_351,Panama
8213,TX0000008214,Singapore,573565.1881969892,Cryptocurrency,2013-12-09 05:00:00,Person_205,Luxury Goods,India,False,Illegal,5,1,Bank_22,Luxembourg
8214,TX0000008215,South Africa,1979874.204087224,Offshore Transfer,2013-12-09 06:00:00,Person_7902,Luxury Goods,UAE,False,Legal,8,7,Bank_280,Switzerland
8215,TX0000008216,USA,138359.6686888146,Cryptocurrency,2013-12-09 07:00:00,Person_7001,Oil & Gas,Singapore,False,Legal,10,0,Bank_28,Bahamas
8216,TX0000008217,Brazil,3900056.0824232134,Cash Withdrawal,2013-12-09 08:00:00,Person_1158,Real Estate,South Africa,True,Illegal,3,1,Bank_253,Bahamas
8217,TX0000008218,South Africa,2982037.728438821,Cryptocurrency,2013-12-09 09:00:00,Person_3455,Finance,Singapore,False,Legal,8,0,Bank_351,Singapore
8218,TX0000008219,Russia,1957414.9627779173,Cryptocurrency,2013-12-09 10:00:00,Person_3471,Real Estate,UAE,False,Illegal,5,4,Bank_254,Bahamas
8219,TX0000008220,UK,2965841.1832331577,Property Purchase,2013-12-09 11:00:00,Person_1084,Real Estate,Switzerland,False,Illegal,6,6,Bank_86,Singapore
8220,TX0000008221,UAE,1739523.1663025387,Cryptocurrency,2013-12-09 12:00:00,Person_8814,Construction,South Africa,True,Illegal,1,1,Bank_408,Switzerland
8221,TX0000008222,UK,825954.9811638057,Property Purchase,2013-12-09 13:00:00,Person_8056,Arms Trade,South Africa,False,Illegal,6,9,Bank_135,Bahamas
8222,TX0000008223,UAE,2374524.13844867,Property Purchase,2013-12-09 14:00:00,Person_1536,Oil & Gas,India,False,Legal,2,6,Bank_27,Luxembourg
8223,TX0000008224,China,4757559.994327814,Offshore Transfer,2013-12-09 15:00:00,Person_1545,Finance,Singapore,False,Legal,1,1,Bank_223,Luxembourg
8224,TX0000008225,Russia,1071790.3823464531,Property Purchase,2013-12-09 16:00:00,Person_2204,Arms Trade,India,True,Illegal,9,3,Bank_259,Switzerland
8225,TX0000008226,South Africa,970368.2140949627,Stocks Transfer,2013-12-09 17:00:00,Person_7695,Real Estate,Brazil,True,Legal,10,0,Bank_83,Luxembourg
8226,TX0000008227,Switzerland,3182873.568397145,Stocks Transfer,2013-12-09 18:00:00,Person_1287,Oil & Gas,Switzerland,True,Illegal,10,0,Bank_15,Luxembourg
8227,TX0000008228,Switzerland,3269804.7417523265,Offshore Transfer,2013-12-09 19:00:00,Person_7844,Construction,China,False,Illegal,7,2,Bank_176,Panama
8228,TX0000008229,UAE,914485.0320823276,Offshore Transfer,2013-12-09 20:00:00,Person_7548,Real Estate,UAE,False,Illegal,4,8,Bank_290,Cayman Islands
8229,TX0000008230,UK,3440533.497690864,Cash Withdrawal,2013-12-09 21:00:00,Person_5056,Real Estate,Switzerland,False,Legal,8,3,Bank_279,Switzerland
8230,TX0000008231,Switzerland,3311789.6501579946,Property Purchase,2013-12-09 22:00:00,Person_6007,Arms Trade,Singapore,False,Legal,2,9,Bank_348,Panama
8231,TX0000008232,China,2320005.7722200397,Stocks Transfer,2013-12-09 23:00:00,Person_5416,Luxury Goods,Brazil,False,Illegal,6,3,Bank_280,Luxembourg
8232,TX0000008233,China,4958615.38046843,Cash Withdrawal,2013-12-10 00:00:00,Person_5121,Luxury Goods,UK,False,Illegal,2,8,Bank_150,Switzerland
8233,TX0000008234,UAE,274880.19211337215,Stocks Transfer,2013-12-10 01:00:00,Person_6265,Real Estate,Russia,False,Illegal,1,8,Bank_248,Bahamas
8234,TX0000008235,Switzerland,1388135.4772322949,Cryptocurrency,2013-12-10 02:00:00,Person_7606,Construction,USA,False,Legal,10,5,Bank_360,Switzerland
8235,TX0000008236,UAE,3686266.988628047,Cryptocurrency,2013-12-10 03:00:00,Person_3544,Casinos,UK,True,Illegal,8,1,Bank_471,Panama
8236,TX0000008237,Brazil,2813123.6909922427,Cash Withdrawal,2013-12-10 04:00:00,Person_132,Arms Trade,UAE,False,Illegal,4,5,Bank_141,Panama
8237,TX0000008238,South Africa,1193812.1420113444,Property Purchase,2013-12-10 05:00:00,Person_3239,Luxury Goods,Russia,True,Illegal,4,4,Bank_106,Panama
8238,TX0000008239,China,2585725.810420585,Offshore Transfer,2013-12-10 06:00:00,Person_3081,Real Estate,USA,False,Legal,5,9,Bank_349,Cayman Islands
8239,TX0000008240,Switzerland,3061873.362560182,Stocks Transfer,2013-12-10 07:00:00,Person_550,Arms Trade,China,False,Illegal,5,1,Bank_222,Singapore
8240,TX0000008241,South Africa,2139339.485812929,Cash Withdrawal,2013-12-10 08:00:00,Person_8763,Real Estate,China,False,Legal,9,7,Bank_321,Luxembourg
8241,TX0000008242,Russia,3325657.285384206,Cash Withdrawal,2013-12-10 09:00:00,Person_8208,Casinos,China,False,Legal,10,6,Bank_306,Panama
8242,TX0000008243,UAE,2965725.817877379,Stocks Transfer,2013-12-10 10:00:00,Person_3563,Luxury Goods,China,False,Illegal,4,7,Bank_178,Singapore
8243,TX0000008244,China,1904035.5749811868,Cryptocurrency,2013-12-10 11:00:00,Person_828,Oil & Gas,China,True,Legal,4,1,Bank_442,Cayman Islands
8244,TX0000008245,India,690195.3942655709,Stocks Transfer,2013-12-10 12:00:00,Person_9895,Arms Trade,USA,True,Illegal,9,7,Bank_307,Bahamas
8245,TX0000008246,Brazil,3011029.9193865606,Stocks Transfer,2013-12-10 13:00:00,Person_3583,Construction,Brazil,False,Illegal,8,5,Bank_158,Singapore
8246,TX0000008247,South Africa,881643.4375159607,Property Purchase,2013-12-10 14:00:00,Person_230,Luxury Goods,Russia,False,Legal,7,4,Bank_450,Luxembourg
8247,TX0000008248,China,4194308.556538152,Cash Withdrawal,2013-12-10 15:00:00,Person_4108,Luxury Goods,UK,False,Legal,6,9,Bank_76,Luxembourg
8248,TX0000008249,UAE,2861975.1142911166,Property Purchase,2013-12-10 16:00:00,Person_3555,Real Estate,UK,False,Illegal,2,6,Bank_5,Panama
8249,TX0000008250,USA,2829967.46748826,Cash Withdrawal,2013-12-10 17:00:00,Person_8645,Arms Trade,China,False,Illegal,5,3,Bank_90,Switzerland
8250,TX0000008251,USA,4096788.71006634,Cash Withdrawal,2013-12-10 18:00:00,Person_1968,Casinos,India,False,Illegal,10,1,Bank_98,Panama
8251,TX0000008252,USA,2057058.8054100124,Cash Withdrawal,2013-12-10 19:00:00,Person_308,Construction,Switzerland,True,Illegal,2,5,Bank_237,Cayman Islands
8252,TX0000008253,South Africa,4978826.976800372,Property Purchase,2013-12-10 20:00:00,Person_9597,Finance,Russia,False,Illegal,10,3,Bank_146,Bahamas
8253,TX0000008254,Brazil,1743842.402031163,Offshore Transfer,2013-12-10 21:00:00,Person_2223,Casinos,Switzerland,False,Illegal,8,8,Bank_170,Cayman Islands
8254,TX0000008255,UAE,4283137.16138136,Property Purchase,2013-12-10 22:00:00,Person_5793,Real Estate,UAE,False,Legal,2,2,Bank_294,Cayman Islands
8255,TX0000008256,Singapore,2042554.6635773927,Offshore Transfer,2013-12-10 23:00:00,Person_9783,Arms Trade,Russia,False,Illegal,1,2,Bank_47,Bahamas
8256,TX0000008257,UAE,4056994.0685382076,Stocks Transfer,2013-12-11 00:00:00,Person_560,Luxury Goods,India,True,Legal,7,6,Bank_117,Cayman Islands
8257,TX0000008258,Brazil,4235992.558540639,Property Purchase,2013-12-11 01:00:00,Person_4226,Construction,India,False,Illegal,6,3,Bank_399,Switzerland
8258,TX0000008259,India,1813605.6230325303,Offshore Transfer,2013-12-11 02:00:00,Person_4870,Casinos,China,False,Illegal,1,0,Bank_329,Cayman Islands
8259,TX0000008260,UK,371160.6327223672,Offshore Transfer,2013-12-11 03:00:00,Person_7370,Luxury Goods,China,False,Illegal,7,3,Bank_182,Singapore
8260,TX0000008261,South Africa,3171065.649292615,Property Purchase,2013-12-11 04:00:00,Person_5858,Finance,China,False,Illegal,6,4,Bank_245,Bahamas
8261,TX0000008262,India,4365861.316303488,Stocks Transfer,2013-12-11 05:00:00,Person_1011,Luxury Goods,China,False,Illegal,3,8,Bank_422,Singapore
8262,TX0000008263,UK,1622261.7530325549,Cryptocurrency,2013-12-11 06:00:00,Person_6491,Arms Trade,Russia,False,Illegal,6,0,Bank_96,Bahamas
8263,TX0000008264,Singapore,115667.80567779031,Offshore Transfer,2013-12-11 07:00:00,Person_5973,Casinos,Russia,True,Illegal,7,5,Bank_484,Panama
8264,TX0000008265,Singapore,166908.53920376868,Cryptocurrency,2013-12-11 08:00:00,Person_21,Construction,USA,False,Illegal,9,1,Bank_87,Bahamas
8265,TX0000008266,China,1867299.463377827,Property Purchase,2013-12-11 09:00:00,Person_651,Finance,USA,True,Legal,6,8,Bank_308,Bahamas
8266,TX0000008267,USA,3909749.0859607216,Cash Withdrawal,2013-12-11 10:00:00,Person_6857,Construction,UK,True,Legal,10,1,Bank_374,Singapore
8267,TX0000008268,Brazil,4816471.821593649,Cash Withdrawal,2013-12-11 11:00:00,Person_4483,Arms Trade,Brazil,False,Illegal,6,9,Bank_476,Bahamas
8268,TX0000008269,India,4524710.584029755,Cash Withdrawal,2013-12-11 12:00:00,Person_9321,Real Estate,Brazil,False,Legal,2,2,Bank_19,Luxembourg
8269,TX0000008270,USA,1684766.6156106633,Stocks Transfer,2013-12-11 13:00:00,Person_6357,Real Estate,China,False,Illegal,8,1,Bank_331,Singapore
8270,TX0000008271,China,3563243.2188291,Cash Withdrawal,2013-12-11 14:00:00,Person_6659,Luxury Goods,Switzerland,True,Legal,5,9,Bank_462,Panama
8271,TX0000008272,Switzerland,547037.5950920209,Property Purchase,2013-12-11 15:00:00,Person_1062,Construction,Russia,False,Legal,8,9,Bank_424,Bahamas
8272,TX0000008273,UK,992693.5751040886,Cash Withdrawal,2013-12-11 16:00:00,Person_1169,Construction,USA,True,Illegal,8,2,Bank_73,Cayman Islands
8273,TX0000008274,China,3479578.2359637814,Cash Withdrawal,2013-12-11 17:00:00,Person_6483,Casinos,India,False,Legal,4,7,Bank_111,Panama
8274,TX0000008275,Russia,2409981.515198359,Offshore Transfer,2013-12-11 18:00:00,Person_5500,Real Estate,UK,False,Illegal,10,1,Bank_362,Switzerland
8275,TX0000008276,Russia,3959740.6976639177,Cash Withdrawal,2013-12-11 19:00:00,Person_1906,Arms Trade,Switzerland,False,Illegal,5,5,Bank_365,Singapore
8276,TX0000008277,USA,3573194.389952275,Stocks Transfer,2013-12-11 20:00:00,Person_5344,Luxury Goods,South Africa,False,Legal,5,9,Bank_417,Cayman Islands
8277,TX0000008278,Brazil,582463.2049877592,Offshore Transfer,2013-12-11 21:00:00,Person_8976,Casinos,UAE,False,Illegal,7,2,Bank_225,Switzerland
8278,TX0000008279,Brazil,4913544.485916596,Property Purchase,2013-12-11 22:00:00,Person_5284,Oil & Gas,UAE,True,Illegal,2,1,Bank_170,Switzerland
8279,TX0000008280,Brazil,352603.3339657415,Cash Withdrawal,2013-12-11 23:00:00,Person_3792,Arms Trade,UK,False,Illegal,7,3,Bank_354,Singapore
8280,TX0000008281,Russia,4040557.105250973,Offshore Transfer,2013-12-12 00:00:00,Person_303,Real Estate,India,False,Illegal,5,3,Bank_327,Luxembourg
8281,TX0000008282,Brazil,2037706.546247693,Offshore Transfer,2013-12-12 01:00:00,Person_6929,Real Estate,USA,False,Illegal,4,7,Bank_164,Singapore
8282,TX0000008283,USA,170568.56429110566,Cryptocurrency,2013-12-12 02:00:00,Person_1483,Real Estate,Switzerland,False,Legal,6,6,Bank_177,Bahamas
8283,TX0000008284,Singapore,988797.1652108375,Property Purchase,2013-12-12 03:00:00,Person_7808,Oil & Gas,Russia,False,Illegal,7,6,Bank_318,Cayman Islands
8284,TX0000008285,Russia,4785637.168154836,Offshore Transfer,2013-12-12 04:00:00,Person_8248,Arms Trade,South Africa,False,Illegal,2,9,Bank_469,Luxembourg
8285,TX0000008286,Brazil,798354.5180314638,Stocks Transfer,2013-12-12 05:00:00,Person_4875,Arms Trade,Russia,False,Illegal,7,6,Bank_199,Switzerland
8286,TX0000008287,South Africa,1263493.4911920626,Property Purchase,2013-12-12 06:00:00,Person_8728,Oil & Gas,South Africa,True,Illegal,2,7,Bank_137,Luxembourg
8287,TX0000008288,India,4019727.49415131,Cryptocurrency,2013-12-12 07:00:00,Person_5987,Luxury Goods,UAE,True,Illegal,7,7,Bank_451,Cayman Islands
8288,TX0000008289,UAE,1243454.9628484251,Property Purchase,2013-12-12 08:00:00,Person_1739,Casinos,UK,True,Illegal,5,9,Bank_93,Panama
8289,TX0000008290,China,1642425.5097793052,Property Purchase,2013-12-12 09:00:00,Person_9962,Casinos,USA,False,Legal,9,7,Bank_366,Luxembourg
8290,TX0000008291,Brazil,3488472.6587296017,Stocks Transfer,2013-12-12 10:00:00,Person_6821,Finance,India,False,Illegal,9,7,Bank_34,Luxembourg
8291,TX0000008292,Brazil,3482452.307467009,Offshore Transfer,2013-12-12 11:00:00,Person_6950,Real Estate,Singapore,False,Illegal,1,0,Bank_175,Panama
8292,TX0000008293,UK,2683466.345382143,Cash Withdrawal,2013-12-12 12:00:00,Person_2379,Real Estate,UK,False,Legal,10,4,Bank_117,Switzerland
8293,TX0000008294,UAE,3545411.9615662503,Offshore Transfer,2013-12-12 13:00:00,Person_4015,Real Estate,China,False,Legal,2,4,Bank_146,Panama
8294,TX0000008295,Russia,1439777.7437220353,Offshore Transfer,2013-12-12 14:00:00,Person_7099,Finance,Singapore,False,Legal,9,3,Bank_104,Panama
8295,TX0000008296,China,4267234.16860812,Cash Withdrawal,2013-12-12 15:00:00,Person_9961,Real Estate,Russia,False,Illegal,10,8,Bank_401,Switzerland
8296,TX0000008297,USA,1550212.1762352386,Cash Withdrawal,2013-12-12 16:00:00,Person_2146,Luxury Goods,Brazil,False,Legal,10,5,Bank_18,Cayman Islands
8297,TX0000008298,China,1581648.8719129444,Cryptocurrency,2013-12-12 17:00:00,Person_1138,Arms Trade,UK,False,Illegal,2,6,Bank_140,Luxembourg
8298,TX0000008299,USA,1681700.183033659,Stocks Transfer,2013-12-12 18:00:00,Person_4583,Construction,UK,False,Illegal,8,0,Bank_376,Panama
8299,TX0000008300,Russia,4572370.827529939,Cryptocurrency,2013-12-12 19:00:00,Person_7064,Luxury Goods,UK,False,Legal,1,9,Bank_447,Bahamas
8300,TX0000008301,South Africa,121165.96625083048,Offshore Transfer,2013-12-12 20:00:00,Person_7554,Arms Trade,India,False,Legal,7,1,Bank_406,Cayman Islands
8301,TX0000008302,USA,2245966.258173258,Offshore Transfer,2013-12-12 21:00:00,Person_892,Casinos,Brazil,True,Illegal,4,7,Bank_330,Cayman Islands
8302,TX0000008303,Singapore,4723678.553150475,Offshore Transfer,2013-12-12 22:00:00,Person_3870,Construction,Switzerland,True,Illegal,3,3,Bank_145,Luxembourg
8303,TX0000008304,Russia,3468581.2864530445,Stocks Transfer,2013-12-12 23:00:00,Person_6829,Finance,South Africa,True,Illegal,10,5,Bank_169,Panama
8304,TX0000008305,South Africa,319048.68314750964,Cryptocurrency,2013-12-13 00:00:00,Person_5983,Construction,India,False,Illegal,2,8,Bank_187,Singapore
8305,TX0000008306,Switzerland,243679.2722674037,Cash Withdrawal,2013-12-13 01:00:00,Person_6487,Oil & Gas,Switzerland,False,Legal,10,7,Bank_336,Luxembourg
8306,TX0000008307,Switzerland,336145.6670430812,Offshore Transfer,2013-12-13 02:00:00,Person_7419,Construction,Russia,False,Illegal,8,0,Bank_178,Switzerland
8307,TX0000008308,USA,1355033.6602244177,Offshore Transfer,2013-12-13 03:00:00,Person_7132,Finance,India,False,Legal,2,1,Bank_388,Panama
8308,TX0000008309,UAE,4853019.535465882,Stocks Transfer,2013-12-13 04:00:00,Person_4114,Luxury Goods,UAE,True,Illegal,8,3,Bank_152,Cayman Islands
8309,TX0000008310,South Africa,490899.11089279206,Property Purchase,2013-12-13 05:00:00,Person_1750,Arms Trade,UK,False,Illegal,10,1,Bank_24,Cayman Islands
8310,TX0000008311,Singapore,2588046.732690017,Stocks Transfer,2013-12-13 06:00:00,Person_876,Oil & Gas,USA,False,Illegal,10,4,Bank_19,Bahamas
8311,TX0000008312,India,2079107.1819643588,Property Purchase,2013-12-13 07:00:00,Person_5297,Finance,Brazil,False,Illegal,4,9,Bank_250,Panama
8312,TX0000008313,Russia,1505484.2990417897,Stocks Transfer,2013-12-13 08:00:00,Person_6795,Real Estate,China,False,Illegal,3,6,Bank_240,Cayman Islands
8313,TX0000008314,Singapore,2825195.231288101,Cash Withdrawal,2013-12-13 09:00:00,Person_3249,Casinos,UK,False,Legal,8,5,Bank_210,Luxembourg
8314,TX0000008315,USA,3499355.6882955027,Stocks Transfer,2013-12-13 10:00:00,Person_420,Real Estate,India,True,Illegal,1,1,Bank_171,Switzerland
8315,TX0000008316,USA,4446144.9815547755,Property Purchase,2013-12-13 11:00:00,Person_6693,Oil & Gas,Russia,False,Legal,3,4,Bank_31,Luxembourg
8316,TX0000008317,China,4452615.036307092,Offshore Transfer,2013-12-13 12:00:00,Person_3717,Finance,Russia,False,Illegal,2,3,Bank_297,Bahamas
8317,TX0000008318,South Africa,3064478.5208230633,Stocks Transfer,2013-12-13 13:00:00,Person_9139,Construction,Singapore,False,Legal,3,1,Bank_131,Singapore
8318,TX0000008319,Switzerland,4742151.735335347,Offshore Transfer,2013-12-13 14:00:00,Person_6167,Oil & Gas,UK,False,Illegal,9,3,Bank_84,Luxembourg
8319,TX0000008320,Brazil,3789959.1142061087,Cryptocurrency,2013-12-13 15:00:00,Person_9695,Arms Trade,Russia,False,Illegal,7,3,Bank_138,Cayman Islands
8320,TX0000008321,UAE,3041215.540326799,Cryptocurrency,2013-12-13 16:00:00,Person_2318,Arms Trade,Russia,False,Illegal,3,1,Bank_320,Luxembourg
8321,TX0000008322,Singapore,1578216.7364581758,Property Purchase,2013-12-13 17:00:00,Person_5309,Oil & Gas,USA,False,Illegal,1,0,Bank_249,Luxembourg
8322,TX0000008323,UAE,4693814.179283008,Offshore Transfer,2013-12-13 18:00:00,Person_1970,Oil & Gas,China,False,Illegal,4,9,Bank_50,Panama
8323,TX0000008324,UK,4728339.700259023,Stocks Transfer,2013-12-13 19:00:00,Person_7004,Construction,Russia,True,Legal,10,4,Bank_273,Panama
8324,TX0000008325,USA,3040347.2998113804,Stocks Transfer,2013-12-13 20:00:00,Person_4227,Arms Trade,Russia,True,Illegal,1,5,Bank_209,Singapore
8325,TX0000008326,South Africa,3383302.9576182477,Offshore Transfer,2013-12-13 21:00:00,Person_5558,Real Estate,Brazil,False,Illegal,2,4,Bank_120,Panama
8326,TX0000008327,UAE,16847.786980577504,Property Purchase,2013-12-13 22:00:00,Person_8218,Real Estate,India,True,Illegal,8,1,Bank_143,Cayman Islands
8327,TX0000008328,Switzerland,2786448.6399217094,Stocks Transfer,2013-12-13 23:00:00,Person_6690,Oil & Gas,Brazil,True,Illegal,3,3,Bank_467,Panama
8328,TX0000008329,Switzerland,3232251.6712925406,Cryptocurrency,2013-12-14 00:00:00,Person_3915,Construction,USA,False,Illegal,10,6,Bank_113,Cayman Islands
8329,TX0000008330,South Africa,3587934.7016105773,Offshore Transfer,2013-12-14 01:00:00,Person_7312,Finance,UAE,False,Illegal,4,2,Bank_224,Switzerland
8330,TX0000008331,Russia,967477.2993411378,Cryptocurrency,2013-12-14 02:00:00,Person_1145,Casinos,USA,False,Legal,8,7,Bank_106,Cayman Islands
8331,TX0000008332,USA,3461664.904526515,Property Purchase,2013-12-14 03:00:00,Person_824,Luxury Goods,UAE,False,Illegal,7,6,Bank_279,Panama
8332,TX0000008333,China,1025244.9904944969,Property Purchase,2013-12-14 04:00:00,Person_1672,Casinos,South Africa,True,Illegal,2,3,Bank_327,Luxembourg
8333,TX0000008334,UK,1283076.0201178088,Cash Withdrawal,2013-12-14 05:00:00,Person_8219,Real Estate,South Africa,False,Illegal,10,3,Bank_180,Panama
8334,TX0000008335,South Africa,728990.7390031777,Cryptocurrency,2013-12-14 06:00:00,Person_2597,Oil & Gas,USA,True,Legal,5,9,Bank_280,Panama
8335,TX0000008336,UAE,2073485.4569890958,Cash Withdrawal,2013-12-14 07:00:00,Person_994,Casinos,Russia,False,Illegal,5,2,Bank_191,Switzerland
8336,TX0000008337,India,3404622.242681995,Offshore Transfer,2013-12-14 08:00:00,Person_5531,Finance,Russia,True,Illegal,8,4,Bank_257,Luxembourg
8337,TX0000008338,Singapore,3572360.845288775,Cash Withdrawal,2013-12-14 09:00:00,Person_4635,Luxury Goods,Russia,False,Illegal,10,4,Bank_467,Cayman Islands
8338,TX0000008339,Brazil,3887311.933958879,Cryptocurrency,2013-12-14 10:00:00,Person_4326,Casinos,UK,False,Illegal,9,8,Bank_125,Luxembourg
8339,TX0000008340,Singapore,4313703.785837336,Offshore Transfer,2013-12-14 11:00:00,Person_5641,Casinos,Singapore,False,Illegal,10,7,Bank_399,Bahamas
8340,TX0000008341,Russia,3183223.678394351,Cash Withdrawal,2013-12-14 12:00:00,Person_3420,Construction,China,False,Illegal,10,7,Bank_256,Switzerland
8341,TX0000008342,Switzerland,4874098.992540777,Offshore Transfer,2013-12-14 13:00:00,Person_7934,Arms Trade,South Africa,False,Legal,3,9,Bank_477,Cayman Islands
8342,TX0000008343,Russia,3424231.2368422835,Offshore Transfer,2013-12-14 14:00:00,Person_1703,Luxury Goods,China,False,Illegal,1,8,Bank_437,Switzerland
8343,TX0000008344,UK,1868860.907335784,Stocks Transfer,2013-12-14 15:00:00,Person_6658,Finance,India,False,Legal,3,5,Bank_71,Cayman Islands
8344,TX0000008345,South Africa,4700667.784893205,Stocks Transfer,2013-12-14 16:00:00,Person_2705,Construction,UAE,False,Illegal,1,9,Bank_439,Cayman Islands
8345,TX0000008346,Brazil,2505937.4677749574,Cash Withdrawal,2013-12-14 17:00:00,Person_8999,Real Estate,UAE,False,Illegal,8,8,Bank_171,Panama
8346,TX0000008347,Russia,848364.9048919933,Cryptocurrency,2013-12-14 18:00:00,Person_5985,Casinos,Brazil,False,Illegal,8,4,Bank_104,Singapore
8347,TX0000008348,India,4491639.542489626,Cash Withdrawal,2013-12-14 19:00:00,Person_3753,Finance,South Africa,False,Legal,10,5,Bank_181,Bahamas
8348,TX0000008349,USA,1001445.1680816237,Cryptocurrency,2013-12-14 20:00:00,Person_3977,Casinos,UAE,False,Illegal,5,8,Bank_3,Singapore
8349,TX0000008350,Singapore,2745851.668299671,Stocks Transfer,2013-12-14 21:00:00,Person_4994,Construction,South Africa,True,Legal,10,2,Bank_352,Bahamas
8350,TX0000008351,Russia,3702257.3470865265,Offshore Transfer,2013-12-14 22:00:00,Person_5762,Arms Trade,India,False,Illegal,1,8,Bank_38,Singapore
8351,TX0000008352,Singapore,1028238.8834974465,Cryptocurrency,2013-12-14 23:00:00,Person_3395,Oil & Gas,China,False,Legal,4,2,Bank_58,Singapore
8352,TX0000008353,USA,1131662.9020117314,Stocks Transfer,2013-12-15 00:00:00,Person_4567,Arms Trade,India,False,Illegal,7,2,Bank_438,Luxembourg
8353,TX0000008354,Russia,214405.57854714495,Offshore Transfer,2013-12-15 01:00:00,Person_1582,Luxury Goods,USA,False,Illegal,1,5,Bank_212,Bahamas
8354,TX0000008355,UAE,2131242.9988234784,Cash Withdrawal,2013-12-15 02:00:00,Person_3780,Casinos,Russia,False,Legal,9,1,Bank_281,Switzerland
8355,TX0000008356,Brazil,653619.8240594858,Property Purchase,2013-12-15 03:00:00,Person_7875,Finance,UK,True,Illegal,8,7,Bank_399,Cayman Islands
8356,TX0000008357,Switzerland,4774560.339827468,Cryptocurrency,2013-12-15 04:00:00,Person_8874,Arms Trade,South Africa,False,Illegal,9,5,Bank_263,Panama
8357,TX0000008358,Singapore,4232765.507286107,Stocks Transfer,2013-12-15 05:00:00,Person_3304,Construction,UAE,True,Illegal,1,4,Bank_77,Singapore
8358,TX0000008359,Switzerland,1938254.1631791177,Offshore Transfer,2013-12-15 06:00:00,Person_7793,Casinos,Brazil,False,Illegal,4,5,Bank_394,Switzerland
8359,TX0000008360,Singapore,4729421.9822497545,Cash Withdrawal,2013-12-15 07:00:00,Person_5377,Luxury Goods,UK,False,Legal,3,6,Bank_296,Switzerland
8360,TX0000008361,India,3736325.6923745256,Stocks Transfer,2013-12-15 08:00:00,Person_9386,Real Estate,Switzerland,False,Legal,4,1,Bank_246,Switzerland
8361,TX0000008362,China,3341474.0761138294,Property Purchase,2013-12-15 09:00:00,Person_7620,Finance,China,False,Legal,1,3,Bank_448,Panama
8362,TX0000008363,UK,1392554.4303663017,Property Purchase,2013-12-15 10:00:00,Person_8800,Finance,India,False,Illegal,1,7,Bank_209,Luxembourg
8363,TX0000008364,Brazil,281880.0584027925,Cryptocurrency,2013-12-15 11:00:00,Person_8439,Casinos,UAE,False,Illegal,7,5,Bank_184,Cayman Islands
8364,TX0000008365,Brazil,1442589.9709726484,Stocks Transfer,2013-12-15 12:00:00,Person_3001,Arms Trade,Switzerland,False,Illegal,1,1,Bank_110,Panama
8365,TX0000008366,South Africa,2216848.204529285,Cash Withdrawal,2013-12-15 13:00:00,Person_3542,Luxury Goods,China,False,Illegal,1,6,Bank_241,Cayman Islands
8366,TX0000008367,South Africa,1916060.2820253188,Property Purchase,2013-12-15 14:00:00,Person_8215,Luxury Goods,USA,True,Illegal,10,4,Bank_196,Luxembourg
8367,TX0000008368,UK,1110504.64325475,Cryptocurrency,2013-12-15 15:00:00,Person_4235,Luxury Goods,Russia,False,Illegal,1,7,Bank_193,Singapore
8368,TX0000008369,Switzerland,3145373.631560714,Property Purchase,2013-12-15 16:00:00,Person_5440,Luxury Goods,India,True,Legal,3,9,Bank_168,Cayman Islands
8369,TX0000008370,Brazil,1202370.810777212,Stocks Transfer,2013-12-15 17:00:00,Person_3952,Finance,India,False,Illegal,7,7,Bank_146,Bahamas
8370,TX0000008371,USA,3192179.0103843897,Cash Withdrawal,2013-12-15 18:00:00,Person_4707,Real Estate,Singapore,False,Illegal,3,6,Bank_31,Panama
8371,TX0000008372,Singapore,4448932.789519812,Cash Withdrawal,2013-12-15 19:00:00,Person_3310,Casinos,Russia,False,Illegal,5,9,Bank_9,Cayman Islands
8372,TX0000008373,USA,4660910.169096377,Cryptocurrency,2013-12-15 20:00:00,Person_6311,Finance,Russia,False,Illegal,1,2,Bank_491,Panama
8373,TX0000008374,Russia,4141696.317919074,Cash Withdrawal,2013-12-15 21:00:00,Person_4997,Construction,South Africa,False,Illegal,1,0,Bank_277,Singapore
8374,TX0000008375,Switzerland,3782926.9724892173,Offshore Transfer,2013-12-15 22:00:00,Person_9733,Arms Trade,China,True,Legal,1,4,Bank_247,Cayman Islands
8375,TX0000008376,South Africa,2073086.2564911845,Property Purchase,2013-12-15 23:00:00,Person_8237,Arms Trade,South Africa,False,Illegal,9,8,Bank_257,Bahamas
8376,TX0000008377,Brazil,2593763.651056194,Property Purchase,2013-12-16 00:00:00,Person_5847,Finance,India,False,Illegal,8,3,Bank_1,Cayman Islands
8377,TX0000008378,India,1475876.8063342955,Cash Withdrawal,2013-12-16 01:00:00,Person_3813,Luxury Goods,Switzerland,False,Illegal,1,3,Bank_61,Bahamas
8378,TX0000008379,Switzerland,397953.1462883059,Stocks Transfer,2013-12-16 02:00:00,Person_6071,Finance,South Africa,False,Illegal,9,2,Bank_181,Singapore
8379,TX0000008380,UAE,4154565.749321633,Cryptocurrency,2013-12-16 03:00:00,Person_1222,Construction,South Africa,True,Legal,9,0,Bank_377,Luxembourg
8380,TX0000008381,India,241171.2105384441,Stocks Transfer,2013-12-16 04:00:00,Person_5628,Luxury Goods,Brazil,False,Illegal,10,1,Bank_429,Singapore
8381,TX0000008382,UAE,831019.5512191831,Cash Withdrawal,2013-12-16 05:00:00,Person_3346,Real Estate,USA,False,Illegal,7,8,Bank_289,Luxembourg
8382,TX0000008383,India,2534151.3030500193,Stocks Transfer,2013-12-16 06:00:00,Person_6625,Construction,Russia,True,Legal,3,8,Bank_425,Luxembourg
8383,TX0000008384,South Africa,4397733.353067482,Cryptocurrency,2013-12-16 07:00:00,Person_1330,Casinos,Singapore,True,Legal,8,5,Bank_498,Bahamas
8384,TX0000008385,Russia,1507572.1579247161,Offshore Transfer,2013-12-16 08:00:00,Person_7186,Construction,South Africa,True,Illegal,8,7,Bank_141,Luxembourg
8385,TX0000008386,Singapore,848474.4777215861,Stocks Transfer,2013-12-16 09:00:00,Person_2932,Casinos,Brazil,False,Legal,5,0,Bank_149,Cayman Islands
8386,TX0000008387,China,2628603.11611204,Offshore Transfer,2013-12-16 10:00:00,Person_4118,Construction,South Africa,False,Legal,6,2,Bank_448,Luxembourg
8387,TX0000008388,China,1319263.1166414113,Offshore Transfer,2013-12-16 11:00:00,Person_1698,Oil & Gas,Singapore,False,Illegal,7,8,Bank_187,Bahamas
8388,TX0000008389,India,4986089.546353376,Stocks Transfer,2013-12-16 12:00:00,Person_7735,Luxury Goods,UK,False,Illegal,7,5,Bank_22,Panama
8389,TX0000008390,Brazil,4069612.0103271357,Stocks Transfer,2013-12-16 13:00:00,Person_7353,Arms Trade,Brazil,False,Illegal,9,1,Bank_258,Cayman Islands
8390,TX0000008391,Brazil,3893074.739058586,Property Purchase,2013-12-16 14:00:00,Person_8164,Arms Trade,USA,False,Illegal,6,4,Bank_365,Cayman Islands
8391,TX0000008392,UK,3964653.9154360923,Property Purchase,2013-12-16 15:00:00,Person_5469,Arms Trade,UAE,False,Illegal,10,0,Bank_63,Singapore
8392,TX0000008393,Russia,4673645.270701954,Cash Withdrawal,2013-12-16 16:00:00,Person_9986,Construction,UK,True,Legal,5,6,Bank_327,Panama
8393,TX0000008394,USA,4459901.7443827335,Cash Withdrawal,2013-12-16 17:00:00,Person_5048,Construction,Switzerland,True,Illegal,4,3,Bank_186,Singapore
8394,TX0000008395,Brazil,1134949.1531583725,Cash Withdrawal,2013-12-16 18:00:00,Person_9055,Casinos,South Africa,False,Legal,6,8,Bank_318,Luxembourg
8395,TX0000008396,India,2352342.8943715952,Stocks Transfer,2013-12-16 19:00:00,Person_173,Luxury Goods,Brazil,False,Legal,1,9,Bank_428,Panama
8396,TX0000008397,China,2835985.6938190064,Property Purchase,2013-12-16 20:00:00,Person_6362,Real Estate,Brazil,False,Legal,1,4,Bank_435,Singapore
8397,TX0000008398,USA,596094.9428022449,Offshore Transfer,2013-12-16 21:00:00,Person_2654,Real Estate,Switzerland,False,Illegal,7,6,Bank_13,Luxembourg
8398,TX0000008399,USA,2604930.9774892987,Offshore Transfer,2013-12-16 22:00:00,Person_4324,Finance,USA,False,Illegal,5,7,Bank_374,Luxembourg
8399,TX0000008400,Brazil,1437421.778743819,Cryptocurrency,2013-12-16 23:00:00,Person_3621,Oil & Gas,South Africa,False,Illegal,9,0,Bank_68,Panama
8400,TX0000008401,South Africa,4500262.043731135,Stocks Transfer,2013-12-17 00:00:00,Person_2187,Construction,USA,False,Legal,9,3,Bank_434,Singapore
8401,TX0000008402,USA,3184179.8081551404,Stocks Transfer,2013-12-17 01:00:00,Person_6803,Construction,USA,False,Legal,4,6,Bank_176,Panama
8402,TX0000008403,UAE,2418252.0824781875,Offshore Transfer,2013-12-17 02:00:00,Person_7572,Finance,Russia,False,Illegal,4,7,Bank_139,Switzerland
8403,TX0000008404,South Africa,3845538.494203405,Offshore Transfer,2013-12-17 03:00:00,Person_873,Arms Trade,South Africa,False,Illegal,7,7,Bank_314,Bahamas
8404,TX0000008405,Russia,919512.021602527,Cash Withdrawal,2013-12-17 04:00:00,Person_6558,Luxury Goods,Brazil,True,Illegal,1,2,Bank_295,Switzerland
8405,TX0000008406,UK,103424.08858256141,Cryptocurrency,2013-12-17 05:00:00,Person_4537,Construction,India,False,Legal,9,4,Bank_300,Luxembourg
8406,TX0000008407,Switzerland,2785316.565052703,Property Purchase,2013-12-17 06:00:00,Person_1485,Arms Trade,UAE,False,Illegal,9,9,Bank_439,Switzerland
8407,TX0000008408,UAE,656662.5012801406,Stocks Transfer,2013-12-17 07:00:00,Person_8141,Arms Trade,USA,False,Illegal,9,2,Bank_220,Bahamas
8408,TX0000008409,South Africa,2830272.1429918767,Cryptocurrency,2013-12-17 08:00:00,Person_7751,Casinos,USA,False,Illegal,6,7,Bank_401,Bahamas
8409,TX0000008410,Singapore,81814.10310674911,Cryptocurrency,2013-12-17 09:00:00,Person_6936,Construction,UK,False,Legal,7,1,Bank_421,Cayman Islands
8410,TX0000008411,South Africa,2850118.1698018373,Property Purchase,2013-12-17 10:00:00,Person_6820,Luxury Goods,India,False,Illegal,10,0,Bank_131,Singapore
8411,TX0000008412,Singapore,3664532.484114296,Property Purchase,2013-12-17 11:00:00,Person_9391,Luxury Goods,China,False,Illegal,2,3,Bank_331,Bahamas
8412,TX0000008413,Switzerland,2659603.844691209,Property Purchase,2013-12-17 12:00:00,Person_4880,Real Estate,India,False,Legal,10,3,Bank_190,Bahamas
8413,TX0000008414,Brazil,2559861.060003052,Cryptocurrency,2013-12-17 13:00:00,Person_4813,Construction,UAE,False,Illegal,2,8,Bank_352,Switzerland
8414,TX0000008415,Singapore,1867181.358810204,Offshore Transfer,2013-12-17 14:00:00,Person_9649,Finance,South Africa,False,Illegal,3,1,Bank_448,Bahamas
8415,TX0000008416,UAE,563482.1738347848,Offshore Transfer,2013-12-17 15:00:00,Person_3316,Casinos,Singapore,False,Illegal,5,5,Bank_412,Luxembourg
8416,TX0000008417,Singapore,714439.7634472835,Stocks Transfer,2013-12-17 16:00:00,Person_9309,Luxury Goods,Singapore,False,Illegal,7,7,Bank_190,Bahamas
8417,TX0000008418,USA,2329745.720881074,Cryptocurrency,2013-12-17 17:00:00,Person_4748,Real Estate,Singapore,False,Illegal,5,6,Bank_281,Luxembourg
8418,TX0000008419,India,2274741.875588118,Cryptocurrency,2013-12-17 18:00:00,Person_6590,Casinos,Switzerland,False,Illegal,4,2,Bank_49,Cayman Islands
8419,TX0000008420,Switzerland,4706744.014648015,Cryptocurrency,2013-12-17 19:00:00,Person_7384,Finance,UAE,False,Illegal,6,3,Bank_481,Singapore
8420,TX0000008421,Russia,4102229.8534740605,Cryptocurrency,2013-12-17 20:00:00,Person_9881,Finance,South Africa,True,Illegal,2,7,Bank_211,Panama
8421,TX0000008422,Brazil,2331962.6858129855,Property Purchase,2013-12-17 21:00:00,Person_5846,Arms Trade,Switzerland,True,Illegal,4,4,Bank_370,Luxembourg
8422,TX0000008423,UAE,4918013.6405862225,Offshore Transfer,2013-12-17 22:00:00,Person_6341,Casinos,Singapore,False,Illegal,9,7,Bank_107,Bahamas
8423,TX0000008424,UK,2806928.136196167,Stocks Transfer,2013-12-17 23:00:00,Person_8049,Construction,UK,False,Illegal,9,5,Bank_136,Singapore
8424,TX0000008425,South Africa,4076398.2260360625,Offshore Transfer,2013-12-18 00:00:00,Person_650,Real Estate,India,False,Illegal,1,9,Bank_52,Panama
8425,TX0000008426,India,840686.5168651649,Cryptocurrency,2013-12-18 01:00:00,Person_3731,Real Estate,UAE,False,Illegal,2,5,Bank_104,Luxembourg
8426,TX0000008427,USA,1880398.3498282304,Cash Withdrawal,2013-12-18 02:00:00,Person_2665,Casinos,UK,False,Illegal,8,0,Bank_480,Singapore
8427,TX0000008428,India,4752142.278844356,Offshore Transfer,2013-12-18 03:00:00,Person_3232,Construction,USA,False,Illegal,5,1,Bank_472,Switzerland
8428,TX0000008429,Russia,4624540.842362385,Property Purchase,2013-12-18 04:00:00,Person_5879,Oil & Gas,India,False,Illegal,1,3,Bank_422,Panama
8429,TX0000008430,Switzerland,2486443.7714076564,Cryptocurrency,2013-12-18 05:00:00,Person_242,Finance,India,True,Legal,2,4,Bank_340,Bahamas
8430,TX0000008431,UK,4460609.600096697,Property Purchase,2013-12-18 06:00:00,Person_8904,Arms Trade,USA,False,Illegal,4,7,Bank_164,Singapore
8431,TX0000008432,India,866427.129116057,Property Purchase,2013-12-18 07:00:00,Person_4944,Real Estate,India,True,Illegal,7,0,Bank_254,Cayman Islands
8432,TX0000008433,UAE,1848293.554366713,Offshore Transfer,2013-12-18 08:00:00,Person_3920,Real Estate,Singapore,True,Illegal,2,2,Bank_193,Bahamas
8433,TX0000008434,India,2708325.367739705,Cryptocurrency,2013-12-18 09:00:00,Person_2788,Casinos,South Africa,False,Illegal,7,1,Bank_217,Cayman Islands
8434,TX0000008435,China,4304419.812476585,Property Purchase,2013-12-18 10:00:00,Person_8456,Arms Trade,India,False,Illegal,6,6,Bank_150,Cayman Islands
8435,TX0000008436,Switzerland,1668902.8911850946,Cash Withdrawal,2013-12-18 11:00:00,Person_5319,Luxury Goods,Switzerland,False,Legal,5,2,Bank_42,Singapore
