Presentation of data is hard/art.
The obvious: Bahamas, $7B, population 320 000 versus US $13.4
Less obvious (I suppose)
Israel (6) , $10B, pop 8,2 million and 6554 clients;
Belgium (10), $6.3B, pop 11,1 million and 3002 clients
India (16), $4.1B pop > 1200 million and 1668 clients
It's perhaps not a coincidence that those countries are active in the diamond trade. Perhaps it is.
But that information is in the data.
Are all the "clients" listed as persons or are some of the corporations? I know for a fact that the Bahamas is used massively as an endpoint for many tax evasion schemes, going through shell company after shell company and ending up there, which is then spent there (which is why the Bahamian gov doesn't really do anything to stop it.)
It's perhaps not a coincidence that those countries are active in the diamond trade. Perhaps it is. But that information is in the data.