The Internet is plenty of Datasets related to Money Laundering/Fraud/Terrorist, that are associated activities:   You can find a synthetic financial crime dataset on Kaggle: https://www.kaggle.com/ntnu-testimon/paysim1 You can get bulletins from US Data Repository/FinCen, and then transform it into a text mining problem, and use it to label your original data: https://catalog.data.gov/dataset?tags=%22money+laundering%22 This Stanford course and respective exercise proposes to detect money laundering from bit coin transactions: http://web.stanford.edu/class/cs224w/resources.html A large investigation was conducted by ICIJ that denounced a Web of suspicious companies, then tons of strutucred data is available on: https://panamapapers.icij.org/ https://www.icij.org/investigations/paradise-papers/   World-Check terrorism database exposed online (2.2M rows): http://www.bbc.com/news/technology-36662612 https://nakedsecurity.sophos.com/2016/07/01/database-of-2-2m-suspected-terrorists-money-launderers-leaked-online/ You can simulate financial transactions for fraund and money laundering detection research: https://www.diva-portal.org/smash/get/diva2:834221/FULLTEXT01.pdf https://pdfs.semanticscholar.org/39f5/c1f3bfed9b85b7a126e6e4da3587d3f16160.pdf ... View more