8436,TX0000008437,Singapore,110751.57212759981,Property Purchase,2013-12-18 12:00:00,Person_2496,Real Estate,USA,True,Legal,4,0,Bank_247,Panama
8437,TX0000008438,China,3602942.639819796,Offshore Transfer,2013-12-18 13:00:00,Person_4679,Oil & Gas,China,False,Legal,3,4,Bank_171,Singapore
8438,TX0000008439,UK,667660.0689833957,Cash Withdrawal,2013-12-18 14:00:00,Person_7338,Arms Trade,UAE,False,Illegal,6,7,Bank_198,Bahamas
8439,TX0000008440,USA,2052247.4920927193,Cash Withdrawal,2013-12-18 15:00:00,Person_2661,Arms Trade,USA,False,Illegal,10,5,Bank_100,Luxembourg
8440,TX0000008441,Brazil,3209672.444208667,Cryptocurrency,2013-12-18 16:00:00,Person_9956,Luxury Goods,India,False,Illegal,5,5,Bank_173,Panama
8441,TX0000008442,UK,3911163.0980872577,Cash Withdrawal,2013-12-18 17:00:00,Person_3650,Real Estate,China,False,Illegal,9,4,Bank_44,Switzerland
8442,TX0000008443,South Africa,971365.1647019461,Property Purchase,2013-12-18 18:00:00,Person_5137,Arms Trade,India,False,Illegal,7,9,Bank_36,Luxembourg
8443,TX0000008444,South Africa,350563.6519881112,Offshore Transfer,2013-12-18 19:00:00,Person_5352,Construction,Russia,False,Legal,4,7,Bank_14,Bahamas
8444,TX0000008445,China,4719320.826461254,Stocks Transfer,2013-12-18 20:00:00,Person_8725,Finance,Russia,False,Illegal,1,4,Bank_266,Bahamas
8445,TX0000008446,Singapore,2005863.9467902319,Cash Withdrawal,2013-12-18 21:00:00,Person_6655,Arms Trade,China,False,Illegal,2,3,Bank_374,Luxembourg
8446,TX0000008447,South Africa,439327.82599243807,Offshore Transfer,2013-12-18 22:00:00,Person_7080,Luxury Goods,UK,False,Illegal,6,7,Bank_12,Switzerland
8447,TX0000008448,USA,1593858.247694711,Cryptocurrency,2013-12-18 23:00:00,Person_4345,Oil & Gas,UAE,False,Legal,1,6,Bank_436,Cayman Islands
8448,TX0000008449,Russia,1139307.0308413664,Cash Withdrawal,2013-12-19 00:00:00,Person_412,Luxury Goods,Russia,False,Illegal,5,4,Bank_445,Bahamas
8449,TX0000008450,South Africa,241578.63109034172,Cryptocurrency,2013-12-19 01:00:00,Person_2504,Construction,Switzerland,False,Illegal,6,1,Bank_205,Cayman Islands
8450,TX0000008451,India,3833825.51555294,Offshore Transfer,2013-12-19 02:00:00,Person_4665,Finance,UAE,False,Illegal,5,5,Bank_388,Luxembourg
8451,TX0000008452,Singapore,443966.7834919219,Cash Withdrawal,2013-12-19 03:00:00,Person_3320,Luxury Goods,Russia,False,Illegal,4,1,Bank_146,Cayman Islands
8452,TX0000008453,Singapore,4976686.810601387,Stocks Transfer,2013-12-19 04:00:00,Person_2794,Oil & Gas,China,False,Legal,4,4,Bank_376,Panama
8453,TX0000008454,Switzerland,1199763.0351586833,Cash Withdrawal,2013-12-19 05:00:00,Person_6274,Casinos,Switzerland,False,Illegal,4,3,Bank_271,Bahamas
8454,TX0000008455,UAE,1484145.9422863445,Stocks Transfer,2013-12-19 06:00:00,Person_5581,Real Estate,South Africa,True,Illegal,3,3,Bank_54,Bahamas
8455,TX0000008456,Russia,2447750.3847420933,Offshore Transfer,2013-12-19 07:00:00,Person_4966,Casinos,South Africa,False,Illegal,7,6,Bank_43,Luxembourg
8456,TX0000008457,UK,1102292.4980416086,Property Purchase,2013-12-19 08:00:00,Person_6624,Casinos,Singapore,True,Illegal,10,8,Bank_308,Switzerland
8457,TX0000008458,UAE,4744320.096173618,Property Purchase,2013-12-19 09:00:00,Person_5818,Casinos,Brazil,False,Illegal,6,2,Bank_477,Luxembourg
8458,TX0000008459,India,3136287.364068191,Cash Withdrawal,2013-12-19 10:00:00,Person_497,Finance,Singapore,False,Legal,4,1,Bank_59,Singapore
8459,TX0000008460,UAE,3312745.5477658026,Offshore Transfer,2013-12-19 11:00:00,Person_3362,Oil & Gas,UAE,False,Legal,9,2,Bank_72,Singapore
8460,TX0000008461,UK,1733923.8313280668,Stocks Transfer,2013-12-19 12:00:00,Person_25,Real Estate,China,False,Legal,2,3,Bank_337,Switzerland
8461,TX0000008462,China,3733129.468074763,Offshore Transfer,2013-12-19 13:00:00,Person_2516,Construction,USA,False,Illegal,4,5,Bank_289,Switzerland
8462,TX0000008463,China,3290274.620448669,Cryptocurrency,2013-12-19 14:00:00,Person_7593,Luxury Goods,Brazil,False,Illegal,9,9,Bank_468,Switzerland
8463,TX0000008464,UK,1427097.1259600492,Offshore Transfer,2013-12-19 15:00:00,Person_7849,Luxury Goods,Russia,False,Illegal,4,3,Bank_188,Cayman Islands
8464,TX0000008465,USA,2614665.728063276,Cryptocurrency,2013-12-19 16:00:00,Person_6951,Real Estate,UAE,False,Legal,7,6,Bank_292,Panama
8465,TX0000008466,Switzerland,3901743.5235221563,Cash Withdrawal,2013-12-19 17:00:00,Person_6104,Real Estate,Russia,False,Illegal,4,0,Bank_101,Luxembourg
8466,TX0000008467,Brazil,2966090.160620845,Cash Withdrawal,2013-12-19 18:00:00,Person_8708,Real Estate,Brazil,False,Legal,7,0,Bank_27,Switzerland
8467,TX0000008468,Switzerland,3744733.9020997076,Offshore Transfer,2013-12-19 19:00:00,Person_5037,Casinos,Switzerland,True,Legal,1,0,Bank_277,Cayman Islands
8468,TX0000008469,China,3691491.3793357764,Property Purchase,2013-12-19 20:00:00,Person_855,Oil & Gas,China,False,Legal,9,5,Bank_235,Switzerland
8469,TX0000008470,UAE,2011173.6743137315,Property Purchase,2013-12-19 21:00:00,Person_2833,Real Estate,Switzerland,True,Illegal,5,3,Bank_376,Panama
8470,TX0000008471,Singapore,1503184.0383671757,Stocks Transfer,2013-12-19 22:00:00,Person_641,Finance,USA,False,Legal,3,9,Bank_82,Cayman Islands
8471,TX0000008472,Brazil,1451052.7081883014,Cash Withdrawal,2013-12-19 23:00:00,Person_1482,Arms Trade,Brazil,False,Illegal,1,4,Bank_177,Cayman Islands
8472,TX0000008473,South Africa,3612471.586543041,Property Purchase,2013-12-20 00:00:00,Person_8373,Luxury Goods,Russia,False,Legal,6,5,Bank_411,Panama
8473,TX0000008474,South Africa,3181893.8654507184,Offshore Transfer,2013-12-20 01:00:00,Person_4740,Finance,UK,False,Illegal,10,6,Bank_75,Panama
8474,TX0000008475,South Africa,4748562.6571387965,Stocks Transfer,2013-12-20 02:00:00,Person_5170,Real Estate,India,False,Illegal,8,5,Bank_94,Panama
8475,TX0000008476,Brazil,1906112.688093011,Offshore Transfer,2013-12-20 03:00:00,Person_9922,Real Estate,UK,True,Legal,4,3,Bank_434,Cayman Islands
8476,TX0000008477,China,2271639.2982538417,Stocks Transfer,2013-12-20 04:00:00,Person_5111,Construction,Switzerland,True,Illegal,9,7,Bank_197,Panama
8477,TX0000008478,Russia,514653.9936243185,Cryptocurrency,2013-12-20 05:00:00,Person_6374,Casinos,Singapore,False,Legal,4,9,Bank_158,Bahamas
8478,TX0000008479,India,4951270.206787985,Stocks Transfer,2013-12-20 06:00:00,Person_8511,Arms Trade,India,True,Illegal,2,2,Bank_340,Bahamas
8479,TX0000008480,UK,3037380.0696473015,Cash Withdrawal,2013-12-20 07:00:00,Person_7639,Casinos,Switzerland,True,Illegal,2,0,Bank_168,Panama
8480,TX0000008481,Brazil,1534674.8576380347,Offshore Transfer,2013-12-20 08:00:00,Person_7519,Casinos,USA,False,Illegal,7,2,Bank_413,Luxembourg
8481,TX0000008482,Russia,2480533.9229413555,Stocks Transfer,2013-12-20 09:00:00,Person_6435,Oil & Gas,South Africa,False,Illegal,4,4,Bank_377,Cayman Islands
8482,TX0000008483,Switzerland,1633217.8858417773,Cryptocurrency,2013-12-20 10:00:00,Person_4571,Real Estate,USA,False,Illegal,5,7,Bank_100,Singapore
8483,TX0000008484,Switzerland,1964306.5536273418,Offshore Transfer,2013-12-20 11:00:00,Person_9175,Luxury Goods,Switzerland,False,Illegal,2,9,Bank_183,Panama
8484,TX0000008485,China,4757935.4576197015,Stocks Transfer,2013-12-20 12:00:00,Person_6069,Luxury Goods,Brazil,False,Illegal,9,0,Bank_288,Cayman Islands
8485,TX0000008486,China,1147368.965124574,Cash Withdrawal,2013-12-20 13:00:00,Person_4299,Construction,South Africa,True,Illegal,1,9,Bank_498,Bahamas
8486,TX0000008487,USA,4315068.428565262,Cash Withdrawal,2013-12-20 14:00:00,Person_4347,Real Estate,Singapore,False,Illegal,7,4,Bank_184,Bahamas
8487,TX0000008488,UK,3413426.060421982,Cryptocurrency,2013-12-20 15:00:00,Person_191,Casinos,Brazil,False,Legal,3,7,Bank_91,Luxembourg
8488,TX0000008489,India,3800324.287292918,Property Purchase,2013-12-20 16:00:00,Person_691,Real Estate,UAE,False,Illegal,5,0,Bank_88,Singapore
8489,TX0000008490,South Africa,4833439.357221923,Cryptocurrency,2013-12-20 17:00:00,Person_8754,Arms Trade,USA,False,Legal,9,5,Bank_331,Singapore
8490,TX0000008491,Brazil,142145.477728337,Stocks Transfer,2013-12-20 18:00:00,Person_2500,Real Estate,Russia,False,Illegal,10,4,Bank_107,Bahamas
8491,TX0000008492,Russia,3640067.13583178,Cash Withdrawal,2013-12-20 19:00:00,Person_8175,Casinos,UK,False,Legal,7,0,Bank_283,Singapore
8492,TX0000008493,Russia,393617.0482769258,Cryptocurrency,2013-12-20 20:00:00,Person_7415,Arms Trade,Brazil,False,Legal,2,5,Bank_415,Bahamas
8493,TX0000008494,Russia,2323067.8584913,Property Purchase,2013-12-20 21:00:00,Person_1642,Real Estate,South Africa,False,Illegal,10,2,Bank_451,Bahamas
8494,TX0000008495,UAE,3024978.252367778,Stocks Transfer,2013-12-20 22:00:00,Person_4701,Casinos,Singapore,False,Legal,3,8,Bank_227,Luxembourg
8495,TX0000008496,USA,669120.2802674568,Cash Withdrawal,2013-12-20 23:00:00,Person_7598,Luxury Goods,India,False,Illegal,3,5,Bank_173,Cayman Islands
8496,TX0000008497,Brazil,3236423.72380187,Stocks Transfer,2013-12-21 00:00:00,Person_7501,Oil & Gas,India,False,Illegal,7,0,Bank_68,Panama
8497,TX0000008498,UK,1043518.0597930427,Offshore Transfer,2013-12-21 01:00:00,Person_5834,Casinos,Brazil,False,Illegal,2,5,Bank_440,Luxembourg
8498,TX0000008499,USA,859177.6398944359,Cash Withdrawal,2013-12-21 02:00:00,Person_1618,Finance,China,False,Illegal,3,7,Bank_238,Cayman Islands
8499,TX0000008500,Singapore,3281079.3222322194,Stocks Transfer,2013-12-21 03:00:00,Person_903,Finance,Switzerland,False,Illegal,4,6,Bank_434,Cayman Islands
8500,TX0000008501,South Africa,1762208.490948069,Cryptocurrency,2013-12-21 04:00:00,Person_9847,Oil & Gas,Singapore,False,Illegal,4,1,Bank_307,Cayman Islands
8501,TX0000008502,Brazil,2656591.053335823,Property Purchase,2013-12-21 05:00:00,Person_1259,Luxury Goods,India,True,Legal,1,2,Bank_383,Singapore
8502,TX0000008503,USA,2659932.6717683403,Cryptocurrency,2013-12-21 06:00:00,Person_9149,Arms Trade,Brazil,True,Legal,10,7,Bank_167,Panama
8503,TX0000008504,South Africa,3722365.595331525,Property Purchase,2013-12-21 07:00:00,Person_5981,Construction,Russia,True,Illegal,2,4,Bank_423,Luxembourg
8504,TX0000008505,Switzerland,3424397.4359104615,Property Purchase,2013-12-21 08:00:00,Person_3377,Oil & Gas,Singapore,False,Illegal,2,9,Bank_67,Panama
8505,TX0000008506,Switzerland,584764.3320378889,Cryptocurrency,2013-12-21 09:00:00,Person_4104,Luxury Goods,UAE,False,Illegal,2,4,Bank_393,Singapore
8506,TX0000008507,South Africa,4021905.2551956344,Offshore Transfer,2013-12-21 10:00:00,Person_4265,Construction,USA,False,Legal,4,4,Bank_388,Luxembourg
8507,TX0000008508,UAE,3948061.213466681,Cash Withdrawal,2013-12-21 11:00:00,Person_4378,Casinos,Switzerland,False,Illegal,7,3,Bank_49,Bahamas
8508,TX0000008509,China,4408244.446149168,Property Purchase,2013-12-21 12:00:00,Person_9906,Real Estate,USA,False,Illegal,9,5,Bank_14,Panama
8509,TX0000008510,China,4389598.144746867,Cryptocurrency,2013-12-21 13:00:00,Person_2626,Construction,South Africa,False,Illegal,1,2,Bank_277,Switzerland
8510,TX0000008511,Singapore,706836.6618637106,Cryptocurrency,2013-12-21 14:00:00,Person_9867,Arms Trade,Switzerland,False,Illegal,7,5,Bank_159,Panama
8511,TX0000008512,Brazil,4661920.558079503,Stocks Transfer,2013-12-21 15:00:00,Person_4951,Finance,Russia,True,Illegal,7,4,Bank_173,Cayman Islands
8512,TX0000008513,India,755547.1079051413,Property Purchase,2013-12-21 16:00:00,Person_4006,Oil & Gas,Singapore,False,Legal,5,7,Bank_317,Switzerland
8513,TX0000008514,USA,1853091.0996758407,Property Purchase,2013-12-21 17:00:00,Person_6313,Arms Trade,UAE,False,Illegal,9,1,Bank_408,Singapore
8514,TX0000008515,China,1242993.0010121607,Cash Withdrawal,2013-12-21 18:00:00,Person_9838,Arms Trade,India,False,Illegal,5,8,Bank_103,Switzerland
8515,TX0000008516,India,4485634.755996725,Cash Withdrawal,2013-12-21 19:00:00,Person_7551,Real Estate,USA,False,Illegal,10,5,Bank_371,Switzerland
8516,TX0000008517,USA,1973041.2910133665,Cash Withdrawal,2013-12-21 20:00:00,Person_5574,Arms Trade,UAE,False,Illegal,4,9,Bank_255,Cayman Islands
8517,TX0000008518,South Africa,1696940.8852192643,Cryptocurrency,2013-12-21 21:00:00,Person_5701,Luxury Goods,UAE,True,Legal,4,4,Bank_102,Singapore
8518,TX0000008519,Singapore,2502285.706187526,Cryptocurrency,2013-12-21 22:00:00,Person_2307,Finance,Brazil,False,Illegal,1,6,Bank_63,Switzerland
8519,TX0000008520,China,3148770.33356374,Property Purchase,2013-12-21 23:00:00,Person_8062,Casinos,UK,True,Legal,1,6,Bank_170,Cayman Islands
8520,TX0000008521,UK,4595461.6507867025,Offshore Transfer,2013-12-22 00:00:00,Person_8693,Finance,South Africa,False,Illegal,5,7,Bank_255,Luxembourg
8521,TX0000008522,Singapore,261289.39227633984,Stocks Transfer,2013-12-22 01:00:00,Person_8555,Construction,Brazil,False,Illegal,4,7,Bank_369,Panama
8522,TX0000008523,Russia,2956583.315929963,Cryptocurrency,2013-12-22 02:00:00,Person_7366,Real Estate,China,False,Illegal,2,0,Bank_110,Singapore
8523,TX0000008524,Singapore,3851807.8567382395,Offshore Transfer,2013-12-22 03:00:00,Person_5114,Real Estate,South Africa,False,Illegal,9,6,Bank_296,Cayman Islands
8524,TX0000008525,India,4985673.75682791,Property Purchase,2013-12-22 04:00:00,Person_3135,Real Estate,Brazil,False,Illegal,10,8,Bank_39,Bahamas
8525,TX0000008526,USA,518575.4830476019,Cryptocurrency,2013-12-22 05:00:00,Person_5494,Construction,Brazil,False,Illegal,2,5,Bank_128,Luxembourg
8526,TX0000008527,India,4112169.45823321,Property Purchase,2013-12-22 06:00:00,Person_153,Luxury Goods,UK,False,Illegal,6,2,Bank_131,Switzerland
8527,TX0000008528,India,4099992.6066764384,Stocks Transfer,2013-12-22 07:00:00,Person_5781,Casinos,Switzerland,True,Legal,4,3,Bank_307,Singapore
8528,TX0000008529,Brazil,3897395.688964583,Property Purchase,2013-12-22 08:00:00,Person_6874,Finance,UK,False,Legal,4,4,Bank_267,Bahamas
8529,TX0000008530,South Africa,1940916.2753402202,Offshore Transfer,2013-12-22 09:00:00,Person_7366,Real Estate,Russia,True,Illegal,6,2,Bank_314,Panama
8530,TX0000008531,UK,2731640.670540633,Stocks Transfer,2013-12-22 10:00:00,Person_4952,Arms Trade,Singapore,False,Illegal,9,1,Bank_470,Panama
8531,TX0000008532,Russia,864746.585273379,Stocks Transfer,2013-12-22 11:00:00,Person_7664,Casinos,Singapore,False,Illegal,3,7,Bank_322,Switzerland
8532,TX0000008533,South Africa,4861615.787802988,Cash Withdrawal,2013-12-22 12:00:00,Person_7530,Casinos,South Africa,False,Illegal,3,0,Bank_466,Switzerland
8533,TX0000008534,Singapore,2619724.358697733,Stocks Transfer,2013-12-22 13:00:00,Person_7801,Oil & Gas,South Africa,True,Illegal,3,0,Bank_30,Singapore
8534,TX0000008535,Brazil,3821130.5032394216,Cash Withdrawal,2013-12-22 14:00:00,Person_6730,Real Estate,UK,False,Legal,3,6,Bank_200,Luxembourg
8535,TX0000008536,Brazil,1712887.1261386846,Cryptocurrency,2013-12-22 15:00:00,Person_748,Casinos,Russia,False,Legal,8,8,Bank_210,Switzerland
8536,TX0000008537,UAE,3679009.0237528705,Offshore Transfer,2013-12-22 16:00:00,Person_4838,Oil & Gas,India,False,Illegal,2,5,Bank_96,Luxembourg
8537,TX0000008538,Brazil,1017225.953480579,Property Purchase,2013-12-22 17:00:00,Person_912,Casinos,South Africa,False,Illegal,5,9,Bank_67,Bahamas
8538,TX0000008539,India,237529.10526654922,Offshore Transfer,2013-12-22 18:00:00,Person_6281,Luxury Goods,USA,False,Illegal,2,3,Bank_276,Singapore
8539,TX0000008540,UK,4071917.369255277,Cryptocurrency,2013-12-22 19:00:00,Person_606,Construction,Russia,False,Illegal,9,1,Bank_313,Switzerland
8540,TX0000008541,Russia,3790997.2217343766,Cryptocurrency,2013-12-22 20:00:00,Person_9340,Arms Trade,UK,False,Illegal,5,9,Bank_305,Singapore
8541,TX0000008542,Switzerland,1738307.7420214778,Stocks Transfer,2013-12-22 21:00:00,Person_8454,Construction,Singapore,True,Illegal,8,5,Bank_33,Cayman Islands
8542,TX0000008543,Russia,4202183.387725133,Cryptocurrency,2013-12-22 22:00:00,Person_7949,Casinos,Russia,False,Illegal,2,0,Bank_360,Bahamas
8543,TX0000008544,Singapore,2821121.4254398933,Cryptocurrency,2013-12-22 23:00:00,Person_6872,Luxury Goods,Singapore,False,Legal,9,1,Bank_62,Singapore
8544,TX0000008545,South Africa,3265831.0221253363,Cash Withdrawal,2013-12-23 00:00:00,Person_9748,Arms Trade,South Africa,False,Illegal,10,3,Bank_233,Singapore
8545,TX0000008546,USA,772514.4003992302,Property Purchase,2013-12-23 01:00:00,Person_3968,Arms Trade,Brazil,False,Illegal,5,7,Bank_497,Switzerland
8546,TX0000008547,Russia,4717074.461868518,Property Purchase,2013-12-23 02:00:00,Person_1876,Construction,Switzerland,False,Legal,9,1,Bank_326,Bahamas
8547,TX0000008548,UAE,4168874.6958263284,Offshore Transfer,2013-12-23 03:00:00,Person_1245,Construction,Brazil,True,Illegal,2,4,Bank_420,Singapore
8548,TX0000008549,UAE,4534248.904048671,Stocks Transfer,2013-12-23 04:00:00,Person_4073,Luxury Goods,UAE,False,Illegal,6,3,Bank_181,Switzerland
8549,TX0000008550,UAE,3058474.7772792,Property Purchase,2013-12-23 05:00:00,Person_9840,Oil & Gas,Brazil,True,Legal,5,0,Bank_319,Panama
8550,TX0000008551,South Africa,4658127.075769635,Offshore Transfer,2013-12-23 06:00:00,Person_3349,Real Estate,South Africa,False,Legal,5,9,Bank_419,Switzerland
8551,TX0000008552,Switzerland,2262676.8029042864,Cash Withdrawal,2013-12-23 07:00:00,Person_5494,Luxury Goods,Singapore,False,Legal,9,1,Bank_88,Bahamas
8552,TX0000008553,China,3150631.9855301715,Cryptocurrency,2013-12-23 08:00:00,Person_6269,Casinos,Russia,False,Illegal,5,5,Bank_441,Bahamas
8553,TX0000008554,UAE,4485680.696054182,Cryptocurrency,2013-12-23 09:00:00,Person_5892,Luxury Goods,Russia,False,Illegal,5,0,Bank_91,Luxembourg
8554,TX0000008555,UK,3813860.583436248,Cryptocurrency,2013-12-23 10:00:00,Person_2325,Arms Trade,Switzerland,True,Illegal,2,3,Bank_475,Bahamas
8555,TX0000008556,South Africa,2075616.4513445133,Cryptocurrency,2013-12-23 11:00:00,Person_3834,Construction,India,False,Legal,1,4,Bank_28,Switzerland
8556,TX0000008557,India,2813818.5089580915,Offshore Transfer,2013-12-23 12:00:00,Person_1931,Real Estate,South Africa,True,Illegal,6,1,Bank_337,Panama
8557,TX0000008558,China,778166.9797386157,Stocks Transfer,2013-12-23 13:00:00,Person_6624,Oil & Gas,Switzerland,False,Illegal,1,0,Bank_243,Bahamas
8558,TX0000008559,South Africa,2448412.430595393,Offshore Transfer,2013-12-23 14:00:00,Person_5367,Real Estate,Singapore,True,Legal,9,8,Bank_464,Switzerland
8559,TX0000008560,UAE,4183573.25437929,Stocks Transfer,2013-12-23 15:00:00,Person_3729,Real Estate,India,False,Illegal,4,6,Bank_158,Cayman Islands
8560,TX0000008561,India,784097.269304496,Stocks Transfer,2013-12-23 16:00:00,Person_509,Luxury Goods,USA,False,Illegal,9,1,Bank_128,Bahamas
8561,TX0000008562,Singapore,4545169.037827284,Cryptocurrency,2013-12-23 17:00:00,Person_1862,Arms Trade,USA,False,Illegal,9,7,Bank_275,Panama
8562,TX0000008563,USA,4146726.999768968,Offshore Transfer,2013-12-23 18:00:00,Person_8703,Real Estate,India,False,Illegal,4,9,Bank_309,Panama
8563,TX0000008564,Russia,4163292.0615876354,Stocks Transfer,2013-12-23 19:00:00,Person_5380,Casinos,South Africa,True,Illegal,6,1,Bank_434,Luxembourg
8564,TX0000008565,China,3999463.473485996,Property Purchase,2013-12-23 20:00:00,Person_102,Luxury Goods,India,True,Illegal,2,2,Bank_309,Luxembourg
8565,TX0000008566,Switzerland,831685.3199381309,Property Purchase,2013-12-23 21:00:00,Person_5654,Oil & Gas,Switzerland,False,Legal,5,1,Bank_66,Cayman Islands
8566,TX0000008567,India,429381.69550708844,Cryptocurrency,2013-12-23 22:00:00,Person_2515,Oil & Gas,China,True,Illegal,8,7,Bank_292,Switzerland
8567,TX0000008568,Brazil,1166481.0138478565,Cash Withdrawal,2013-12-23 23:00:00,Person_1937,Luxury Goods,USA,False,Illegal,1,0,Bank_290,Cayman Islands
8568,TX0000008569,USA,2071011.2455812076,Stocks Transfer,2013-12-24 00:00:00,Person_5780,Real Estate,India,True,Illegal,3,2,Bank_310,Panama
8569,TX0000008570,South Africa,2004486.0147814192,Cash Withdrawal,2013-12-24 01:00:00,Person_6176,Casinos,UAE,False,Illegal,3,0,Bank_424,Singapore
8570,TX0000008571,USA,3317440.964818171,Stocks Transfer,2013-12-24 02:00:00,Person_693,Finance,Brazil,False,Illegal,4,0,Bank_113,Panama
8571,TX0000008572,UK,2647365.301726355,Cash Withdrawal,2013-12-24 03:00:00,Person_6639,Luxury Goods,Singapore,False,Illegal,4,8,Bank_153,Cayman Islands
8572,TX0000008573,South Africa,4638562.661513042,Property Purchase,2013-12-24 04:00:00,Person_3506,Construction,India,False,Illegal,7,9,Bank_178,Bahamas
8573,TX0000008574,USA,3245391.3510484695,Stocks Transfer,2013-12-24 05:00:00,Person_8682,Real Estate,Russia,False,Illegal,10,7,Bank_44,Switzerland
8574,TX0000008575,USA,1389191.9779773138,Stocks Transfer,2013-12-24 06:00:00,Person_6393,Luxury Goods,UAE,False,Illegal,9,8,Bank_362,Cayman Islands
8575,TX0000008576,Brazil,3484748.2883106,Cash Withdrawal,2013-12-24 07:00:00,Person_495,Luxury Goods,Russia,False,Illegal,3,7,Bank_195,Bahamas
8576,TX0000008577,Russia,1661929.9450089582,Property Purchase,2013-12-24 08:00:00,Person_2721,Finance,Switzerland,False,Legal,6,1,Bank_263,Cayman Islands
8577,TX0000008578,Switzerland,2817446.7812526943,Property Purchase,2013-12-24 09:00:00,Person_7959,Real Estate,UAE,False,Illegal,9,3,Bank_143,Bahamas
8578,TX0000008579,India,529312.7688313368,Property Purchase,2013-12-24 10:00:00,Person_1689,Casinos,Switzerland,False,Legal,7,4,Bank_376,Bahamas
8579,TX0000008580,UAE,365973.5483544972,Property Purchase,2013-12-24 11:00:00,Person_841,Construction,Singapore,False,Illegal,3,8,Bank_149,Switzerland
8580,TX0000008581,Switzerland,631690.594236158,Offshore Transfer,2013-12-24 12:00:00,Person_9340,Construction,USA,False,Illegal,4,9,Bank_243,Luxembourg
8581,TX0000008582,Singapore,2647100.938697062,Property Purchase,2013-12-24 13:00:00,Person_7453,Real Estate,Singapore,True,Illegal,2,9,Bank_474,Luxembourg
8582,TX0000008583,UAE,2774631.657522458,Offshore Transfer,2013-12-24 14:00:00,Person_7594,Real Estate,South Africa,False,Illegal,1,9,Bank_11,Singapore
8583,TX0000008584,UAE,112507.40008222716,Cryptocurrency,2013-12-24 15:00:00,Person_9352,Arms Trade,USA,False,Legal,1,0,Bank_325,Panama
8584,TX0000008585,China,636652.5477099391,Stocks Transfer,2013-12-24 16:00:00,Person_8612,Casinos,India,False,Illegal,2,6,Bank_273,Panama
8585,TX0000008586,China,1839932.7502595657,Cash Withdrawal,2013-12-24 17:00:00,Person_6729,Luxury Goods,UAE,False,Legal,1,2,Bank_342,Panama
8586,TX0000008587,UK,1471560.8882087911,Stocks Transfer,2013-12-24 18:00:00,Person_6456,Luxury Goods,Brazil,False,Illegal,4,6,Bank_430,Bahamas
8587,TX0000008588,UK,2327198.7503274367,Stocks Transfer,2013-12-24 19:00:00,Person_2881,Arms Trade,UK,True,Illegal,3,2,Bank_343,Panama
8588,TX0000008589,China,1792078.4940452217,Cash Withdrawal,2013-12-24 20:00:00,Person_3441,Oil & Gas,UK,True,Legal,9,8,Bank_87,Panama
8589,TX0000008590,South Africa,1529678.3752482417,Cryptocurrency,2013-12-24 21:00:00,Person_2995,Casinos,Russia,False,Illegal,4,6,Bank_321,Cayman Islands
8590,TX0000008591,Brazil,1399671.4779892345,Offshore Transfer,2013-12-24 22:00:00,Person_766,Real Estate,Switzerland,False,Illegal,3,2,Bank_405,Bahamas
8591,TX0000008592,Switzerland,4560018.532714447,Cryptocurrency,2013-12-24 23:00:00,Person_2379,Construction,South Africa,True,Legal,9,8,Bank_293,Switzerland
8592,TX0000008593,Russia,1029113.8256862531,Cryptocurrency,2013-12-25 00:00:00,Person_7926,Luxury Goods,Switzerland,False,Legal,6,1,Bank_335,Panama
8593,TX0000008594,Switzerland,1354834.3105444603,Cash Withdrawal,2013-12-25 01:00:00,Person_6069,Oil & Gas,UK,False,Illegal,2,9,Bank_102,Singapore
8594,TX0000008595,UK,1600845.0057904522,Offshore Transfer,2013-12-25 02:00:00,Person_768,Arms Trade,China,False,Illegal,10,7,Bank_228,Singapore
8595,TX0000008596,Switzerland,1054326.3803149026,Cash Withdrawal,2013-12-25 03:00:00,Person_3072,Construction,USA,False,Illegal,3,4,Bank_120,Bahamas
8596,TX0000008597,UAE,3957071.2192211957,Property Purchase,2013-12-25 04:00:00,Person_5896,Finance,UAE,False,Legal,5,2,Bank_74,Singapore
8597,TX0000008598,China,1450832.6503975256,Stocks Transfer,2013-12-25 05:00:00,Person_7532,Oil & Gas,Russia,False,Illegal,3,5,Bank_376,Luxembourg
8598,TX0000008599,UK,3086767.1611040253,Property Purchase,2013-12-25 06:00:00,Person_584,Luxury Goods,Singapore,False,Illegal,1,1,Bank_219,Cayman Islands
8599,TX0000008600,UK,3232076.7901052875,Offshore Transfer,2013-12-25 07:00:00,Person_8292,Casinos,UAE,False,Illegal,5,3,Bank_323,Cayman Islands
8600,TX0000008601,China,2441662.1670175097,Cryptocurrency,2013-12-25 08:00:00,Person_4583,Oil & Gas,Russia,False,Legal,6,2,Bank_413,Cayman Islands
8601,TX0000008602,UK,1056174.2461988968,Property Purchase,2013-12-25 09:00:00,Person_8307,Real Estate,Brazil,False,Illegal,4,5,Bank_399,Panama
8602,TX0000008603,UK,1827553.0857826222,Stocks Transfer,2013-12-25 10:00:00,Person_9983,Casinos,Russia,False,Illegal,2,1,Bank_293,Cayman Islands
8603,TX0000008604,UAE,634237.8864484611,Stocks Transfer,2013-12-25 11:00:00,Person_1473,Real Estate,Russia,False,Illegal,6,4,Bank_156,Panama
8604,TX0000008605,Switzerland,3635430.3601239542,Cash Withdrawal,2013-12-25 12:00:00,Person_9761,Casinos,Brazil,True,Illegal,4,1,Bank_496,Singapore
8605,TX0000008606,UAE,1956394.5850075467,Cryptocurrency,2013-12-25 13:00:00,Person_575,Arms Trade,Brazil,True,Illegal,2,3,Bank_420,Cayman Islands
8606,TX0000008607,Switzerland,1504572.6275982647,Stocks Transfer,2013-12-25 14:00:00,Person_4284,Real Estate,Brazil,False,Illegal,7,8,Bank_484,Panama
8607,TX0000008608,South Africa,519895.2752936571,Cryptocurrency,2013-12-25 15:00:00,Person_4108,Arms Trade,India,False,Legal,2,8,Bank_345,Panama
8608,TX0000008609,UAE,2071983.7042531604,Cryptocurrency,2013-12-25 16:00:00,Person_2762,Arms Trade,South Africa,False,Illegal,10,6,Bank_75,Panama
8609,TX0000008610,South Africa,4891783.771205505,Offshore Transfer,2013-12-25 17:00:00,Person_4732,Oil & Gas,UAE,False,Legal,7,6,Bank_106,Cayman Islands
8610,TX0000008611,India,3184014.332140113,Cash Withdrawal,2013-12-25 18:00:00,Person_7134,Finance,China,False,Illegal,4,8,Bank_236,Cayman Islands
8611,TX0000008612,China,633349.6794309599,Cryptocurrency,2013-12-25 19:00:00,Person_7494,Real Estate,Switzerland,False,Illegal,6,4,Bank_435,Cayman Islands
8612,TX0000008613,South Africa,1770577.5220760358,Property Purchase,2013-12-25 20:00:00,Person_5330,Arms Trade,USA,False,Illegal,10,3,Bank_325,Cayman Islands
8613,TX0000008614,USA,4615210.9153759945,Property Purchase,2013-12-25 21:00:00,Person_6961,Casinos,Russia,False,Illegal,2,8,Bank_153,Bahamas
8614,TX0000008615,USA,2277976.445471783,Stocks Transfer,2013-12-25 22:00:00,Person_6336,Casinos,India,False,Illegal,5,7,Bank_59,Switzerland
8615,TX0000008616,UK,2707947.2817768073,Property Purchase,2013-12-25 23:00:00,Person_9545,Finance,India,False,Illegal,3,4,Bank_285,Cayman Islands
8616,TX0000008617,Switzerland,535386.9403273708,Cash Withdrawal,2013-12-26 00:00:00,Person_9211,Oil & Gas,Russia,False,Legal,1,2,Bank_283,Switzerland
8617,TX0000008618,China,4016685.323811008,Cash Withdrawal,2013-12-26 01:00:00,Person_1147,Construction,USA,False,Illegal,2,4,Bank_130,Luxembourg
8618,TX0000008619,India,2621368.109619747,Stocks Transfer,2013-12-26 02:00:00,Person_9747,Finance,USA,False,Illegal,10,5,Bank_455,Luxembourg
8619,TX0000008620,UK,4804412.548120626,Cryptocurrency,2013-12-26 03:00:00,Person_6009,Construction,Russia,False,Illegal,7,3,Bank_324,Bahamas
8620,TX0000008621,USA,35549.775794236215,Property Purchase,2013-12-26 04:00:00,Person_5704,Oil & Gas,Switzerland,False,Illegal,1,7,Bank_57,Bahamas
8621,TX0000008622,UK,1056550.755369996,Cryptocurrency,2013-12-26 05:00:00,Person_5313,Arms Trade,India,False,Illegal,8,2,Bank_462,Cayman Islands
8622,TX0000008623,Brazil,994586.1011058254,Cash Withdrawal,2013-12-26 06:00:00,Person_921,Real Estate,Brazil,False,Illegal,3,1,Bank_73,Cayman Islands
8623,TX0000008624,China,1406383.5727352472,Cryptocurrency,2013-12-26 07:00:00,Person_2571,Casinos,Switzerland,False,Illegal,4,9,Bank_225,Singapore
8624,TX0000008625,China,2066271.0050939836,Cryptocurrency,2013-12-26 08:00:00,Person_3985,Construction,UK,False,Illegal,5,5,Bank_405,Luxembourg
8625,TX0000008626,Brazil,3015141.9619391067,Stocks Transfer,2013-12-26 09:00:00,Person_1935,Casinos,China,True,Illegal,3,6,Bank_28,Luxembourg
8626,TX0000008627,Switzerland,3600462.279674488,Cryptocurrency,2013-12-26 10:00:00,Person_5621,Oil & Gas,China,True,Legal,1,4,Bank_170,Cayman Islands
8627,TX0000008628,UK,649798.2529644798,Cash Withdrawal,2013-12-26 11:00:00,Person_2472,Construction,Switzerland,False,Illegal,3,6,Bank_262,Cayman Islands
8628,TX0000008629,UK,2834343.2346722,Cash Withdrawal,2013-12-26 12:00:00,Person_9832,Construction,Russia,False,Legal,9,5,Bank_377,Panama
8629,TX0000008630,China,2385791.9418408363,Property Purchase,2013-12-26 13:00:00,Person_6004,Arms Trade,Brazil,False,Illegal,3,1,Bank_18,Panama
8630,TX0000008631,USA,429630.2647224704,Stocks Transfer,2013-12-26 14:00:00,Person_6191,Oil & Gas,China,False,Illegal,9,8,Bank_269,Panama
8631,TX0000008632,Switzerland,2598812.6769682295,Cryptocurrency,2013-12-26 15:00:00,Person_5697,Construction,UK,False,Illegal,1,3,Bank_276,Cayman Islands
8632,TX0000008633,Singapore,325954.2586477228,Offshore Transfer,2013-12-26 16:00:00,Person_3254,Real Estate,Singapore,False,Illegal,1,2,Bank_317,Singapore
8633,TX0000008634,South Africa,3998222.389788052,Property Purchase,2013-12-26 17:00:00,Person_4193,Casinos,Singapore,False,Legal,1,3,Bank_380,Singapore
8634,TX0000008635,UAE,935396.7046752862,Offshore Transfer,2013-12-26 18:00:00,Person_8755,Oil & Gas,UK,False,Illegal,4,6,Bank_494,Singapore
8635,TX0000008636,USA,60116.649440308815,Cash Withdrawal,2013-12-26 19:00:00,Person_6535,Luxury Goods,USA,False,Illegal,4,3,Bank_271,Luxembourg
8636,TX0000008637,South Africa,1736023.393851109,Cryptocurrency,2013-12-26 20:00:00,Person_6130,Real Estate,India,False,Legal,1,3,Bank_353,Luxembourg
8637,TX0000008638,Brazil,4609046.860441524,Stocks Transfer,2013-12-26 21:00:00,Person_4319,Oil & Gas,Switzerland,False,Illegal,2,5,Bank_82,Luxembourg
8638,TX0000008639,Switzerland,4098806.414739965,Cash Withdrawal,2013-12-26 22:00:00,Person_8944,Arms Trade,UK,False,Legal,8,6,Bank_223,Switzerland
8639,TX0000008640,Singapore,3012639.817005703,Stocks Transfer,2013-12-26 23:00:00,Person_9245,Construction,Brazil,False,Illegal,7,9,Bank_342,Switzerland
8640,TX0000008641,Singapore,2747109.9900579285,Cryptocurrency,2013-12-27 00:00:00,Person_1467,Real Estate,South Africa,True,Illegal,9,2,Bank_267,Cayman Islands
8641,TX0000008642,Switzerland,3430536.480480017,Offshore Transfer,2013-12-27 01:00:00,Person_1776,Luxury Goods,Brazil,False,Illegal,8,0,Bank_53,Cayman Islands
8642,TX0000008643,Switzerland,3796425.9842673065,Offshore Transfer,2013-12-27 02:00:00,Person_9451,Casinos,Brazil,False,Illegal,6,2,Bank_460,Switzerland
8643,TX0000008644,Singapore,3168563.2324578287,Cryptocurrency,2013-12-27 03:00:00,Person_745,Oil & Gas,Russia,False,Illegal,9,6,Bank_213,Bahamas
8644,TX0000008645,South Africa,2010312.8785156615,Property Purchase,2013-12-27 04:00:00,Person_4882,Finance,Brazil,False,Illegal,9,5,Bank_480,Singapore
8645,TX0000008646,UK,4751664.856661717,Property Purchase,2013-12-27 05:00:00,Person_3583,Real Estate,South Africa,True,Illegal,8,9,Bank_428,Panama
8646,TX0000008647,UK,790734.234611192,Cash Withdrawal,2013-12-27 06:00:00,Person_365,Finance,Switzerland,False,Illegal,4,8,Bank_440,Singapore
8647,TX0000008648,USA,1087467.5296957262,Offshore Transfer,2013-12-27 07:00:00,Person_3387,Construction,China,False,Illegal,9,0,Bank_16,Singapore
8648,TX0000008649,China,1560968.2732919983,Property Purchase,2013-12-27 08:00:00,Person_9141,Finance,UK,False,Legal,4,1,Bank_346,Singapore
8649,TX0000008650,Singapore,1617690.2315858793,Offshore Transfer,2013-12-27 09:00:00,Person_7711,Luxury Goods,UK,False,Legal,4,1,Bank_30,Luxembourg
8650,TX0000008651,Brazil,1139771.305118494,Cryptocurrency,2013-12-27 10:00:00,Person_373,Finance,India,False,Illegal,1,4,Bank_425,Bahamas
8651,TX0000008652,Russia,3177595.293109207,Cash Withdrawal,2013-12-27 11:00:00,Person_2775,Oil & Gas,Russia,True,Illegal,6,1,Bank_441,Cayman Islands
8652,TX0000008653,China,2413035.162939183,Property Purchase,2013-12-27 12:00:00,Person_9552,Luxury Goods,Singapore,False,Illegal,4,6,Bank_461,Singapore
8653,TX0000008654,Switzerland,2779233.870317325,Stocks Transfer,2013-12-27 13:00:00,Person_4241,Arms Trade,USA,False,Illegal,5,5,Bank_229,Cayman Islands
8654,TX0000008655,USA,3109710.135892999,Property Purchase,2013-12-27 14:00:00,Person_4657,Real Estate,Brazil,False,Illegal,6,6,Bank_142,Bahamas
8655,TX0000008656,South Africa,1635199.7913066875,Stocks Transfer,2013-12-27 15:00:00,Person_7680,Finance,Switzerland,False,Illegal,2,4,Bank_215,Panama
8656,TX0000008657,Switzerland,254986.71191178242,Stocks Transfer,2013-12-27 16:00:00,Person_9635,Arms Trade,UAE,False,Illegal,10,0,Bank_432,Panama
8657,TX0000008658,Singapore,3293249.2034925185,Cash Withdrawal,2013-12-27 17:00:00,Person_7159,Real Estate,UAE,False,Illegal,5,2,Bank_452,Switzerland
8658,TX0000008659,Brazil,4943821.476653007,Cash Withdrawal,2013-12-27 18:00:00,Person_680,Luxury Goods,Russia,False,Legal,1,2,Bank_24,Bahamas
8659,TX0000008660,UK,2974990.3803439173,Offshore Transfer,2013-12-27 19:00:00,Person_7371,Luxury Goods,South Africa,False,Legal,1,1,Bank_276,Singapore
8660,TX0000008661,USA,3269350.200112265,Cash Withdrawal,2013-12-27 20:00:00,Person_1012,Construction,Brazil,False,Legal,7,2,Bank_107,Singapore
8661,TX0000008662,Russia,2928074.695714052,Property Purchase,2013-12-27 21:00:00,Person_8760,Arms Trade,USA,False,Illegal,2,5,Bank_371,Luxembourg
8662,TX0000008663,UAE,1691885.1825391445,Offshore Transfer,2013-12-27 22:00:00,Person_9594,Arms Trade,UK,False,Illegal,5,2,Bank_273,Luxembourg
8663,TX0000008664,USA,430045.97332406876,Property Purchase,2013-12-27 23:00:00,Person_7515,Real Estate,South Africa,True,Illegal,10,2,Bank_398,Cayman Islands
8664,TX0000008665,USA,3506756.0442526084,Property Purchase,2013-12-28 00:00:00,Person_8496,Finance,UAE,False,Illegal,4,1,Bank_215,Cayman Islands
8665,TX0000008666,Singapore,1217326.2978314082,Cryptocurrency,2013-12-28 01:00:00,Person_4665,Finance,India,False,Illegal,1,5,Bank_466,Luxembourg
8666,TX0000008667,USA,1949222.0953627669,Property Purchase,2013-12-28 02:00:00,Person_5078,Arms Trade,South Africa,True,Illegal,10,2,Bank_16,Luxembourg
8667,TX0000008668,South Africa,2164380.3381974893,Offshore Transfer,2013-12-28 03:00:00,Person_877,Real Estate,South Africa,False,Illegal,9,8,Bank_463,Switzerland
8668,TX0000008669,South Africa,3758250.621057477,Cryptocurrency,2013-12-28 04:00:00,Person_3047,Real Estate,Russia,True,Legal,8,8,Bank_474,Panama
8669,TX0000008670,Switzerland,2315053.513994216,Property Purchase,2013-12-28 05:00:00,Person_9257,Luxury Goods,South Africa,False,Illegal,5,4,Bank_483,Bahamas
8670,TX0000008671,Singapore,4323811.637239021,Cash Withdrawal,2013-12-28 06:00:00,Person_4137,Construction,India,False,Illegal,9,3,Bank_478,Panama
8671,TX0000008672,South Africa,4160563.8875505854,Property Purchase,2013-12-28 07:00:00,Person_765,Construction,Russia,False,Illegal,9,9,Bank_292,Luxembourg
8672,TX0000008673,India,3278955.684330655,Stocks Transfer,2013-12-28 08:00:00,Person_6657,Arms Trade,UAE,False,Illegal,6,2,Bank_442,Cayman Islands
8673,TX0000008674,UK,1074129.5788286354,Cryptocurrency,2013-12-28 09:00:00,Person_3232,Casinos,China,False,Legal,5,1,Bank_343,Cayman Islands
8674,TX0000008675,UAE,3472943.79276109,Stocks Transfer,2013-12-28 10:00:00,Person_840,Arms Trade,Russia,False,Illegal,2,7,Bank_42,Cayman Islands
8675,TX0000008676,South Africa,2284616.7850644905,Offshore Transfer,2013-12-28 11:00:00,Person_2192,Finance,UK,False,Legal,2,0,Bank_252,Cayman Islands
8676,TX0000008677,China,3341308.861860177,Offshore Transfer,2013-12-28 12:00:00,Person_2026,Construction,China,True,Illegal,3,5,Bank_463,Panama
8677,TX0000008678,China,2606735.2788746096,Stocks Transfer,2013-12-28 13:00:00,Person_1943,Oil & Gas,India,False,Legal,6,1,Bank_213,Panama
8678,TX0000008679,India,3488414.10659712,Cash Withdrawal,2013-12-28 14:00:00,Person_7851,Real Estate,UK,False,Legal,4,6,Bank_412,Cayman Islands
8679,TX0000008680,South Africa,2607932.347293253,Property Purchase,2013-12-28 15:00:00,Person_4647,Casinos,Switzerland,False,Illegal,5,2,Bank_333,Singapore
8680,TX0000008681,South Africa,764434.3955293357,Property Purchase,2013-12-28 16:00:00,Person_8117,Arms Trade,India,False,Legal,5,4,Bank_60,Bahamas
8681,TX0000008682,USA,1439035.9092144547,Cash Withdrawal,2013-12-28 17:00:00,Person_3374,Finance,Switzerland,False,Legal,10,4,Bank_431,Switzerland
8682,TX0000008683,UK,2147487.850427819,Property Purchase,2013-12-28 18:00:00,Person_1183,Real Estate,UAE,False,Legal,4,2,Bank_27,Bahamas
8683,TX0000008684,Switzerland,3090846.8011759534,Cash Withdrawal,2013-12-28 19:00:00,Person_8738,Finance,Singapore,False,Illegal,3,9,Bank_328,Bahamas
8684,TX0000008685,Russia,508078.6547257896,Stocks Transfer,2013-12-28 20:00:00,Person_1675,Casinos,UAE,False,Illegal,2,8,Bank_397,Cayman Islands
8685,TX0000008686,South Africa,3961230.8199125687,Property Purchase,2013-12-28 21:00:00,Person_5457,Construction,India,True,Illegal,7,7,Bank_273,Luxembourg
8686,TX0000008687,Singapore,3151829.599802349,Property Purchase,2013-12-28 22:00:00,Person_3193,Real Estate,China,False,Legal,2,1,Bank_42,Cayman Islands
8687,TX0000008688,Singapore,3966236.004957712,Cryptocurrency,2013-12-28 23:00:00,Person_4301,Oil & Gas,Russia,False,Illegal,4,7,Bank_84,Switzerland
8688,TX0000008689,Russia,2469766.5943218856,Cash Withdrawal,2013-12-29 00:00:00,Person_5191,Arms Trade,USA,False,Legal,6,8,Bank_446,Switzerland
8689,TX0000008690,UAE,3276221.553063119,Property Purchase,2013-12-29 01:00:00,Person_5335,Finance,Brazil,False,Legal,9,5,Bank_44,Singapore
8690,TX0000008691,UAE,2283060.225666529,Cash Withdrawal,2013-12-29 02:00:00,Person_9202,Construction,UK,False,Illegal,6,0,Bank_81,Switzerland
8691,TX0000008692,China,59485.0473064021,Cash Withdrawal,2013-12-29 03:00:00,Person_5121,Luxury Goods,UAE,False,Illegal,8,8,Bank_464,Switzerland
8692,TX0000008693,Brazil,3529730.8202230665,Cryptocurrency,2013-12-29 04:00:00,Person_1896,Construction,South Africa,False,Illegal,6,9,Bank_197,Singapore
8693,TX0000008694,Switzerland,3162604.5621724552,Cash Withdrawal,2013-12-29 05:00:00,Person_9520,Arms Trade,UK,True,Legal,7,4,Bank_281,Bahamas
8694,TX0000008695,Russia,204691.9046047483,Stocks Transfer,2013-12-29 06:00:00,Person_5009,Finance,Singapore,False,Illegal,1,6,Bank_310,Singapore
8695,TX0000008696,UAE,667023.3170622714,Property Purchase,2013-12-29 07:00:00,Person_1676,Finance,Russia,False,Illegal,8,4,Bank_49,Bahamas
8696,TX0000008697,Russia,4503750.311856903,Property Purchase,2013-12-29 08:00:00,Person_1552,Casinos,Russia,True,Legal,9,9,Bank_374,Switzerland
8697,TX0000008698,UK,578725.5290306339,Property Purchase,2013-12-29 09:00:00,Person_5688,Finance,China,False,Illegal,8,8,Bank_15,Cayman Islands
8698,TX0000008699,Singapore,1721169.4629977043,Property Purchase,2013-12-29 10:00:00,Person_4028,Casinos,Switzerland,False,Illegal,9,1,Bank_242,Luxembourg
8699,TX0000008700,China,2863170.206701072,Property Purchase,2013-12-29 11:00:00,Person_3306,Real Estate,Brazil,False,Legal,2,1,Bank_193,Switzerland
8700,TX0000008701,China,4749818.622757316,Property Purchase,2013-12-29 12:00:00,Person_6449,Casinos,China,False,Legal,4,4,Bank_414,Cayman Islands
8701,TX0000008702,UK,3609760.580756226,Stocks Transfer,2013-12-29 13:00:00,Person_1751,Oil & Gas,Brazil,False,Illegal,9,3,Bank_81,Cayman Islands
8702,TX0000008703,USA,284824.66128993937,Offshore Transfer,2013-12-29 14:00:00,Person_6914,Construction,Brazil,True,Illegal,2,5,Bank_371,Bahamas
8703,TX0000008704,South Africa,4933444.9314314015,Cash Withdrawal,2013-12-29 15:00:00,Person_547,Luxury Goods,Switzerland,False,Illegal,4,0,Bank_223,Luxembourg
8704,TX0000008705,Brazil,2702874.873458233,Stocks Transfer,2013-12-29 16:00:00,Person_9000,Casinos,China,False,Illegal,2,9,Bank_128,Luxembourg
8705,TX0000008706,Switzerland,691296.7784412449,Offshore Transfer,2013-12-29 17:00:00,Person_7324,Real Estate,Singapore,False,Illegal,8,4,Bank_111,Singapore
8706,TX0000008707,Russia,4708451.763655176,Offshore Transfer,2013-12-29 18:00:00,Person_1205,Oil & Gas,China,False,Illegal,8,9,Bank_178,Singapore
8707,TX0000008708,Switzerland,1408487.1978075805,Cryptocurrency,2013-12-29 19:00:00,Person_4260,Casinos,UAE,True,Legal,6,8,Bank_274,Singapore
8708,TX0000008709,Singapore,4100406.8066062257,Cash Withdrawal,2013-12-29 20:00:00,Person_549,Real Estate,UAE,False,Illegal,4,9,Bank_384,Panama
8709,TX0000008710,South Africa,2648823.0079886937,Stocks Transfer,2013-12-29 21:00:00,Person_8027,Casinos,South Africa,False,Illegal,10,2,Bank_343,Panama
8710,TX0000008711,India,4011040.4748840313,Cryptocurrency,2013-12-29 22:00:00,Person_9707,Luxury Goods,UK,False,Legal,3,8,Bank_297,Bahamas
8711,TX0000008712,USA,3305386.558141699,Stocks Transfer,2013-12-29 23:00:00,Person_9116,Construction,Russia,False,Illegal,9,6,Bank_372,Singapore
8712,TX0000008713,India,10956.002348185155,Stocks Transfer,2013-12-30 00:00:00,Person_3266,Arms Trade,China,False,Illegal,2,5,Bank_338,Luxembourg
8713,TX0000008714,UK,4295552.86848244,Property Purchase,2013-12-30 01:00:00,Person_2621,Real Estate,Singapore,False,Illegal,4,1,Bank_172,Switzerland
8714,TX0000008715,USA,2305379.311698205,Property Purchase,2013-12-30 02:00:00,Person_2348,Finance,China,False,Legal,2,7,Bank_476,Switzerland
8715,TX0000008716,Singapore,4048677.7239674497,Cash Withdrawal,2013-12-30 03:00:00,Person_2423,Oil & Gas,China,False,Illegal,9,2,Bank_55,Bahamas
8716,TX0000008717,India,1115187.11302934,Cryptocurrency,2013-12-30 04:00:00,Person_5856,Arms Trade,India,True,Legal,7,3,Bank_72,Bahamas
8717,TX0000008718,Russia,2276447.7188079823,Cash Withdrawal,2013-12-30 05:00:00,Person_6685,Oil & Gas,Singapore,False,Illegal,3,3,Bank_358,Bahamas
8718,TX0000008719,UK,3621481.1501489035,Offshore Transfer,2013-12-30 06:00:00,Person_2872,Real Estate,UK,False,Legal,3,3,Bank_191,Cayman Islands
8719,TX0000008720,Singapore,4433231.674231378,Cash Withdrawal,2013-12-30 07:00:00,Person_8668,Construction,Switzerland,False,Legal,2,3,Bank_328,Singapore
8720,TX0000008721,UK,1816691.514021949,Stocks Transfer,2013-12-30 08:00:00,Person_4647,Luxury Goods,USA,False,Illegal,8,7,Bank_288,Bahamas
8721,TX0000008722,UK,2559466.667832699,Cryptocurrency,2013-12-30 09:00:00,Person_1175,Real Estate,USA,False,Illegal,7,0,Bank_71,Cayman Islands
8722,TX0000008723,Switzerland,3725828.575322178,Stocks Transfer,2013-12-30 10:00:00,Person_2531,Construction,Singapore,True,Illegal,4,4,Bank_82,Luxembourg
8723,TX0000008724,South Africa,1466533.0806023292,Cash Withdrawal,2013-12-30 11:00:00,Person_2045,Construction,USA,False,Illegal,4,0,Bank_287,Bahamas
8724,TX0000008725,Singapore,3868587.80394396,Cryptocurrency,2013-12-30 12:00:00,Person_8330,Finance,South Africa,False,Illegal,7,3,Bank_235,Luxembourg
8725,TX0000008726,India,988580.3550877167,Property Purchase,2013-12-30 13:00:00,Person_96,Construction,USA,False,Illegal,9,1,Bank_223,Panama
8726,TX0000008727,Brazil,1951474.9967556836,Offshore Transfer,2013-12-30 14:00:00,Person_4483,Luxury Goods,UAE,False,Illegal,10,2,Bank_98,Singapore
8727,TX0000008728,India,2106589.0415804666,Property Purchase,2013-12-30 15:00:00,Person_9857,Construction,Brazil,True,Illegal,7,2,Bank_175,Bahamas
8728,TX0000008729,India,2944211.0156316753,Stocks Transfer,2013-12-30 16:00:00,Person_9546,Casinos,Brazil,False,Illegal,6,6,Bank_336,Luxembourg
8729,TX0000008730,India,2647788.204576986,Cash Withdrawal,2013-12-30 17:00:00,Person_9999,Luxury Goods,China,True,Illegal,7,8,Bank_220,Cayman Islands
8730,TX0000008731,South Africa,4085385.327818858,Offshore Transfer,2013-12-30 18:00:00,Person_4810,Luxury Goods,USA,False,Illegal,6,8,Bank_384,Switzerland
8731,TX0000008732,USA,4389730.978639106,Cash Withdrawal,2013-12-30 19:00:00,Person_3062,Construction,India,False,Illegal,9,1,Bank_414,Luxembourg
8732,TX0000008733,UK,945036.3958120756,Stocks Transfer,2013-12-30 20:00:00,Person_106,Luxury Goods,UK,True,Illegal,4,7,Bank_356,Cayman Islands
8733,TX0000008734,Switzerland,2012120.2366348924,Property Purchase,2013-12-30 21:00:00,Person_6428,Luxury Goods,China,True,Illegal,2,8,Bank_369,Luxembourg
8734,TX0000008735,UAE,481569.3163750743,Property Purchase,2013-12-30 22:00:00,Person_7384,Arms Trade,Switzerland,False,Legal,5,3,Bank_260,Bahamas
8735,TX0000008736,Singapore,2055375.6073124474,Property Purchase,2013-12-30 23:00:00,Person_642,Oil & Gas,Switzerland,False,Illegal,10,0,Bank_50,Luxembourg
8736,TX0000008737,Brazil,1481079.4646485108,Offshore Transfer,2013-12-31 00:00:00,Person_2382,Casinos,India,False,Illegal,4,0,Bank_18,Bahamas
8737,TX0000008738,Russia,4471841.592495451,Property Purchase,2013-12-31 01:00:00,Person_9532,Luxury Goods,Singapore,True,Illegal,8,0,Bank_427,Switzerland
8738,TX0000008739,South Africa,1437812.6948364296,Cryptocurrency,2013-12-31 02:00:00,Person_2019,Real Estate,UAE,False,Illegal,3,5,Bank_418,Luxembourg
8739,TX0000008740,Singapore,347852.8357115284,Cash Withdrawal,2013-12-31 03:00:00,Person_4103,Finance,Singapore,False,Legal,10,6,Bank_427,Switzerland
8740,TX0000008741,South Africa,2171378.735623861,Stocks Transfer,2013-12-31 04:00:00,Person_507,Construction,Switzerland,False,Illegal,3,6,Bank_428,Luxembourg
8741,TX0000008742,USA,4209528.910209479,Cryptocurrency,2013-12-31 05:00:00,Person_4280,Real Estate,India,False,Illegal,9,5,Bank_360,Bahamas
8742,TX0000008743,Brazil,865177.3097679326,Property Purchase,2013-12-31 06:00:00,Person_7989,Real Estate,Russia,False,Illegal,5,2,Bank_425,Panama
8743,TX0000008744,Singapore,1601725.133302593,Offshore Transfer,2013-12-31 07:00:00,Person_1160,Arms Trade,Singapore,False,Illegal,2,0,Bank_164,Luxembourg
8744,TX0000008745,UAE,3501668.669354944,Stocks Transfer,2013-12-31 08:00:00,Person_3188,Real Estate,China,False,Illegal,10,1,Bank_43,Singapore
8745,TX0000008746,China,1800621.214159288,Stocks Transfer,2013-12-31 09:00:00,Person_1719,Arms Trade,Singapore,True,Illegal,5,9,Bank_499,Luxembourg
8746,TX0000008747,South Africa,310540.8751017482,Stocks Transfer,2013-12-31 10:00:00,Person_589,Arms Trade,Brazil,False,Legal,1,3,Bank_81,Singapore
8747,TX0000008748,UAE,3359957.6096834643,Cash Withdrawal,2013-12-31 11:00:00,Person_6313,Luxury Goods,UK,True,Legal,2,6,Bank_133,Panama
8748,TX0000008749,Switzerland,4760338.597054161,Stocks Transfer,2013-12-31 12:00:00,Person_8843,Finance,Russia,False,Illegal,5,9,Bank_187,Luxembourg
8749,TX0000008750,Russia,425077.1382579594,Cash Withdrawal,2013-12-31 13:00:00,Person_6309,Casinos,Singapore,False,Illegal,7,8,Bank_33,Switzerland
8750,TX0000008751,Singapore,1846639.4077849581,Stocks Transfer,2013-12-31 14:00:00,Person_2231,Construction,South Africa,False,Illegal,6,6,Bank_240,Cayman Islands
8751,TX0000008752,Switzerland,1183306.5541600806,Stocks Transfer,2013-12-31 15:00:00,Person_611,Construction,USA,False,Illegal,6,0,Bank_464,Switzerland
8752,TX0000008753,UAE,748973.1164184355,Cryptocurrency,2013-12-31 16:00:00,Person_1760,Casinos,Switzerland,False,Illegal,3,3,Bank_281,Singapore
8753,TX0000008754,UK,4614276.967677111,Cryptocurrency,2013-12-31 17:00:00,Person_4351,Oil & Gas,China,True,Legal,9,6,Bank_240,Luxembourg
8754,TX0000008755,Switzerland,644779.6469391946,Cash Withdrawal,2013-12-31 18:00:00,Person_1821,Luxury Goods,Brazil,True,Illegal,4,7,Bank_9,Bahamas
8755,TX0000008756,Russia,1344207.7915393019,Cash Withdrawal,2013-12-31 19:00:00,Person_5076,Arms Trade,USA,False,Legal,10,4,Bank_155,Panama
8756,TX0000008757,China,1377020.197807019,Cash Withdrawal,2013-12-31 20:00:00,Person_7036,Casinos,China,False,Illegal,5,6,Bank_219,Panama
8757,TX0000008758,Brazil,3104829.507787653,Cryptocurrency,2013-12-31 21:00:00,Person_7680,Casinos,Singapore,False,Illegal,6,3,Bank_96,Bahamas
8758,TX0000008759,Switzerland,314139.2760679917,Cryptocurrency,2013-12-31 22:00:00,Person_9193,Oil & Gas,UK,False,Illegal,6,2,Bank_23,Cayman Islands
8759,TX0000008760,India,20169.693310518524,Stocks Transfer,2013-12-31 23:00:00,Person_5207,Construction,Singapore,False,Illegal,7,4,Bank_419,Switzerland
8760,TX0000008761,China,2779993.998595612,Property Purchase,2014-01-01 00:00:00,Person_6771,Oil & Gas,USA,True,Illegal,8,1,Bank_306,Singapore
8761,TX0000008762,Switzerland,311514.3941845479,Cash Withdrawal,2014-01-01 01:00:00,Person_3099,Arms Trade,USA,False,Illegal,9,0,Bank_19,Singapore
8762,TX0000008763,Russia,4528744.307221097,Cryptocurrency,2014-01-01 02:00:00,Person_7096,Finance,UAE,False,Illegal,4,2,Bank_2,Luxembourg
8763,TX0000008764,Singapore,1234015.9904712704,Cash Withdrawal,2014-01-01 03:00:00,Person_5702,Oil & Gas,UK,False,Illegal,8,5,Bank_347,Switzerland
8764,TX0000008765,UK,4910190.504960255,Cryptocurrency,2014-01-01 04:00:00,Person_7717,Arms Trade,India,False,Illegal,10,1,Bank_102,Luxembourg
8765,TX0000008766,UK,3174899.2744303313,Cryptocurrency,2014-01-01 05:00:00,Person_3701,Oil & Gas,UAE,True,Legal,5,5,Bank_83,Panama
8766,TX0000008767,USA,4123335.904556728,Cryptocurrency,2014-01-01 06:00:00,Person_3604,Arms Trade,Brazil,True,Illegal,8,7,Bank_427,Luxembourg
8767,TX0000008768,Switzerland,2318020.228042268,Stocks Transfer,2014-01-01 07:00:00,Person_117,Oil & Gas,India,False,Illegal,10,1,Bank_282,Panama
8768,TX0000008769,Singapore,55604.102175231856,Cash Withdrawal,2014-01-01 08:00:00,Person_2532,Arms Trade,Switzerland,False,Illegal,2,9,Bank_166,Panama
8769,TX0000008770,India,783781.9196719815,Stocks Transfer,2014-01-01 09:00:00,Person_1021,Luxury Goods,Singapore,False,Illegal,6,4,Bank_130,Luxembourg
8770,TX0000008771,Singapore,3240529.083843339,Cryptocurrency,2014-01-01 10:00:00,Person_1667,Finance,Switzerland,True,Illegal,9,7,Bank_146,Cayman Islands
8771,TX0000008772,China,3292919.0044199685,Offshore Transfer,2014-01-01 11:00:00,Person_283,Finance,Singapore,False,Illegal,6,0,Bank_108,Panama
8772,TX0000008773,South Africa,355919.6922554949,Cryptocurrency,2014-01-01 12:00:00,Person_8761,Casinos,Singapore,True,Illegal,7,3,Bank_486,Luxembourg
8773,TX0000008774,UAE,4175138.231770615,Cash Withdrawal,2014-01-01 13:00:00,Person_1807,Construction,USA,False,Illegal,8,0,Bank_343,Cayman Islands
8774,TX0000008775,India,27829.367904881998,Cash Withdrawal,2014-01-01 14:00:00,Person_2705,Real Estate,South Africa,False,Illegal,4,2,Bank_279,Switzerland
8775,TX0000008776,UK,407704.23171954596,Offshore Transfer,2014-01-01 15:00:00,Person_5019,Oil & Gas,Russia,False,Illegal,3,8,Bank_496,Luxembourg
8776,TX0000008777,India,2078307.7574886838,Property Purchase,2014-01-01 16:00:00,Person_8345,Oil & Gas,Singapore,False,Illegal,10,8,Bank_374,Singapore
8777,TX0000008778,India,2486558.178062376,Offshore Transfer,2014-01-01 17:00:00,Person_7783,Oil & Gas,UK,False,Legal,1,0,Bank_111,Luxembourg
8778,TX0000008779,UAE,3624623.831961448,Stocks Transfer,2014-01-01 18:00:00,Person_2229,Finance,Russia,False,Legal,10,4,Bank_162,Panama
8779,TX0000008780,Russia,1230241.991333644,Cryptocurrency,2014-01-01 19:00:00,Person_358,Real Estate,UK,False,Legal,2,7,Bank_306,Luxembourg
8780,TX0000008781,UK,4458655.587627453,Cash Withdrawal,2014-01-01 20:00:00,Person_1804,Luxury Goods,India,False,Illegal,7,1,Bank_298,Panama
8781,TX0000008782,Russia,1834778.4562194664,Cash Withdrawal,2014-01-01 21:00:00,Person_7274,Casinos,Singapore,False,Illegal,6,2,Bank_15,Switzerland
8782,TX0000008783,Brazil,4243939.1537829945,Offshore Transfer,2014-01-01 22:00:00,Person_5703,Casinos,UAE,False,Illegal,1,0,Bank_62,Cayman Islands
8783,TX0000008784,India,4312180.371466203,Property Purchase,2014-01-01 23:00:00,Person_5868,Oil & Gas,Russia,False,Illegal,2,8,Bank_308,Cayman Islands
8784,TX0000008785,Switzerland,520556.4161535486,Offshore Transfer,2014-01-02 00:00:00,Person_5799,Real Estate,Brazil,False,Legal,1,9,Bank_218,Panama
8785,TX0000008786,India,1230575.584390468,Stocks Transfer,2014-01-02 01:00:00,Person_1920,Oil & Gas,Singapore,True,Legal,2,3,Bank_245,Panama
8786,TX0000008787,USA,3228504.353397325,Offshore Transfer,2014-01-02 02:00:00,Person_7444,Luxury Goods,Russia,False,Illegal,7,0,Bank_321,Panama
8787,TX0000008788,Singapore,575655.7381164766,Property Purchase,2014-01-02 03:00:00,Person_2726,Oil & Gas,South Africa,True,Illegal,10,9,Bank_155,Luxembourg
8788,TX0000008789,Singapore,4590109.431430088,Stocks Transfer,2014-01-02 04:00:00,Person_1715,Oil & Gas,USA,False,Illegal,9,0,Bank_214,Luxembourg
8789,TX0000008790,South Africa,1889027.1532045722,Offshore Transfer,2014-01-02 05:00:00,Person_8934,Finance,South Africa,False,Illegal,2,0,Bank_430,Singapore
8790,TX0000008791,Russia,4932736.650585798,Cryptocurrency,2014-01-02 06:00:00,Person_7546,Finance,USA,False,Illegal,10,0,Bank_221,Switzerland
8791,TX0000008792,China,2982817.066879984,Offshore Transfer,2014-01-02 07:00:00,Person_3507,Finance,India,False,Illegal,1,3,Bank_84,Cayman Islands
8792,TX0000008793,Russia,1535008.735138787,Property Purchase,2014-01-02 08:00:00,Person_7364,Casinos,Singapore,False,Illegal,8,0,Bank_324,Panama
8793,TX0000008794,UK,2786289.2747179954,Cash Withdrawal,2014-01-02 09:00:00,Person_4065,Real Estate,Russia,False,Legal,10,5,Bank_482,Singapore
8794,TX0000008795,Switzerland,1437359.3585400209,Stocks Transfer,2014-01-02 10:00:00,Person_1908,Arms Trade,Switzerland,False,Illegal,2,5,Bank_221,Cayman Islands
8795,TX0000008796,Russia,619038.1515494364,Cash Withdrawal,2014-01-02 11:00:00,Person_9791,Construction,Singapore,False,Illegal,3,8,Bank_18,Bahamas
8796,TX0000008797,UAE,2062912.8646744336,Property Purchase,2014-01-02 12:00:00,Person_7496,Construction,Russia,False,Illegal,9,7,Bank_150,Cayman Islands
8797,TX0000008798,UK,1916594.2282121424,Stocks Transfer,2014-01-02 13:00:00,Person_5527,Construction,Switzerland,False,Illegal,3,5,Bank_80,Panama
8798,TX0000008799,Singapore,2289264.5658186465,Stocks Transfer,2014-01-02 14:00:00,Person_6362,Oil & Gas,China,True,Illegal,4,3,Bank_489,Bahamas
8799,TX0000008800,USA,3806946.2153348583,Stocks Transfer,2014-01-02 15:00:00,Person_6786,Oil & Gas,Switzerland,False,Illegal,2,9,Bank_425,Luxembourg
8800,TX0000008801,South Africa,1220027.3760192785,Cash Withdrawal,2014-01-02 16:00:00,Person_7606,Casinos,USA,True,Illegal,9,5,Bank_8,Panama
8801,TX0000008802,USA,2503237.241457024,Property Purchase,2014-01-02 17:00:00,Person_1591,Construction,Singapore,False,Illegal,10,6,Bank_92,Luxembourg
8802,TX0000008803,Singapore,1675916.2143858932,Stocks Transfer,2014-01-02 18:00:00,Person_1918,Luxury Goods,India,False,Illegal,7,2,Bank_487,Singapore
8803,TX0000008804,UK,3620030.305102195,Offshore Transfer,2014-01-02 19:00:00,Person_8017,Casinos,Russia,False,Legal,10,0,Bank_129,Bahamas
8804,TX0000008805,USA,351636.6693154473,Cash Withdrawal,2014-01-02 20:00:00,Person_2673,Finance,Switzerland,True,Illegal,5,9,Bank_271,Bahamas
8805,TX0000008806,India,1024132.6454730815,Stocks Transfer,2014-01-02 21:00:00,Person_4305,Casinos,South Africa,False,Legal,2,3,Bank_363,Luxembourg
8806,TX0000008807,UAE,1012076.6517234356,Offshore Transfer,2014-01-02 22:00:00,Person_5430,Luxury Goods,India,False,Legal,5,1,Bank_109,Luxembourg
8807,TX0000008808,India,303556.74582575104,Cryptocurrency,2014-01-02 23:00:00,Person_3882,Arms Trade,India,False,Illegal,6,3,Bank_405,Switzerland
8808,TX0000008809,UAE,2536027.9568520775,Stocks Transfer,2014-01-03 00:00:00,Person_756,Casinos,UAE,False,Legal,1,4,Bank_37,Bahamas
8809,TX0000008810,Russia,216268.27434970372,Offshore Transfer,2014-01-03 01:00:00,Person_8502,Real Estate,South Africa,True,Legal,4,6,Bank_114,Panama
8810,TX0000008811,South Africa,2194192.4570623143,Stocks Transfer,2014-01-03 02:00:00,Person_9897,Arms Trade,Russia,True,Illegal,8,9,Bank_424,Singapore
8811,TX0000008812,India,3948501.3234282075,Cryptocurrency,2014-01-03 03:00:00,Person_4203,Finance,UK,False,Illegal,2,0,Bank_137,Panama
8812,TX0000008813,UK,525905.8138341926,Offshore Transfer,2014-01-03 04:00:00,Person_6462,Arms Trade,Brazil,False,Legal,3,8,Bank_239,Panama
8813,TX0000008814,Singapore,126439.50404979667,Offshore Transfer,2014-01-03 05:00:00,Person_1991,Casinos,Switzerland,False,Illegal,6,9,Bank_112,Panama
8814,TX0000008815,South Africa,3225056.8775550844,Cryptocurrency,2014-01-03 06:00:00,Person_1280,Arms Trade,Brazil,True,Illegal,10,6,Bank_397,Cayman Islands
8815,TX0000008816,UAE,713371.6527460776,Cryptocurrency,2014-01-03 07:00:00,Person_1873,Real Estate,Singapore,False,Illegal,8,9,Bank_117,Luxembourg
8816,TX0000008817,USA,350677.4755289059,Property Purchase,2014-01-03 08:00:00,Person_3786,Construction,India,False,Illegal,5,4,Bank_106,Cayman Islands
8817,TX0000008818,Singapore,591741.055561749,Property Purchase,2014-01-03 09:00:00,Person_7735,Real Estate,India,True,Illegal,6,2,Bank_174,Bahamas
8818,TX0000008819,China,2752330.2525115195,Stocks Transfer,2014-01-03 10:00:00,Person_9171,Casinos,UK,False,Illegal,8,8,Bank_482,Singapore
8819,TX0000008820,Brazil,1224630.9730099249,Property Purchase,2014-01-03 11:00:00,Person_6794,Construction,USA,False,Illegal,8,6,Bank_435,Singapore
8820,TX0000008821,UK,3379059.015056775,Offshore Transfer,2014-01-03 12:00:00,Person_9177,Construction,South Africa,False,Legal,4,0,Bank_486,Panama
8821,TX0000008822,UAE,2721130.736599991,Property Purchase,2014-01-03 13:00:00,Person_786,Casinos,UAE,False,Illegal,2,3,Bank_204,Luxembourg
8822,TX0000008823,Brazil,1811745.3920136066,Offshore Transfer,2014-01-03 14:00:00,Person_7750,Real Estate,India,True,Illegal,1,2,Bank_67,Bahamas
8823,TX0000008824,Switzerland,818153.2271334181,Property Purchase,2014-01-03 15:00:00,Person_5427,Real Estate,UK,True,Legal,1,8,Bank_30,Panama
8824,TX0000008825,Switzerland,4874627.079104475,Property Purchase,2014-01-03 16:00:00,Person_4752,Luxury Goods,Singapore,False,Illegal,3,0,Bank_418,Cayman Islands
8825,TX0000008826,UK,2434680.526338735,Offshore Transfer,2014-01-03 17:00:00,Person_6404,Real Estate,South Africa,False,Illegal,8,0,Bank_131,Switzerland
8826,TX0000008827,Russia,3438204.0713158413,Cryptocurrency,2014-01-03 18:00:00,Person_2144,Arms Trade,UAE,False,Illegal,9,9,Bank_497,Luxembourg
8827,TX0000008828,Brazil,1605582.7089939257,Property Purchase,2014-01-03 19:00:00,Person_2691,Arms Trade,UAE,False,Legal,6,6,Bank_348,Bahamas
8828,TX0000008829,USA,4354111.61973091,Cash Withdrawal,2014-01-03 20:00:00,Person_1629,Oil & Gas,UAE,False,Legal,5,1,Bank_438,Luxembourg
8829,TX0000008830,India,2344023.9079962727,Property Purchase,2014-01-03 21:00:00,Person_257,Real Estate,UAE,False,Illegal,7,7,Bank_147,Cayman Islands
8830,TX0000008831,USA,17040.350729632948,Offshore Transfer,2014-01-03 22:00:00,Person_1090,Luxury Goods,Brazil,False,Illegal,2,1,Bank_269,Luxembourg
8831,TX0000008832,UK,4064266.6409344035,Property Purchase,2014-01-03 23:00:00,Person_5220,Real Estate,USA,True,Legal,4,1,Bank_232,Panama
8832,TX0000008833,UK,4734379.80165913,Property Purchase,2014-01-04 00:00:00,Person_1400,Arms Trade,China,False,Illegal,3,8,Bank_237,Switzerland
8833,TX0000008834,Singapore,4345316.548204002,Cash Withdrawal,2014-01-04 01:00:00,Person_2109,Real Estate,Brazil,False,Illegal,10,5,Bank_37,Bahamas
8834,TX0000008835,USA,1249762.8171222613,Cash Withdrawal,2014-01-04 02:00:00,Person_9057,Construction,India,False,Illegal,6,8,Bank_109,Panama
8835,TX0000008836,Switzerland,3454024.686137089,Stocks Transfer,2014-01-04 03:00:00,Person_2766,Construction,Brazil,False,Illegal,8,3,Bank_292,Luxembourg
8836,TX0000008837,China,3487834.5751683298,Cryptocurrency,2014-01-04 04:00:00,Person_4315,Real Estate,Brazil,True,Legal,8,4,Bank_6,Bahamas
8837,TX0000008838,Brazil,2394610.710486768,Property Purchase,2014-01-04 05:00:00,Person_808,Arms Trade,Russia,False,Illegal,9,6,Bank_140,Panama
8838,TX0000008839,Switzerland,272902.58947264124,Stocks Transfer,2014-01-04 06:00:00,Person_8480,Arms Trade,Singapore,False,Illegal,8,0,Bank_104,Bahamas
8839,TX0000008840,South Africa,4041485.406392685,Offshore Transfer,2014-01-04 07:00:00,Person_8028,Luxury Goods,USA,False,Illegal,8,7,Bank_140,Bahamas
8840,TX0000008841,Switzerland,249160.2748861776,Property Purchase,2014-01-04 08:00:00,Person_2651,Oil & Gas,USA,False,Illegal,9,8,Bank_171,Luxembourg
8841,TX0000008842,UAE,2332749.0471212827,Cash Withdrawal,2014-01-04 09:00:00,Person_5044,Luxury Goods,UAE,False,Illegal,4,1,Bank_29,Cayman Islands
8842,TX0000008843,USA,1083392.531259774,Property Purchase,2014-01-04 10:00:00,Person_1999,Construction,Russia,False,Illegal,3,4,Bank_331,Cayman Islands
8843,TX0000008844,Russia,4498491.9168865215,Property Purchase,2014-01-04 11:00:00,Person_6033,Real Estate,India,False,Legal,7,0,Bank_349,Luxembourg
8844,TX0000008845,Russia,4196189.099520095,Stocks Transfer,2014-01-04 12:00:00,Person_7603,Arms Trade,Russia,False,Illegal,3,9,Bank_375,Panama
8845,TX0000008846,China,4830170.109919224,Property Purchase,2014-01-04 13:00:00,Person_4078,Real Estate,Brazil,False,Legal,7,9,Bank_12,Panama
8846,TX0000008847,Singapore,1267475.0030904892,Property Purchase,2014-01-04 14:00:00,Person_5594,Oil & Gas,UAE,False,Legal,7,0,Bank_167,Panama
8847,TX0000008848,UK,1994966.5080163775,Property Purchase,2014-01-04 15:00:00,Person_1534,Arms Trade,China,False,Illegal,4,8,Bank_469,Cayman Islands
8848,TX0000008849,UAE,2145776.891121962,Stocks Transfer,2014-01-04 16:00:00,Person_2608,Finance,China,False,Legal,9,7,Bank_285,Singapore
8849,TX0000008850,Russia,377831.9742028027,Offshore Transfer,2014-01-04 17:00:00,Person_184,Oil & Gas,USA,True,Illegal,1,5,Bank_186,Luxembourg
8850,TX0000008851,UAE,3689385.2285823217,Property Purchase,2014-01-04 18:00:00,Person_4501,Casinos,USA,True,Illegal,10,9,Bank_92,Switzerland
8851,TX0000008852,UAE,812754.6238202889,Cryptocurrency,2014-01-04 19:00:00,Person_1160,Oil & Gas,USA,False,Illegal,9,4,Bank_124,Bahamas
8852,TX0000008853,South Africa,2639071.39526091,Property Purchase,2014-01-04 20:00:00,Person_6290,Oil & Gas,UAE,False,Illegal,9,3,Bank_492,Luxembourg
8853,TX0000008854,UK,2066671.903921448,Offshore Transfer,2014-01-04 21:00:00,Person_9444,Luxury Goods,India,False,Illegal,8,9,Bank_224,Cayman Islands
8854,TX0000008855,China,2162765.77585519,Property Purchase,2014-01-04 22:00:00,Person_809,Oil & Gas,Russia,False,Illegal,3,1,Bank_97,Singapore
8855,TX0000008856,Switzerland,1155456.9250210833,Cryptocurrency,2014-01-04 23:00:00,Person_407,Luxury Goods,UK,False,Illegal,6,3,Bank_32,Luxembourg
8856,TX0000008857,Switzerland,2178582.6709288433,Cryptocurrency,2014-01-05 00:00:00,Person_3966,Finance,China,False,Illegal,2,4,Bank_482,Singapore
8857,TX0000008858,Singapore,2397298.163052981,Cash Withdrawal,2014-01-05 01:00:00,Person_6536,Casinos,UAE,False,Illegal,4,4,Bank_466,Bahamas
8858,TX0000008859,Russia,1466523.3602502167,Offshore Transfer,2014-01-05 02:00:00,Person_2916,Finance,UK,True,Illegal,5,3,Bank_303,Singapore
8859,TX0000008860,UAE,4535577.466203512,Stocks Transfer,2014-01-05 03:00:00,Person_8855,Finance,UAE,False,Illegal,2,6,Bank_122,Singapore
8860,TX0000008861,South Africa,3675162.2331211576,Property Purchase,2014-01-05 04:00:00,Person_8747,Real Estate,South Africa,False,Illegal,2,3,Bank_4,Bahamas
8861,TX0000008862,Russia,1998213.9413735745,Cryptocurrency,2014-01-05 05:00:00,Person_8189,Arms Trade,South Africa,False,Illegal,10,0,Bank_358,Cayman Islands
8862,TX0000008863,Switzerland,3404260.3188571725,Property Purchase,2014-01-05 06:00:00,Person_5054,Construction,South Africa,False,Illegal,1,9,Bank_403,Bahamas
8863,TX0000008864,Brazil,1888625.8673227006,Offshore Transfer,2014-01-05 07:00:00,Person_4433,Arms Trade,South Africa,False,Illegal,9,9,Bank_379,Bahamas
8864,TX0000008865,China,745477.7508597902,Cryptocurrency,2014-01-05 08:00:00,Person_8598,Casinos,Russia,True,Illegal,5,4,Bank_157,Panama
8865,TX0000008866,Switzerland,3069708.413913457,Cryptocurrency,2014-01-05 09:00:00,Person_407,Real Estate,Brazil,False,Legal,1,3,Bank_321,Cayman Islands
8866,TX0000008867,USA,3961265.637245805,Cryptocurrency,2014-01-05 10:00:00,Person_1898,Finance,USA,False,Illegal,7,8,Bank_423,Luxembourg
8867,TX0000008868,USA,3680849.7965969555,Cash Withdrawal,2014-01-05 11:00:00,Person_448,Casinos,India,False,Illegal,4,9,Bank_257,Cayman Islands
8868,TX0000008869,Russia,1080399.5910372876,Stocks Transfer,2014-01-05 12:00:00,Person_9852,Oil & Gas,India,False,Legal,4,2,Bank_189,Panama
8869,TX0000008870,India,962462.7569183449,Property Purchase,2014-01-05 13:00:00,Person_280,Luxury Goods,Singapore,False,Illegal,9,1,Bank_19,Cayman Islands
8870,TX0000008871,Switzerland,4489240.3907845095,Cash Withdrawal,2014-01-05 14:00:00,Person_1224,Real Estate,Russia,False,Illegal,6,7,Bank_387,Singapore
8871,TX0000008872,South Africa,2466435.8354597203,Cash Withdrawal,2014-01-05 15:00:00,Person_778,Luxury Goods,South Africa,False,Illegal,1,9,Bank_248,Singapore
8872,TX0000008873,Brazil,56461.73621189112,Cryptocurrency,2014-01-05 16:00:00,Person_2604,Oil & Gas,UK,False,Legal,10,0,Bank_167,Singapore
8873,TX0000008874,China,2446754.2630148404,Offshore Transfer,2014-01-05 17:00:00,Person_4166,Arms Trade,India,True,Illegal,7,9,Bank_150,Singapore
8874,TX0000008875,India,1460762.484509235,Cash Withdrawal,2014-01-05 18:00:00,Person_9679,Real Estate,Switzerland,False,Illegal,4,6,Bank_184,Panama
8875,TX0000008876,Singapore,2348508.8616243675,Cash Withdrawal,2014-01-05 19:00:00,Person_1172,Arms Trade,India,True,Legal,4,0,Bank_173,Bahamas
8876,TX0000008877,UAE,1433200.998804417,Cryptocurrency,2014-01-05 20:00:00,Person_7496,Construction,Russia,False,Legal,10,3,Bank_367,Bahamas
8877,TX0000008878,Russia,4653897.277623873,Cryptocurrency,2014-01-05 21:00:00,Person_9452,Casinos,USA,False,Illegal,8,9,Bank_118,Panama
8878,TX0000008879,Brazil,3859041.1037173546,Stocks Transfer,2014-01-05 22:00:00,Person_5613,Oil & Gas,Switzerland,True,Illegal,10,3,Bank_183,Cayman Islands
8879,TX0000008880,India,165917.03233009778,Stocks Transfer,2014-01-05 23:00:00,Person_7213,Real Estate,Switzerland,False,Illegal,4,3,Bank_172,Panama
8880,TX0000008881,USA,1205970.4305449314,Property Purchase,2014-01-06 00:00:00,Person_5850,Oil & Gas,USA,False,Illegal,9,5,Bank_93,Cayman Islands
8881,TX0000008882,Russia,153144.15504343802,Stocks Transfer,2014-01-06 01:00:00,Person_973,Luxury Goods,UAE,False,Illegal,9,5,Bank_406,Cayman Islands
8882,TX0000008883,China,3676941.304123039,Property Purchase,2014-01-06 02:00:00,Person_876,Luxury Goods,USA,True,Illegal,4,8,Bank_157,Bahamas
8883,TX0000008884,Russia,4852152.900455378,Property Purchase,2014-01-06 03:00:00,Person_427,Finance,Russia,False,Illegal,6,8,Bank_435,Panama
8884,TX0000008885,UK,1237871.5283707508,Offshore Transfer,2014-01-06 04:00:00,Person_149,Real Estate,UAE,False,Illegal,3,9,Bank_412,Cayman Islands
8885,TX0000008886,Russia,2989665.9370007105,Offshore Transfer,2014-01-06 05:00:00,Person_5716,Arms Trade,Russia,False,Illegal,8,9,Bank_495,Luxembourg
8886,TX0000008887,China,4307866.411757383,Stocks Transfer,2014-01-06 06:00:00,Person_3327,Finance,India,False,Illegal,1,3,Bank_116,Luxembourg
8887,TX0000008888,South Africa,2442130.3661828036,Cash Withdrawal,2014-01-06 07:00:00,Person_5308,Arms Trade,Brazil,False,Illegal,2,7,Bank_452,Cayman Islands
8888,TX0000008889,India,4460373.657769395,Stocks Transfer,2014-01-06 08:00:00,Person_5138,Construction,Brazil,False,Illegal,5,9,Bank_163,Singapore
8889,TX0000008890,India,1223196.8228621504,Stocks Transfer,2014-01-06 09:00:00,Person_9473,Construction,Brazil,True,Legal,5,0,Bank_340,Switzerland
8890,TX0000008891,India,1460341.0009546455,Cash Withdrawal,2014-01-06 10:00:00,Person_5848,Oil & Gas,USA,True,Illegal,9,6,Bank_480,Switzerland
8891,TX0000008892,South Africa,1914889.0421481223,Property Purchase,2014-01-06 11:00:00,Person_2393,Arms Trade,UAE,False,Legal,7,7,Bank_328,Switzerland
8892,TX0000008893,Russia,4305199.37548461,Property Purchase,2014-01-06 12:00:00,Person_2247,Arms Trade,China,False,Illegal,7,0,Bank_475,Panama
8893,TX0000008894,China,1711809.6876462344,Stocks Transfer,2014-01-06 13:00:00,Person_3782,Arms Trade,UAE,False,Legal,6,2,Bank_438,Cayman Islands
8894,TX0000008895,South Africa,4791683.337395175,Cash Withdrawal,2014-01-06 14:00:00,Person_3221,Real Estate,India,False,Legal,2,2,Bank_317,Luxembourg
8895,TX0000008896,Singapore,3513386.9497510535,Offshore Transfer,2014-01-06 15:00:00,Person_2298,Casinos,Switzerland,True,Legal,6,2,Bank_346,Cayman Islands
8896,TX0000008897,USA,3747801.2952808407,Property Purchase,2014-01-06 16:00:00,Person_4186,Finance,Singapore,False,Legal,10,1,Bank_372,Panama
8897,TX0000008898,Switzerland,2760213.5139891426,Cash Withdrawal,2014-01-06 17:00:00,Person_5403,Arms Trade,Singapore,False,Illegal,5,2,Bank_137,Panama
8898,TX0000008899,Switzerland,4623802.004914895,Cryptocurrency,2014-01-06 18:00:00,Person_2360,Finance,UK,False,Illegal,4,4,Bank_249,Switzerland
8899,TX0000008900,South Africa,4031572.2543325243,Cash Withdrawal,2014-01-06 19:00:00,Person_9421,Oil & Gas,Brazil,True,Illegal,10,7,Bank_31,Singapore
8900,TX0000008901,South Africa,1151011.0744374723,Cryptocurrency,2014-01-06 20:00:00,Person_2606,Arms Trade,UAE,False,Legal,1,0,Bank_16,Panama
8901,TX0000008902,UAE,3157685.4490308654,Offshore Transfer,2014-01-06 21:00:00,Person_2275,Oil & Gas,China,False,Illegal,2,5,Bank_306,Switzerland
8902,TX0000008903,South Africa,2231591.018226044,Cryptocurrency,2014-01-06 22:00:00,Person_7228,Construction,UK,False,Illegal,4,8,Bank_441,Panama
8903,TX0000008904,South Africa,3249866.737246391,Stocks Transfer,2014-01-06 23:00:00,Person_9407,Casinos,Singapore,False,Illegal,7,3,Bank_326,Panama
8904,TX0000008905,USA,3047571.2148307264,Cryptocurrency,2014-01-07 00:00:00,Person_4217,Finance,South Africa,False,Legal,7,9,Bank_102,Panama
8905,TX0000008906,Singapore,4949466.939526786,Stocks Transfer,2014-01-07 01:00:00,Person_9958,Construction,Singapore,True,Illegal,3,2,Bank_293,Switzerland
8906,TX0000008907,India,495413.5814048187,Cryptocurrency,2014-01-07 02:00:00,Person_7750,Real Estate,Singapore,False,Illegal,5,9,Bank_383,Switzerland
8907,TX0000008908,Brazil,1964221.902078796,Cash Withdrawal,2014-01-07 03:00:00,Person_6754,Oil & Gas,Brazil,False,Illegal,10,1,Bank_69,Bahamas
8908,TX0000008909,Brazil,2538573.1543774293,Property Purchase,2014-01-07 04:00:00,Person_7903,Luxury Goods,UK,False,Illegal,4,9,Bank_410,Luxembourg
8909,TX0000008910,China,3424194.398458793,Property Purchase,2014-01-07 05:00:00,Person_6843,Finance,China,False,Illegal,3,5,Bank_253,Bahamas
8910,TX0000008911,South Africa,2369655.679014234,Stocks Transfer,2014-01-07 06:00:00,Person_6275,Casinos,Singapore,False,Legal,6,5,Bank_167,Luxembourg
8911,TX0000008912,USA,1432455.682635683,Cash Withdrawal,2014-01-07 07:00:00,Person_9117,Oil & Gas,South Africa,False,Legal,3,4,Bank_412,Panama
8912,TX0000008913,USA,4892002.014934405,Cash Withdrawal,2014-01-07 08:00:00,Person_3748,Luxury Goods,USA,False,Legal,7,7,Bank_26,Cayman Islands
8913,TX0000008914,China,4616117.774706421,Cryptocurrency,2014-01-07 09:00:00,Person_7272,Oil & Gas,UK,True,Illegal,9,2,Bank_84,Singapore
8914,TX0000008915,Switzerland,1533112.1201596847,Stocks Transfer,2014-01-07 10:00:00,Person_7335,Construction,Singapore,False,Illegal,8,2,Bank_224,Cayman Islands
8915,TX0000008916,China,3968765.6595604983,Property Purchase,2014-01-07 11:00:00,Person_3635,Real Estate,South Africa,False,Legal,7,5,Bank_81,Bahamas
8916,TX0000008917,UK,3065235.5585597665,Cash Withdrawal,2014-01-07 12:00:00,Person_351,Finance,Brazil,False,Illegal,10,7,Bank_290,Bahamas
8917,TX0000008918,Switzerland,4861970.869638789,Property Purchase,2014-01-07 13:00:00,Person_2799,Oil & Gas,Switzerland,True,Illegal,8,2,Bank_350,Switzerland
8918,TX0000008919,Switzerland,3791793.540074545,Cash Withdrawal,2014-01-07 14:00:00,Person_7473,Real Estate,UAE,False,Legal,2,8,Bank_272,Luxembourg
8919,TX0000008920,UK,4797335.987450294,Cash Withdrawal,2014-01-07 15:00:00,Person_9453,Casinos,South Africa,False,Illegal,3,2,Bank_234,Panama
8920,TX0000008921,UK,3915856.6135246237,Cryptocurrency,2014-01-07 16:00:00,Person_4657,Construction,Russia,False,Illegal,2,9,Bank_339,Singapore
8921,TX0000008922,Switzerland,3327352.209391882,Property Purchase,2014-01-07 17:00:00,Person_4370,Real Estate,China,False,Legal,5,7,Bank_217,Bahamas
8922,TX0000008923,UAE,1068460.3554180535,Cryptocurrency,2014-01-07 18:00:00,Person_178,Real Estate,Brazil,False,Illegal,1,9,Bank_467,Bahamas
8923,TX0000008924,Switzerland,1132577.1773737024,Stocks Transfer,2014-01-07 19:00:00,Person_1999,Luxury Goods,Singapore,False,Illegal,3,1,Bank_287,Bahamas
8924,TX0000008925,South Africa,4996409.005541877,Cryptocurrency,2014-01-07 20:00:00,Person_130,Luxury Goods,Switzerland,False,Illegal,8,2,Bank_388,Bahamas
8925,TX0000008926,Switzerland,952420.5722371165,Cash Withdrawal,2014-01-07 21:00:00,Person_6107,Construction,UK,False,Illegal,8,0,Bank_174,Cayman Islands
8926,TX0000008927,Singapore,4583666.922525656,Offshore Transfer,2014-01-07 22:00:00,Person_7578,Luxury Goods,Singapore,False,Illegal,8,1,Bank_360,Luxembourg
8927,TX0000008928,Brazil,3513904.7459736397,Property Purchase,2014-01-07 23:00:00,Person_60,Luxury Goods,Switzerland,True,Illegal,7,7,Bank_100,Switzerland
8928,TX0000008929,China,2408160.368728339,Cash Withdrawal,2014-01-08 00:00:00,Person_7895,Arms Trade,South Africa,False,Illegal,8,5,Bank_459,Bahamas
8929,TX0000008930,Russia,1203148.0495163875,Property Purchase,2014-01-08 01:00:00,Person_3239,Oil & Gas,UAE,False,Illegal,8,9,Bank_442,Bahamas
8930,TX0000008931,China,1896450.6659726335,Property Purchase,2014-01-08 02:00:00,Person_2131,Real Estate,UAE,False,Illegal,8,5,Bank_471,Singapore
8931,TX0000008932,USA,2532771.2860489395,Cash Withdrawal,2014-01-08 03:00:00,Person_4548,Finance,Switzerland,False,Illegal,10,1,Bank_74,Bahamas
8932,TX0000008933,UAE,4146863.137118109,Property Purchase,2014-01-08 04:00:00,Person_659,Luxury Goods,Brazil,False,Illegal,4,0,Bank_253,Panama
8933,TX0000008934,India,1427897.0417054032,Offshore Transfer,2014-01-08 05:00:00,Person_2487,Arms Trade,UAE,False,Legal,1,5,Bank_42,Singapore
8934,TX0000008935,Brazil,473891.60328556853,Offshore Transfer,2014-01-08 06:00:00,Person_1760,Arms Trade,Brazil,False,Legal,6,1,Bank_325,Bahamas
8935,TX0000008936,Russia,4233703.466985614,Cash Withdrawal,2014-01-08 07:00:00,Person_6640,Finance,Brazil,True,Legal,3,2,Bank_141,Switzerland
8936,TX0000008937,China,2899959.267304849,Offshore Transfer,2014-01-08 08:00:00,Person_7648,Arms Trade,UAE,True,Illegal,8,7,Bank_464,Singapore
8937,TX0000008938,Singapore,794097.9023080883,Property Purchase,2014-01-08 09:00:00,Person_8220,Casinos,South Africa,False,Illegal,3,5,Bank_340,Bahamas
8938,TX0000008939,South Africa,4552969.137732944,Property Purchase,2014-01-08 10:00:00,Person_9878,Construction,Switzerland,False,Illegal,5,6,Bank_100,Bahamas
8939,TX0000008940,UK,3677582.322764133,Cash Withdrawal,2014-01-08 11:00:00,Person_7275,Luxury Goods,Russia,True,Illegal,8,6,Bank_129,Luxembourg
8940,TX0000008941,UK,1183906.6369178281,Offshore Transfer,2014-01-08 12:00:00,Person_4596,Arms Trade,Switzerland,False,Illegal,6,9,Bank_179,Luxembourg
8941,TX0000008942,Switzerland,615431.9302570345,Offshore Transfer,2014-01-08 13:00:00,Person_210,Oil & Gas,UAE,True,Legal,1,8,Bank_424,Singapore
8942,TX0000008943,Singapore,294641.8782236704,Property Purchase,2014-01-08 14:00:00,Person_1945,Luxury Goods,India,True,Legal,6,0,Bank_266,Singapore
8943,TX0000008944,India,1949661.7484287284,Cryptocurrency,2014-01-08 15:00:00,Person_842,Real Estate,USA,True,Legal,10,4,Bank_222,Panama
8944,TX0000008945,USA,1164818.0931961408,Stocks Transfer,2014-01-08 16:00:00,Person_3571,Luxury Goods,USA,False,Illegal,6,0,Bank_95,Singapore
8945,TX0000008946,China,1295216.539604879,Cryptocurrency,2014-01-08 17:00:00,Person_9805,Casinos,Singapore,False,Illegal,5,0,Bank_255,Bahamas
8946,TX0000008947,UAE,4937794.791485558,Cryptocurrency,2014-01-08 18:00:00,Person_4472,Finance,India,False,Legal,8,9,Bank_413,Singapore
8947,TX0000008948,UK,1826575.8256216203,Cryptocurrency,2014-01-08 19:00:00,Person_9873,Construction,China,False,Legal,4,7,Bank_94,Luxembourg
8948,TX0000008949,Singapore,4487573.205214834,Property Purchase,2014-01-08 20:00:00,Person_705,Arms Trade,Switzerland,False,Legal,2,4,Bank_91,Cayman Islands
8949,TX0000008950,Switzerland,3336948.0567025617,Stocks Transfer,2014-01-08 21:00:00,Person_3091,Real Estate,USA,False,Illegal,6,1,Bank_104,Cayman Islands
8950,TX0000008951,UAE,1473692.7168454514,Stocks Transfer,2014-01-08 22:00:00,Person_4657,Construction,Russia,False,Legal,7,7,Bank_258,Switzerland
8951,TX0000008952,Switzerland,3507624.2246545926,Property Purchase,2014-01-08 23:00:00,Person_3200,Construction,Singapore,False,Illegal,5,8,Bank_312,Cayman Islands
8952,TX0000008953,USA,1979322.1850233274,Property Purchase,2014-01-09 00:00:00,Person_653,Real Estate,Singapore,False,Legal,5,4,Bank_63,Switzerland
8953,TX0000008954,UK,2757582.6665338287,Offshore Transfer,2014-01-09 01:00:00,Person_5120,Arms Trade,India,False,Illegal,10,7,Bank_378,Singapore
8954,TX0000008955,Switzerland,4503808.391979539,Offshore Transfer,2014-01-09 02:00:00,Person_9485,Arms Trade,Brazil,True,Illegal,3,1,Bank_20,Luxembourg
8955,TX0000008956,UK,1177802.1638186402,Offshore Transfer,2014-01-09 03:00:00,Person_4816,Arms Trade,Singapore,False,Illegal,7,9,Bank_94,Singapore
8956,TX0000008957,Brazil,4236105.010871669,Offshore Transfer,2014-01-09 04:00:00,Person_5714,Finance,India,False,Illegal,9,3,Bank_76,Luxembourg
8957,TX0000008958,Brazil,2216038.1064771162,Property Purchase,2014-01-09 05:00:00,Person_861,Casinos,Singapore,False,Legal,2,0,Bank_296,Panama
8958,TX0000008959,China,182785.48864948083,Cryptocurrency,2014-01-09 06:00:00,Person_7968,Finance,South Africa,False,Illegal,4,5,Bank_295,Luxembourg
8959,TX0000008960,Switzerland,3343729.025284534,Property Purchase,2014-01-09 07:00:00,Person_3179,Real Estate,Russia,False,Illegal,6,5,Bank_314,Panama
8960,TX0000008961,Russia,1021616.5261657047,Property Purchase,2014-01-09 08:00:00,Person_337,Real Estate,China,False,Illegal,2,7,Bank_352,Luxembourg
8961,TX0000008962,India,710206.3029015916,Cash Withdrawal,2014-01-09 09:00:00,Person_4683,Finance,USA,False,Illegal,10,1,Bank_57,Switzerland
8962,TX0000008963,India,3575975.105691523,Stocks Transfer,2014-01-09 10:00:00,Person_4493,Construction,UAE,False,Illegal,5,3,Bank_405,Singapore
8963,TX0000008964,Russia,2812192.2652651523,Stocks Transfer,2014-01-09 11:00:00,Person_5009,Construction,Switzerland,True,Legal,1,8,Bank_260,Bahamas
8964,TX0000008965,Russia,450803.40391249507,Cash Withdrawal,2014-01-09 12:00:00,Person_789,Casinos,India,False,Illegal,4,3,Bank_202,Cayman Islands
8965,TX0000008966,USA,1353517.001797556,Offshore Transfer,2014-01-09 13:00:00,Person_4047,Finance,UK,False,Legal,9,4,Bank_231,Cayman Islands
8966,TX0000008967,USA,450988.79564971395,Property Purchase,2014-01-09 14:00:00,Person_4442,Arms Trade,UAE,False,Illegal,1,5,Bank_51,Cayman Islands
8967,TX0000008968,UK,12461.460676706487,Offshore Transfer,2014-01-09 15:00:00,Person_8030,Construction,UK,False,Legal,2,4,Bank_167,Panama
8968,TX0000008969,India,2848321.6342973276,Cash Withdrawal,2014-01-09 16:00:00,Person_8864,Construction,USA,False,Illegal,4,3,Bank_453,Bahamas
8969,TX0000008970,Switzerland,1416179.1665531737,Property Purchase,2014-01-09 17:00:00,Person_6470,Oil & Gas,UAE,False,Legal,3,8,Bank_388,Switzerland
8970,TX0000008971,UAE,2877686.5812905673,Property Purchase,2014-01-09 18:00:00,Person_3354,Construction,UAE,True,Legal,5,7,Bank_258,Luxembourg
8971,TX0000008972,Switzerland,92070.25167172335,Cryptocurrency,2014-01-09 19:00:00,Person_5806,Arms Trade,India,False,Legal,8,8,Bank_401,Switzerland
8972,TX0000008973,USA,4889929.660604451,Cash Withdrawal,2014-01-09 20:00:00,Person_522,Real Estate,USA,False,Illegal,10,4,Bank_450,Cayman Islands
8973,TX0000008974,India,4358098.704816599,Property Purchase,2014-01-09 21:00:00,Person_6564,Arms Trade,Switzerland,False,Illegal,2,1,Bank_186,Panama
8974,TX0000008975,China,2972209.5623709466,Offshore Transfer,2014-01-09 22:00:00,Person_6271,Casinos,Brazil,True,Illegal,8,9,Bank_168,Panama
8975,TX0000008976,China,3838117.378864414,Cryptocurrency,2014-01-09 23:00:00,Person_8354,Oil & Gas,India,False,Illegal,1,3,Bank_492,Switzerland
8976,TX0000008977,South Africa,3251235.086789489,Stocks Transfer,2014-01-10 00:00:00,Person_2089,Oil & Gas,USA,False,Illegal,6,1,Bank_309,Singapore
8977,TX0000008978,South Africa,2722158.3357014842,Cash Withdrawal,2014-01-10 01:00:00,Person_7890,Construction,Singapore,False,Legal,2,7,Bank_45,Switzerland
8978,TX0000008979,South Africa,3793578.7103059017,Cash Withdrawal,2014-01-10 02:00:00,Person_9287,Real Estate,Singapore,False,Illegal,4,6,Bank_255,Switzerland
8979,TX0000008980,Brazil,1364411.8665466798,Cash Withdrawal,2014-01-10 03:00:00,Person_476,Real Estate,Brazil,False,Legal,5,9,Bank_34,Luxembourg
8980,TX0000008981,Brazil,2817615.9392522774,Property Purchase,2014-01-10 04:00:00,Person_7469,Real Estate,Switzerland,False,Illegal,2,0,Bank_429,Switzerland
8981,TX0000008982,Brazil,2494316.2915176596,Offshore Transfer,2014-01-10 05:00:00,Person_4718,Arms Trade,USA,False,Illegal,8,2,Bank_148,Switzerland
8982,TX0000008983,Singapore,3896456.169738975,Stocks Transfer,2014-01-10 06:00:00,Person_8008,Finance,Singapore,True,Illegal,6,2,Bank_123,Switzerland
8983,TX0000008984,UK,4158999.517883555,Cryptocurrency,2014-01-10 07:00:00,Person_4097,Luxury Goods,India,False,Legal,10,7,Bank_185,Singapore
8984,TX0000008985,Brazil,1437581.8257035983,Cash Withdrawal,2014-01-10 08:00:00,Person_1266,Construction,China,False,Illegal,5,0,Bank_84,Switzerland
8985,TX0000008986,UAE,1442224.7457487122,Offshore Transfer,2014-01-10 09:00:00,Person_9592,Luxury Goods,China,False,Illegal,10,6,Bank_360,Luxembourg
8986,TX0000008987,UAE,1731702.2324452559,Cryptocurrency,2014-01-10 10:00:00,Person_570,Real Estate,UAE,False,Legal,1,4,Bank_321,Panama
8987,TX0000008988,South Africa,3490458.1319758547,Offshore Transfer,2014-01-10 11:00:00,Person_2835,Finance,Switzerland,False,Legal,6,3,Bank_44,Switzerland
8988,TX0000008989,UK,4661942.374602035,Offshore Transfer,2014-01-10 12:00:00,Person_2989,Finance,UAE,False,Legal,8,6,Bank_471,Cayman Islands
8989,TX0000008990,USA,156872.7668680521,Cash Withdrawal,2014-01-10 13:00:00,Person_6587,Oil & Gas,Russia,False,Illegal,4,6,Bank_212,Luxembourg
8990,TX0000008991,Switzerland,2775087.087429623,Stocks Transfer,2014-01-10 14:00:00,Person_850,Arms Trade,Switzerland,False,Legal,1,7,Bank_159,Luxembourg
8991,TX0000008992,UK,1819275.8642335075,Offshore Transfer,2014-01-10 15:00:00,Person_5323,Luxury Goods,Brazil,False,Illegal,3,5,Bank_43,Cayman Islands
8992,TX0000008993,China,4560639.67403145,Cryptocurrency,2014-01-10 16:00:00,Person_4929,Real Estate,Brazil,False,Illegal,10,8,Bank_425,Panama
8993,TX0000008994,Brazil,1093107.281077184,Cash Withdrawal,2014-01-10 17:00:00,Person_9240,Luxury Goods,Switzerland,False,Legal,5,2,Bank_403,Bahamas
8994,TX0000008995,Singapore,1126302.8865775284,Cryptocurrency,2014-01-10 18:00:00,Person_4938,Real Estate,China,True,Illegal,2,5,Bank_186,Singapore
8995,TX0000008996,China,2664949.0066440874,Offshore Transfer,2014-01-10 19:00:00,Person_7279,Finance,Russia,False,Illegal,4,3,Bank_94,Singapore
8996,TX0000008997,South Africa,3447327.0036667306,Property Purchase,2014-01-10 20:00:00,Person_1051,Luxury Goods,UK,True,Illegal,1,7,Bank_124,Luxembourg
8997,TX0000008998,Singapore,3674815.442345336,Offshore Transfer,2014-01-10 21:00:00,Person_5999,Oil & Gas,USA,False,Illegal,9,5,Bank_156,Switzerland
8998,TX0000008999,Singapore,1571898.521875704,Offshore Transfer,2014-01-10 22:00:00,Person_7231,Arms Trade,Singapore,False,Illegal,4,7,Bank_206,Panama
8999,TX0000009000,South Africa,1997946.4148515414,Offshore Transfer,2014-01-10 23:00:00,Person_7598,Oil & Gas,Switzerland,False,Legal,5,6,Bank_47,Singapore
9000,TX0000009001,Brazil,680500.950126207,Cash Withdrawal,2014-01-11 00:00:00,Person_4345,Arms Trade,South Africa,False,Illegal,4,2,Bank_219,Switzerland
9001,TX0000009002,India,3741688.797101529,Property Purchase,2014-01-11 01:00:00,Person_2637,Construction,Russia,False,Legal,9,4,Bank_147,Panama
9002,TX0000009003,Brazil,1650980.1200414647,Offshore Transfer,2014-01-11 02:00:00,Person_754,Construction,Russia,True,Legal,3,7,Bank_263,Switzerland
9003,TX0000009004,South Africa,630480.1410172012,Property Purchase,2014-01-11 03:00:00,Person_6730,Finance,South Africa,False,Legal,5,7,Bank_2,Panama
9004,TX0000009005,USA,4391903.0102325585,Offshore Transfer,2014-01-11 04:00:00,Person_3268,Finance,Switzerland,False,Illegal,5,0,Bank_162,Switzerland
9005,TX0000009006,Switzerland,523068.71190390264,Offshore Transfer,2014-01-11 05:00:00,Person_2017,Finance,Russia,False,Legal,9,9,Bank_457,Singapore
9006,TX0000009007,USA,2754222.909115816,Cash Withdrawal,2014-01-11 06:00:00,Person_3100,Real Estate,UK,False,Illegal,1,7,Bank_4,Luxembourg
9007,TX0000009008,South Africa,2029019.5524234502,Cash Withdrawal,2014-01-11 07:00:00,Person_1363,Luxury Goods,UK,False,Illegal,6,7,Bank_99,Singapore
9008,TX0000009009,Russia,4844807.967432161,Stocks Transfer,2014-01-11 08:00:00,Person_9532,Oil & Gas,Singapore,False,Illegal,6,2,Bank_210,Singapore
9009,TX0000009010,South Africa,968085.6337004673,Cryptocurrency,2014-01-11 09:00:00,Person_6685,Oil & Gas,UAE,False,Illegal,3,5,Bank_407,Panama
9010,TX0000009011,China,675451.2781382151,Cash Withdrawal,2014-01-11 10:00:00,Person_8572,Casinos,Switzerland,False,Illegal,5,2,Bank_453,Bahamas
9011,TX0000009012,USA,689770.3767795785,Cryptocurrency,2014-01-11 11:00:00,Person_3327,Oil & Gas,Russia,False,Legal,2,3,Bank_314,Panama
9012,TX0000009013,USA,1473463.321532393,Offshore Transfer,2014-01-11 12:00:00,Person_7652,Real Estate,Russia,False,Illegal,3,9,Bank_425,Cayman Islands
9013,TX0000009014,UK,4623272.640660618,Cash Withdrawal,2014-01-11 13:00:00,Person_4724,Construction,India,False,Legal,9,7,Bank_409,Luxembourg
9014,TX0000009015,USA,933635.6925775781,Cryptocurrency,2014-01-11 14:00:00,Person_2054,Oil & Gas,South Africa,False,Legal,10,0,Bank_231,Singapore
9015,TX0000009016,Brazil,1936899.9461368402,Property Purchase,2014-01-11 15:00:00,Person_953,Casinos,Brazil,True,Illegal,5,4,Bank_240,Cayman Islands
9016,TX0000009017,Russia,3245109.1387654906,Cash Withdrawal,2014-01-11 16:00:00,Person_6885,Casinos,Switzerland,True,Illegal,8,0,Bank_6,Luxembourg
9017,TX0000009018,Singapore,4222448.091479716,Offshore Transfer,2014-01-11 17:00:00,Person_6515,Oil & Gas,South Africa,False,Legal,3,8,Bank_128,Panama
9018,TX0000009019,Singapore,1500038.281673798,Property Purchase,2014-01-11 18:00:00,Person_6023,Casinos,Russia,False,Legal,8,9,Bank_271,Cayman Islands
9019,TX0000009020,Switzerland,2915382.1584615055,Stocks Transfer,2014-01-11 19:00:00,Person_8694,Oil & Gas,UK,False,Legal,10,3,Bank_27,Switzerland
9020,TX0000009021,Brazil,1334420.4860609323,Cryptocurrency,2014-01-11 20:00:00,Person_4238,Casinos,UK,False,Illegal,1,0,Bank_222,Panama
9021,TX0000009022,Russia,1561394.4202491918,Cryptocurrency,2014-01-11 21:00:00,Person_1402,Real Estate,UAE,False,Illegal,5,5,Bank_347,Switzerland
9022,TX0000009023,South Africa,930941.3048567978,Cash Withdrawal,2014-01-11 22:00:00,Person_6294,Luxury Goods,USA,False,Legal,1,8,Bank_369,Panama
9023,TX0000009024,Singapore,1928963.8439952352,Cash Withdrawal,2014-01-11 23:00:00,Person_8326,Construction,China,True,Legal,3,5,Bank_285,Luxembourg
9024,TX0000009025,India,414828.72690601763,Cash Withdrawal,2014-01-12 00:00:00,Person_7797,Construction,UK,False,Legal,8,3,Bank_340,Panama
9025,TX0000009026,UK,4705159.89716794,Cash Withdrawal,2014-01-12 01:00:00,Person_8090,Oil & Gas,Brazil,False,Illegal,1,5,Bank_162,Luxembourg
9026,TX0000009027,China,1793104.9203669175,Cryptocurrency,2014-01-12 02:00:00,Person_6334,Oil & Gas,South Africa,False,Legal,9,4,Bank_123,Luxembourg
9027,TX0000009028,UAE,4490722.639388691,Stocks Transfer,2014-01-12 03:00:00,Person_2518,Luxury Goods,South Africa,False,Illegal,3,6,Bank_189,Bahamas
9028,TX0000009029,Singapore,168885.21837778602,Offshore Transfer,2014-01-12 04:00:00,Person_2786,Oil & Gas,Singapore,False,Illegal,7,1,Bank_193,Singapore
9029,TX0000009030,UK,1207150.5640547138,Property Purchase,2014-01-12 05:00:00,Person_3,Casinos,UK,False,Illegal,6,8,Bank_99,Luxembourg
9030,TX0000009031,Switzerland,1733168.711091667,Property Purchase,2014-01-12 06:00:00,Person_2867,Construction,Russia,True,Illegal,10,1,Bank_159,Luxembourg
9031,TX0000009032,India,1851302.2997296965,Cryptocurrency,2014-01-12 07:00:00,Person_1294,Luxury Goods,UAE,False,Legal,1,3,Bank_192,Panama
9032,TX0000009033,UK,130018.09087819583,Cryptocurrency,2014-01-12 08:00:00,Person_9308,Casinos,Singapore,True,Illegal,3,8,Bank_257,Panama
9033,TX0000009034,China,3719987.0971096847,Cash Withdrawal,2014-01-12 09:00:00,Person_5862,Construction,UK,False,Illegal,9,9,Bank_202,Luxembourg
9034,TX0000009035,UAE,2946998.031781313,Property Purchase,2014-01-12 10:00:00,Person_3349,Oil & Gas,USA,False,Legal,8,1,Bank_2,Bahamas
9035,TX0000009036,India,3652779.84391737,Offshore Transfer,2014-01-12 11:00:00,Person_2104,Oil & Gas,Russia,True,Illegal,2,7,Bank_318,Switzerland
9036,TX0000009037,Russia,274702.56262924016,Cash Withdrawal,2014-01-12 12:00:00,Person_2390,Real Estate,UK,False,Illegal,6,9,Bank_304,Cayman Islands
9037,TX0000009038,UAE,3850967.3478010204,Cash Withdrawal,2014-01-12 13:00:00,Person_9077,Luxury Goods,Russia,False,Legal,3,6,Bank_92,Cayman Islands
9038,TX0000009039,South Africa,1528754.9540849975,Cryptocurrency,2014-01-12 14:00:00,Person_287,Arms Trade,UAE,False,Illegal,9,6,Bank_281,Panama
9039,TX0000009040,Switzerland,3788911.91166112,Property Purchase,2014-01-12 15:00:00,Person_5486,Arms Trade,Russia,False,Illegal,8,7,Bank_352,Panama
9040,TX0000009041,UK,1397282.4172167901,Property Purchase,2014-01-12 16:00:00,Person_5827,Arms Trade,Singapore,False,Legal,10,6,Bank_124,Cayman Islands
9041,TX0000009042,UK,3241585.1267055403,Cash Withdrawal,2014-01-12 17:00:00,Person_3197,Arms Trade,Russia,False,Illegal,7,8,Bank_264,Switzerland
9042,TX0000009043,Brazil,4199556.206642278,Cryptocurrency,2014-01-12 18:00:00,Person_1351,Real Estate,Brazil,False,Illegal,7,5,Bank_94,Bahamas
9043,TX0000009044,Brazil,616942.6105172068,Property Purchase,2014-01-12 19:00:00,Person_4287,Casinos,UK,True,Legal,9,6,Bank_171,Panama
9044,TX0000009045,Switzerland,1129355.2899000098,Offshore Transfer,2014-01-12 20:00:00,Person_794,Finance,South Africa,False,Illegal,1,3,Bank_104,Panama
9045,TX0000009046,Russia,1189842.9132530093,Property Purchase,2014-01-12 21:00:00,Person_9953,Oil & Gas,China,False,Illegal,9,7,Bank_448,Singapore
9046,TX0000009047,India,4503290.439161793,Property Purchase,2014-01-12 22:00:00,Person_774,Finance,UAE,False,Illegal,10,4,Bank_134,Cayman Islands
9047,TX0000009048,UK,2542585.0218372946,Offshore Transfer,2014-01-12 23:00:00,Person_2724,Real Estate,UAE,True,Illegal,4,7,Bank_151,Luxembourg
9048,TX0000009049,UAE,4487660.3066368345,Offshore Transfer,2014-01-13 00:00:00,Person_4938,Luxury Goods,Switzerland,True,Legal,1,9,Bank_245,Switzerland
9049,TX0000009050,UK,4040024.9456993635,Stocks Transfer,2014-01-13 01:00:00,Person_1112,Construction,UK,True,Legal,7,2,Bank_367,Luxembourg
9050,TX0000009051,UAE,2054411.7701184996,Cryptocurrency,2014-01-13 02:00:00,Person_8369,Arms Trade,Singapore,False,Illegal,6,0,Bank_454,Panama
9051,TX0000009052,UAE,3100638.194712867,Stocks Transfer,2014-01-13 03:00:00,Person_4211,Finance,UK,True,Illegal,7,5,Bank_463,Panama
9052,TX0000009053,UK,3386020.861327319,Cryptocurrency,2014-01-13 04:00:00,Person_1788,Real Estate,India,False,Legal,5,0,Bank_48,Panama
9053,TX0000009054,UK,446890.5268687243,Cryptocurrency,2014-01-13 05:00:00,Person_9341,Luxury Goods,South Africa,False,Illegal,7,7,Bank_322,Switzerland
9054,TX0000009055,South Africa,3352168.577178888,Property Purchase,2014-01-13 06:00:00,Person_8301,Oil & Gas,South Africa,False,Legal,1,3,Bank_435,Cayman Islands
9055,TX0000009056,Singapore,908399.6529104331,Offshore Transfer,2014-01-13 07:00:00,Person_8680,Real Estate,Russia,False,Illegal,7,8,Bank_420,Switzerland
9056,TX0000009057,China,2874950.4757347405,Offshore Transfer,2014-01-13 08:00:00,Person_3615,Oil & Gas,China,False,Illegal,5,9,Bank_430,Bahamas
9057,TX0000009058,Russia,2181671.3862813218,Cash Withdrawal,2014-01-13 09:00:00,Person_8928,Luxury Goods,Brazil,True,Legal,1,0,Bank_408,Switzerland
9058,TX0000009059,India,2375212.6230682964,Stocks Transfer,2014-01-13 10:00:00,Person_4750,Luxury Goods,South Africa,False,Legal,6,1,Bank_31,Bahamas
9059,TX0000009060,USA,1971142.8365551126,Cash Withdrawal,2014-01-13 11:00:00,Person_8135,Arms Trade,UK,False,Legal,9,4,Bank_164,Luxembourg
9060,TX0000009061,USA,1178826.8153663743,Offshore Transfer,2014-01-13 12:00:00,Person_4368,Construction,Switzerland,False,Legal,3,1,Bank_260,Panama
9061,TX0000009062,Switzerland,317912.989135364,Property Purchase,2014-01-13 13:00:00,Person_5864,Arms Trade,Russia,False,Illegal,2,0,Bank_100,Bahamas
9062,TX0000009063,Brazil,1949432.2508124243,Stocks Transfer,2014-01-13 14:00:00,Person_2650,Oil & Gas,South Africa,False,Illegal,6,6,Bank_90,Singapore
9063,TX0000009064,South Africa,4110603.590985461,Cash Withdrawal,2014-01-13 15:00:00,Person_8261,Arms Trade,USA,False,Illegal,3,3,Bank_401,Luxembourg
9064,TX0000009065,Singapore,2593548.9418664123,Cryptocurrency,2014-01-13 16:00:00,Person_5337,Casinos,South Africa,False,Legal,5,6,Bank_287,Cayman Islands
9065,TX0000009066,USA,1197484.2585116369,Cryptocurrency,2014-01-13 17:00:00,Person_9217,Finance,Singapore,False,Illegal,5,0,Bank_171,Luxembourg
9066,TX0000009067,UAE,4592304.811412121,Stocks Transfer,2014-01-13 18:00:00,Person_4508,Real Estate,South Africa,False,Illegal,7,2,Bank_245,Panama
9067,TX0000009068,China,965793.6246851145,Property Purchase,2014-01-13 19:00:00,Person_7215,Arms Trade,Brazil,False,Illegal,6,9,Bank_435,Panama
9068,TX0000009069,India,1730299.9318503935,Property Purchase,2014-01-13 20:00:00,Person_3004,Real Estate,UK,False,Illegal,2,6,Bank_461,Switzerland
9069,TX0000009070,China,1980510.6094420797,Property Purchase,2014-01-13 21:00:00,Person_9385,Arms Trade,UAE,False,Legal,1,9,Bank_338,Switzerland
9070,TX0000009071,UK,2353393.0605515004,Cash Withdrawal,2014-01-13 22:00:00,Person_2671,Luxury Goods,South Africa,False,Legal,1,4,Bank_30,Panama
9071,TX0000009072,USA,4908194.558426079,Cash Withdrawal,2014-01-13 23:00:00,Person_1706,Casinos,Russia,False,Legal,3,0,Bank_403,Cayman Islands
9072,TX0000009073,India,4405551.869888212,Property Purchase,2014-01-14 00:00:00,Person_5046,Luxury Goods,Singapore,False,Illegal,3,3,Bank_148,Cayman Islands
9073,TX0000009074,USA,2417233.948392474,Cryptocurrency,2014-01-14 01:00:00,Person_965,Finance,Singapore,False,Illegal,5,4,Bank_340,Singapore
9074,TX0000009075,UK,4410171.54136405,Cryptocurrency,2014-01-14 02:00:00,Person_2061,Real Estate,India,False,Illegal,10,6,Bank_265,Singapore
9075,TX0000009076,India,3583383.0653423774,Cash Withdrawal,2014-01-14 03:00:00,Person_4654,Arms Trade,USA,False,Legal,7,3,Bank_230,Luxembourg
9076,TX0000009077,South Africa,4091799.8439265625,Cash Withdrawal,2014-01-14 04:00:00,Person_1444,Real Estate,UK,False,Illegal,2,8,Bank_385,Panama
9077,TX0000009078,South Africa,1770198.423888983,Offshore Transfer,2014-01-14 05:00:00,Person_9417,Oil & Gas,China,False,Illegal,5,8,Bank_277,Luxembourg
9078,TX0000009079,USA,4587851.437941978,Offshore Transfer,2014-01-14 06:00:00,Person_8517,Luxury Goods,UAE,False,Illegal,1,0,Bank_362,Panama
9079,TX0000009080,UK,783887.5263857609,Cash Withdrawal,2014-01-14 07:00:00,Person_136,Finance,India,False,Illegal,10,5,Bank_416,Singapore
9080,TX0000009081,China,1454223.1959900563,Stocks Transfer,2014-01-14 08:00:00,Person_1706,Arms Trade,South Africa,True,Legal,3,6,Bank_197,Singapore
9081,TX0000009082,UK,3888355.436461833,Stocks Transfer,2014-01-14 09:00:00,Person_9115,Casinos,India,False,Illegal,1,6,Bank_182,Cayman Islands
9082,TX0000009083,Singapore,695786.7729563385,Cash Withdrawal,2014-01-14 10:00:00,Person_8879,Real Estate,Russia,False,Illegal,3,7,Bank_209,Cayman Islands
9083,TX0000009084,UAE,1874534.3765032028,Stocks Transfer,2014-01-14 11:00:00,Person_8337,Finance,Switzerland,False,Illegal,9,6,Bank_472,Bahamas
9084,TX0000009085,Switzerland,275879.0271829502,Stocks Transfer,2014-01-14 12:00:00,Person_1425,Luxury Goods,UK,False,Illegal,7,1,Bank_208,Panama
9085,TX0000009086,UK,4472688.789851521,Cash Withdrawal,2014-01-14 13:00:00,Person_1726,Arms Trade,China,False,Illegal,3,6,Bank_462,Bahamas
9086,TX0000009087,India,3417010.63438697,Cryptocurrency,2014-01-14 14:00:00,Person_352,Finance,Singapore,False,Illegal,10,8,Bank_308,Panama
9087,TX0000009088,India,2290013.52315472,Stocks Transfer,2014-01-14 15:00:00,Person_2913,Arms Trade,Russia,False,Legal,6,4,Bank_158,Switzerland
9088,TX0000009089,UAE,2544712.054235987,Offshore Transfer,2014-01-14 16:00:00,Person_317,Luxury Goods,India,False,Illegal,5,4,Bank_477,Panama
9089,TX0000009090,South Africa,2316185.502309051,Cash Withdrawal,2014-01-14 17:00:00,Person_9528,Construction,Brazil,False,Legal,3,4,Bank_98,Cayman Islands
9090,TX0000009091,India,283202.78042720945,Cryptocurrency,2014-01-14 18:00:00,Person_1886,Luxury Goods,South Africa,False,Illegal,7,4,Bank_11,Singapore
9091,TX0000009092,Brazil,71362.17799401417,Stocks Transfer,2014-01-14 19:00:00,Person_3385,Luxury Goods,USA,False,Illegal,4,5,Bank_298,Switzerland
9092,TX0000009093,USA,2548137.793355572,Cryptocurrency,2014-01-14 20:00:00,Person_7365,Luxury Goods,China,False,Illegal,7,2,Bank_115,Bahamas
9093,TX0000009094,Singapore,2566649.8488511727,Offshore Transfer,2014-01-14 21:00:00,Person_3646,Casinos,Brazil,True,Illegal,1,6,Bank_276,Singapore
9094,TX0000009095,China,35552.97747449791,Cryptocurrency,2014-01-14 22:00:00,Person_6439,Construction,Switzerland,True,Illegal,1,0,Bank_416,Singapore
9095,TX0000009096,Singapore,3623863.266085213,Offshore Transfer,2014-01-14 23:00:00,Person_7953,Luxury Goods,USA,False,Illegal,9,9,Bank_207,Panama
9096,TX0000009097,South Africa,3857776.7450736156,Stocks Transfer,2014-01-15 00:00:00,Person_9439,Luxury Goods,South Africa,False,Illegal,3,4,Bank_256,Panama
9097,TX0000009098,South Africa,4340682.11955681,Cryptocurrency,2014-01-15 01:00:00,Person_3555,Finance,China,False,Legal,1,2,Bank_77,Panama
9098,TX0000009099,UK,4543594.42749935,Offshore Transfer,2014-01-15 02:00:00,Person_1588,Oil & Gas,Switzerland,False,Illegal,2,2,Bank_67,Panama
9099,TX0000009100,China,2808252.6675510877,Cash Withdrawal,2014-01-15 03:00:00,Person_2535,Casinos,Singapore,True,Illegal,9,9,Bank_57,Switzerland
9100,TX0000009101,Switzerland,1303216.7471663028,Offshore Transfer,2014-01-15 04:00:00,Person_1450,Construction,South Africa,False,Illegal,10,0,Bank_110,Cayman Islands
9101,TX0000009102,Singapore,2728446.923306185,Cash Withdrawal,2014-01-15 05:00:00,Person_1748,Oil & Gas,South Africa,False,Illegal,5,6,Bank_189,Bahamas
9102,TX0000009103,India,2316976.854426969,Cash Withdrawal,2014-01-15 06:00:00,Person_9354,Real Estate,USA,True,Legal,1,0,Bank_409,Bahamas
9103,TX0000009104,Brazil,2524432.5702217435,Stocks Transfer,2014-01-15 07:00:00,Person_4327,Luxury Goods,Russia,True,Illegal,8,8,Bank_8,Switzerland
9104,TX0000009105,Singapore,756869.5931360049,Property Purchase,2014-01-15 08:00:00,Person_8514,Oil & Gas,USA,False,Illegal,1,8,Bank_265,Luxembourg
9105,TX0000009106,USA,950071.1866932537,Cash Withdrawal,2014-01-15 09:00:00,Person_1404,Arms Trade,USA,False,Illegal,10,8,Bank_230,Switzerland
9106,TX0000009107,Brazil,2949260.333719741,Offshore Transfer,2014-01-15 10:00:00,Person_4484,Real Estate,Switzerland,False,Illegal,8,1,Bank_278,Panama
9107,TX0000009108,Russia,1452803.3203992033,Property Purchase,2014-01-15 11:00:00,Person_5760,Oil & Gas,Switzerland,False,Legal,1,7,Bank_201,Cayman Islands
9108,TX0000009109,South Africa,1566618.889798683,Cash Withdrawal,2014-01-15 12:00:00,Person_1665,Real Estate,Brazil,False,Illegal,4,7,Bank_67,Panama
9109,TX0000009110,UK,2187649.109161985,Stocks Transfer,2014-01-15 13:00:00,Person_5230,Casinos,UAE,False,Legal,10,5,Bank_497,Luxembourg
9110,TX0000009111,Singapore,3227426.2427529655,Stocks Transfer,2014-01-15 14:00:00,Person_9129,Casinos,India,False,Illegal,1,7,Bank_497,Singapore
9111,TX0000009112,USA,1820272.0824292735,Cryptocurrency,2014-01-15 15:00:00,Person_1111,Construction,Singapore,False,Illegal,7,0,Bank_153,Luxembourg
9112,TX0000009113,Singapore,3186740.5306598535,Stocks Transfer,2014-01-15 16:00:00,Person_3818,Finance,Brazil,False,Illegal,2,7,Bank_283,Bahamas
9113,TX0000009114,Singapore,3185725.941647857,Offshore Transfer,2014-01-15 17:00:00,Person_5343,Arms Trade,UAE,False,Illegal,2,9,Bank_73,Cayman Islands
9114,TX0000009115,USA,34368.923579301445,Cryptocurrency,2014-01-15 18:00:00,Person_581,Casinos,Switzerland,False,Legal,7,7,Bank_122,Panama
9115,TX0000009116,Brazil,911657.9131882741,Property Purchase,2014-01-15 19:00:00,Person_409,Casinos,UAE,False,Illegal,1,5,Bank_59,Cayman Islands
9116,TX0000009117,Brazil,786936.1627346287,Stocks Transfer,2014-01-15 20:00:00,Person_5076,Arms Trade,UK,False,Illegal,3,8,Bank_187,Switzerland
9117,TX0000009118,UK,2886939.2304711253,Cash Withdrawal,2014-01-15 21:00:00,Person_9469,Oil & Gas,UK,False,Legal,8,5,Bank_356,Panama
9118,TX0000009119,China,913111.678732214,Cryptocurrency,2014-01-15 22:00:00,Person_9194,Arms Trade,Brazil,False,Illegal,5,5,Bank_114,Cayman Islands
9119,TX0000009120,Russia,1223764.2791795773,Stocks Transfer,2014-01-15 23:00:00,Person_4293,Arms Trade,USA,False,Illegal,10,9,Bank_228,Cayman Islands
9120,TX0000009121,UAE,4743111.375611901,Property Purchase,2014-01-16 00:00:00,Person_5147,Oil & Gas,Russia,False,Legal,4,4,Bank_416,Bahamas
9121,TX0000009122,UAE,3747008.513101485,Cash Withdrawal,2014-01-16 01:00:00,Person_9341,Luxury Goods,Switzerland,False,Illegal,3,2,Bank_187,Panama
9122,TX0000009123,Russia,3128839.7045475603,Offshore Transfer,2014-01-16 02:00:00,Person_2904,Construction,UK,False,Illegal,5,7,Bank_340,Switzerland
9123,TX0000009124,Singapore,4743039.523051328,Stocks Transfer,2014-01-16 03:00:00,Person_4512,Construction,Switzerland,False,Illegal,9,6,Bank_456,Panama
9124,TX0000009125,Russia,923322.9966262692,Property Purchase,2014-01-16 04:00:00,Person_9723,Casinos,UAE,False,Legal,5,2,Bank_459,Bahamas
9125,TX0000009126,UAE,1331616.037982879,Offshore Transfer,2014-01-16 05:00:00,Person_3896,Arms Trade,China,True,Illegal,3,5,Bank_451,Bahamas
9126,TX0000009127,Brazil,4227898.537415496,Cryptocurrency,2014-01-16 06:00:00,Person_3031,Arms Trade,Switzerland,False,Legal,10,1,Bank_216,Bahamas
9127,TX0000009128,UK,3624619.5131599284,Property Purchase,2014-01-16 07:00:00,Person_4670,Finance,India,True,Illegal,1,9,Bank_441,Singapore
9128,TX0000009129,Singapore,3346645.6481130235,Stocks Transfer,2014-01-16 08:00:00,Person_6765,Casinos,UK,False,Illegal,7,4,Bank_448,Singapore
9129,TX0000009130,Singapore,2843203.436233782,Cash Withdrawal,2014-01-16 09:00:00,Person_1791,Oil & Gas,USA,True,Legal,1,8,Bank_378,Panama
9130,TX0000009131,Singapore,4976318.073404242,Cryptocurrency,2014-01-16 10:00:00,Person_9731,Casinos,UK,False,Illegal,5,1,Bank_460,Bahamas
9131,TX0000009132,India,4359538.715763365,Cryptocurrency,2014-01-16 11:00:00,Person_7238,Oil & Gas,India,False,Legal,5,4,Bank_378,Cayman Islands
9132,TX0000009133,UK,131959.3155926289,Property Purchase,2014-01-16 12:00:00,Person_7425,Casinos,USA,True,Illegal,2,1,Bank_22,Singapore
9133,TX0000009134,USA,3623301.6552232876,Offshore Transfer,2014-01-16 13:00:00,Person_8838,Finance,Switzerland,False,Legal,10,4,Bank_90,Cayman Islands
9134,TX0000009135,USA,478391.9356504813,Cash Withdrawal,2014-01-16 14:00:00,Person_3146,Oil & Gas,Russia,False,Legal,2,5,Bank_372,Singapore
9135,TX0000009136,South Africa,3076499.148636434,Offshore Transfer,2014-01-16 15:00:00,Person_5072,Casinos,UK,True,Legal,6,3,Bank_299,Cayman Islands
9136,TX0000009137,China,3157199.0419107545,Stocks Transfer,2014-01-16 16:00:00,Person_2695,Real Estate,Singapore,False,Illegal,3,3,Bank_365,Switzerland
9137,TX0000009138,Switzerland,3369952.0784418047,Cash Withdrawal,2014-01-16 17:00:00,Person_2873,Oil & Gas,UK,False,Illegal,5,5,Bank_306,Panama
9138,TX0000009139,China,2599018.8240451734,Property Purchase,2014-01-16 18:00:00,Person_5003,Arms Trade,South Africa,True,Legal,10,2,Bank_64,Switzerland
9139,TX0000009140,India,2260133.7702832096,Property Purchase,2014-01-16 19:00:00,Person_4095,Casinos,Switzerland,False,Illegal,1,0,Bank_4,Cayman Islands
9140,TX0000009141,UK,4532612.4362709215,Cryptocurrency,2014-01-16 20:00:00,Person_8015,Finance,India,False,Illegal,1,6,Bank_258,Cayman Islands
9141,TX0000009142,Switzerland,1449691.2190553718,Property Purchase,2014-01-16 21:00:00,Person_5244,Construction,UK,False,Illegal,9,0,Bank_471,Bahamas
9142,TX0000009143,Russia,921565.2582852066,Offshore Transfer,2014-01-16 22:00:00,Person_533,Casinos,USA,False,Legal,7,7,Bank_221,Panama
9143,TX0000009144,UAE,173372.90984557002,Property Purchase,2014-01-16 23:00:00,Person_3346,Finance,Russia,False,Illegal,5,1,Bank_70,Bahamas
9144,TX0000009145,USA,1760308.2083310438,Cash Withdrawal,2014-01-17 00:00:00,Person_431,Real Estate,India,False,Illegal,6,8,Bank_74,Panama
9145,TX0000009146,Russia,2387117.174834757,Offshore Transfer,2014-01-17 01:00:00,Person_2034,Arms Trade,India,True,Legal,1,7,Bank_116,Switzerland
9146,TX0000009147,Brazil,1651848.37600313,Offshore Transfer,2014-01-17 02:00:00,Person_1521,Construction,Russia,False,Illegal,6,5,Bank_41,Cayman Islands
9147,TX0000009148,Russia,3718243.2828994254,Offshore Transfer,2014-01-17 03:00:00,Person_6224,Finance,Switzerland,True,Illegal,1,5,Bank_165,Bahamas
9148,TX0000009149,Singapore,1286812.0382972492,Stocks Transfer,2014-01-17 04:00:00,Person_2795,Arms Trade,Brazil,False,Illegal,1,3,Bank_303,Panama
9149,TX0000009150,UK,4428425.968994242,Property Purchase,2014-01-17 05:00:00,Person_1782,Real Estate,USA,False,Legal,3,0,Bank_317,Luxembourg
9150,TX0000009151,UK,139820.88431749796,Cryptocurrency,2014-01-17 06:00:00,Person_5731,Arms Trade,China,False,Illegal,9,1,Bank_349,Singapore
9151,TX0000009152,South Africa,1492632.9477279163,Cryptocurrency,2014-01-17 07:00:00,Person_6725,Oil & Gas,Russia,False,Legal,5,5,Bank_466,Cayman Islands
9152,TX0000009153,USA,2719046.1779461307,Cryptocurrency,2014-01-17 08:00:00,Person_2475,Oil & Gas,USA,False,Illegal,2,0,Bank_67,Cayman Islands
9153,TX0000009154,UAE,1922088.423942987,Stocks Transfer,2014-01-17 09:00:00,Person_6100,Finance,Brazil,False,Legal,9,8,Bank_426,Singapore
9154,TX0000009155,Brazil,4779617.378825857,Cash Withdrawal,2014-01-17 10:00:00,Person_9100,Luxury Goods,Singapore,False,Illegal,6,7,Bank_182,Singapore
9155,TX0000009156,Russia,139484.61470028918,Cash Withdrawal,2014-01-17 11:00:00,Person_5663,Real Estate,China,False,Illegal,3,7,Bank_59,Cayman Islands
9156,TX0000009157,Brazil,1097184.7502423618,Stocks Transfer,2014-01-17 12:00:00,Person_9747,Casinos,Russia,False,Illegal,9,7,Bank_153,Cayman Islands
9157,TX0000009158,China,4321853.160047924,Offshore Transfer,2014-01-17 13:00:00,Person_3176,Luxury Goods,India,True,Illegal,6,3,Bank_479,Luxembourg
9158,TX0000009159,Switzerland,4668030.453991818,Cryptocurrency,2014-01-17 14:00:00,Person_750,Real Estate,Singapore,False,Illegal,6,7,Bank_27,Singapore
9159,TX0000009160,India,2767075.205966627,Property Purchase,2014-01-17 15:00:00,Person_6626,Luxury Goods,Singapore,False,Illegal,9,6,Bank_88,Singapore
9160,TX0000009161,Russia,4929704.574794767,Property Purchase,2014-01-17 16:00:00,Person_622,Casinos,Brazil,False,Legal,1,6,Bank_120,Cayman Islands
9161,TX0000009162,UK,3234159.0261914437,Stocks Transfer,2014-01-17 17:00:00,Person_5365,Luxury Goods,Brazil,False,Legal,5,0,Bank_323,Bahamas
9162,TX0000009163,Brazil,2945123.1825045175,Cash Withdrawal,2014-01-17 18:00:00,Person_9712,Finance,UK,True,Illegal,7,0,Bank_8,Luxembourg
9163,TX0000009164,USA,3347452.279547836,Property Purchase,2014-01-17 19:00:00,Person_6647,Finance,UAE,False,Illegal,5,7,Bank_138,Cayman Islands
9164,TX0000009165,Singapore,2394144.9177339515,Offshore Transfer,2014-01-17 20:00:00,Person_9057,Casinos,Singapore,False,Illegal,4,6,Bank_112,Panama
9165,TX0000009166,Russia,1912978.985117697,Property Purchase,2014-01-17 21:00:00,Person_4172,Casinos,South Africa,False,Illegal,1,7,Bank_39,Bahamas
9166,TX0000009167,Brazil,1248082.3644733294,Cash Withdrawal,2014-01-17 22:00:00,Person_4326,Real Estate,UK,False,Legal,8,7,Bank_204,Singapore
9167,TX0000009168,UAE,77209.10731637654,Cryptocurrency,2014-01-17 23:00:00,Person_1384,Casinos,Switzerland,True,Legal,8,4,Bank_353,Switzerland
9168,TX0000009169,Russia,697474.659400531,Cryptocurrency,2014-01-18 00:00:00,Person_4148,Luxury Goods,Singapore,True,Illegal,8,8,Bank_126,Panama
9169,TX0000009170,South Africa,2194917.03220863,Stocks Transfer,2014-01-18 01:00:00,Person_1542,Luxury Goods,Russia,False,Illegal,6,1,Bank_94,Singapore
9170,TX0000009171,Brazil,4434906.677735531,Property Purchase,2014-01-18 02:00:00,Person_1009,Real Estate,USA,False,Illegal,8,0,Bank_37,Panama
9171,TX0000009172,Brazil,3950138.6842404995,Offshore Transfer,2014-01-18 03:00:00,Person_4038,Finance,Brazil,False,Illegal,4,4,Bank_496,Luxembourg
9172,TX0000009173,Brazil,4643444.089573243,Cryptocurrency,2014-01-18 04:00:00,Person_8210,Luxury Goods,USA,True,Illegal,8,9,Bank_139,Luxembourg
9173,TX0000009174,China,4111852.712620185,Stocks Transfer,2014-01-18 05:00:00,Person_9858,Oil & Gas,Brazil,False,Legal,6,7,Bank_409,Panama
9174,TX0000009175,Brazil,171053.7435784094,Cash Withdrawal,2014-01-18 06:00:00,Person_6862,Luxury Goods,Switzerland,False,Illegal,3,9,Bank_231,Bahamas
9175,TX0000009176,Singapore,2571936.7523207874,Property Purchase,2014-01-18 07:00:00,Person_4662,Casinos,Switzerland,False,Illegal,4,9,Bank_164,Cayman Islands
9176,TX0000009177,South Africa,3531120.0657586255,Offshore Transfer,2014-01-18 08:00:00,Person_8038,Construction,South Africa,True,Illegal,9,8,Bank_435,Bahamas
9177,TX0000009178,USA,2303545.395306259,Offshore Transfer,2014-01-18 09:00:00,Person_6785,Casinos,China,False,Illegal,2,8,Bank_96,Panama
9178,TX0000009179,Brazil,2207076.5380472634,Stocks Transfer,2014-01-18 10:00:00,Person_9185,Luxury Goods,Russia,False,Illegal,1,4,Bank_498,Luxembourg
9179,TX0000009180,Singapore,1718952.98433526,Property Purchase,2014-01-18 11:00:00,Person_8802,Construction,India,False,Legal,2,4,Bank_329,Luxembourg
9180,TX0000009181,Singapore,3107843.821174408,Offshore Transfer,2014-01-18 12:00:00,Person_2133,Finance,Russia,True,Legal,8,8,Bank_232,Luxembourg
9181,TX0000009182,UK,4787445.783763334,Cryptocurrency,2014-01-18 13:00:00,Person_6561,Casinos,China,False,Illegal,8,3,Bank_414,Switzerland
9182,TX0000009183,USA,1130839.6493956428,Cryptocurrency,2014-01-18 14:00:00,Person_3289,Real Estate,UAE,False,Illegal,2,0,Bank_346,Panama
9183,TX0000009184,Switzerland,4960276.706131853,Cryptocurrency,2014-01-18 15:00:00,Person_1667,Oil & Gas,USA,False,Illegal,2,6,Bank_430,Bahamas
9184,TX0000009185,USA,1361558.4456643353,Stocks Transfer,2014-01-18 16:00:00,Person_5720,Casinos,Russia,False,Illegal,2,0,Bank_449,Luxembourg
9185,TX0000009186,China,3413489.6996197193,Offshore Transfer,2014-01-18 17:00:00,Person_5999,Casinos,USA,True,Illegal,10,8,Bank_59,Panama
9186,TX0000009187,UK,222880.79547622104,Stocks Transfer,2014-01-18 18:00:00,Person_7344,Oil & Gas,Russia,False,Illegal,9,1,Bank_224,Cayman Islands
9187,TX0000009188,South Africa,3376353.907468415,Cryptocurrency,2014-01-18 19:00:00,Person_2083,Real Estate,South Africa,True,Illegal,6,9,Bank_136,Bahamas
9188,TX0000009189,China,1003937.2452159966,Cash Withdrawal,2014-01-18 20:00:00,Person_3407,Construction,Brazil,False,Legal,4,7,Bank_15,Panama
9189,TX0000009190,Russia,3027365.3307935367,Cash Withdrawal,2014-01-18 21:00:00,Person_9744,Oil & Gas,South Africa,False,Legal,8,4,Bank_381,Bahamas
9190,TX0000009191,Singapore,3128656.650378776,Cryptocurrency,2014-01-18 22:00:00,Person_8121,Luxury Goods,South Africa,False,Illegal,2,9,Bank_361,Panama
9191,TX0000009192,India,3980820.1821753657,Property Purchase,2014-01-18 23:00:00,Person_9788,Luxury Goods,India,False,Illegal,6,8,Bank_474,Switzerland
9192,TX0000009193,Switzerland,99040.54242009403,Property Purchase,2014-01-19 00:00:00,Person_253,Casinos,China,False,Legal,2,3,Bank_243,Bahamas
9193,TX0000009194,Brazil,1782737.7899702794,Cryptocurrency,2014-01-19 01:00:00,Person_3139,Construction,South Africa,True,Illegal,2,5,Bank_390,Cayman Islands
9194,TX0000009195,China,76849.75644431642,Cryptocurrency,2014-01-19 02:00:00,Person_6118,Real Estate,Russia,False,Illegal,5,6,Bank_142,Bahamas
9195,TX0000009196,Switzerland,2537858.809172798,Stocks Transfer,2014-01-19 03:00:00,Person_3792,Real Estate,Russia,False,Illegal,3,0,Bank_469,Luxembourg
9196,TX0000009197,Russia,765794.2974213238,Cryptocurrency,2014-01-19 04:00:00,Person_3544,Oil & Gas,South Africa,False,Illegal,8,2,Bank_158,Panama
9197,TX0000009198,UAE,2680963.368517739,Cash Withdrawal,2014-01-19 05:00:00,Person_820,Construction,USA,False,Illegal,5,9,Bank_283,Luxembourg
9198,TX0000009199,South Africa,2301516.46019075,Property Purchase,2014-01-19 06:00:00,Person_2178,Finance,South Africa,True,Legal,10,7,Bank_275,Luxembourg
9199,TX0000009200,Switzerland,2966574.8213565615,Stocks Transfer,2014-01-19 07:00:00,Person_8333,Arms Trade,Switzerland,False,Legal,4,2,Bank_130,Singapore
9200,TX0000009201,Russia,2301346.848924773,Cryptocurrency,2014-01-19 08:00:00,Person_1061,Finance,Russia,False,Legal,4,5,Bank_120,Panama
9201,TX0000009202,Russia,2529046.7291169185,Offshore Transfer,2014-01-19 09:00:00,Person_5004,Casinos,USA,True,Illegal,10,6,Bank_396,Bahamas
9202,TX0000009203,Switzerland,2667802.8480080385,Offshore Transfer,2014-01-19 10:00:00,Person_1775,Arms Trade,South Africa,False,Legal,4,3,Bank_396,Singapore
9203,TX0000009204,UAE,2740489.178240297,Offshore Transfer,2014-01-19 11:00:00,Person_5440,Luxury Goods,China,True,Illegal,6,2,Bank_77,Bahamas
9204,TX0000009205,Russia,2785282.0956933494,Stocks Transfer,2014-01-19 12:00:00,Person_5212,Oil & Gas,Brazil,True,Illegal,9,9,Bank_214,Singapore
9205,TX0000009206,Brazil,706787.5828440905,Offshore Transfer,2014-01-19 13:00:00,Person_7230,Luxury Goods,USA,False,Illegal,7,8,Bank_201,Bahamas
9206,TX0000009207,Brazil,4808958.5572604695,Property Purchase,2014-01-19 14:00:00,Person_887,Real Estate,China,False,Legal,7,4,Bank_126,Luxembourg
9207,TX0000009208,USA,1062049.03262421,Cash Withdrawal,2014-01-19 15:00:00,Person_8848,Luxury Goods,Switzerland,False,Illegal,10,6,Bank_273,Luxembourg
9208,TX0000009209,UK,1858836.0035400486,Cash Withdrawal,2014-01-19 16:00:00,Person_119,Construction,India,False,Illegal,3,6,Bank_217,Panama
9209,TX0000009210,Singapore,4604311.359376337,Cash Withdrawal,2014-01-19 17:00:00,Person_2335,Arms Trade,China,False,Illegal,8,0,Bank_319,Bahamas
9210,TX0000009211,UK,2001148.158652056,Cash Withdrawal,2014-01-19 18:00:00,Person_7324,Arms Trade,India,False,Illegal,1,0,Bank_296,Switzerland
9211,TX0000009212,UK,3340368.3939851285,Offshore Transfer,2014-01-19 19:00:00,Person_6514,Construction,South Africa,False,Illegal,4,5,Bank_108,Switzerland
9212,TX0000009213,Switzerland,1028762.2895229335,Cash Withdrawal,2014-01-19 20:00:00,Person_8955,Finance,Switzerland,False,Legal,7,2,Bank_260,Singapore
9213,TX0000009214,Russia,511746.41980574536,Offshore Transfer,2014-01-19 21:00:00,Person_811,Real Estate,South Africa,False,Illegal,3,2,Bank_438,Panama
9214,TX0000009215,South Africa,3800439.8068596106,Property Purchase,2014-01-19 22:00:00,Person_4800,Real Estate,UK,True,Legal,8,1,Bank_473,Cayman Islands
9215,TX0000009216,South Africa,1478599.249290343,Property Purchase,2014-01-19 23:00:00,Person_8768,Oil & Gas,USA,False,Legal,5,2,Bank_120,Singapore
9216,TX0000009217,Singapore,2549378.2188731064,Stocks Transfer,2014-01-20 00:00:00,Person_2237,Arms Trade,China,True,Legal,9,5,Bank_434,Luxembourg
9217,TX0000009218,Brazil,4360578.365093579,Stocks Transfer,2014-01-20 01:00:00,Person_8548,Luxury Goods,USA,False,Illegal,6,2,Bank_108,Panama
9218,TX0000009219,Singapore,1405320.3844002432,Cryptocurrency,2014-01-20 02:00:00,Person_8875,Construction,Singapore,False,Illegal,6,3,Bank_92,Switzerland
9219,TX0000009220,India,4457116.47571651,Offshore Transfer,2014-01-20 03:00:00,Person_9542,Construction,Russia,False,Legal,9,8,Bank_342,Cayman Islands
9220,TX0000009221,UK,909986.218710807,Offshore Transfer,2014-01-20 04:00:00,Person_8401,Construction,Singapore,False,Illegal,10,8,Bank_263,Luxembourg
9221,TX0000009222,Brazil,4557101.502978179,Cryptocurrency,2014-01-20 05:00:00,Person_7522,Real Estate,South Africa,True,Illegal,1,9,Bank_422,Bahamas
9222,TX0000009223,China,2496077.1290076617,Cryptocurrency,2014-01-20 06:00:00,Person_7556,Casinos,Switzerland,False,Legal,8,1,Bank_398,Cayman Islands
9223,TX0000009224,Singapore,3784632.377633658,Property Purchase,2014-01-20 07:00:00,Person_6172,Luxury Goods,India,False,Illegal,5,2,Bank_461,Bahamas
9224,TX0000009225,Switzerland,2714522.7318531387,Property Purchase,2014-01-20 08:00:00,Person_9371,Luxury Goods,UAE,False,Legal,6,7,Bank_21,Cayman Islands
9225,TX0000009226,UK,2013399.0321734536,Cryptocurrency,2014-01-20 09:00:00,Person_3952,Finance,Singapore,False,Legal,8,9,Bank_436,Singapore
9226,TX0000009227,UAE,2887824.833511838,Cash Withdrawal,2014-01-20 10:00:00,Person_4289,Arms Trade,Russia,True,Legal,2,5,Bank_248,Luxembourg
9227,TX0000009228,India,3515163.334985046,Cryptocurrency,2014-01-20 11:00:00,Person_7357,Construction,UK,False,Illegal,4,3,Bank_178,Switzerland
9228,TX0000009229,Brazil,2137928.050160438,Cryptocurrency,2014-01-20 12:00:00,Person_9112,Luxury Goods,USA,True,Illegal,4,7,Bank_430,Cayman Islands
9229,TX0000009230,UK,2825213.2858056864,Stocks Transfer,2014-01-20 13:00:00,Person_7221,Arms Trade,UAE,False,Legal,5,2,Bank_58,Luxembourg
9230,TX0000009231,South Africa,2826838.482081992,Stocks Transfer,2014-01-20 14:00:00,Person_4405,Real Estate,South Africa,True,Illegal,7,5,Bank_135,Luxembourg
9231,TX0000009232,Russia,3235246.504724057,Stocks Transfer,2014-01-20 15:00:00,Person_5013,Oil & Gas,UK,False,Illegal,5,7,Bank_193,Luxembourg
9232,TX0000009233,Singapore,2486717.927370609,Cash Withdrawal,2014-01-20 16:00:00,Person_5293,Finance,South Africa,False,Illegal,2,1,Bank_403,Cayman Islands
9233,TX0000009234,Singapore,4273745.990575529,Cash Withdrawal,2014-01-20 17:00:00,Person_1965,Construction,China,False,Illegal,7,8,Bank_442,Singapore
9234,TX0000009235,USA,2040355.0411840044,Stocks Transfer,2014-01-20 18:00:00,Person_8621,Arms Trade,Singapore,False,Illegal,8,1,Bank_305,Bahamas
9235,TX0000009236,India,3846315.6094861147,Stocks Transfer,2014-01-20 19:00:00,Person_2898,Arms Trade,USA,False,Legal,10,5,Bank_210,Cayman Islands
9236,TX0000009237,South Africa,1853130.2850003636,Property Purchase,2014-01-20 20:00:00,Person_4269,Oil & Gas,USA,False,Illegal,4,1,Bank_390,Switzerland
9237,TX0000009238,USA,2268500.7310976395,Stocks Transfer,2014-01-20 21:00:00,Person_4340,Luxury Goods,India,False,Illegal,1,2,Bank_81,Switzerland
9238,TX0000009239,India,3561527.2566343765,Property Purchase,2014-01-20 22:00:00,Person_1656,Oil & Gas,UAE,False,Illegal,10,3,Bank_384,Cayman Islands
9239,TX0000009240,Singapore,246099.9647272897,Cash Withdrawal,2014-01-20 23:00:00,Person_9349,Oil & Gas,UK,False,Illegal,2,7,Bank_100,Bahamas
9240,TX0000009241,Singapore,669734.9630487729,Property Purchase,2014-01-21 00:00:00,Person_8882,Real Estate,UAE,False,Illegal,5,8,Bank_283,Bahamas
9241,TX0000009242,Brazil,967444.3368333507,Stocks Transfer,2014-01-21 01:00:00,Person_969,Casinos,UK,False,Illegal,3,2,Bank_424,Panama
9242,TX0000009243,China,3475046.45112878,Stocks Transfer,2014-01-21 02:00:00,Person_4031,Casinos,UK,False,Illegal,1,1,Bank_56,Switzerland
9243,TX0000009244,UK,340370.182150597,Property Purchase,2014-01-21 03:00:00,Person_7644,Casinos,Singapore,False,Illegal,1,4,Bank_452,Panama
9244,TX0000009245,China,983451.8522542049,Offshore Transfer,2014-01-21 04:00:00,Person_9021,Finance,Singapore,True,Legal,9,8,Bank_432,Panama
9245,TX0000009246,South Africa,1100386.4185836976,Cryptocurrency,2014-01-21 05:00:00,Person_2431,Finance,UK,False,Illegal,8,7,Bank_109,Singapore
9246,TX0000009247,Russia,3536162.9445651555,Property Purchase,2014-01-21 06:00:00,Person_3771,Casinos,Switzerland,False,Legal,6,9,Bank_246,Switzerland
9247,TX0000009248,UAE,1235172.8385125003,Offshore Transfer,2014-01-21 07:00:00,Person_3535,Arms Trade,South Africa,False,Illegal,5,1,Bank_474,Panama
9248,TX0000009249,India,4231991.516893093,Stocks Transfer,2014-01-21 08:00:00,Person_348,Finance,South Africa,True,Legal,10,3,Bank_339,Switzerland
9249,TX0000009250,Brazil,3107568.403150839,Cryptocurrency,2014-01-21 09:00:00,Person_7595,Arms Trade,UAE,False,Illegal,9,6,Bank_261,Cayman Islands
9250,TX0000009251,USA,1422538.0966593963,Stocks Transfer,2014-01-21 10:00:00,Person_7425,Casinos,UAE,False,Illegal,8,8,Bank_448,Bahamas
9251,TX0000009252,USA,1920809.2822196453,Cryptocurrency,2014-01-21 11:00:00,Person_8874,Luxury Goods,Russia,True,Legal,8,3,Bank_333,Bahamas
9252,TX0000009253,Brazil,15602.819235643408,Offshore Transfer,2014-01-21 12:00:00,Person_5146,Finance,Singapore,True,Illegal,1,8,Bank_77,Panama
9253,TX0000009254,Russia,4041430.6591017437,Cryptocurrency,2014-01-21 13:00:00,Person_3927,Arms Trade,Brazil,True,Illegal,8,2,Bank_330,Cayman Islands
9254,TX0000009255,Singapore,385119.83096377045,Stocks Transfer,2014-01-21 14:00:00,Person_2029,Casinos,UK,False,Illegal,10,0,Bank_219,Panama
9255,TX0000009256,China,4791973.408801648,Stocks Transfer,2014-01-21 15:00:00,Person_3919,Oil & Gas,South Africa,False,Illegal,7,5,Bank_144,Cayman Islands
9256,TX0000009257,USA,290762.7624443829,Offshore Transfer,2014-01-21 16:00:00,Person_8651,Oil & Gas,Russia,False,Illegal,6,7,Bank_262,Panama
9257,TX0000009258,South Africa,1743855.2188765295,Cryptocurrency,2014-01-21 17:00:00,Person_7523,Finance,USA,False,Illegal,2,1,Bank_42,Singapore
9258,TX0000009259,Singapore,2662695.7008348843,Cryptocurrency,2014-01-21 18:00:00,Person_2647,Arms Trade,South Africa,False,Illegal,8,2,Bank_375,Singapore
9259,TX0000009260,Brazil,368815.80565750663,Cash Withdrawal,2014-01-21 19:00:00,Person_6321,Oil & Gas,UK,False,Illegal,8,3,Bank_420,Bahamas
9260,TX0000009261,India,4627740.797270637,Cash Withdrawal,2014-01-21 20:00:00,Person_1018,Construction,Singapore,False,Illegal,8,4,Bank_237,Luxembourg
9261,TX0000009262,China,2484409.872624619,Cryptocurrency,2014-01-21 21:00:00,Person_1622,Casinos,USA,False,Illegal,2,2,Bank_479,Switzerland
9262,TX0000009263,Russia,222737.09179177403,Offshore Transfer,2014-01-21 22:00:00,Person_1422,Real Estate,UAE,True,Illegal,3,2,Bank_80,Cayman Islands
9263,TX0000009264,China,3705114.8877506983,Stocks Transfer,2014-01-21 23:00:00,Person_787,Real Estate,Singapore,False,Illegal,3,4,Bank_320,Cayman Islands
9264,TX0000009265,USA,664408.2823126332,Stocks Transfer,2014-01-22 00:00:00,Person_4680,Real Estate,Russia,False,Illegal,2,1,Bank_361,Switzerland
9265,TX0000009266,Singapore,4282348.894637966,Cash Withdrawal,2014-01-22 01:00:00,Person_7628,Oil & Gas,Singapore,True,Legal,1,0,Bank_450,Bahamas
9266,TX0000009267,USA,2447887.8550390527,Cryptocurrency,2014-01-22 02:00:00,Person_3532,Casinos,Brazil,False,Illegal,6,9,Bank_201,Luxembourg
9267,TX0000009268,UAE,1770377.6707196524,Cryptocurrency,2014-01-22 03:00:00,Person_7378,Arms Trade,USA,False,Legal,8,7,Bank_326,Switzerland
9268,TX0000009269,Switzerland,1789083.3451753743,Cash Withdrawal,2014-01-22 04:00:00,Person_1835,Construction,USA,False,Legal,3,7,Bank_164,Switzerland
9269,TX0000009270,Russia,4298553.365956975,Property Purchase,2014-01-22 05:00:00,Person_1459,Finance,USA,False,Illegal,5,7,Bank_409,Cayman Islands
9270,TX0000009271,South Africa,2126839.735007572,Offshore Transfer,2014-01-22 06:00:00,Person_2263,Arms Trade,South Africa,False,Illegal,1,6,Bank_202,Cayman Islands
9271,TX0000009272,India,2601359.9917409974,Stocks Transfer,2014-01-22 07:00:00,Person_2387,Finance,China,False,Legal,2,9,Bank_191,Bahamas
9272,TX0000009273,Switzerland,1335437.372128162,Cash Withdrawal,2014-01-22 08:00:00,Person_6218,Casinos,USA,False,Illegal,10,0,Bank_277,Bahamas
9273,TX0000009274,Switzerland,3606636.7677381355,Cryptocurrency,2014-01-22 09:00:00,Person_2212,Casinos,Russia,False,Illegal,5,0,Bank_150,Singapore
9274,TX0000009275,Switzerland,3790543.4867575103,Property Purchase,2014-01-22 10:00:00,Person_2887,Oil & Gas,China,False,Legal,1,3,Bank_217,Panama
9275,TX0000009276,Switzerland,1072673.4403398696,Property Purchase,2014-01-22 11:00:00,Person_3860,Real Estate,Russia,False,Illegal,10,6,Bank_416,Panama
9276,TX0000009277,Switzerland,2016582.352790007,Property Purchase,2014-01-22 12:00:00,Person_7210,Luxury Goods,South Africa,True,Illegal,4,6,Bank_395,Switzerland
9277,TX0000009278,UAE,4651815.249471716,Cryptocurrency,2014-01-22 13:00:00,Person_5936,Casinos,China,True,Illegal,8,7,Bank_91,Singapore
9278,TX0000009279,UK,2646026.4268317223,Cash Withdrawal,2014-01-22 14:00:00,Person_8367,Finance,South Africa,False,Legal,4,1,Bank_130,Luxembourg
9279,TX0000009280,UK,4417834.081128064,Offshore Transfer,2014-01-22 15:00:00,Person_7394,Finance,UAE,True,Illegal,7,5,Bank_52,Singapore
9280,TX0000009281,Switzerland,323597.7486063734,Cash Withdrawal,2014-01-22 16:00:00,Person_1818,Finance,UAE,False,Illegal,5,8,Bank_196,Luxembourg
9281,TX0000009282,China,1403055.5591499163,Property Purchase,2014-01-22 17:00:00,Person_8234,Arms Trade,USA,False,Illegal,9,6,Bank_3,Bahamas
9282,TX0000009283,Brazil,2412372.7271794346,Stocks Transfer,2014-01-22 18:00:00,Person_2450,Real Estate,South Africa,False,Legal,10,4,Bank_140,Cayman Islands
9283,TX0000009284,Singapore,3855012.865451048,Cash Withdrawal,2014-01-22 19:00:00,Person_9895,Construction,UK,False,Illegal,7,7,Bank_415,Cayman Islands
9284,TX0000009285,China,4217107.122690408,Stocks Transfer,2014-01-22 20:00:00,Person_768,Luxury Goods,UK,False,Illegal,7,2,Bank_176,Cayman Islands
9285,TX0000009286,Russia,354048.1398016759,Offshore Transfer,2014-01-22 21:00:00,Person_424,Oil & Gas,China,False,Illegal,8,9,Bank_68,Panama
9286,TX0000009287,China,2987473.496635574,Property Purchase,2014-01-22 22:00:00,Person_6884,Oil & Gas,USA,False,Legal,9,6,Bank_337,Bahamas
9287,TX0000009288,Switzerland,4412185.906823031,Property Purchase,2014-01-22 23:00:00,Person_1674,Luxury Goods,China,False,Illegal,5,2,Bank_155,Luxembourg
9288,TX0000009289,UAE,44178.137578139074,Cash Withdrawal,2014-01-23 00:00:00,Person_7381,Casinos,Russia,False,Legal,8,4,Bank_311,Panama
9289,TX0000009290,UK,1604523.6989013553,Stocks Transfer,2014-01-23 01:00:00,Person_3310,Finance,India,False,Legal,7,0,Bank_316,Singapore
9290,TX0000009291,South Africa,2433811.721758145,Cash Withdrawal,2014-01-23 02:00:00,Person_7116,Finance,Brazil,False,Illegal,9,8,Bank_167,Panama
9291,TX0000009292,Russia,3106579.421265935,Offshore Transfer,2014-01-23 03:00:00,Person_5704,Real Estate,UAE,False,Legal,5,7,Bank_427,Cayman Islands
9292,TX0000009293,South Africa,2799664.9887560103,Property Purchase,2014-01-23 04:00:00,Person_5839,Oil & Gas,UK,False,Illegal,10,9,Bank_405,Singapore
9293,TX0000009294,Brazil,2175135.546708757,Cryptocurrency,2014-01-23 05:00:00,Person_5740,Real Estate,USA,False,Illegal,8,2,Bank_163,Switzerland
9294,TX0000009295,South Africa,3086973.965029404,Cash Withdrawal,2014-01-23 06:00:00,Person_2059,Finance,Russia,True,Legal,2,1,Bank_217,Bahamas
9295,TX0000009296,South Africa,1810567.8066380648,Cash Withdrawal,2014-01-23 07:00:00,Person_3727,Construction,USA,True,Illegal,2,6,Bank_323,Panama
9296,TX0000009297,China,1479091.715901697,Property Purchase,2014-01-23 08:00:00,Person_3803,Oil & Gas,Switzerland,False,Illegal,7,7,Bank_398,Luxembourg
9297,TX0000009298,Russia,1673509.889201465,Property Purchase,2014-01-23 09:00:00,Person_587,Finance,Singapore,True,Legal,9,2,Bank_319,Panama
9298,TX0000009299,Russia,3182809.653297171,Stocks Transfer,2014-01-23 10:00:00,Person_7693,Arms Trade,Russia,False,Illegal,10,0,Bank_1,Switzerland
9299,TX0000009300,Switzerland,4242275.860281132,Cryptocurrency,2014-01-23 11:00:00,Person_6968,Casinos,Russia,False,Legal,4,7,Bank_406,Cayman Islands
9300,TX0000009301,Russia,1297669.5041288089,Cryptocurrency,2014-01-23 12:00:00,Person_2208,Casinos,USA,False,Legal,1,0,Bank_109,Switzerland
9301,TX0000009302,Brazil,1613845.2875753748,Offshore Transfer,2014-01-23 13:00:00,Person_2711,Casinos,Switzerland,False,Legal,5,3,Bank_370,Luxembourg
9302,TX0000009303,China,4859579.106015144,Offshore Transfer,2014-01-23 14:00:00,Person_4859,Construction,Singapore,False,Illegal,2,5,Bank_379,Switzerland
9303,TX0000009304,UAE,619973.2689329466,Offshore Transfer,2014-01-23 15:00:00,Person_5199,Arms Trade,UAE,False,Legal,5,8,Bank_235,Switzerland
9304,TX0000009305,India,1216297.6339219376,Cryptocurrency,2014-01-23 16:00:00,Person_7933,Construction,UK,False,Illegal,8,0,Bank_285,Switzerland
9305,TX0000009306,Russia,2538512.475505937,Cryptocurrency,2014-01-23 17:00:00,Person_4317,Real Estate,UK,False,Legal,3,3,Bank_279,Bahamas
9306,TX0000009307,USA,4549501.43158535,Offshore Transfer,2014-01-23 18:00:00,Person_4697,Finance,China,False,Illegal,9,5,Bank_293,Luxembourg
9307,TX0000009308,USA,4288460.263679871,Property Purchase,2014-01-23 19:00:00,Person_3796,Finance,India,False,Illegal,1,3,Bank_240,Cayman Islands
9308,TX0000009309,Singapore,3946020.2702179565,Cash Withdrawal,2014-01-23 20:00:00,Person_5522,Oil & Gas,Russia,False,Legal,3,8,Bank_415,Luxembourg
9309,TX0000009310,UK,4992707.519869571,Cash Withdrawal,2014-01-23 21:00:00,Person_4371,Arms Trade,UAE,False,Illegal,8,5,Bank_199,Singapore
9310,TX0000009311,India,614395.6728571795,Offshore Transfer,2014-01-23 22:00:00,Person_9105,Construction,Singapore,False,Illegal,2,4,Bank_151,Bahamas
9311,TX0000009312,India,1935286.6978604444,Cryptocurrency,2014-01-23 23:00:00,Person_3107,Real Estate,Singapore,False,Illegal,2,9,Bank_211,Cayman Islands
9312,TX0000009313,Brazil,3514187.108345728,Stocks Transfer,2014-01-24 00:00:00,Person_6411,Casinos,China,False,Illegal,9,3,Bank_227,Singapore
9313,TX0000009314,Russia,3234723.1979385377,Property Purchase,2014-01-24 01:00:00,Person_440,Finance,Brazil,False,Illegal,6,3,Bank_284,Singapore
9314,TX0000009315,India,1617459.7960973782,Property Purchase,2014-01-24 02:00:00,Person_4619,Oil & Gas,USA,False,Legal,9,5,Bank_120,Cayman Islands
9315,TX0000009316,USA,1980304.3163323142,Property Purchase,2014-01-24 03:00:00,Person_4927,Casinos,India,False,Illegal,9,1,Bank_146,Luxembourg
9316,TX0000009317,Russia,1531653.994990065,Cash Withdrawal,2014-01-24 04:00:00,Person_211,Oil & Gas,South Africa,False,Illegal,8,8,Bank_388,Singapore
9317,TX0000009318,Russia,2159196.381295894,Cryptocurrency,2014-01-24 05:00:00,Person_4409,Oil & Gas,Singapore,False,Illegal,4,2,Bank_275,Switzerland
9318,TX0000009319,USA,4018933.802052253,Property Purchase,2014-01-24 06:00:00,Person_3945,Oil & Gas,Brazil,False,Legal,4,4,Bank_11,Panama
9319,TX0000009320,Switzerland,4750153.96285826,Property Purchase,2014-01-24 07:00:00,Person_8902,Arms Trade,China,True,Illegal,1,7,Bank_37,Luxembourg
9320,TX0000009321,UAE,3892371.104665524,Cryptocurrency,2014-01-24 08:00:00,Person_6275,Finance,Singapore,False,Legal,4,6,Bank_27,Bahamas
9321,TX0000009322,Brazil,2400166.1303133876,Cash Withdrawal,2014-01-24 09:00:00,Person_8299,Casinos,South Africa,True,Illegal,9,2,Bank_247,Panama
9322,TX0000009323,Switzerland,3193550.9412898696,Property Purchase,2014-01-24 10:00:00,Person_6997,Luxury Goods,India,False,Illegal,3,7,Bank_429,Luxembourg
9323,TX0000009324,India,4704071.73713563,Offshore Transfer,2014-01-24 11:00:00,Person_6579,Oil & Gas,Singapore,False,Illegal,10,5,Bank_212,Luxembourg
9324,TX0000009325,Switzerland,2468006.4385537114,Cash Withdrawal,2014-01-24 12:00:00,Person_5407,Construction,Switzerland,True,Illegal,8,5,Bank_316,Luxembourg
9325,TX0000009326,China,4923672.571677173,Stocks Transfer,2014-01-24 13:00:00,Person_3907,Arms Trade,South Africa,False,Illegal,5,9,Bank_228,Switzerland
9326,TX0000009327,Singapore,216860.79694721766,Property Purchase,2014-01-24 14:00:00,Person_6362,Casinos,Switzerland,False,Legal,6,0,Bank_494,Singapore
9327,TX0000009328,Singapore,2572303.9704160085,Cash Withdrawal,2014-01-24 15:00:00,Person_212,Luxury Goods,Switzerland,True,Illegal,8,0,Bank_73,Bahamas
9328,TX0000009329,China,2005169.3311800808,Stocks Transfer,2014-01-24 16:00:00,Person_800,Luxury Goods,UAE,True,Illegal,6,9,Bank_352,Switzerland
9329,TX0000009330,China,127537.58935727293,Stocks Transfer,2014-01-24 17:00:00,Person_7818,Luxury Goods,USA,True,Illegal,7,9,Bank_350,Cayman Islands
9330,TX0000009331,Russia,1465250.9392906267,Cash Withdrawal,2014-01-24 18:00:00,Person_8988,Luxury Goods,China,False,Legal,7,4,Bank_116,Bahamas
9331,TX0000009332,Switzerland,647676.3827963276,Property Purchase,2014-01-24 19:00:00,Person_4574,Casinos,USA,False,Legal,3,5,Bank_438,Switzerland
9332,TX0000009333,Brazil,1968452.0687944847,Stocks Transfer,2014-01-24 20:00:00,Person_1372,Finance,USA,True,Illegal,3,0,Bank_373,Singapore
9333,TX0000009334,China,3482218.641821157,Property Purchase,2014-01-24 21:00:00,Person_2836,Real Estate,Switzerland,False,Illegal,9,7,Bank_105,Panama
9334,TX0000009335,UAE,194582.63061367557,Stocks Transfer,2014-01-24 22:00:00,Person_7133,Oil & Gas,UK,True,Legal,9,2,Bank_370,Panama
9335,TX0000009336,Singapore,3101746.175180568,Property Purchase,2014-01-24 23:00:00,Person_913,Luxury Goods,Brazil,True,Illegal,5,9,Bank_203,Cayman Islands
9336,TX0000009337,USA,163601.18464995478,Stocks Transfer,2014-01-25 00:00:00,Person_7368,Real Estate,China,False,Illegal,4,9,Bank_33,Panama
9337,TX0000009338,UAE,990780.2391176248,Offshore Transfer,2014-01-25 01:00:00,Person_1866,Arms Trade,South Africa,False,Illegal,7,4,Bank_288,Panama
9338,TX0000009339,Russia,2927159.918732434,Property Purchase,2014-01-25 02:00:00,Person_5249,Luxury Goods,UK,False,Legal,5,2,Bank_215,Switzerland
9339,TX0000009340,India,4032374.343030768,Cryptocurrency,2014-01-25 03:00:00,Person_9918,Oil & Gas,Brazil,False,Legal,8,7,Bank_327,Bahamas
9340,TX0000009341,Russia,1658475.3058980932,Cash Withdrawal,2014-01-25 04:00:00,Person_807,Casinos,USA,False,Legal,8,2,Bank_368,Singapore
9341,TX0000009342,Switzerland,4103166.5271632206,Cash Withdrawal,2014-01-25 05:00:00,Person_9671,Finance,UAE,True,Legal,7,8,Bank_426,Bahamas
9342,TX0000009343,Russia,3752943.573601894,Offshore Transfer,2014-01-25 06:00:00,Person_259,Luxury Goods,Brazil,False,Illegal,7,0,Bank_56,Bahamas
9343,TX0000009344,Singapore,2287104.545417967,Cryptocurrency,2014-01-25 07:00:00,Person_4610,Oil & Gas,UK,True,Illegal,9,0,Bank_484,Switzerland
9344,TX0000009345,Russia,2024895.2052106836,Cryptocurrency,2014-01-25 08:00:00,Person_8608,Arms Trade,China,False,Illegal,1,1,Bank_391,Cayman Islands
9345,TX0000009346,Russia,67812.6398396638,Offshore Transfer,2014-01-25 09:00:00,Person_9311,Arms Trade,Singapore,False,Illegal,10,4,Bank_418,Switzerland
9346,TX0000009347,Singapore,4215163.111615861,Stocks Transfer,2014-01-25 10:00:00,Person_4499,Construction,UK,False,Illegal,1,5,Bank_284,Luxembourg
9347,TX0000009348,Russia,2108448.1675521065,Cash Withdrawal,2014-01-25 11:00:00,Person_8750,Finance,UK,False,Illegal,6,2,Bank_166,Cayman Islands
9348,TX0000009349,Switzerland,442716.01804823376,Property Purchase,2014-01-25 12:00:00,Person_4556,Casinos,Brazil,False,Illegal,6,5,Bank_36,Panama
9349,TX0000009350,India,3888441.2319445605,Cryptocurrency,2014-01-25 13:00:00,Person_1127,Casinos,Switzerland,False,Illegal,7,6,Bank_32,Singapore
9350,TX0000009351,South Africa,2116398.866990165,Cash Withdrawal,2014-01-25 14:00:00,Person_5320,Oil & Gas,Singapore,False,Legal,8,8,Bank_469,Luxembourg
9351,TX0000009352,UAE,1492648.9007205348,Offshore Transfer,2014-01-25 15:00:00,Person_1316,Casinos,UAE,False,Illegal,8,4,Bank_414,Switzerland
9352,TX0000009353,South Africa,1080201.7596179538,Cryptocurrency,2014-01-25 16:00:00,Person_9827,Oil & Gas,UK,True,Illegal,6,8,Bank_186,Cayman Islands
9353,TX0000009354,Switzerland,3645942.91185272,Cryptocurrency,2014-01-25 17:00:00,Person_6560,Construction,Switzerland,True,Illegal,1,6,Bank_458,Luxembourg
9354,TX0000009355,China,3679472.7605828275,Stocks Transfer,2014-01-25 18:00:00,Person_7462,Construction,India,False,Illegal,7,1,Bank_27,Panama
9355,TX0000009356,UAE,4746848.78783369,Stocks Transfer,2014-01-25 19:00:00,Person_6480,Real Estate,Switzerland,True,Illegal,6,2,Bank_42,Cayman Islands
9356,TX0000009357,UK,2090106.291762051,Property Purchase,2014-01-25 20:00:00,Person_9567,Oil & Gas,India,False,Legal,6,4,Bank_111,Cayman Islands
9357,TX0000009358,China,2304500.9002967225,Stocks Transfer,2014-01-25 21:00:00,Person_3457,Construction,Russia,False,Illegal,6,1,Bank_246,Luxembourg
9358,TX0000009359,USA,3889059.2927748845,Property Purchase,2014-01-25 22:00:00,Person_2513,Real Estate,UK,False,Legal,5,3,Bank_328,Bahamas
9359,TX0000009360,South Africa,2811434.6321880333,Cash Withdrawal,2014-01-25 23:00:00,Person_1321,Construction,China,False,Illegal,6,6,Bank_63,Cayman Islands
9360,TX0000009361,Singapore,3154724.4770119786,Cryptocurrency,2014-01-26 00:00:00,Person_24,Arms Trade,India,True,Legal,4,4,Bank_450,Singapore
9361,TX0000009362,Russia,4818948.4616720285,Cryptocurrency,2014-01-26 01:00:00,Person_1514,Arms Trade,India,False,Legal,3,8,Bank_54,Switzerland
9362,TX0000009363,Switzerland,3978838.8352945205,Cryptocurrency,2014-01-26 02:00:00,Person_2910,Luxury Goods,UAE,True,Legal,8,1,Bank_274,Cayman Islands
9363,TX0000009364,UK,832862.0140370437,Stocks Transfer,2014-01-26 03:00:00,Person_9708,Oil & Gas,Russia,False,Illegal,9,4,Bank_297,Cayman Islands
9364,TX0000009365,USA,4832128.920156696,Offshore Transfer,2014-01-26 04:00:00,Person_9751,Real Estate,India,False,Illegal,9,7,Bank_376,Luxembourg
9365,TX0000009366,Brazil,2968234.3834508066,Cash Withdrawal,2014-01-26 05:00:00,Person_9096,Finance,Brazil,False,Illegal,1,7,Bank_279,Luxembourg
9366,TX0000009367,UK,848271.7524501942,Cryptocurrency,2014-01-26 06:00:00,Person_3638,Luxury Goods,India,False,Illegal,3,7,Bank_10,Panama
9367,TX0000009368,India,879706.6585956587,Offshore Transfer,2014-01-26 07:00:00,Person_8631,Construction,UK,False,Illegal,1,4,Bank_21,Panama
9368,TX0000009369,UK,1234669.538174467,Cash Withdrawal,2014-01-26 08:00:00,Person_9429,Construction,UAE,False,Illegal,10,6,Bank_46,Bahamas
9369,TX0000009370,South Africa,2154943.8480166444,Cash Withdrawal,2014-01-26 09:00:00,Person_5593,Luxury Goods,UK,False,Illegal,1,0,Bank_303,Panama
9370,TX0000009371,South Africa,375525.1406376133,Cash Withdrawal,2014-01-26 10:00:00,Person_6002,Casinos,Singapore,False,Legal,4,4,Bank_270,Bahamas
9371,TX0000009372,Brazil,113443.48531444716,Property Purchase,2014-01-26 11:00:00,Person_3406,Finance,Switzerland,False,Legal,3,3,Bank_191,Singapore
9372,TX0000009373,UAE,3320111.4019291513,Property Purchase,2014-01-26 12:00:00,Person_4949,Real Estate,UAE,False,Illegal,6,2,Bank_453,Singapore
9373,TX0000009374,China,1441357.3868522425,Property Purchase,2014-01-26 13:00:00,Person_8878,Arms Trade,Switzerland,True,Illegal,2,4,Bank_462,Singapore
9374,TX0000009375,Russia,757847.7857654617,Property Purchase,2014-01-26 14:00:00,Person_5216,Construction,USA,True,Illegal,8,2,Bank_184,Bahamas
9375,TX0000009376,Singapore,4789265.574720167,Stocks Transfer,2014-01-26 15:00:00,Person_3265,Oil & Gas,India,True,Illegal,7,6,Bank_185,Cayman Islands
9376,TX0000009377,Singapore,2577508.158029988,Cash Withdrawal,2014-01-26 16:00:00,Person_7359,Construction,Russia,True,Illegal,6,4,Bank_102,Cayman Islands
9377,TX0000009378,Singapore,916847.3853158535,Property Purchase,2014-01-26 17:00:00,Person_9951,Construction,China,False,Legal,1,3,Bank_93,Bahamas
9378,TX0000009379,China,3400804.4414661895,Stocks Transfer,2014-01-26 18:00:00,Person_6216,Oil & Gas,Brazil,False,Illegal,10,6,Bank_431,Switzerland
9379,TX0000009380,Russia,3013899.450403469,Cryptocurrency,2014-01-26 19:00:00,Person_6531,Luxury Goods,UK,False,Illegal,1,7,Bank_119,Bahamas
9380,TX0000009381,South Africa,3208400.759232496,Offshore Transfer,2014-01-26 20:00:00,Person_5227,Construction,Singapore,False,Legal,1,9,Bank_283,Luxembourg
9381,TX0000009382,UAE,4185554.732596784,Stocks Transfer,2014-01-26 21:00:00,Person_4557,Construction,Switzerland,True,Illegal,5,1,Bank_120,Cayman Islands
9382,TX0000009383,Brazil,1389641.3036484644,Offshore Transfer,2014-01-26 22:00:00,Person_783,Casinos,UK,True,Illegal,5,2,Bank_438,Singapore
9383,TX0000009384,India,1299335.8446513843,Stocks Transfer,2014-01-26 23:00:00,Person_5220,Real Estate,USA,False,Illegal,9,9,Bank_174,Switzerland
9384,TX0000009385,Brazil,42380.260759489276,Property Purchase,2014-01-27 00:00:00,Person_3304,Casinos,USA,False,Illegal,5,2,Bank_78,Panama
9385,TX0000009386,China,3331550.0959714088,Property Purchase,2014-01-27 01:00:00,Person_6431,Arms Trade,China,True,Illegal,2,5,Bank_354,Bahamas
9386,TX0000009387,Singapore,3868410.446112574,Offshore Transfer,2014-01-27 02:00:00,Person_4639,Casinos,Singapore,False,Illegal,6,8,Bank_208,Luxembourg
9387,TX0000009388,USA,2772942.6298065474,Cash Withdrawal,2014-01-27 03:00:00,Person_7397,Arms Trade,Singapore,True,Illegal,3,6,Bank_336,Cayman Islands
9388,TX0000009389,UAE,1529141.750403166,Cryptocurrency,2014-01-27 04:00:00,Person_1146,Construction,Singapore,False,Illegal,5,5,Bank_221,Cayman Islands
9389,TX0000009390,Russia,3972403.5944262715,Offshore Transfer,2014-01-27 05:00:00,Person_2686,Luxury Goods,Brazil,False,Illegal,9,1,Bank_365,Panama
9390,TX0000009391,South Africa,285590.3008832594,Cash Withdrawal,2014-01-27 06:00:00,Person_8458,Casinos,UK,True,Illegal,2,1,Bank_11,Cayman Islands
9391,TX0000009392,Singapore,1884368.485309835,Property Purchase,2014-01-27 07:00:00,Person_6607,Construction,Russia,False,Illegal,8,3,Bank_461,Switzerland
9392,TX0000009393,UK,4958738.556560339,Offshore Transfer,2014-01-27 08:00:00,Person_9072,Finance,Brazil,False,Illegal,2,4,Bank_100,Luxembourg
9393,TX0000009394,Brazil,1463943.0159329982,Property Purchase,2014-01-27 09:00:00,Person_1801,Arms Trade,Singapore,False,Illegal,10,6,Bank_11,Cayman Islands
9394,TX0000009395,India,3807044.3011019384,Cryptocurrency,2014-01-27 10:00:00,Person_5195,Construction,India,False,Illegal,1,4,Bank_114,Bahamas
9395,TX0000009396,UAE,4552955.434741529,Stocks Transfer,2014-01-27 11:00:00,Person_7312,Finance,Russia,True,Illegal,9,7,Bank_341,Bahamas
9396,TX0000009397,India,2371482.2113785646,Property Purchase,2014-01-27 12:00:00,Person_5889,Construction,Russia,False,Illegal,8,7,Bank_101,Luxembourg
9397,TX0000009398,South Africa,2303129.9133250057,Cash Withdrawal,2014-01-27 13:00:00,Person_359,Luxury Goods,China,False,Illegal,9,8,Bank_106,Bahamas
9398,TX0000009399,Russia,2891811.97905448,Stocks Transfer,2014-01-27 14:00:00,Person_9345,Arms Trade,Singapore,False,Legal,5,5,Bank_174,Switzerland
9399,TX0000009400,Switzerland,2661580.5317430347,Cryptocurrency,2014-01-27 15:00:00,Person_6230,Real Estate,Brazil,True,Legal,3,9,Bank_144,Bahamas
9400,TX0000009401,China,70387.26436106545,Stocks Transfer,2014-01-27 16:00:00,Person_6010,Luxury Goods,India,False,Illegal,10,7,Bank_151,Singapore
9401,TX0000009402,China,2817883.4276539274,Cryptocurrency,2014-01-27 17:00:00,Person_2211,Oil & Gas,India,True,Illegal,6,7,Bank_459,Luxembourg
9402,TX0000009403,Brazil,3893327.5799783827,Cash Withdrawal,2014-01-27 18:00:00,Person_4153,Construction,Singapore,False,Illegal,9,3,Bank_312,Singapore
9403,TX0000009404,Brazil,949444.8168097251,Cash Withdrawal,2014-01-27 19:00:00,Person_8720,Construction,Singapore,False,Legal,10,1,Bank_63,Panama
9404,TX0000009405,Russia,2465712.6626831554,Property Purchase,2014-01-27 20:00:00,Person_1748,Finance,UAE,False,Illegal,10,1,Bank_419,Cayman Islands
9405,TX0000009406,Russia,261360.1232855836,Stocks Transfer,2014-01-27 21:00:00,Person_174,Luxury Goods,South Africa,True,Illegal,7,4,Bank_33,Luxembourg
9406,TX0000009407,China,777625.0122744808,Property Purchase,2014-01-27 22:00:00,Person_4266,Real Estate,UAE,False,Illegal,9,0,Bank_132,Luxembourg
9407,TX0000009408,USA,3595659.7817748813,Stocks Transfer,2014-01-27 23:00:00,Person_5852,Finance,UAE,False,Legal,2,9,Bank_223,Singapore
9408,TX0000009409,Switzerland,2948933.6340582944,Cash Withdrawal,2014-01-28 00:00:00,Person_5944,Finance,China,True,Illegal,6,1,Bank_327,Cayman Islands
9409,TX0000009410,Brazil,318513.2218131865,Cryptocurrency,2014-01-28 01:00:00,Person_4015,Oil & Gas,India,False,Illegal,8,8,Bank_386,Luxembourg
9410,TX0000009411,Russia,1258466.3605797822,Property Purchase,2014-01-28 02:00:00,Person_6564,Casinos,USA,True,Illegal,9,3,Bank_301,Cayman Islands
9411,TX0000009412,South Africa,4198778.13252925,Cryptocurrency,2014-01-28 03:00:00,Person_8336,Luxury Goods,Russia,False,Legal,2,5,Bank_377,Cayman Islands
9412,TX0000009413,UK,3127476.4381576194,Cash Withdrawal,2014-01-28 04:00:00,Person_5997,Construction,South Africa,False,Legal,4,4,Bank_420,Bahamas
9413,TX0000009414,USA,3406195.6830223035,Stocks Transfer,2014-01-28 05:00:00,Person_1301,Arms Trade,USA,False,Legal,10,1,Bank_87,Switzerland
9414,TX0000009415,Singapore,216008.92081385304,Offshore Transfer,2014-01-28 06:00:00,Person_249,Finance,USA,False,Legal,4,4,Bank_381,Bahamas
9415,TX0000009416,UK,2002349.3245191562,Cryptocurrency,2014-01-28 07:00:00,Person_1286,Finance,India,False,Illegal,9,7,Bank_31,Singapore
9416,TX0000009417,India,2184236.778662857,Stocks Transfer,2014-01-28 08:00:00,Person_9895,Construction,India,True,Illegal,9,8,Bank_60,Singapore
9417,TX0000009418,USA,623885.2735650374,Offshore Transfer,2014-01-28 09:00:00,Person_7932,Oil & Gas,Brazil,False,Illegal,8,0,Bank_414,Singapore
9418,TX0000009419,USA,4314366.633029214,Stocks Transfer,2014-01-28 10:00:00,Person_5209,Luxury Goods,UK,False,Illegal,10,4,Bank_367,Switzerland
9419,TX0000009420,UK,1090180.3110585862,Offshore Transfer,2014-01-28 11:00:00,Person_24,Construction,USA,False,Legal,6,2,Bank_191,Cayman Islands
9420,TX0000009421,China,391898.57658466353,Property Purchase,2014-01-28 12:00:00,Person_6223,Oil & Gas,India,True,Illegal,5,0,Bank_271,Cayman Islands
9421,TX0000009422,Singapore,450578.4166853018,Cash Withdrawal,2014-01-28 13:00:00,Person_7230,Luxury Goods,China,False,Legal,5,0,Bank_433,Panama
9422,TX0000009423,Singapore,1579479.1743055175,Property Purchase,2014-01-28 14:00:00,Person_9340,Construction,Switzerland,False,Legal,10,7,Bank_493,Luxembourg
9423,TX0000009424,China,834003.9908843179,Property Purchase,2014-01-28 15:00:00,Person_455,Luxury Goods,UAE,False,Illegal,7,4,Bank_321,Luxembourg
9424,TX0000009425,Brazil,905692.5948182157,Cash Withdrawal,2014-01-28 16:00:00,Person_5571,Real Estate,Russia,False,Illegal,9,7,Bank_423,Switzerland
9425,TX0000009426,South Africa,4049258.185162151,Stocks Transfer,2014-01-28 17:00:00,Person_2826,Arms Trade,India,False,Illegal,7,8,Bank_51,Luxembourg
9426,TX0000009427,Singapore,3581628.35301666,Stocks Transfer,2014-01-28 18:00:00,Person_186,Construction,China,False,Legal,6,5,Bank_127,Panama
9427,TX0000009428,USA,3286862.7261456978,Cash Withdrawal,2014-01-28 19:00:00,Person_4785,Arms Trade,Brazil,False,Illegal,7,7,Bank_436,Bahamas
9428,TX0000009429,Singapore,2491732.18218031,Property Purchase,2014-01-28 20:00:00,Person_7194,Construction,Russia,False,Illegal,4,9,Bank_78,Panama
9429,TX0000009430,India,1006511.3925134703,Offshore Transfer,2014-01-28 21:00:00,Person_1467,Finance,UK,False,Legal,7,3,Bank_446,Cayman Islands
9430,TX0000009431,Russia,597142.6503323659,Offshore Transfer,2014-01-28 22:00:00,Person_2414,Construction,South Africa,True,Illegal,9,0,Bank_9,Cayman Islands
9431,TX0000009432,UAE,500218.59509435575,Cash Withdrawal,2014-01-28 23:00:00,Person_3228,Luxury Goods,UK,False,Illegal,3,0,Bank_187,Singapore
9432,TX0000009433,UK,1852428.2957728913,Offshore Transfer,2014-01-29 00:00:00,Person_5655,Real Estate,Brazil,True,Illegal,2,2,Bank_120,Bahamas
9433,TX0000009434,South Africa,1932537.3440371458,Property Purchase,2014-01-29 01:00:00,Person_3008,Construction,UAE,False,Illegal,3,2,Bank_462,Luxembourg
9434,TX0000009435,South Africa,2498337.8538545202,Cash Withdrawal,2014-01-29 02:00:00,Person_6645,Casinos,Singapore,False,Illegal,10,4,Bank_268,Panama
9435,TX0000009436,Singapore,3577237.440820562,Property Purchase,2014-01-29 03:00:00,Person_5794,Luxury Goods,India,False,Illegal,10,0,Bank_242,Panama
9436,TX0000009437,USA,4072475.631291833,Property Purchase,2014-01-29 04:00:00,Person_3184,Construction,Brazil,False,Legal,1,0,Bank_171,Cayman Islands
9437,TX0000009438,Brazil,2130085.7860174053,Stocks Transfer,2014-01-29 05:00:00,Person_694,Construction,Russia,False,Illegal,9,2,Bank_234,Switzerland
9438,TX0000009439,Singapore,419263.02560253756,Offshore Transfer,2014-01-29 06:00:00,Person_4383,Arms Trade,UK,False,Illegal,1,8,Bank_459,Luxembourg
9439,TX0000009440,USA,1496080.1301944442,Offshore Transfer,2014-01-29 07:00:00,Person_9388,Arms Trade,UK,False,Illegal,5,2,Bank_444,Bahamas
9440,TX0000009441,UK,1955196.0416910958,Stocks Transfer,2014-01-29 08:00:00,Person_7813,Arms Trade,UK,False,Legal,3,7,Bank_402,Bahamas
9441,TX0000009442,India,2594066.6218009107,Property Purchase,2014-01-29 09:00:00,Person_5582,Construction,USA,False,Illegal,10,2,Bank_158,Bahamas
9442,TX0000009443,Switzerland,102177.69617430717,Cash Withdrawal,2014-01-29 10:00:00,Person_1265,Oil & Gas,UAE,False,Legal,1,4,Bank_479,Switzerland
9443,TX0000009444,China,954875.0255385578,Cryptocurrency,2014-01-29 11:00:00,Person_4072,Construction,Russia,False,Illegal,7,0,Bank_211,Cayman Islands
9444,TX0000009445,China,3749787.191321619,Cash Withdrawal,2014-01-29 12:00:00,Person_2776,Real Estate,Russia,False,Illegal,9,0,Bank_373,Panama
9445,TX0000009446,Singapore,2904351.471080867,Cash Withdrawal,2014-01-29 13:00:00,Person_8217,Finance,UK,False,Illegal,7,1,Bank_242,Singapore
9446,TX0000009447,India,3895161.5648768684,Property Purchase,2014-01-29 14:00:00,Person_7761,Construction,Russia,False,Illegal,7,0,Bank_217,Singapore
9447,TX0000009448,India,901532.9837350699,Cryptocurrency,2014-01-29 15:00:00,Person_4765,Casinos,South Africa,False,Illegal,5,8,Bank_108,Panama
9448,TX0000009449,South Africa,2155784.592205812,Offshore Transfer,2014-01-29 16:00:00,Person_493,Finance,Singapore,False,Illegal,9,0,Bank_312,Switzerland
9449,TX0000009450,Switzerland,3455908.8416771004,Stocks Transfer,2014-01-29 17:00:00,Person_3823,Casinos,Singapore,True,Illegal,5,1,Bank_117,Panama
9450,TX0000009451,Singapore,4999327.482580857,Offshore Transfer,2014-01-29 18:00:00,Person_4558,Real Estate,Brazil,True,Illegal,4,1,Bank_90,Switzerland
9451,TX0000009452,Switzerland,3406326.794040197,Property Purchase,2014-01-29 19:00:00,Person_8209,Arms Trade,India,True,Legal,10,7,Bank_423,Singapore
9452,TX0000009453,UAE,295697.84465514147,Stocks Transfer,2014-01-29 20:00:00,Person_1074,Construction,UAE,False,Legal,8,2,Bank_263,Singapore
9453,TX0000009454,Russia,297090.28076262237,Property Purchase,2014-01-29 21:00:00,Person_684,Construction,Singapore,True,Legal,9,5,Bank_365,Luxembourg
9454,TX0000009455,UAE,907698.5200931906,Property Purchase,2014-01-29 22:00:00,Person_7583,Casinos,Russia,False,Legal,8,5,Bank_366,Cayman Islands
9455,TX0000009456,South Africa,2232796.5754146236,Offshore Transfer,2014-01-29 23:00:00,Person_7793,Oil & Gas,UAE,False,Legal,7,1,Bank_412,Switzerland
9456,TX0000009457,South Africa,2272300.0859136432,Cryptocurrency,2014-01-30 00:00:00,Person_70,Arms Trade,UAE,False,Illegal,3,9,Bank_102,Luxembourg
9457,TX0000009458,Brazil,1593066.9264292195,Property Purchase,2014-01-30 01:00:00,Person_2120,Casinos,India,False,Illegal,3,6,Bank_267,Singapore
9458,TX0000009459,China,837766.769461231,Offshore Transfer,2014-01-30 02:00:00,Person_4201,Oil & Gas,USA,False,Illegal,6,4,Bank_295,Luxembourg
9459,TX0000009460,USA,2499363.1465769447,Cash Withdrawal,2014-01-30 03:00:00,Person_3291,Real Estate,South Africa,True,Legal,7,3,Bank_477,Singapore
9460,TX0000009461,Brazil,4795014.216676291,Offshore Transfer,2014-01-30 04:00:00,Person_2487,Casinos,South Africa,False,Illegal,2,4,Bank_465,Panama
9461,TX0000009462,South Africa,3316439.953229376,Cryptocurrency,2014-01-30 05:00:00,Person_5128,Casinos,UK,False,Legal,2,5,Bank_296,Luxembourg
9462,TX0000009463,India,3766800.492628118,Offshore Transfer,2014-01-30 06:00:00,Person_1580,Arms Trade,India,False,Illegal,1,9,Bank_144,Luxembourg
9463,TX0000009464,China,1418498.1101847696,Property Purchase,2014-01-30 07:00:00,Person_2689,Real Estate,USA,False,Illegal,8,6,Bank_428,Luxembourg
9464,TX0000009465,Switzerland,1510195.2715111289,Stocks Transfer,2014-01-30 08:00:00,Person_8610,Finance,China,False,Legal,6,6,Bank_187,Singapore
9465,TX0000009466,India,1110314.2927686411,Property Purchase,2014-01-30 09:00:00,Person_6429,Arms Trade,India,False,Illegal,4,1,Bank_497,Bahamas
9466,TX0000009467,Russia,3247318.938328579,Offshore Transfer,2014-01-30 10:00:00,Person_1789,Construction,India,False,Illegal,8,5,Bank_318,Luxembourg
9467,TX0000009468,Switzerland,2495605.368513974,Property Purchase,2014-01-30 11:00:00,Person_7535,Finance,China,False,Illegal,10,2,Bank_6,Switzerland
9468,TX0000009469,Russia,3194940.0980745875,Stocks Transfer,2014-01-30 12:00:00,Person_2739,Construction,China,False,Legal,8,1,Bank_71,Luxembourg
9469,TX0000009470,China,2956140.5420893617,Cash Withdrawal,2014-01-30 13:00:00,Person_7540,Construction,Brazil,False,Illegal,5,4,Bank_250,Bahamas
9470,TX0000009471,Singapore,2510393.0726343803,Property Purchase,2014-01-30 14:00:00,Person_1831,Casinos,Russia,True,Illegal,6,5,Bank_194,Luxembourg
9471,TX0000009472,Singapore,4034903.6729456694,Offshore Transfer,2014-01-30 15:00:00,Person_374,Finance,UK,False,Legal,1,0,Bank_75,Switzerland
9472,TX0000009473,Brazil,1395848.4443350644,Stocks Transfer,2014-01-30 16:00:00,Person_5154,Luxury Goods,USA,True,Illegal,4,4,Bank_281,Luxembourg
9473,TX0000009474,Russia,1562298.2768306725,Stocks Transfer,2014-01-30 17:00:00,Person_390,Real Estate,Russia,True,Illegal,1,9,Bank_73,Singapore
9474,TX0000009475,UK,776891.8452667191,Stocks Transfer,2014-01-30 18:00:00,Person_4934,Real Estate,China,False,Legal,5,6,Bank_300,Luxembourg
9475,TX0000009476,Singapore,3990156.458409259,Property Purchase,2014-01-30 19:00:00,Person_6090,Oil & Gas,Russia,False,Illegal,6,2,Bank_290,Cayman Islands
9476,TX0000009477,South Africa,1432581.0787177628,Property Purchase,2014-01-30 20:00:00,Person_8674,Construction,Switzerland,False,Illegal,1,9,Bank_67,Switzerland
9477,TX0000009478,Russia,2848408.46956563,Offshore Transfer,2014-01-30 21:00:00,Person_4767,Luxury Goods,South Africa,False,Illegal,1,6,Bank_50,Cayman Islands
9478,TX0000009479,Switzerland,2055318.8328497536,Property Purchase,2014-01-30 22:00:00,Person_6622,Luxury Goods,UK,False,Illegal,3,2,Bank_476,Switzerland
9479,TX0000009480,China,2302167.4436956313,Property Purchase,2014-01-30 23:00:00,Person_7808,Finance,South Africa,False,Legal,4,9,Bank_292,Panama
9480,TX0000009481,Brazil,4506929.341379415,Offshore Transfer,2014-01-31 00:00:00,Person_3329,Casinos,India,False,Illegal,7,1,Bank_413,Singapore
9481,TX0000009482,UAE,3623797.8973491197,Stocks Transfer,2014-01-31 01:00:00,Person_6968,Real Estate,Switzerland,False,Legal,1,4,Bank_458,Bahamas
9482,TX0000009483,Brazil,3251167.264611438,Stocks Transfer,2014-01-31 02:00:00,Person_6357,Casinos,UK,False,Legal,1,5,Bank_320,Bahamas
9483,TX0000009484,Brazil,1782796.9993887162,Stocks Transfer,2014-01-31 03:00:00,Person_1079,Arms Trade,Switzerland,False,Illegal,1,6,Bank_121,Cayman Islands
9484,TX0000009485,Brazil,4531819.745636001,Property Purchase,2014-01-31 04:00:00,Person_5914,Construction,UK,False,Legal,3,3,Bank_458,Cayman Islands
9485,TX0000009486,South Africa,4318802.666714466,Property Purchase,2014-01-31 05:00:00,Person_6979,Construction,Singapore,False,Illegal,6,0,Bank_74,Panama
9486,TX0000009487,UK,99334.71124905135,Cash Withdrawal,2014-01-31 06:00:00,Person_3876,Real Estate,USA,False,Illegal,5,8,Bank_178,Switzerland
9487,TX0000009488,UAE,4611615.153044517,Property Purchase,2014-01-31 07:00:00,Person_2155,Arms Trade,USA,False,Illegal,3,3,Bank_446,Singapore
9488,TX0000009489,China,2033201.9447167893,Property Purchase,2014-01-31 08:00:00,Person_2206,Construction,China,False,Illegal,4,3,Bank_175,Bahamas
9489,TX0000009490,UK,4507166.359788507,Cash Withdrawal,2014-01-31 09:00:00,Person_7215,Construction,UK,False,Legal,5,5,Bank_359,Switzerland
9490,TX0000009491,Brazil,2002199.3618194938,Cash Withdrawal,2014-01-31 10:00:00,Person_5314,Casinos,UAE,False,Illegal,2,2,Bank_177,Luxembourg
9491,TX0000009492,Russia,3838846.095987569,Cash Withdrawal,2014-01-31 11:00:00,Person_7956,Casinos,China,False,Legal,4,7,Bank_431,Bahamas
9492,TX0000009493,India,2455544.7933673146,Offshore Transfer,2014-01-31 12:00:00,Person_1160,Arms Trade,Russia,True,Legal,8,8,Bank_224,Switzerland
9493,TX0000009494,India,843538.8606550854,Stocks Transfer,2014-01-31 13:00:00,Person_7568,Finance,Brazil,False,Illegal,8,9,Bank_469,Luxembourg
9494,TX0000009495,South Africa,89048.65131614263,Cash Withdrawal,2014-01-31 14:00:00,Person_3829,Casinos,South Africa,True,Illegal,4,3,Bank_263,Luxembourg
9495,TX0000009496,Brazil,3157871.5108709196,Stocks Transfer,2014-01-31 15:00:00,Person_9584,Real Estate,USA,False,Illegal,1,2,Bank_484,Panama
9496,TX0000009497,Brazil,3369137.031060604,Cash Withdrawal,2014-01-31 16:00:00,Person_8365,Construction,Switzerland,True,Illegal,8,2,Bank_40,Bahamas
9497,TX0000009498,Russia,4248726.581333057,Stocks Transfer,2014-01-31 17:00:00,Person_419,Casinos,UK,False,Illegal,1,0,Bank_463,Bahamas
9498,TX0000009499,USA,2654304.3642603722,Stocks Transfer,2014-01-31 18:00:00,Person_2709,Casinos,Singapore,False,Illegal,6,2,Bank_272,Bahamas
9499,TX0000009500,UAE,3218277.31805373,Cryptocurrency,2014-01-31 19:00:00,Person_9495,Casinos,UAE,False,Illegal,4,9,Bank_105,Cayman Islands
9500,TX0000009501,Russia,4671052.611877193,Offshore Transfer,2014-01-31 20:00:00,Person_360,Arms Trade,China,True,Illegal,3,8,Bank_152,Switzerland
9501,TX0000009502,Singapore,2592097.776511935,Cryptocurrency,2014-01-31 21:00:00,Person_7836,Luxury Goods,India,False,Legal,1,6,Bank_90,Singapore
9502,TX0000009503,Brazil,3980584.8242533817,Cryptocurrency,2014-01-31 22:00:00,Person_4579,Casinos,Singapore,True,Illegal,7,6,Bank_369,Bahamas
9503,TX0000009504,South Africa,663422.1188904715,Cash Withdrawal,2014-01-31 23:00:00,Person_9762,Finance,Switzerland,False,Legal,5,1,Bank_21,Cayman Islands
9504,TX0000009505,India,1245678.8335739246,Cash Withdrawal,2014-02-01 00:00:00,Person_2366,Real Estate,Russia,False,Illegal,5,1,Bank_33,Panama
9505,TX0000009506,China,2414617.0458261846,Stocks Transfer,2014-02-01 01:00:00,Person_6563,Luxury Goods,India,False,Illegal,2,1,Bank_173,Switzerland
9506,TX0000009507,South Africa,1997327.5854501682,Stocks Transfer,2014-02-01 02:00:00,Person_2843,Real Estate,UAE,False,Illegal,4,7,Bank_443,Panama
9507,TX0000009508,Singapore,30554.052670469395,Offshore Transfer,2014-02-01 03:00:00,Person_3995,Oil & Gas,UAE,False,Illegal,9,1,Bank_493,Luxembourg
9508,TX0000009509,USA,595314.1406675802,Property Purchase,2014-02-01 04:00:00,Person_8540,Oil & Gas,Singapore,False,Illegal,5,8,Bank_61,Singapore
9509,TX0000009510,UK,2819835.1222359827,Stocks Transfer,2014-02-01 05:00:00,Person_6585,Arms Trade,UK,False,Legal,4,1,Bank_272,Cayman Islands
9510,TX0000009511,UK,2229591.4888830385,Offshore Transfer,2014-02-01 06:00:00,Person_2911,Finance,UAE,False,Illegal,3,8,Bank_42,Switzerland
9511,TX0000009512,India,4226546.2923981985,Offshore Transfer,2014-02-01 07:00:00,Person_2385,Real Estate,India,False,Legal,3,6,Bank_144,Singapore
9512,TX0000009513,UAE,4538084.150950906,Stocks Transfer,2014-02-01 08:00:00,Person_3363,Real Estate,USA,False,Illegal,9,3,Bank_109,Cayman Islands
9513,TX0000009514,Brazil,3672838.158966873,Cash Withdrawal,2014-02-01 09:00:00,Person_2688,Arms Trade,Switzerland,True,Illegal,10,3,Bank_141,Panama
9514,TX0000009515,UAE,4280962.719370493,Cryptocurrency,2014-02-01 10:00:00,Person_8906,Real Estate,Switzerland,False,Legal,10,6,Bank_470,Cayman Islands
9515,TX0000009516,UK,660763.9620435965,Cash Withdrawal,2014-02-01 11:00:00,Person_6926,Construction,Switzerland,False,Illegal,2,9,Bank_111,Bahamas
9516,TX0000009517,UK,1556726.356748501,Cash Withdrawal,2014-02-01 12:00:00,Person_9980,Casinos,South Africa,False,Illegal,4,6,Bank_300,Panama
9517,TX0000009518,Brazil,2516856.3129687277,Property Purchase,2014-02-01 13:00:00,Person_9050,Arms Trade,South Africa,True,Illegal,9,8,Bank_470,Cayman Islands
9518,TX0000009519,India,2613854.3617711165,Stocks Transfer,2014-02-01 14:00:00,Person_1911,Finance,Singapore,False,Legal,1,5,Bank_158,Bahamas
9519,TX0000009520,UK,530181.2684224949,Property Purchase,2014-02-01 15:00:00,Person_9529,Casinos,Brazil,False,Illegal,4,3,Bank_125,Panama
9520,TX0000009521,Switzerland,1195920.8563651987,Cash Withdrawal,2014-02-01 16:00:00,Person_3058,Casinos,USA,False,Legal,6,0,Bank_455,Switzerland
9521,TX0000009522,UAE,2155320.6517500267,Offshore Transfer,2014-02-01 17:00:00,Person_7700,Construction,USA,True,Illegal,9,2,Bank_126,Singapore
9522,TX0000009523,Switzerland,3028418.1856082142,Cash Withdrawal,2014-02-01 18:00:00,Person_7671,Construction,UK,False,Illegal,5,0,Bank_243,Switzerland
9523,TX0000009524,China,69931.34887042902,Offshore Transfer,2014-02-01 19:00:00,Person_4491,Luxury Goods,Switzerland,False,Illegal,3,5,Bank_219,Luxembourg
9524,TX0000009525,Brazil,214627.66451992717,Property Purchase,2014-02-01 20:00:00,Person_6185,Real Estate,China,False,Illegal,7,1,Bank_1,Luxembourg
9525,TX0000009526,Switzerland,3952742.3726690793,Cash Withdrawal,2014-02-01 21:00:00,Person_3972,Arms Trade,Russia,False,Illegal,10,9,Bank_401,Singapore
9526,TX0000009527,Switzerland,2873971.0815054188,Cryptocurrency,2014-02-01 22:00:00,Person_1795,Finance,India,False,Illegal,5,0,Bank_353,Singapore
9527,TX0000009528,UK,1068034.4939173537,Cash Withdrawal,2014-02-01 23:00:00,Person_4169,Luxury Goods,Russia,True,Illegal,9,6,Bank_72,Luxembourg
9528,TX0000009529,USA,102157.48138099698,Property Purchase,2014-02-02 00:00:00,Person_9586,Finance,Singapore,False,Illegal,4,5,Bank_498,Luxembourg
9529,TX0000009530,USA,1224372.5160448102,Stocks Transfer,2014-02-02 01:00:00,Person_5768,Arms Trade,Russia,False,Legal,9,8,Bank_376,Bahamas
9530,TX0000009531,UAE,88744.4613909716,Offshore Transfer,2014-02-02 02:00:00,Person_2442,Oil & Gas,Singapore,False,Legal,3,4,Bank_404,Bahamas
9531,TX0000009532,UAE,3362836.5627624295,Offshore Transfer,2014-02-02 03:00:00,Person_2995,Luxury Goods,Switzerland,False,Illegal,2,9,Bank_80,Panama
9532,TX0000009533,India,4096689.420860431,Cryptocurrency,2014-02-02 04:00:00,Person_8055,Construction,UAE,False,Illegal,3,4,Bank_280,Panama
9533,TX0000009534,Singapore,2897655.3580273585,Cryptocurrency,2014-02-02 05:00:00,Person_2278,Luxury Goods,USA,False,Illegal,4,4,Bank_155,Bahamas
9534,TX0000009535,Singapore,4451819.749335627,Stocks Transfer,2014-02-02 06:00:00,Person_3156,Finance,UAE,False,Legal,8,6,Bank_125,Luxembourg
9535,TX0000009536,South Africa,2269351.1687057596,Cryptocurrency,2014-02-02 07:00:00,Person_1499,Oil & Gas,South Africa,True,Illegal,5,6,Bank_318,Switzerland
9536,TX0000009537,South Africa,4283565.514329971,Cryptocurrency,2014-02-02 08:00:00,Person_7002,Oil & Gas,USA,False,Illegal,5,2,Bank_368,Cayman Islands
9537,TX0000009538,Brazil,1769465.2663683195,Property Purchase,2014-02-02 09:00:00,Person_9282,Oil & Gas,Switzerland,False,Legal,4,2,Bank_302,Singapore
9538,TX0000009539,Russia,1479183.4887896457,Cryptocurrency,2014-02-02 10:00:00,Person_8747,Arms Trade,Russia,True,Illegal,10,9,Bank_170,Panama
9539,TX0000009540,China,3210246.7662361017,Stocks Transfer,2014-02-02 11:00:00,Person_7096,Real Estate,Russia,False,Illegal,3,2,Bank_295,Singapore
9540,TX0000009541,Russia,4160694.8610319383,Cryptocurrency,2014-02-02 12:00:00,Person_1671,Real Estate,India,False,Illegal,1,4,Bank_39,Panama
9541,TX0000009542,UK,3238384.453765147,Property Purchase,2014-02-02 13:00:00,Person_1451,Real Estate,Russia,False,Illegal,1,2,Bank_442,Bahamas
9542,TX0000009543,India,3614861.457092052,Stocks Transfer,2014-02-02 14:00:00,Person_3720,Casinos,UK,False,Legal,7,6,Bank_150,Cayman Islands
9543,TX0000009544,China,4607253.655087922,Offshore Transfer,2014-02-02 15:00:00,Person_2664,Construction,Switzerland,True,Illegal,1,6,Bank_123,Cayman Islands
9544,TX0000009545,UAE,2859421.262943641,Cryptocurrency,2014-02-02 16:00:00,Person_1806,Casinos,China,False,Illegal,10,5,Bank_240,Luxembourg
9545,TX0000009546,South Africa,2392291.8979390124,Stocks Transfer,2014-02-02 17:00:00,Person_5153,Oil & Gas,China,False,Illegal,1,0,Bank_42,Bahamas
9546,TX0000009547,India,1747912.1035925557,Stocks Transfer,2014-02-02 18:00:00,Person_4806,Construction,China,False,Illegal,9,6,Bank_384,Bahamas
9547,TX0000009548,Russia,2169499.7384173754,Cash Withdrawal,2014-02-02 19:00:00,Person_6119,Arms Trade,China,False,Illegal,6,1,Bank_293,Singapore
9548,TX0000009549,USA,1997420.9063160615,Stocks Transfer,2014-02-02 20:00:00,Person_7054,Luxury Goods,UAE,True,Legal,3,7,Bank_375,Panama
9549,TX0000009550,Russia,4381222.269996668,Cash Withdrawal,2014-02-02 21:00:00,Person_8619,Construction,China,False,Legal,1,6,Bank_30,Bahamas
9550,TX0000009551,Singapore,4992305.989379776,Offshore Transfer,2014-02-02 22:00:00,Person_922,Construction,Singapore,False,Legal,5,1,Bank_406,Bahamas
9551,TX0000009552,Russia,3726161.431416358,Cryptocurrency,2014-02-02 23:00:00,Person_9205,Casinos,India,True,Illegal,4,8,Bank_299,Singapore
9552,TX0000009553,Switzerland,1728088.595562433,Offshore Transfer,2014-02-03 00:00:00,Person_2370,Luxury Goods,USA,False,Illegal,3,9,Bank_312,Panama
9553,TX0000009554,Brazil,3331232.251295418,Stocks Transfer,2014-02-03 01:00:00,Person_6197,Casinos,Brazil,False,Illegal,1,7,Bank_8,Cayman Islands
9554,TX0000009555,Singapore,1759931.2670475703,Property Purchase,2014-02-03 02:00:00,Person_6886,Finance,South Africa,False,Illegal,2,4,Bank_379,Cayman Islands
9555,TX0000009556,Russia,1020388.1669316607,Offshore Transfer,2014-02-03 03:00:00,Person_8475,Construction,UAE,False,Legal,1,4,Bank_263,Luxembourg
9556,TX0000009557,India,2365015.1551873074,Stocks Transfer,2014-02-03 04:00:00,Person_8660,Oil & Gas,Russia,False,Illegal,7,3,Bank_369,Bahamas
9557,TX0000009558,Russia,4600768.574584442,Stocks Transfer,2014-02-03 05:00:00,Person_3285,Arms Trade,USA,True,Illegal,6,4,Bank_377,Bahamas
9558,TX0000009559,China,3015295.5927302665,Cash Withdrawal,2014-02-03 06:00:00,Person_4124,Arms Trade,India,False,Illegal,6,9,Bank_38,Panama
9559,TX0000009560,UAE,2334160.249790204,Offshore Transfer,2014-02-03 07:00:00,Person_5863,Luxury Goods,India,False,Legal,2,7,Bank_140,Luxembourg
9560,TX0000009561,USA,1748214.405656497,Cash Withdrawal,2014-02-03 08:00:00,Person_2344,Construction,China,False,Illegal,6,4,Bank_409,Luxembourg
9561,TX0000009562,South Africa,4767330.371959499,Property Purchase,2014-02-03 09:00:00,Person_4784,Casinos,South Africa,False,Legal,2,3,Bank_184,Singapore
9562,TX0000009563,India,4998504.5104733575,Offshore Transfer,2014-02-03 10:00:00,Person_8920,Construction,South Africa,False,Illegal,3,2,Bank_483,Bahamas
9563,TX0000009564,Brazil,2137466.6752898865,Property Purchase,2014-02-03 11:00:00,Person_1757,Real Estate,China,False,Legal,5,4,Bank_141,Bahamas
9564,TX0000009565,India,1052741.789565743,Property Purchase,2014-02-03 12:00:00,Person_9113,Casinos,UAE,False,Illegal,2,2,Bank_29,Cayman Islands
9565,TX0000009566,China,545432.5618622708,Property Purchase,2014-02-03 13:00:00,Person_4664,Finance,India,False,Illegal,3,8,Bank_69,Cayman Islands
9566,TX0000009567,South Africa,3930380.484174779,Cash Withdrawal,2014-02-03 14:00:00,Person_112,Finance,UAE,False,Illegal,1,9,Bank_159,Luxembourg
9567,TX0000009568,UK,2457930.885993912,Cryptocurrency,2014-02-03 15:00:00,Person_1419,Real Estate,Singapore,True,Illegal,2,7,Bank_279,Panama
9568,TX0000009569,UAE,2666015.381057776,Cryptocurrency,2014-02-03 16:00:00,Person_3055,Real Estate,Russia,False,Illegal,7,2,Bank_6,Cayman Islands
9569,TX0000009570,UAE,222164.67362633962,Property Purchase,2014-02-03 17:00:00,Person_3961,Casinos,India,False,Illegal,3,6,Bank_314,Singapore
9570,TX0000009571,Singapore,2515983.4327534507,Offshore Transfer,2014-02-03 18:00:00,Person_7041,Oil & Gas,Switzerland,False,Illegal,4,4,Bank_274,Panama
9571,TX0000009572,Switzerland,2943589.1920172838,Cash Withdrawal,2014-02-03 19:00:00,Person_8185,Real Estate,USA,False,Illegal,2,9,Bank_195,Panama
9572,TX0000009573,Russia,3079421.821695902,Stocks Transfer,2014-02-03 20:00:00,Person_6999,Luxury Goods,South Africa,True,Illegal,2,2,Bank_417,Cayman Islands
9573,TX0000009574,Singapore,4794154.354688698,Cryptocurrency,2014-02-03 21:00:00,Person_5421,Luxury Goods,UK,False,Illegal,3,0,Bank_293,Cayman Islands
9574,TX0000009575,Russia,1765998.3178444686,Cryptocurrency,2014-02-03 22:00:00,Person_2577,Real Estate,UK,False,Illegal,3,3,Bank_283,Cayman Islands
9575,TX0000009576,Russia,1584591.1369202302,Cash Withdrawal,2014-02-03 23:00:00,Person_4774,Real Estate,Russia,False,Illegal,3,1,Bank_22,Singapore
9576,TX0000009577,Switzerland,1266983.5575021494,Cryptocurrency,2014-02-04 00:00:00,Person_8536,Oil & Gas,India,False,Illegal,2,3,Bank_335,Bahamas
9577,TX0000009578,South Africa,4603967.419464963,Stocks Transfer,2014-02-04 01:00:00,Person_5488,Luxury Goods,USA,False,Legal,8,1,Bank_485,Luxembourg
9578,TX0000009579,USA,2403583.7056020955,Property Purchase,2014-02-04 02:00:00,Person_1202,Luxury Goods,China,False,Legal,3,1,Bank_327,Switzerland
9579,TX0000009580,India,2667337.238613377,Stocks Transfer,2014-02-04 03:00:00,Person_2830,Finance,USA,False,Illegal,8,8,Bank_369,Luxembourg
9580,TX0000009581,USA,3361871.9940101914,Property Purchase,2014-02-04 04:00:00,Person_329,Finance,Russia,False,Illegal,3,4,Bank_242,Luxembourg
9581,TX0000009582,UK,4931815.175973105,Property Purchase,2014-02-04 05:00:00,Person_1923,Finance,Brazil,True,Illegal,8,1,Bank_96,Bahamas
9582,TX0000009583,South Africa,1337886.7347330723,Cash Withdrawal,2014-02-04 06:00:00,Person_2379,Finance,UK,False,Illegal,2,2,Bank_137,Luxembourg
9583,TX0000009584,South Africa,1443541.7221118943,Cryptocurrency,2014-02-04 07:00:00,Person_8504,Oil & Gas,Russia,False,Legal,1,5,Bank_487,Cayman Islands
9584,TX0000009585,UAE,93038.27107451344,Property Purchase,2014-02-04 08:00:00,Person_9463,Construction,South Africa,False,Illegal,3,7,Bank_352,Cayman Islands
9585,TX0000009586,Switzerland,1963664.4000054975,Stocks Transfer,2014-02-04 09:00:00,Person_6697,Construction,Brazil,False,Illegal,4,8,Bank_58,Panama
9586,TX0000009587,China,1461818.032852055,Property Purchase,2014-02-04 10:00:00,Person_8175,Luxury Goods,Russia,False,Legal,1,4,Bank_467,Panama
9587,TX0000009588,USA,2650370.7557761627,Cryptocurrency,2014-02-04 11:00:00,Person_7730,Finance,South Africa,False,Illegal,10,4,Bank_72,Cayman Islands
9588,TX0000009589,South Africa,2620764.8987418143,Property Purchase,2014-02-04 12:00:00,Person_2481,Luxury Goods,South Africa,True,Illegal,7,7,Bank_45,Bahamas
9589,TX0000009590,UK,4773802.512910601,Property Purchase,2014-02-04 13:00:00,Person_9207,Luxury Goods,UAE,True,Illegal,8,6,Bank_12,Switzerland
9590,TX0000009591,UAE,1077546.1618033033,Stocks Transfer,2014-02-04 14:00:00,Person_4689,Luxury Goods,UAE,False,Illegal,4,9,Bank_436,Switzerland
9591,TX0000009592,USA,3595118.5434817774,Stocks Transfer,2014-02-04 15:00:00,Person_1867,Arms Trade,South Africa,False,Legal,7,7,Bank_339,Bahamas
9592,TX0000009593,Brazil,3079988.8603001446,Stocks Transfer,2014-02-04 16:00:00,Person_2730,Oil & Gas,UAE,False,Legal,7,3,Bank_52,Luxembourg
9593,TX0000009594,Brazil,4451149.257556784,Offshore Transfer,2014-02-04 17:00:00,Person_9837,Casinos,South Africa,False,Illegal,4,0,Bank_278,Cayman Islands
9594,TX0000009595,UAE,2051117.5143596597,Offshore Transfer,2014-02-04 18:00:00,Person_38,Real Estate,China,True,Illegal,9,6,Bank_38,Singapore
9595,TX0000009596,UK,193797.2839839618,Property Purchase,2014-02-04 19:00:00,Person_2191,Real Estate,India,False,Legal,8,1,Bank_344,Cayman Islands
9596,TX0000009597,Switzerland,1086498.688333322,Cryptocurrency,2014-02-04 20:00:00,Person_9315,Luxury Goods,USA,False,Illegal,9,6,Bank_350,Cayman Islands
9597,TX0000009598,Singapore,2358204.747387873,Cash Withdrawal,2014-02-04 21:00:00,Person_3476,Luxury Goods,Russia,False,Illegal,1,6,Bank_281,Singapore
9598,TX0000009599,Switzerland,321593.88701739965,Stocks Transfer,2014-02-04 22:00:00,Person_3468,Real Estate,Singapore,False,Legal,10,0,Bank_335,Bahamas
9599,TX0000009600,UK,2735061.4863480935,Cash Withdrawal,2014-02-04 23:00:00,Person_6981,Real Estate,Switzerland,False,Illegal,3,4,Bank_313,Switzerland
9600,TX0000009601,Russia,4694351.251142859,Offshore Transfer,2014-02-05 00:00:00,Person_9526,Finance,Switzerland,True,Illegal,4,5,Bank_488,Cayman Islands
9601,TX0000009602,USA,3542218.9277896686,Offshore Transfer,2014-02-05 01:00:00,Person_6948,Real Estate,Russia,False,Illegal,7,4,Bank_295,Cayman Islands
9602,TX0000009603,Switzerland,3203168.4810508383,Offshore Transfer,2014-02-05 02:00:00,Person_6979,Construction,South Africa,False,Illegal,7,8,Bank_498,Cayman Islands
9603,TX0000009604,USA,3621854.911099772,Property Purchase,2014-02-05 03:00:00,Person_3020,Luxury Goods,UAE,False,Illegal,4,6,Bank_444,Switzerland
9604,TX0000009605,Singapore,4154605.2395444335,Cryptocurrency,2014-02-05 04:00:00,Person_5234,Finance,USA,False,Legal,10,3,Bank_459,Panama
9605,TX0000009606,South Africa,2107430.0275551174,Cryptocurrency,2014-02-05 05:00:00,Person_1570,Finance,Russia,False,Illegal,8,3,Bank_61,Cayman Islands
9606,TX0000009607,Brazil,1289596.0668584122,Offshore Transfer,2014-02-05 06:00:00,Person_3409,Oil & Gas,Brazil,False,Illegal,4,7,Bank_354,Luxembourg
9607,TX0000009608,Singapore,1347188.838447641,Offshore Transfer,2014-02-05 07:00:00,Person_5727,Real Estate,USA,False,Legal,6,2,Bank_252,Singapore
9608,TX0000009609,Switzerland,193461.0343899845,Offshore Transfer,2014-02-05 08:00:00,Person_8747,Real Estate,Switzerland,True,Illegal,6,0,Bank_157,Singapore
9609,TX0000009610,South Africa,3047922.1333883307,Cash Withdrawal,2014-02-05 09:00:00,Person_5571,Oil & Gas,Brazil,False,Legal,4,7,Bank_454,Switzerland
9610,TX0000009611,Brazil,4318672.722106,Cryptocurrency,2014-02-05 10:00:00,Person_9170,Finance,China,False,Illegal,10,5,Bank_357,Cayman Islands
9611,TX0000009612,India,1541133.5966951582,Cryptocurrency,2014-02-05 11:00:00,Person_1750,Luxury Goods,Switzerland,False,Illegal,6,9,Bank_178,Switzerland
9612,TX0000009613,Russia,525240.3074507945,Cryptocurrency,2014-02-05 12:00:00,Person_6776,Construction,Brazil,True,Legal,7,9,Bank_372,Luxembourg
9613,TX0000009614,Russia,3370179.867828054,Offshore Transfer,2014-02-05 13:00:00,Person_5718,Oil & Gas,Russia,True,Illegal,3,1,Bank_293,Switzerland
9614,TX0000009615,Singapore,1103727.8466665063,Cash Withdrawal,2014-02-05 14:00:00,Person_2043,Oil & Gas,UAE,True,Legal,9,7,Bank_243,Panama
9615,TX0000009616,UK,3790115.729757745,Offshore Transfer,2014-02-05 15:00:00,Person_4151,Casinos,Singapore,False,Legal,5,2,Bank_23,Cayman Islands
9616,TX0000009617,Switzerland,3904721.9377467316,Cash Withdrawal,2014-02-05 16:00:00,Person_9582,Construction,Russia,False,Legal,10,1,Bank_58,Panama
9617,TX0000009618,Singapore,1078251.1247318226,Cryptocurrency,2014-02-05 17:00:00,Person_2033,Real Estate,Russia,False,Legal,2,0,Bank_125,Cayman Islands
9618,TX0000009619,India,1287336.9440474296,Cryptocurrency,2014-02-05 18:00:00,Person_4087,Casinos,India,True,Illegal,1,1,Bank_471,Panama
9619,TX0000009620,Brazil,3951877.7568530003,Property Purchase,2014-02-05 19:00:00,Person_8666,Arms Trade,China,True,Illegal,6,0,Bank_339,Bahamas
9620,TX0000009621,Russia,4423783.764469093,Cryptocurrency,2014-02-05 20:00:00,Person_451,Construction,China,True,Legal,8,5,Bank_469,Cayman Islands
9621,TX0000009622,Singapore,40030.709362479945,Stocks Transfer,2014-02-05 21:00:00,Person_7404,Construction,UK,True,Legal,6,9,Bank_45,Bahamas
9622,TX0000009623,South Africa,3792713.8690292328,Cryptocurrency,2014-02-05 22:00:00,Person_2799,Finance,UAE,False,Legal,7,7,Bank_215,Panama
9623,TX0000009624,China,2435707.3730945284,Cash Withdrawal,2014-02-05 23:00:00,Person_6184,Casinos,South Africa,False,Illegal,4,9,Bank_127,Panama
9624,TX0000009625,China,4390129.193059918,Cash Withdrawal,2014-02-06 00:00:00,Person_1290,Oil & Gas,Switzerland,False,Illegal,6,4,Bank_488,Singapore
9625,TX0000009626,USA,1101744.7710679155,Cash Withdrawal,2014-02-06 01:00:00,Person_7698,Finance,India,False,Illegal,7,5,Bank_345,Cayman Islands
9626,TX0000009627,Switzerland,2258873.633367922,Stocks Transfer,2014-02-06 02:00:00,Person_9790,Oil & Gas,UK,False,Legal,5,6,Bank_318,Luxembourg
9627,TX0000009628,Switzerland,2325510.2729712464,Offshore Transfer,2014-02-06 03:00:00,Person_9375,Casinos,South Africa,False,Illegal,2,5,Bank_131,Panama
9628,TX0000009629,South Africa,770619.4755322599,Cryptocurrency,2014-02-06 04:00:00,Person_1562,Luxury Goods,South Africa,False,Legal,4,6,Bank_297,Singapore
9629,TX0000009630,Brazil,2648055.6164956144,Property Purchase,2014-02-06 05:00:00,Person_6438,Oil & Gas,Brazil,True,Illegal,4,4,Bank_140,Singapore
9630,TX0000009631,Switzerland,925323.4067622679,Cash Withdrawal,2014-02-06 06:00:00,Person_552,Luxury Goods,USA,True,Illegal,1,6,Bank_72,Switzerland
9631,TX0000009632,Singapore,367360.1271779683,Cash Withdrawal,2014-02-06 07:00:00,Person_7086,Finance,Russia,False,Legal,9,9,Bank_302,Cayman Islands
9632,TX0000009633,UAE,857403.4656191233,Stocks Transfer,2014-02-06 08:00:00,Person_9962,Oil & Gas,China,True,Legal,9,8,Bank_80,Luxembourg
9633,TX0000009634,China,2391432.7718477184,Property Purchase,2014-02-06 09:00:00,Person_2016,Luxury Goods,Switzerland,False,Illegal,6,9,Bank_312,Switzerland
9634,TX0000009635,USA,3867953.4369038483,Cryptocurrency,2014-02-06 10:00:00,Person_5816,Oil & Gas,South Africa,False,Illegal,10,4,Bank_271,Cayman Islands
9635,TX0000009636,UK,3275036.194450012,Stocks Transfer,2014-02-06 11:00:00,Person_9129,Real Estate,Russia,False,Legal,8,2,Bank_185,Luxembourg
9636,TX0000009637,China,2679051.645838361,Offshore Transfer,2014-02-06 12:00:00,Person_1606,Luxury Goods,Brazil,False,Illegal,9,2,Bank_131,Cayman Islands
9637,TX0000009638,USA,3500885.0513662505,Cryptocurrency,2014-02-06 13:00:00,Person_6089,Finance,UK,False,Illegal,8,9,Bank_56,Panama
9638,TX0000009639,Singapore,2340947.7548384555,Property Purchase,2014-02-06 14:00:00,Person_4877,Luxury Goods,China,True,Legal,1,6,Bank_445,Cayman Islands
9639,TX0000009640,India,1483086.1269250265,Cash Withdrawal,2014-02-06 15:00:00,Person_5904,Oil & Gas,Singapore,False,Illegal,6,3,Bank_224,Cayman Islands
9640,TX0000009641,Russia,1913569.8652133252,Cash Withdrawal,2014-02-06 16:00:00,Person_5875,Oil & Gas,Brazil,False,Legal,2,2,Bank_444,Switzerland
9641,TX0000009642,Singapore,1751490.368261841,Property Purchase,2014-02-06 17:00:00,Person_5128,Casinos,Brazil,False,Illegal,4,5,Bank_262,Cayman Islands
9642,TX0000009643,UK,3127185.7308583595,Cryptocurrency,2014-02-06 18:00:00,Person_6481,Arms Trade,UK,False,Illegal,8,0,Bank_459,Panama
9643,TX0000009644,UAE,2113919.869806511,Offshore Transfer,2014-02-06 19:00:00,Person_7111,Oil & Gas,UK,False,Illegal,7,4,Bank_120,Luxembourg
9644,TX0000009645,Switzerland,1863524.7572627466,Property Purchase,2014-02-06 20:00:00,Person_3659,Arms Trade,India,False,Illegal,3,6,Bank_260,Switzerland
9645,TX0000009646,Brazil,4883319.697941371,Stocks Transfer,2014-02-06 21:00:00,Person_8472,Arms Trade,USA,False,Legal,8,4,Bank_154,Panama
9646,TX0000009647,South Africa,2513878.6340806233,Property Purchase,2014-02-06 22:00:00,Person_701,Luxury Goods,UK,False,Illegal,2,4,Bank_227,Bahamas
9647,TX0000009648,USA,212862.74438833303,Cash Withdrawal,2014-02-06 23:00:00,Person_1888,Finance,USA,False,Illegal,5,9,Bank_275,Cayman Islands
9648,TX0000009649,Russia,2499643.345134161,Property Purchase,2014-02-07 00:00:00,Person_4813,Real Estate,UK,False,Legal,2,0,Bank_5,Panama
9649,TX0000009650,UAE,2738621.236910968,Offshore Transfer,2014-02-07 01:00:00,Person_4457,Real Estate,UAE,False,Illegal,8,9,Bank_481,Panama
9650,TX0000009651,USA,2020575.9098389694,Property Purchase,2014-02-07 02:00:00,Person_950,Casinos,Russia,False,Legal,1,9,Bank_262,Switzerland
9651,TX0000009652,UK,4003030.7453152677,Cryptocurrency,2014-02-07 03:00:00,Person_2621,Luxury Goods,Switzerland,False,Illegal,6,0,Bank_125,Luxembourg
9652,TX0000009653,South Africa,3239828.9955010773,Property Purchase,2014-02-07 04:00:00,Person_7505,Oil & Gas,India,True,Illegal,2,4,Bank_371,Panama
9653,TX0000009654,Singapore,1655978.9342176889,Stocks Transfer,2014-02-07 05:00:00,Person_828,Casinos,China,False,Legal,5,6,Bank_246,Singapore
9654,TX0000009655,South Africa,2900738.4364698757,Stocks Transfer,2014-02-07 06:00:00,Person_3904,Construction,China,False,Illegal,4,3,Bank_134,Switzerland
9655,TX0000009656,USA,419410.611153828,Property Purchase,2014-02-07 07:00:00,Person_3721,Casinos,China,False,Illegal,1,8,Bank_368,Bahamas
9656,TX0000009657,Singapore,2482621.7378149587,Cryptocurrency,2014-02-07 08:00:00,Person_6403,Arms Trade,Switzerland,True,Legal,5,2,Bank_251,Switzerland
9657,TX0000009658,USA,2747696.040319697,Stocks Transfer,2014-02-07 09:00:00,Person_4537,Construction,South Africa,False,Illegal,7,9,Bank_348,Cayman Islands
9658,TX0000009659,India,1827248.5464390449,Offshore Transfer,2014-02-07 10:00:00,Person_7647,Arms Trade,UK,False,Legal,1,5,Bank_5,Switzerland
9659,TX0000009660,China,3834508.371166353,Cash Withdrawal,2014-02-07 11:00:00,Person_2241,Oil & Gas,South Africa,False,Illegal,7,5,Bank_252,Singapore
9660,TX0000009661,Brazil,2525384.6406312245,Cryptocurrency,2014-02-07 12:00:00,Person_9326,Luxury Goods,USA,False,Legal,3,8,Bank_214,Panama
9661,TX0000009662,Russia,495685.6559591969,Stocks Transfer,2014-02-07 13:00:00,Person_8868,Real Estate,USA,False,Legal,5,5,Bank_4,Luxembourg
9662,TX0000009663,South Africa,4030051.995070106,Stocks Transfer,2014-02-07 14:00:00,Person_1837,Real Estate,Russia,False,Illegal,2,8,Bank_166,Panama
9663,TX0000009664,Singapore,2172601.049957158,Stocks Transfer,2014-02-07 15:00:00,Person_1391,Finance,Brazil,False,Legal,2,3,Bank_370,Switzerland
9664,TX0000009665,China,407761.93552233104,Cryptocurrency,2014-02-07 16:00:00,Person_1378,Real Estate,South Africa,False,Legal,5,8,Bank_203,Panama
9665,TX0000009666,UAE,2462159.922984672,Property Purchase,2014-02-07 17:00:00,Person_3387,Arms Trade,Switzerland,False,Illegal,9,0,Bank_445,Cayman Islands
9666,TX0000009667,Russia,1799868.920858451,Stocks Transfer,2014-02-07 18:00:00,Person_4802,Luxury Goods,Brazil,True,Illegal,7,3,Bank_174,Panama
9667,TX0000009668,UAE,1153179.3421196537,Property Purchase,2014-02-07 19:00:00,Person_8887,Real Estate,Russia,False,Illegal,8,4,Bank_255,Switzerland
9668,TX0000009669,Switzerland,4812472.778423449,Offshore Transfer,2014-02-07 20:00:00,Person_999,Finance,India,False,Legal,3,5,Bank_377,Singapore
9669,TX0000009670,India,1851370.896137923,Cryptocurrency,2014-02-07 21:00:00,Person_2629,Luxury Goods,China,True,Illegal,1,4,Bank_136,Singapore
9670,TX0000009671,Russia,4124202.3258344973,Stocks Transfer,2014-02-07 22:00:00,Person_4606,Real Estate,UK,False,Legal,3,4,Bank_470,Switzerland
9671,TX0000009672,China,3036703.3717473364,Cash Withdrawal,2014-02-07 23:00:00,Person_5278,Arms Trade,Singapore,False,Illegal,7,9,Bank_216,Switzerland
9672,TX0000009673,South Africa,3295254.448034998,Cash Withdrawal,2014-02-08 00:00:00,Person_3021,Oil & Gas,China,False,Legal,9,1,Bank_386,Bahamas
9673,TX0000009674,Singapore,4734738.997569766,Property Purchase,2014-02-08 01:00:00,Person_7113,Casinos,Switzerland,False,Illegal,2,9,Bank_359,Cayman Islands
9674,TX0000009675,Russia,3678203.1480486155,Property Purchase,2014-02-08 02:00:00,Person_2658,Arms Trade,UAE,False,Illegal,2,5,Bank_276,Switzerland
9675,TX0000009676,USA,3012640.458228197,Offshore Transfer,2014-02-08 03:00:00,Person_7872,Finance,Brazil,False,Illegal,10,0,Bank_389,Singapore
9676,TX0000009677,China,4999030.976547361,Offshore Transfer,2014-02-08 04:00:00,Person_9369,Casinos,USA,False,Legal,4,6,Bank_115,Panama
9677,TX0000009678,Brazil,1290586.4361556543,Stocks Transfer,2014-02-08 05:00:00,Person_4753,Arms Trade,UK,False,Illegal,7,5,Bank_314,Panama
9678,TX0000009679,Singapore,3145254.785607226,Offshore Transfer,2014-02-08 06:00:00,Person_3477,Oil & Gas,UK,False,Legal,5,0,Bank_70,Luxembourg
9679,TX0000009680,Singapore,1948948.8584506023,Property Purchase,2014-02-08 07:00:00,Person_6175,Casinos,UAE,False,Illegal,2,8,Bank_344,Panama
9680,TX0000009681,India,2412704.402623428,Cryptocurrency,2014-02-08 08:00:00,Person_9548,Arms Trade,Singapore,False,Legal,5,6,Bank_358,Luxembourg
9681,TX0000009682,UK,3428413.0247001094,Stocks Transfer,2014-02-08 09:00:00,Person_2684,Finance,UK,False,Illegal,5,7,Bank_309,Switzerland
9682,TX0000009683,South Africa,1472427.0309609554,Cash Withdrawal,2014-02-08 10:00:00,Person_5296,Arms Trade,UAE,False,Illegal,1,1,Bank_177,Luxembourg
9683,TX0000009684,Russia,1786834.3518957,Property Purchase,2014-02-08 11:00:00,Person_4225,Construction,China,True,Illegal,9,1,Bank_98,Luxembourg
9684,TX0000009685,South Africa,450219.95554860285,Cryptocurrency,2014-02-08 12:00:00,Person_3611,Casinos,China,False,Legal,4,0,Bank_71,Singapore
9685,TX0000009686,Singapore,350351.47935667925,Stocks Transfer,2014-02-08 13:00:00,Person_2602,Casinos,South Africa,False,Legal,3,1,Bank_290,Switzerland
9686,TX0000009687,Switzerland,2151187.267462629,Property Purchase,2014-02-08 14:00:00,Person_1132,Construction,UK,False,Illegal,9,8,Bank_301,Cayman Islands
9687,TX0000009688,South Africa,1261710.2040927901,Cash Withdrawal,2014-02-08 15:00:00,Person_3277,Arms Trade,Brazil,False,Legal,7,9,Bank_152,Bahamas
9688,TX0000009689,South Africa,4052113.818869935,Cash Withdrawal,2014-02-08 16:00:00,Person_6892,Oil & Gas,USA,True,Legal,6,2,Bank_477,Singapore
9689,TX0000009690,UAE,4897189.879683237,Offshore Transfer,2014-02-08 17:00:00,Person_420,Casinos,Brazil,True,Legal,7,7,Bank_217,Bahamas
9690,TX0000009691,Switzerland,867378.828930287,Cryptocurrency,2014-02-08 18:00:00,Person_4903,Oil & Gas,Russia,True,Illegal,1,1,Bank_40,Bahamas
9691,TX0000009692,Singapore,1461387.227942191,Offshore Transfer,2014-02-08 19:00:00,Person_8331,Finance,UAE,False,Illegal,5,7,Bank_11,Switzerland
9692,TX0000009693,Brazil,2845399.482655618,Offshore Transfer,2014-02-08 20:00:00,Person_5549,Real Estate,India,True,Illegal,3,7,Bank_438,Singapore
9693,TX0000009694,China,2916830.8653941266,Property Purchase,2014-02-08 21:00:00,Person_3528,Real Estate,Brazil,False,Illegal,4,3,Bank_398,Singapore
9694,TX0000009695,UAE,2762616.78048571,Stocks Transfer,2014-02-08 22:00:00,Person_1149,Real Estate,India,True,Legal,6,0,Bank_94,Singapore
9695,TX0000009696,UK,1944467.9291511003,Cash Withdrawal,2014-02-08 23:00:00,Person_1114,Arms Trade,China,True,Illegal,1,7,Bank_280,Panama
9696,TX0000009697,India,2872402.2637361255,Cryptocurrency,2014-02-09 00:00:00,Person_3306,Finance,China,False,Legal,6,0,Bank_143,Panama
9697,TX0000009698,South Africa,1941009.3920449722,Property Purchase,2014-02-09 01:00:00,Person_3451,Arms Trade,UAE,True,Illegal,5,4,Bank_373,Singapore
9698,TX0000009699,China,899397.7347830826,Stocks Transfer,2014-02-09 02:00:00,Person_4517,Arms Trade,Brazil,False,Illegal,8,0,Bank_128,Switzerland
9699,TX0000009700,USA,4008779.668038768,Cash Withdrawal,2014-02-09 03:00:00,Person_4723,Real Estate,UAE,False,Illegal,6,0,Bank_427,Singapore
9700,TX0000009701,UK,2178691.037612832,Cash Withdrawal,2014-02-09 04:00:00,Person_6591,Arms Trade,Russia,False,Illegal,4,8,Bank_68,Bahamas
9701,TX0000009702,UAE,2602507.254665804,Offshore Transfer,2014-02-09 05:00:00,Person_8629,Real Estate,Singapore,False,Legal,8,5,Bank_320,Panama
9702,TX0000009703,UAE,2034467.0255361376,Offshore Transfer,2014-02-09 06:00:00,Person_3177,Luxury Goods,Brazil,False,Illegal,4,8,Bank_289,Panama
9703,TX0000009704,Brazil,2593702.0878640194,Cryptocurrency,2014-02-09 07:00:00,Person_5251,Casinos,UAE,False,Illegal,8,8,Bank_124,Panama
9704,TX0000009705,UAE,1673698.133675461,Property Purchase,2014-02-09 08:00:00,Person_4878,Luxury Goods,South Africa,False,Legal,5,3,Bank_422,Luxembourg
9705,TX0000009706,UAE,700456.5482119346,Offshore Transfer,2014-02-09 09:00:00,Person_6214,Arms Trade,India,False,Illegal,10,9,Bank_485,Bahamas
9706,TX0000009707,USA,475161.3147740639,Property Purchase,2014-02-09 10:00:00,Person_6014,Construction,Switzerland,False,Illegal,3,5,Bank_143,Luxembourg
9707,TX0000009708,UAE,3577069.47134619,Stocks Transfer,2014-02-09 11:00:00,Person_2719,Finance,Brazil,False,Legal,10,0,Bank_303,Cayman Islands
9708,TX0000009709,Switzerland,2230522.24596034,Offshore Transfer,2014-02-09 12:00:00,Person_4410,Oil & Gas,South Africa,True,Illegal,3,8,Bank_308,Bahamas
9709,TX0000009710,China,2735211.102953176,Cryptocurrency,2014-02-09 13:00:00,Person_245,Arms Trade,USA,False,Illegal,9,0,Bank_26,Cayman Islands
9710,TX0000009711,South Africa,79641.75229585009,Offshore Transfer,2014-02-09 14:00:00,Person_9771,Luxury Goods,Switzerland,False,Illegal,6,6,Bank_347,Switzerland
9711,TX0000009712,India,3592990.160559745,Stocks Transfer,2014-02-09 15:00:00,Person_331,Construction,China,False,Illegal,9,4,Bank_397,Switzerland
9712,TX0000009713,South Africa,474036.29324158,Property Purchase,2014-02-09 16:00:00,Person_2721,Real Estate,USA,False,Illegal,7,1,Bank_349,Panama
9713,TX0000009714,Switzerland,1410301.7758044058,Cryptocurrency,2014-02-09 17:00:00,Person_5907,Finance,Switzerland,False,Legal,6,0,Bank_65,Bahamas
9714,TX0000009715,China,1615969.7550769707,Offshore Transfer,2014-02-09 18:00:00,Person_1192,Arms Trade,India,True,Illegal,3,8,Bank_304,Singapore
9715,TX0000009716,Singapore,1103321.2351773712,Cryptocurrency,2014-02-09 19:00:00,Person_3022,Real Estate,India,False,Illegal,6,1,Bank_283,Luxembourg
9716,TX0000009717,South Africa,1044645.2607378992,Offshore Transfer,2014-02-09 20:00:00,Person_8710,Real Estate,South Africa,True,Illegal,4,4,Bank_218,Cayman Islands
9717,TX0000009718,UAE,4159245.474576863,Stocks Transfer,2014-02-09 21:00:00,Person_8424,Finance,China,False,Legal,6,2,Bank_485,Luxembourg
9718,TX0000009719,UK,335473.1753852839,Property Purchase,2014-02-09 22:00:00,Person_6630,Luxury Goods,Singapore,False,Illegal,8,3,Bank_113,Panama
9719,TX0000009720,Brazil,1365797.8581145569,Property Purchase,2014-02-09 23:00:00,Person_3911,Construction,Brazil,False,Illegal,3,1,Bank_47,Panama
9720,TX0000009721,India,3815189.6220456753,Cash Withdrawal,2014-02-10 00:00:00,Person_8584,Real Estate,Russia,True,Illegal,2,3,Bank_270,Bahamas
9721,TX0000009722,China,2021998.2378794218,Property Purchase,2014-02-10 01:00:00,Person_2676,Luxury Goods,China,False,Illegal,2,6,Bank_172,Bahamas
9722,TX0000009723,India,1219310.4131112145,Stocks Transfer,2014-02-10 02:00:00,Person_253,Construction,Switzerland,False,Illegal,1,7,Bank_467,Luxembourg
9723,TX0000009724,Brazil,4698944.5322962,Offshore Transfer,2014-02-10 03:00:00,Person_7639,Casinos,India,False,Illegal,5,6,Bank_86,Bahamas
9724,TX0000009725,UAE,4179088.7710880595,Cryptocurrency,2014-02-10 04:00:00,Person_483,Casinos,South Africa,False,Illegal,6,8,Bank_25,Panama
9725,TX0000009726,Switzerland,3984397.4969705553,Property Purchase,2014-02-10 05:00:00,Person_2246,Oil & Gas,China,False,Legal,1,1,Bank_44,Bahamas
9726,TX0000009727,UAE,2024938.870509955,Cash Withdrawal,2014-02-10 06:00:00,Person_9488,Finance,UAE,False,Illegal,1,4,Bank_18,Bahamas
9727,TX0000009728,UAE,2758758.0149691426,Cash Withdrawal,2014-02-10 07:00:00,Person_4305,Real Estate,India,False,Legal,1,3,Bank_215,Bahamas
9728,TX0000009729,UAE,2356223.928153951,Property Purchase,2014-02-10 08:00:00,Person_864,Arms Trade,India,False,Illegal,5,2,Bank_69,Singapore
9729,TX0000009730,UAE,3799437.2141138534,Offshore Transfer,2014-02-10 09:00:00,Person_9514,Casinos,Switzerland,False,Illegal,8,0,Bank_419,Switzerland
9730,TX0000009731,UK,2497212.7470022026,Cryptocurrency,2014-02-10 10:00:00,Person_1703,Construction,Switzerland,True,Legal,1,9,Bank_243,Cayman Islands
9731,TX0000009732,India,4802162.715833918,Cryptocurrency,2014-02-10 11:00:00,Person_6145,Construction,China,True,Illegal,10,8,Bank_98,Bahamas
9732,TX0000009733,USA,4380839.150280397,Offshore Transfer,2014-02-10 12:00:00,Person_2364,Casinos,China,False,Illegal,9,5,Bank_496,Singapore
9733,TX0000009734,South Africa,2073311.665710524,Stocks Transfer,2014-02-10 13:00:00,Person_1758,Finance,UK,False,Illegal,9,0,Bank_440,Luxembourg
9734,TX0000009735,Brazil,768511.5410554442,Cryptocurrency,2014-02-10 14:00:00,Person_1324,Arms Trade,Brazil,False,Legal,2,1,Bank_91,Bahamas
9735,TX0000009736,Brazil,4130350.6770611745,Stocks Transfer,2014-02-10 15:00:00,Person_3789,Real Estate,UAE,False,Illegal,8,0,Bank_22,Panama
9736,TX0000009737,USA,3745284.6174880713,Cash Withdrawal,2014-02-10 16:00:00,Person_1426,Construction,UK,False,Illegal,5,4,Bank_302,Singapore
9737,TX0000009738,USA,1107519.3815046572,Offshore Transfer,2014-02-10 17:00:00,Person_5264,Finance,China,False,Legal,7,1,Bank_448,Singapore
9738,TX0000009739,China,4272126.590135221,Offshore Transfer,2014-02-10 18:00:00,Person_7337,Oil & Gas,South Africa,True,Illegal,9,7,Bank_450,Panama
9739,TX0000009740,India,4157828.356247652,Property Purchase,2014-02-10 19:00:00,Person_2380,Finance,Russia,False,Legal,10,8,Bank_23,Switzerland
9740,TX0000009741,Singapore,1922535.4282885997,Property Purchase,2014-02-10 20:00:00,Person_5704,Real Estate,China,False,Illegal,8,5,Bank_123,Singapore
9741,TX0000009742,USA,1989928.0748172025,Cryptocurrency,2014-02-10 21:00:00,Person_128,Casinos,India,False,Legal,1,9,Bank_368,Cayman Islands
9742,TX0000009743,UK,2552702.8591019996,Offshore Transfer,2014-02-10 22:00:00,Person_6530,Casinos,Russia,False,Illegal,5,9,Bank_463,Panama
9743,TX0000009744,Russia,1648895.5845317082,Offshore Transfer,2014-02-10 23:00:00,Person_3915,Finance,Switzerland,False,Illegal,4,2,Bank_452,Switzerland
9744,TX0000009745,South Africa,4249232.9760214295,Cash Withdrawal,2014-02-11 00:00:00,Person_953,Construction,China,True,Legal,6,6,Bank_382,Cayman Islands
9745,TX0000009746,USA,1453642.3401682274,Offshore Transfer,2014-02-11 01:00:00,Person_1276,Construction,Singapore,True,Illegal,6,1,Bank_139,Luxembourg
9746,TX0000009747,Switzerland,1618946.9049383525,Cash Withdrawal,2014-02-11 02:00:00,Person_7516,Casinos,South Africa,True,Legal,7,8,Bank_250,Bahamas
9747,TX0000009748,UAE,770106.6004829211,Property Purchase,2014-02-11 03:00:00,Person_8303,Casinos,UK,True,Illegal,8,4,Bank_40,Bahamas
9748,TX0000009749,Switzerland,2011678.1347709487,Cryptocurrency,2014-02-11 04:00:00,Person_8528,Casinos,India,False,Illegal,3,8,Bank_434,Switzerland
9749,TX0000009750,UAE,281848.5358318264,Stocks Transfer,2014-02-11 05:00:00,Person_3709,Finance,Brazil,False,Legal,5,7,Bank_128,Cayman Islands
9750,TX0000009751,Singapore,4258760.823992692,Cash Withdrawal,2014-02-11 06:00:00,Person_2111,Real Estate,China,False,Illegal,9,1,Bank_306,Switzerland
9751,TX0000009752,Russia,3658515.3040875867,Cryptocurrency,2014-02-11 07:00:00,Person_1564,Arms Trade,Russia,False,Illegal,6,7,Bank_284,Switzerland
9752,TX0000009753,Russia,3186737.617607514,Cash Withdrawal,2014-02-11 08:00:00,Person_9829,Construction,UK,False,Illegal,10,7,Bank_249,Luxembourg
9753,TX0000009754,Singapore,4756136.739082301,Cash Withdrawal,2014-02-11 09:00:00,Person_4971,Luxury Goods,Singapore,False,Illegal,8,2,Bank_36,Switzerland
9754,TX0000009755,India,2195832.443606403,Offshore Transfer,2014-02-11 10:00:00,Person_1225,Finance,China,False,Illegal,2,2,Bank_441,Switzerland
9755,TX0000009756,UAE,1832700.435292587,Cryptocurrency,2014-02-11 11:00:00,Person_333,Casinos,India,False,Illegal,10,5,Bank_252,Luxembourg
9756,TX0000009757,UK,2377688.503122637,Cash Withdrawal,2014-02-11 12:00:00,Person_1070,Construction,USA,False,Illegal,3,4,Bank_44,Cayman Islands
9757,TX0000009758,India,4183946.1289648702,Stocks Transfer,2014-02-11 13:00:00,Person_2219,Oil & Gas,South Africa,False,Illegal,9,1,Bank_82,Luxembourg
9758,TX0000009759,Russia,1835097.1675285846,Property Purchase,2014-02-11 14:00:00,Person_1500,Luxury Goods,Russia,True,Legal,1,0,Bank_184,Switzerland
9759,TX0000009760,Singapore,4235736.159669629,Property Purchase,2014-02-11 15:00:00,Person_7907,Arms Trade,UAE,False,Illegal,4,1,Bank_470,Bahamas
9760,TX0000009761,China,2764210.690504061,Property Purchase,2014-02-11 16:00:00,Person_7577,Luxury Goods,USA,True,Legal,5,4,Bank_361,Cayman Islands
9761,TX0000009762,South Africa,3590404.011402724,Cash Withdrawal,2014-02-11 17:00:00,Person_1314,Oil & Gas,Switzerland,True,Legal,6,8,Bank_203,Cayman Islands
9762,TX0000009763,UAE,1890967.3888354537,Cryptocurrency,2014-02-11 18:00:00,Person_8460,Finance,USA,False,Legal,9,5,Bank_324,Bahamas
9763,TX0000009764,China,704369.8953473882,Offshore Transfer,2014-02-11 19:00:00,Person_8085,Real Estate,Switzerland,False,Illegal,1,4,Bank_374,Panama
9764,TX0000009765,UAE,1187961.6868737147,Cryptocurrency,2014-02-11 20:00:00,Person_7858,Real Estate,UAE,False,Illegal,3,5,Bank_79,Switzerland
9765,TX0000009766,Brazil,1576086.4811606691,Stocks Transfer,2014-02-11 21:00:00,Person_8943,Real Estate,Brazil,False,Illegal,9,1,Bank_237,Switzerland
9766,TX0000009767,South Africa,3408543.303499263,Cryptocurrency,2014-02-11 22:00:00,Person_2578,Oil & Gas,USA,False,Illegal,10,1,Bank_197,Bahamas
9767,TX0000009768,China,3228012.8680728427,Cryptocurrency,2014-02-11 23:00:00,Person_7845,Finance,China,True,Legal,10,9,Bank_34,Luxembourg
9768,TX0000009769,China,4086632.5621756143,Cash Withdrawal,2014-02-12 00:00:00,Person_6896,Luxury Goods,Russia,False,Illegal,9,8,Bank_450,Bahamas
9769,TX0000009770,Russia,1546486.355764346,Offshore Transfer,2014-02-12 01:00:00,Person_4501,Real Estate,USA,False,Legal,6,6,Bank_246,Luxembourg
9770,TX0000009771,UAE,226930.64653177827,Offshore Transfer,2014-02-12 02:00:00,Person_2830,Construction,Russia,False,Legal,10,7,Bank_28,Switzerland
9771,TX0000009772,Switzerland,4963013.344450329,Cryptocurrency,2014-02-12 03:00:00,Person_2239,Arms Trade,Switzerland,False,Legal,4,1,Bank_71,Bahamas
9772,TX0000009773,China,664893.9603449095,Cryptocurrency,2014-02-12 04:00:00,Person_3396,Finance,UAE,False,Illegal,8,3,Bank_200,Switzerland
9773,TX0000009774,India,1740802.6444636625,Offshore Transfer,2014-02-12 05:00:00,Person_2761,Casinos,South Africa,True,Illegal,4,7,Bank_484,Cayman Islands
9774,TX0000009775,UK,2160207.837369227,Cryptocurrency,2014-02-12 06:00:00,Person_4794,Real Estate,Brazil,False,Illegal,9,4,Bank_3,Switzerland
9775,TX0000009776,India,3868979.8054840798,Cash Withdrawal,2014-02-12 07:00:00,Person_6562,Luxury Goods,Switzerland,False,Legal,6,7,Bank_316,Singapore
9776,TX0000009777,UAE,317705.66119549295,Property Purchase,2014-02-12 08:00:00,Person_8210,Oil & Gas,Russia,False,Legal,4,3,Bank_346,Luxembourg
9777,TX0000009778,India,2386559.9296423825,Stocks Transfer,2014-02-12 09:00:00,Person_3596,Arms Trade,South Africa,False,Illegal,1,1,Bank_394,Cayman Islands
9778,TX0000009779,Brazil,212526.2586571969,Cash Withdrawal,2014-02-12 10:00:00,Person_5232,Finance,Russia,False,Legal,1,8,Bank_255,Luxembourg
9779,TX0000009780,USA,3958549.3081377265,Cryptocurrency,2014-02-12 11:00:00,Person_1281,Finance,Singapore,False,Legal,4,5,Bank_262,Panama
9780,TX0000009781,Switzerland,1006241.8848500064,Stocks Transfer,2014-02-12 12:00:00,Person_6308,Luxury Goods,UAE,True,Illegal,3,0,Bank_461,Panama
9781,TX0000009782,USA,1072376.5117816923,Property Purchase,2014-02-12 13:00:00,Person_3831,Construction,UAE,True,Illegal,9,1,Bank_11,Luxembourg
9782,TX0000009783,Switzerland,4743947.293694224,Stocks Transfer,2014-02-12 14:00:00,Person_9572,Luxury Goods,South Africa,False,Illegal,4,5,Bank_366,Bahamas
9783,TX0000009784,Switzerland,3223421.125978202,Offshore Transfer,2014-02-12 15:00:00,Person_8874,Construction,Singapore,False,Illegal,9,7,Bank_117,Switzerland
9784,TX0000009785,Singapore,2674484.5215613293,Cash Withdrawal,2014-02-12 16:00:00,Person_9137,Construction,Switzerland,False,Legal,9,3,Bank_233,Bahamas
9785,TX0000009786,USA,3387583.9257530835,Offshore Transfer,2014-02-12 17:00:00,Person_3269,Finance,USA,False,Legal,9,9,Bank_400,Panama
9786,TX0000009787,South Africa,4663277.783323253,Property Purchase,2014-02-12 18:00:00,Person_6185,Oil & Gas,USA,False,Illegal,3,4,Bank_271,Singapore
9787,TX0000009788,Singapore,2259583.8605425907,Cash Withdrawal,2014-02-12 19:00:00,Person_3724,Oil & Gas,China,False,Illegal,6,5,Bank_200,Bahamas
9788,TX0000009789,China,1016317.7144111183,Offshore Transfer,2014-02-12 20:00:00,Person_1590,Construction,Brazil,False,Legal,4,7,Bank_482,Singapore
9789,TX0000009790,China,3894450.5784742343,Property Purchase,2014-02-12 21:00:00,Person_7154,Arms Trade,UAE,True,Illegal,2,9,Bank_455,Panama
9790,TX0000009791,China,1356800.7770141426,Offshore Transfer,2014-02-12 22:00:00,Person_9895,Real Estate,China,False,Illegal,5,3,Bank_226,Cayman Islands
9791,TX0000009792,Singapore,2406467.144756569,Stocks Transfer,2014-02-12 23:00:00,Person_1899,Finance,Brazil,False,Legal,10,9,Bank_136,Luxembourg
9792,TX0000009793,China,621711.9273046716,Offshore Transfer,2014-02-13 00:00:00,Person_4298,Real Estate,Singapore,False,Illegal,8,7,Bank_332,Bahamas
9793,TX0000009794,USA,599109.8282306329,Stocks Transfer,2014-02-13 01:00:00,Person_4931,Casinos,Brazil,False,Legal,9,7,Bank_173,Panama
9794,TX0000009795,China,1432619.4357524572,Cash Withdrawal,2014-02-13 02:00:00,Person_5611,Arms Trade,Brazil,False,Legal,10,4,Bank_163,Bahamas
9795,TX0000009796,South Africa,4285029.432348352,Cryptocurrency,2014-02-13 03:00:00,Person_4064,Arms Trade,UK,True,Legal,10,5,Bank_210,Panama
9796,TX0000009797,South Africa,3421185.2482744004,Stocks Transfer,2014-02-13 04:00:00,Person_2934,Luxury Goods,Singapore,True,Illegal,3,1,Bank_25,Bahamas
9797,TX0000009798,Brazil,2056823.0443221312,Offshore Transfer,2014-02-13 05:00:00,Person_3064,Construction,USA,False,Legal,1,5,Bank_170,Panama
9798,TX0000009799,Singapore,1965199.5503389286,Property Purchase,2014-02-13 06:00:00,Person_3972,Oil & Gas,China,True,Legal,5,7,Bank_498,Switzerland
9799,TX0000009800,China,1325034.372344902,Property Purchase,2014-02-13 07:00:00,Person_4883,Luxury Goods,Russia,False,Illegal,10,0,Bank_21,Luxembourg
9800,TX0000009801,USA,3357182.07587918,Offshore Transfer,2014-02-13 08:00:00,Person_5822,Real Estate,USA,True,Legal,3,1,Bank_81,Panama
9801,TX0000009802,India,45985.54024204701,Cryptocurrency,2014-02-13 09:00:00,Person_3262,Finance,Switzerland,False,Illegal,7,0,Bank_388,Switzerland
9802,TX0000009803,UAE,2934849.8384481557,Cash Withdrawal,2014-02-13 10:00:00,Person_719,Oil & Gas,China,True,Illegal,4,6,Bank_174,Bahamas
9803,TX0000009804,Singapore,1966459.406126464,Cash Withdrawal,2014-02-13 11:00:00,Person_1794,Oil & Gas,India,False,Illegal,8,2,Bank_37,Switzerland
9804,TX0000009805,Brazil,2801618.8964020996,Offshore Transfer,2014-02-13 12:00:00,Person_8754,Real Estate,UK,False,Legal,10,9,Bank_396,Panama
9805,TX0000009806,Singapore,4320085.474239116,Cryptocurrency,2014-02-13 13:00:00,Person_9613,Oil & Gas,India,False,Illegal,8,5,Bank_227,Bahamas
9806,TX0000009807,USA,4350253.446178938,Property Purchase,2014-02-13 14:00:00,Person_999,Real Estate,South Africa,False,Illegal,4,8,Bank_430,Panama
9807,TX0000009808,Brazil,4024630.8646748587,Offshore Transfer,2014-02-13 15:00:00,Person_7287,Oil & Gas,Russia,False,Illegal,6,5,Bank_400,Luxembourg
9808,TX0000009809,Brazil,3153637.74746808,Property Purchase,2014-02-13 16:00:00,Person_4342,Casinos,South Africa,False,Illegal,8,1,Bank_371,Singapore
9809,TX0000009810,China,4790389.05922634,Offshore Transfer,2014-02-13 17:00:00,Person_891,Oil & Gas,India,False,Illegal,10,1,Bank_75,Luxembourg
9810,TX0000009811,Singapore,882003.0482288577,Cryptocurrency,2014-02-13 18:00:00,Person_3859,Real Estate,Singapore,True,Illegal,8,9,Bank_181,Cayman Islands
9811,TX0000009812,USA,3930482.310288437,Cash Withdrawal,2014-02-13 19:00:00,Person_217,Luxury Goods,India,False,Illegal,10,2,Bank_161,Bahamas
9812,TX0000009813,UAE,4574243.089037537,Cryptocurrency,2014-02-13 20:00:00,Person_7085,Oil & Gas,South Africa,True,Illegal,7,3,Bank_408,Luxembourg
9813,TX0000009814,Singapore,4290087.32456371,Offshore Transfer,2014-02-13 21:00:00,Person_5454,Real Estate,UAE,False,Illegal,3,1,Bank_112,Singapore
9814,TX0000009815,China,2057417.92115847,Offshore Transfer,2014-02-13 22:00:00,Person_7722,Construction,India,False,Legal,3,7,Bank_37,Switzerland
9815,TX0000009816,China,2864404.506160425,Offshore Transfer,2014-02-13 23:00:00,Person_1225,Real Estate,UAE,False,Legal,1,8,Bank_499,Luxembourg
9816,TX0000009817,UAE,1147440.3073649162,Offshore Transfer,2014-02-14 00:00:00,Person_9536,Casinos,Brazil,False,Illegal,7,8,Bank_266,Singapore
9817,TX0000009818,China,1314241.7002034567,Cryptocurrency,2014-02-14 01:00:00,Person_9455,Casinos,UK,False,Illegal,4,0,Bank_224,Singapore
9818,TX0000009819,UAE,2590600.0327637396,Property Purchase,2014-02-14 02:00:00,Person_2190,Luxury Goods,Brazil,False,Illegal,3,6,Bank_238,Singapore
9819,TX0000009820,UK,2521718.117541295,Cash Withdrawal,2014-02-14 03:00:00,Person_236,Casinos,UK,False,Illegal,9,4,Bank_240,Switzerland
9820,TX0000009821,Switzerland,3150673.8736911514,Stocks Transfer,2014-02-14 04:00:00,Person_642,Arms Trade,UK,False,Illegal,10,2,Bank_430,Bahamas
9821,TX0000009822,China,4362273.116860997,Stocks Transfer,2014-02-14 05:00:00,Person_5130,Arms Trade,Switzerland,False,Illegal,10,2,Bank_363,Panama
9822,TX0000009823,UK,769181.2826935821,Cash Withdrawal,2014-02-14 06:00:00,Person_8793,Luxury Goods,Switzerland,False,Illegal,3,6,Bank_312,Singapore
9823,TX0000009824,Russia,4812695.56849716,Cash Withdrawal,2014-02-14 07:00:00,Person_6170,Casinos,India,False,Illegal,1,7,Bank_437,Cayman Islands
9824,TX0000009825,Switzerland,1274952.700274019,Cryptocurrency,2014-02-14 08:00:00,Person_605,Arms Trade,UK,False,Illegal,5,1,Bank_98,Switzerland
9825,TX0000009826,South Africa,4872911.790085704,Offshore Transfer,2014-02-14 09:00:00,Person_3792,Casinos,Brazil,False,Illegal,4,2,Bank_226,Switzerland
9826,TX0000009827,Russia,1457357.857822155,Cash Withdrawal,2014-02-14 10:00:00,Person_5950,Finance,Switzerland,False,Illegal,7,3,Bank_264,Bahamas
9827,TX0000009828,South Africa,1084059.65853581,Stocks Transfer,2014-02-14 11:00:00,Person_6903,Luxury Goods,Russia,False,Legal,1,0,Bank_127,Bahamas
9828,TX0000009829,South Africa,4803521.6001894185,Cash Withdrawal,2014-02-14 12:00:00,Person_1888,Arms Trade,South Africa,False,Illegal,6,2,Bank_16,Panama
9829,TX0000009830,China,2008030.2005695868,Property Purchase,2014-02-14 13:00:00,Person_4396,Construction,South Africa,False,Legal,7,9,Bank_209,Singapore
9830,TX0000009831,UK,1653302.5384373486,Offshore Transfer,2014-02-14 14:00:00,Person_9531,Finance,South Africa,True,Illegal,6,2,Bank_22,Cayman Islands
9831,TX0000009832,UK,426763.70765243494,Property Purchase,2014-02-14 15:00:00,Person_3950,Casinos,Switzerland,False,Illegal,6,5,Bank_36,Panama
9832,TX0000009833,Brazil,3962492.4799437337,Offshore Transfer,2014-02-14 16:00:00,Person_8838,Casinos,USA,True,Illegal,7,8,Bank_465,Singapore
9833,TX0000009834,UAE,3294854.6893872223,Stocks Transfer,2014-02-14 17:00:00,Person_7875,Real Estate,China,False,Illegal,7,8,Bank_444,Luxembourg
9834,TX0000009835,UK,63656.03461892278,Offshore Transfer,2014-02-14 18:00:00,Person_9747,Finance,India,False,Legal,3,6,Bank_352,Switzerland
9835,TX0000009836,Brazil,3907218.1997624855,Offshore Transfer,2014-02-14 19:00:00,Person_1674,Oil & Gas,Russia,True,Legal,6,1,Bank_362,Bahamas
9836,TX0000009837,China,768745.384912147,Cash Withdrawal,2014-02-14 20:00:00,Person_574,Casinos,Brazil,False,Legal,5,2,Bank_439,Luxembourg
9837,TX0000009838,China,4335126.949417144,Cash Withdrawal,2014-02-14 21:00:00,Person_7881,Real Estate,Russia,True,Illegal,5,7,Bank_156,Cayman Islands
9838,TX0000009839,India,4927190.137219254,Offshore Transfer,2014-02-14 22:00:00,Person_3702,Casinos,Singapore,True,Illegal,2,6,Bank_204,Switzerland
9839,TX0000009840,UAE,4477720.4062612,Stocks Transfer,2014-02-14 23:00:00,Person_8070,Arms Trade,UK,False,Illegal,6,2,Bank_486,Bahamas
9840,TX0000009841,China,3982113.016320513,Offshore Transfer,2014-02-15 00:00:00,Person_7545,Finance,China,False,Illegal,4,7,Bank_391,Bahamas
9841,TX0000009842,UK,2290620.0704445066,Offshore Transfer,2014-02-15 01:00:00,Person_5120,Finance,UK,False,Legal,3,8,Bank_465,Switzerland
9842,TX0000009843,China,1165131.7104020244,Property Purchase,2014-02-15 02:00:00,Person_6793,Construction,UK,False,Illegal,10,5,Bank_222,Panama
9843,TX0000009844,Singapore,664794.1856389989,Property Purchase,2014-02-15 03:00:00,Person_6222,Oil & Gas,UAE,False,Illegal,1,2,Bank_468,Panama
9844,TX0000009845,Brazil,2096298.397245831,Stocks Transfer,2014-02-15 04:00:00,Person_7055,Construction,Brazil,False,Illegal,3,9,Bank_17,Panama
9845,TX0000009846,China,3145052.604616803,Cryptocurrency,2014-02-15 05:00:00,Person_9437,Oil & Gas,UAE,True,Illegal,8,2,Bank_455,Bahamas
9846,TX0000009847,Brazil,2843757.8538592714,Property Purchase,2014-02-15 06:00:00,Person_3652,Real Estate,Brazil,False,Illegal,4,7,Bank_490,Singapore
9847,TX0000009848,Brazil,2643497.539389275,Stocks Transfer,2014-02-15 07:00:00,Person_8994,Arms Trade,South Africa,False,Illegal,4,5,Bank_431,Switzerland
9848,TX0000009849,India,2555405.3730698684,Stocks Transfer,2014-02-15 08:00:00,Person_8435,Arms Trade,Singapore,False,Illegal,6,5,Bank_265,Switzerland
9849,TX0000009850,India,2476270.43398256,Cash Withdrawal,2014-02-15 09:00:00,Person_4967,Luxury Goods,India,False,Legal,1,1,Bank_419,Luxembourg
9850,TX0000009851,UK,183799.0863793888,Property Purchase,2014-02-15 10:00:00,Person_5643,Finance,Brazil,False,Legal,5,9,Bank_164,Luxembourg
9851,TX0000009852,Russia,3607913.4649636154,Cryptocurrency,2014-02-15 11:00:00,Person_3503,Oil & Gas,China,True,Illegal,6,9,Bank_421,Switzerland
9852,TX0000009853,Switzerland,4827002.415177076,Offshore Transfer,2014-02-15 12:00:00,Person_8848,Real Estate,Russia,False,Illegal,5,5,Bank_207,Switzerland
9853,TX0000009854,India,2497803.571020334,Offshore Transfer,2014-02-15 13:00:00,Person_7752,Oil & Gas,UK,False,Illegal,5,8,Bank_33,Bahamas
9854,TX0000009855,India,1152963.072227394,Cash Withdrawal,2014-02-15 14:00:00,Person_1860,Real Estate,Brazil,False,Illegal,6,5,Bank_489,Bahamas
9855,TX0000009856,Russia,4443279.213303003,Cryptocurrency,2014-02-15 15:00:00,Person_3788,Luxury Goods,UK,False,Illegal,3,9,Bank_433,Singapore
9856,TX0000009857,USA,1162502.860507675,Cash Withdrawal,2014-02-15 16:00:00,Person_7318,Real Estate,Brazil,False,Illegal,7,0,Bank_191,Switzerland
9857,TX0000009858,USA,3902599.121037895,Cash Withdrawal,2014-02-15 17:00:00,Person_9922,Construction,Russia,False,Legal,4,3,Bank_155,Panama
9858,TX0000009859,USA,4055642.832168911,Cryptocurrency,2014-02-15 18:00:00,Person_4013,Finance,China,False,Illegal,3,3,Bank_132,Panama
9859,TX0000009860,Brazil,806450.6664041181,Cash Withdrawal,2014-02-15 19:00:00,Person_9224,Casinos,Russia,False,Illegal,3,1,Bank_465,Singapore
9860,TX0000009861,Russia,3899316.4648207375,Property Purchase,2014-02-15 20:00:00,Person_1377,Luxury Goods,Switzerland,False,Legal,1,2,Bank_95,Panama
9861,TX0000009862,Russia,1882947.9989018347,Offshore Transfer,2014-02-15 21:00:00,Person_5214,Construction,China,False,Illegal,3,9,Bank_131,Switzerland
9862,TX0000009863,Switzerland,4408044.836029102,Cash Withdrawal,2014-02-15 22:00:00,Person_9303,Arms Trade,China,False,Legal,7,3,Bank_39,Cayman Islands
9863,TX0000009864,Singapore,3241574.5054739327,Property Purchase,2014-02-15 23:00:00,Person_1113,Arms Trade,UK,False,Illegal,9,4,Bank_234,Singapore
9864,TX0000009865,Brazil,2043982.9817002248,Property Purchase,2014-02-16 00:00:00,Person_9791,Arms Trade,Russia,False,Legal,2,1,Bank_179,Singapore
9865,TX0000009866,South Africa,2203131.961557223,Property Purchase,2014-02-16 01:00:00,Person_298,Construction,Singapore,False,Illegal,2,4,Bank_360,Singapore
9866,TX0000009867,India,3813806.9091867898,Cryptocurrency,2014-02-16 02:00:00,Person_6181,Arms Trade,USA,False,Legal,6,0,Bank_242,Panama
9867,TX0000009868,China,1116222.371721575,Stocks Transfer,2014-02-16 03:00:00,Person_6593,Oil & Gas,China,False,Illegal,1,8,Bank_288,Bahamas
9868,TX0000009869,Switzerland,4984068.867516315,Property Purchase,2014-02-16 04:00:00,Person_4013,Luxury Goods,UAE,False,Illegal,6,9,Bank_84,Switzerland
9869,TX0000009870,USA,3821092.8194395783,Cryptocurrency,2014-02-16 05:00:00,Person_339,Real Estate,Brazil,False,Illegal,10,0,Bank_485,Singapore
9870,TX0000009871,UAE,3995242.337823725,Stocks Transfer,2014-02-16 06:00:00,Person_5323,Construction,UK,False,Illegal,4,2,Bank_198,Cayman Islands
9871,TX0000009872,UAE,1427517.3148018694,Offshore Transfer,2014-02-16 07:00:00,Person_1831,Real Estate,Russia,False,Illegal,1,8,Bank_83,Switzerland
9872,TX0000009873,South Africa,2299214.9992520907,Cash Withdrawal,2014-02-16 08:00:00,Person_8412,Luxury Goods,Russia,False,Illegal,6,6,Bank_217,Switzerland
9873,TX0000009874,Singapore,2160177.392446203,Cash Withdrawal,2014-02-16 09:00:00,Person_8387,Luxury Goods,USA,False,Illegal,8,7,Bank_434,Singapore
9874,TX0000009875,Switzerland,4250868.132713686,Offshore Transfer,2014-02-16 10:00:00,Person_923,Finance,Switzerland,False,Legal,5,3,Bank_255,Singapore
9875,TX0000009876,India,1856868.4729727837,Cash Withdrawal,2014-02-16 11:00:00,Person_9924,Real Estate,Brazil,False,Legal,3,2,Bank_34,Bahamas
9876,TX0000009877,South Africa,2596229.367914862,Cryptocurrency,2014-02-16 12:00:00,Person_4215,Construction,USA,False,Illegal,4,6,Bank_14,Panama
9877,TX0000009878,Singapore,4911397.756896152,Cash Withdrawal,2014-02-16 13:00:00,Person_7617,Oil & Gas,Switzerland,False,Legal,2,4,Bank_92,Cayman Islands
9878,TX0000009879,USA,1953967.9769395364,Cryptocurrency,2014-02-16 14:00:00,Person_9042,Arms Trade,Russia,False,Illegal,1,2,Bank_346,Singapore
9879,TX0000009880,China,3264308.4155020956,Cash Withdrawal,2014-02-16 15:00:00,Person_9073,Casinos,USA,False,Illegal,5,0,Bank_218,Panama
9880,TX0000009881,UK,3544593.2950886353,Property Purchase,2014-02-16 16:00:00,Person_5202,Oil & Gas,USA,False,Illegal,7,9,Bank_255,Bahamas
9881,TX0000009882,Singapore,1252247.3879707246,Offshore Transfer,2014-02-16 17:00:00,Person_1075,Oil & Gas,USA,False,Illegal,2,6,Bank_444,Luxembourg
9882,TX0000009883,Switzerland,3896777.6478161984,Offshore Transfer,2014-02-16 18:00:00,Person_6676,Finance,UAE,False,Legal,9,0,Bank_314,Switzerland
9883,TX0000009884,Brazil,4864433.359494891,Offshore Transfer,2014-02-16 19:00:00,Person_6945,Construction,Singapore,False,Legal,4,1,Bank_252,Cayman Islands
9884,TX0000009885,Russia,1629331.8379348172,Offshore Transfer,2014-02-16 20:00:00,Person_4546,Finance,UAE,False,Legal,8,3,Bank_259,Singapore
9885,TX0000009886,UK,1841482.0392787582,Cryptocurrency,2014-02-16 21:00:00,Person_4141,Casinos,South Africa,False,Illegal,6,7,Bank_297,Luxembourg
9886,TX0000009887,Russia,903751.4945587745,Cash Withdrawal,2014-02-16 22:00:00,Person_1418,Luxury Goods,USA,False,Illegal,4,1,Bank_417,Panama
9887,TX0000009888,UAE,2712662.114391198,Offshore Transfer,2014-02-16 23:00:00,Person_7603,Construction,China,False,Illegal,9,2,Bank_174,Panama
9888,TX0000009889,China,529169.9967892391,Offshore Transfer,2014-02-17 00:00:00,Person_2352,Real Estate,South Africa,True,Legal,7,6,Bank_235,Singapore
9889,TX0000009890,China,3905717.291245547,Cash Withdrawal,2014-02-17 01:00:00,Person_3487,Luxury Goods,Singapore,True,Legal,2,5,Bank_27,Cayman Islands
9890,TX0000009891,UK,1991624.4828744046,Property Purchase,2014-02-17 02:00:00,Person_3475,Luxury Goods,UK,False,Illegal,4,8,Bank_485,Switzerland
9891,TX0000009892,USA,4633639.047868771,Cash Withdrawal,2014-02-17 03:00:00,Person_4229,Luxury Goods,China,False,Legal,9,6,Bank_414,Luxembourg
9892,TX0000009893,India,515265.61242732184,Stocks Transfer,2014-02-17 04:00:00,Person_9539,Real Estate,UAE,False,Illegal,3,3,Bank_338,Cayman Islands
9893,TX0000009894,Switzerland,4995136.055807481,Property Purchase,2014-02-17 05:00:00,Person_8498,Real Estate,Singapore,False,Illegal,8,5,Bank_244,Switzerland
9894,TX0000009895,India,2523766.459961489,Property Purchase,2014-02-17 06:00:00,Person_2709,Construction,USA,False,Illegal,9,3,Bank_166,Switzerland
9895,TX0000009896,China,4181935.8176887017,Stocks Transfer,2014-02-17 07:00:00,Person_3803,Casinos,Brazil,False,Illegal,5,3,Bank_478,Cayman Islands
9896,TX0000009897,China,2289636.123596953,Cryptocurrency,2014-02-17 08:00:00,Person_4762,Construction,Singapore,False,Illegal,7,1,Bank_336,Switzerland
9897,TX0000009898,USA,3130826.7903034035,Cash Withdrawal,2014-02-17 09:00:00,Person_7806,Luxury Goods,Brazil,True,Illegal,4,4,Bank_263,Switzerland
9898,TX0000009899,UAE,3954457.9288148163,Stocks Transfer,2014-02-17 10:00:00,Person_4501,Finance,UAE,False,Illegal,7,2,Bank_416,Switzerland
9899,TX0000009900,South Africa,4546054.255651677,Cash Withdrawal,2014-02-17 11:00:00,Person_4365,Oil & Gas,UAE,False,Legal,1,1,Bank_213,Luxembourg
9900,TX0000009901,China,480899.60904753313,Stocks Transfer,2014-02-17 12:00:00,Person_6333,Arms Trade,UK,False,Illegal,8,2,Bank_359,Cayman Islands
9901,TX0000009902,China,3608168.1202289574,Offshore Transfer,2014-02-17 13:00:00,Person_8083,Casinos,Singapore,False,Illegal,7,1,Bank_135,Luxembourg
9902,TX0000009903,Brazil,4430047.842427366,Property Purchase,2014-02-17 14:00:00,Person_82,Casinos,South Africa,False,Illegal,10,7,Bank_370,Switzerland
9903,TX0000009904,Singapore,3376283.810695916,Property Purchase,2014-02-17 15:00:00,Person_1489,Oil & Gas,Switzerland,False,Illegal,3,5,Bank_85,Panama
9904,TX0000009905,UAE,4020996.527941268,Offshore Transfer,2014-02-17 16:00:00,Person_7501,Luxury Goods,Brazil,False,Legal,2,5,Bank_262,Panama
9905,TX0000009906,UK,3991248.501452059,Stocks Transfer,2014-02-17 17:00:00,Person_8573,Real Estate,USA,False,Illegal,4,6,Bank_487,Bahamas
9906,TX0000009907,Switzerland,1791139.3446689355,Cryptocurrency,2014-02-17 18:00:00,Person_9691,Casinos,China,False,Legal,3,8,Bank_210,Singapore
9907,TX0000009908,UAE,4153351.0733679887,Offshore Transfer,2014-02-17 19:00:00,Person_5767,Construction,USA,False,Illegal,6,6,Bank_367,Singapore
9908,TX0000009909,UAE,1962189.4328616776,Property Purchase,2014-02-17 20:00:00,Person_5491,Real Estate,Singapore,False,Illegal,5,4,Bank_24,Switzerland
9909,TX0000009910,Singapore,1714787.5730576813,Stocks Transfer,2014-02-17 21:00:00,Person_2324,Luxury Goods,Brazil,False,Illegal,10,0,Bank_481,Panama
9910,TX0000009911,India,3043086.772462124,Stocks Transfer,2014-02-17 22:00:00,Person_7044,Oil & Gas,Singapore,False,Illegal,3,7,Bank_492,Singapore
9911,TX0000009912,Russia,1715011.550767468,Stocks Transfer,2014-02-17 23:00:00,Person_4898,Arms Trade,China,False,Illegal,2,2,Bank_85,Luxembourg
9912,TX0000009913,Brazil,433081.11327595345,Cash Withdrawal,2014-02-18 00:00:00,Person_5580,Finance,South Africa,False,Illegal,6,6,Bank_381,Bahamas
9913,TX0000009914,USA,1946179.4774424734,Property Purchase,2014-02-18 01:00:00,Person_5742,Arms Trade,China,False,Legal,8,1,Bank_225,Panama
9914,TX0000009915,China,4314026.713162886,Stocks Transfer,2014-02-18 02:00:00,Person_9611,Real Estate,UAE,False,Illegal,4,7,Bank_356,Cayman Islands
9915,TX0000009916,India,811575.2976386485,Offshore Transfer,2014-02-18 03:00:00,Person_9071,Real Estate,India,False,Illegal,8,6,Bank_157,Bahamas
9916,TX0000009917,Singapore,1054405.3127554713,Stocks Transfer,2014-02-18 04:00:00,Person_5774,Luxury Goods,South Africa,False,Illegal,1,1,Bank_468,Luxembourg
9917,TX0000009918,UK,4467229.5219131475,Cash Withdrawal,2014-02-18 05:00:00,Person_4647,Oil & Gas,South Africa,False,Illegal,10,5,Bank_218,Panama
9918,TX0000009919,Russia,4265457.673551716,Property Purchase,2014-02-18 06:00:00,Person_9282,Construction,India,True,Illegal,6,2,Bank_433,Switzerland
9919,TX0000009920,UAE,1340228.7730492332,Cash Withdrawal,2014-02-18 07:00:00,Person_5951,Oil & Gas,UAE,True,Legal,10,5,Bank_56,Cayman Islands
9920,TX0000009921,Singapore,1935523.786678902,Cash Withdrawal,2014-02-18 08:00:00,Person_8028,Arms Trade,UK,True,Illegal,10,9,Bank_227,Cayman Islands
9921,TX0000009922,Switzerland,1818273.3190329357,Cryptocurrency,2014-02-18 09:00:00,Person_9453,Casinos,Brazil,False,Illegal,7,2,Bank_358,Switzerland
9922,TX0000009923,USA,3947759.7676236327,Property Purchase,2014-02-18 10:00:00,Person_1823,Finance,Russia,True,Illegal,4,6,Bank_456,Panama
9923,TX0000009924,India,3289627.4039158765,Offshore Transfer,2014-02-18 11:00:00,Person_5843,Arms Trade,Russia,False,Legal,7,6,Bank_335,Cayman Islands
9924,TX0000009925,South Africa,4910486.856467038,Property Purchase,2014-02-18 12:00:00,Person_2626,Oil & Gas,Singapore,True,Legal,6,5,Bank_225,Cayman Islands
9925,TX0000009926,UK,1601206.636912714,Offshore Transfer,2014-02-18 13:00:00,Person_9075,Construction,USA,False,Illegal,10,3,Bank_120,Luxembourg
9926,TX0000009927,UAE,3851549.89008901,Cryptocurrency,2014-02-18 14:00:00,Person_6693,Casinos,Brazil,False,Illegal,10,4,Bank_104,Singapore
9927,TX0000009928,UAE,4179476.5232147537,Property Purchase,2014-02-18 15:00:00,Person_7016,Construction,Brazil,False,Illegal,5,6,Bank_17,Luxembourg
9928,TX0000009929,Singapore,3231569.001038951,Stocks Transfer,2014-02-18 16:00:00,Person_8007,Casinos,India,False,Illegal,9,2,Bank_395,Cayman Islands
9929,TX0000009930,UAE,3753639.8109214553,Offshore Transfer,2014-02-18 17:00:00,Person_3848,Casinos,Brazil,False,Illegal,10,9,Bank_68,Luxembourg
9930,TX0000009931,USA,4047311.7545154826,Stocks Transfer,2014-02-18 18:00:00,Person_6209,Finance,India,False,Illegal,8,1,Bank_166,Panama
9931,TX0000009932,USA,3991517.086159841,Offshore Transfer,2014-02-18 19:00:00,Person_1812,Finance,USA,False,Illegal,10,1,Bank_26,Cayman Islands
9932,TX0000009933,Switzerland,19272.314890131143,Property Purchase,2014-02-18 20:00:00,Person_7446,Finance,UAE,True,Illegal,4,8,Bank_433,Bahamas
9933,TX0000009934,UK,3213184.0147937853,Stocks Transfer,2014-02-18 21:00:00,Person_2384,Construction,Brazil,False,Legal,6,3,Bank_208,Cayman Islands
9934,TX0000009935,USA,2851448.059736746,Cash Withdrawal,2014-02-18 22:00:00,Person_9292,Arms Trade,India,False,Illegal,9,6,Bank_395,Bahamas
9935,TX0000009936,China,2249047.0705170096,Cash Withdrawal,2014-02-18 23:00:00,Person_2012,Real Estate,USA,True,Illegal,7,7,Bank_78,Cayman Islands
9936,TX0000009937,UK,3514678.7687535984,Offshore Transfer,2014-02-19 00:00:00,Person_119,Finance,UAE,False,Illegal,2,9,Bank_165,Switzerland
9937,TX0000009938,UAE,3449243.381272739,Property Purchase,2014-02-19 01:00:00,Person_3297,Construction,India,True,Illegal,3,4,Bank_282,Singapore
9938,TX0000009939,UAE,1805495.2595739325,Offshore Transfer,2014-02-19 02:00:00,Person_1840,Finance,China,False,Legal,8,6,Bank_484,Bahamas
9939,TX0000009940,South Africa,3944806.3246322796,Stocks Transfer,2014-02-19 03:00:00,Person_2688,Luxury Goods,Brazil,False,Illegal,7,9,Bank_7,Luxembourg
9940,TX0000009941,UAE,1706259.8682711395,Property Purchase,2014-02-19 04:00:00,Person_8584,Casinos,Switzerland,False,Illegal,6,6,Bank_263,Luxembourg
9941,TX0000009942,Russia,1566384.2949859614,Property Purchase,2014-02-19 05:00:00,Person_1187,Real Estate,Brazil,False,Legal,3,2,Bank_213,Cayman Islands
9942,TX0000009943,Russia,737940.6215567589,Property Purchase,2014-02-19 06:00:00,Person_9124,Real Estate,USA,False,Illegal,2,1,Bank_276,Luxembourg
9943,TX0000009944,Singapore,4547294.399864028,Stocks Transfer,2014-02-19 07:00:00,Person_5963,Oil & Gas,Singapore,False,Legal,5,8,Bank_112,Luxembourg
9944,TX0000009945,Singapore,2991218.674671608,Offshore Transfer,2014-02-19 08:00:00,Person_872,Finance,South Africa,False,Legal,5,2,Bank_66,Panama
9945,TX0000009946,UK,3200109.1575273853,Offshore Transfer,2014-02-19 09:00:00,Person_3056,Arms Trade,UAE,True,Illegal,7,7,Bank_451,Bahamas
9946,TX0000009947,UK,102169.54405629233,Offshore Transfer,2014-02-19 10:00:00,Person_1387,Real Estate,Switzerland,True,Illegal,1,5,Bank_261,Switzerland
9947,TX0000009948,Russia,2697182.7247021166,Property Purchase,2014-02-19 11:00:00,Person_8784,Luxury Goods,UK,False,Legal,10,9,Bank_135,Panama
9948,TX0000009949,UK,3141697.53886564,Property Purchase,2014-02-19 12:00:00,Person_8502,Arms Trade,South Africa,True,Illegal,8,5,Bank_409,Cayman Islands
9949,TX0000009950,South Africa,1796131.3653657397,Cryptocurrency,2014-02-19 13:00:00,Person_822,Arms Trade,Brazil,False,Legal,1,7,Bank_462,Panama
9950,TX0000009951,China,3925393.6888664193,Cryptocurrency,2014-02-19 14:00:00,Person_603,Arms Trade,Russia,False,Legal,2,1,Bank_263,Switzerland
9951,TX0000009952,Russia,1334855.038049085,Cash Withdrawal,2014-02-19 15:00:00,Person_6816,Luxury Goods,UK,False,Legal,1,3,Bank_14,Switzerland
9952,TX0000009953,Russia,804485.2468644325,Cash Withdrawal,2014-02-19 16:00:00,Person_7592,Finance,USA,False,Illegal,10,4,Bank_318,Luxembourg
9953,TX0000009954,South Africa,1750093.9713281775,Cryptocurrency,2014-02-19 17:00:00,Person_9446,Oil & Gas,China,False,Illegal,6,2,Bank_26,Cayman Islands
9954,TX0000009955,India,4693213.253610532,Property Purchase,2014-02-19 18:00:00,Person_856,Construction,Singapore,False,Illegal,4,9,Bank_371,Cayman Islands
9955,TX0000009956,China,4330120.047732907,Stocks Transfer,2014-02-19 19:00:00,Person_2844,Finance,Brazil,True,Legal,10,6,Bank_22,Singapore
9956,TX0000009957,Switzerland,4585903.746336675,Stocks Transfer,2014-02-19 20:00:00,Person_5257,Arms Trade,China,False,Illegal,6,1,Bank_391,Switzerland
9957,TX0000009958,Russia,4101916.1876568366,Cryptocurrency,2014-02-19 21:00:00,Person_4922,Oil & Gas,UK,False,Illegal,4,2,Bank_298,Panama
9958,TX0000009959,Singapore,4161732.213470017,Cash Withdrawal,2014-02-19 22:00:00,Person_3986,Real Estate,Singapore,False,Illegal,2,7,Bank_262,Panama
9959,TX0000009960,Russia,1615662.6381482685,Property Purchase,2014-02-19 23:00:00,Person_6114,Luxury Goods,South Africa,False,Illegal,7,6,Bank_103,Luxembourg
9960,TX0000009961,Russia,4814372.924262739,Property Purchase,2014-02-20 00:00:00,Person_2229,Finance,UK,False,Illegal,7,5,Bank_432,Singapore
9961,TX0000009962,Singapore,4311689.377534835,Property Purchase,2014-02-20 01:00:00,Person_229,Casinos,UAE,False,Illegal,8,2,Bank_300,Bahamas
9962,TX0000009963,UAE,4494310.167312063,Property Purchase,2014-02-20 02:00:00,Person_4276,Arms Trade,Russia,True,Illegal,10,9,Bank_177,Switzerland
9963,TX0000009964,South Africa,2243648.2702137255,Cryptocurrency,2014-02-20 03:00:00,Person_2915,Real Estate,UAE,False,Illegal,8,9,Bank_376,Singapore
9964,TX0000009965,South Africa,1055164.1896008942,Property Purchase,2014-02-20 04:00:00,Person_1902,Construction,USA,False,Legal,2,0,Bank_69,Cayman Islands
9965,TX0000009966,South Africa,1039978.828040542,Cryptocurrency,2014-02-20 05:00:00,Person_5747,Construction,Brazil,True,Illegal,1,6,Bank_268,Cayman Islands
9966,TX0000009967,Singapore,3451914.2240139167,Offshore Transfer,2014-02-20 06:00:00,Person_9039,Real Estate,Singapore,False,Legal,4,2,Bank_359,Singapore
9967,TX0000009968,UAE,893549.0444881496,Cryptocurrency,2014-02-20 07:00:00,Person_4084,Finance,Singapore,False,Illegal,6,2,Bank_149,Panama
9968,TX0000009969,Switzerland,3984115.6450413642,Offshore Transfer,2014-02-20 08:00:00,Person_2738,Casinos,UAE,False,Illegal,1,8,Bank_360,Luxembourg
9969,TX0000009970,India,4714726.86526258,Stocks Transfer,2014-02-20 09:00:00,Person_9821,Luxury Goods,India,False,Illegal,8,1,Bank_274,Luxembourg
9970,TX0000009971,South Africa,3178138.10679728,Stocks Transfer,2014-02-20 10:00:00,Person_3526,Finance,China,False,Legal,8,4,Bank_246,Panama
9971,TX0000009972,India,3217272.3275080505,Property Purchase,2014-02-20 11:00:00,Person_100,Finance,UAE,False,Illegal,1,5,Bank_264,Switzerland
9972,TX0000009973,Singapore,4563594.515578756,Stocks Transfer,2014-02-20 12:00:00,Person_7616,Luxury Goods,South Africa,False,Illegal,5,7,Bank_387,Panama
9973,TX0000009974,UK,3247483.3798617744,Cash Withdrawal,2014-02-20 13:00:00,Person_5018,Finance,Switzerland,False,Illegal,4,5,Bank_267,Panama
9974,TX0000009975,UK,3655437.1799399727,Property Purchase,2014-02-20 14:00:00,Person_9973,Finance,Brazil,False,Illegal,3,8,Bank_409,Switzerland
9975,TX0000009976,UAE,2885212.675452561,Property Purchase,2014-02-20 15:00:00,Person_7852,Construction,India,False,Illegal,6,6,Bank_49,Panama
9976,TX0000009977,UAE,4476018.44313223,Stocks Transfer,2014-02-20 16:00:00,Person_7032,Real Estate,Brazil,True,Illegal,9,2,Bank_474,Panama
9977,TX0000009978,South Africa,4915127.578413367,Cash Withdrawal,2014-02-20 17:00:00,Person_6077,Finance,Brazil,False,Illegal,1,4,Bank_159,Switzerland
9978,TX0000009979,Russia,1918789.359446127,Stocks Transfer,2014-02-20 18:00:00,Person_1530,Finance,Singapore,False,Illegal,8,0,Bank_117,Luxembourg
9979,TX0000009980,India,3845249.14526609,Property Purchase,2014-02-20 19:00:00,Person_8730,Real Estate,Singapore,False,Illegal,6,5,Bank_304,Singapore
9980,TX0000009981,China,4503616.751086204,Cash Withdrawal,2014-02-20 20:00:00,Person_6452,Oil & Gas,Russia,True,Illegal,9,2,Bank_1,Singapore
9981,TX0000009982,China,995315.4756282374,Cryptocurrency,2014-02-20 21:00:00,Person_5862,Arms Trade,UAE,False,Illegal,10,4,Bank_135,Panama
9982,TX0000009983,Switzerland,3370227.0809930246,Offshore Transfer,2014-02-20 22:00:00,Person_6048,Oil & Gas,UAE,True,Legal,3,1,Bank_7,Switzerland
9983,TX0000009984,USA,4105024.7351905336,Cryptocurrency,2014-02-20 23:00:00,Person_9995,Construction,Brazil,True,Legal,5,5,Bank_284,Bahamas
9984,TX0000009985,Switzerland,3016991.878826448,Stocks Transfer,2014-02-21 00:00:00,Person_7165,Luxury Goods,Russia,False,Illegal,6,4,Bank_229,Cayman Islands
9985,TX0000009986,UAE,4047890.8336606952,Property Purchase,2014-02-21 01:00:00,Person_4431,Oil & Gas,UAE,True,Illegal,7,5,Bank_246,Singapore
9986,TX0000009987,Singapore,20156.721761258086,Offshore Transfer,2014-02-21 02:00:00,Person_9518,Real Estate,UAE,True,Illegal,6,8,Bank_350,Luxembourg
9987,TX0000009988,Switzerland,3432995.692997766,Cryptocurrency,2014-02-21 03:00:00,Person_4190,Arms Trade,UAE,False,Legal,3,3,Bank_353,Singapore
9988,TX0000009989,UAE,2617680.4740030775,Stocks Transfer,2014-02-21 04:00:00,Person_3001,Construction,China,False,Illegal,10,8,Bank_47,Bahamas
9989,TX0000009990,USA,3796523.660517617,Stocks Transfer,2014-02-21 05:00:00,Person_1851,Real Estate,Brazil,False,Illegal,9,3,Bank_189,Singapore
9990,TX0000009991,Switzerland,739453.0033465679,Stocks Transfer,2014-02-21 06:00:00,Person_6093,Arms Trade,Brazil,False,Illegal,3,8,Bank_28,Bahamas
9991,TX0000009992,Switzerland,1679868.9022763555,Cash Withdrawal,2014-02-21 07:00:00,Person_9785,Luxury Goods,South Africa,False,Illegal,1,9,Bank_196,Bahamas
9992,TX0000009993,Brazil,2158084.6023597484,Cash Withdrawal,2014-02-21 08:00:00,Person_4177,Real Estate,China,False,Legal,5,9,Bank_367,Panama
9993,TX0000009994,Russia,3886783.5500775315,Cryptocurrency,2014-02-21 09:00:00,Person_4031,Luxury Goods,India,False,Illegal,1,7,Bank_251,Cayman Islands
9994,TX0000009995,India,3567047.6282171845,Property Purchase,2014-02-21 10:00:00,Person_3361,Construction,Brazil,False,Legal,1,2,Bank_390,Bahamas
9995,TX0000009996,Singapore,2209228.640505019,Offshore Transfer,2014-02-21 11:00:00,Person_6896,Real Estate,Brazil,False,Illegal,4,4,Bank_258,Luxembourg
9996,TX0000009997,UAE,4800337.9675340075,Property Purchase,2014-02-21 12:00:00,Person_6348,Luxury Goods,Russia,False,Legal,10,2,Bank_449,Luxembourg
9997,TX0000009998,UK,489195.2660147559,Stocks Transfer,2014-02-21 13:00:00,Person_4171,Oil & Gas,Russia,False,Illegal,5,0,Bank_156,Cayman Islands
9998,TX0000009999,Brazil,2233580.524347377,Offshore Transfer,2014-02-21 14:00:00,Person_2799,Real Estate,Russia,True,Illegal,10,5,Bank_12,Singapore
9999,TX0000010000,Switzerland,384677.8347221826,Stocks Transfer,2014-02-21 15:00:00,Person_3267,Arms Trade,China,True,Legal,5,4,Bank_22,Panama
