{"meta":{"page":1,"per_page":50,"max_per_page":100,"total":46,"total_is_capped":false,"direct_labels_cover":0,"predictions_cover":46,"direct_label_status":"direct model label, unvalidated","prediction_status":"machine_predicted_unvalidated (Codex and Gemma teacher distillation)","score_status":"score_only:v0-immature-baseline (scores rank; they never assert a category)","snapshot":{"source":"OpenAlex, pinned release, all 482 partitions","release":"2026-06-24","frame_built":"2026-07-12","author_layer_release":"2026-06-26"},"query_hash":"34ccfbfbe20b","filters":{"venue":"Journal of Money Laundering Control"}},"results":[{"id":"W2083159001","doi":"10.1108/13685201311286841","title":"Money laundering: emerging threats and trends","year":2012,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":48,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":true,"ca_fund":false,"ca_venue":false,"about_ca":false},"ca_institutions":"Government of Ontario","funders":"","keywords":"Money laundering; Business; Financial system; Commerce; Finance","authors":[{"name":"Jeffrey Simser","is_ca":true}],"retraction":null,"screen_n_in":null,"score":{"opus":0.0334745537431848,"gpt":0.3121928826758366,"spread":0.2787183289326517,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.003975275,0.0002781169,0.0003976219,0.007169859,0.001580812,0.006622014,0.0008940673,0.001228815,0.004310634],"category_scores_gemma":[0.01322773,0.0001524536,0.0003416525,0.007925496,0.002743999,0.01023887,0.002387694,0.001797643,0.0004823768],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.002942559,"about_ca_system_score_gemma":0.001842496,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.002923893,"about_ca_topic_score_gemma":0.003725351,"domain_scores_codex":[0.996376,0.000939322,0.0004346258,0.0004868075,0.001351644,0.0004115512],"domain_scores_gemma":[0.9744655,0.009509192,0.008442158,0.00102435,0.005621869,0.000936959],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"observational","study_design_gemma":"not_applicable","study_design_scores_codex":[0.0003596188,0.0002197952,0.4557528,0.001635922,0.00007881266,0.001793533,0.02658272,0.001997106,0.001129524,0.1120968,0.01537631,0.3829771],"study_design_scores_gemma":[0.00001657858,0.0004609448,0.5494455,0.004435095,0.00006914076,0.005098631,0.208941,0.01458873,0.002586336,0.08159151,0.1325339,0.000232677],"study_design_candidate":"not_applicable","study_design_consensus":null,"genre_codex":"empirical","genre_gemma":"review","genre_scores_codex":[0.8952395,0.01878024,0.004563292,0.02964126,0.0002964553,0.0001145245,0.001141279,0.0001489946,0.0500745],"genre_scores_gemma":[0.9910852,0.005538258,0.001175303,0.0005485328,0.0001294817,0.00002845269,0.0003491099,0.00001763772,0.001127945],"genre_candidate":"review","genre_consensus":null,"teacher_disagreement_score":0.007169859,"threshold_uncertainty_score":0.02134991,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W2910172839","doi":"10.1108/jmlc-10-2017-0061","title":"Anti-money laundering and counter-terrorist financing threats posed by mobile money","year":2019,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":41,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":true,"ca_fund":false,"ca_venue":false,"about_ca":false},"ca_institutions":"Royal Roads University","funders":"","keywords":"Money laundering; Terrorism; Business; Financial transaction; Electronic money; Law enforcement; Finance; Mobile payment; Government (linguistics); Value (mathematics); Law; Payment; Political science; Computer science","authors":[{"name":"James B. Whisker","is_ca":false},{"name":"Mark Lokanan","is_ca":true}],"retraction":null,"screen_n_in":null,"score":{"opus":0.01110992575782145,"gpt":0.2644248301970833,"spread":0.2533149044392619,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.00298643,0.0002432368,0.0002977844,0.00366598,0.001578526,0.005311517,0.0004310485,0.001121152,0.004407119],"category_scores_gemma":[0.01430511,0.0001522609,0.000252599,0.003330158,0.003215931,0.006049942,0.001719668,0.0009381688,0.000377325],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.001666815,"about_ca_system_score_gemma":0.002410245,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.001664814,"about_ca_topic_score_gemma":0.002839908,"domain_scores_codex":[0.9967452,0.001726186,0.0002557838,0.0002098806,0.0007465379,0.0003162879],"domain_scores_gemma":[0.982528,0.009426992,0.005948859,0.0004224998,0.001366656,0.0003070208],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"design_other","study_design_gemma":"observational","study_design_scores_codex":[0.0003027672,0.0001190442,0.102635,0.009670858,0.000179497,0.004479302,0.05303261,0.00152747,0.002355853,0.3625059,0.01112077,0.452071],"study_design_scores_gemma":[0.0000301941,0.0005736113,0.1945897,0.0275507,0.0002610992,0.009686967,0.2479031,0.003099265,0.004620925,0.09921678,0.4122993,0.0001682417],"study_design_candidate":"observational","study_design_consensus":null,"genre_codex":"empirical","genre_gemma":"empirical","genre_scores_codex":[0.7160403,0.103064,0.008792629,0.02334485,0.0004984592,0.00031486,0.0005253566,0.00004970102,0.1473697],"genre_scores_gemma":[0.9654732,0.02743728,0.002093593,0.0008928396,0.0001746,0.00008238557,0.0000959536,0.000008600917,0.003741438],"genre_candidate":"empirical","genre_consensus":"empirical","teacher_disagreement_score":0.005311517,"threshold_uncertainty_score":0.01579392,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W1883360088","doi":"10.1108/jmlc-05-2015-0018","title":"Effectiveness of US anti-money laundering regulations and HSBC case study","year":2015,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":37,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":true,"ca_fund":false,"ca_venue":false,"about_ca":false},"ca_institutions":"McGill University","funders":"","keywords":"Money laundering; Patriot Act; Legislation; Context (archaeology); Business; Accounting; Task force; Government (linguistics); Secrecy; Finance; Terrorism; Law; Political science; Public administration","authors":[{"name":"Jimmy Yicheng Huang","is_ca":true}],"retraction":null,"screen_n_in":null,"score":{"opus":0.03683960436145519,"gpt":0.3165165874251871,"spread":0.279676983063732,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.01274121,0.0003530669,0.0003778075,0.003820634,0.006723282,0.003727326,0.001361779,0.002523602,0.003842188],"category_scores_gemma":[0.02400477,0.0003122215,0.0002907388,0.003899326,0.004146726,0.002236956,0.00280189,0.002376521,0.0002947272],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.01000905,"about_ca_system_score_gemma":0.007538909,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.09141564,"about_ca_topic_score_gemma":0.1189311,"domain_scores_codex":[0.9879467,0.005761051,0.0005527117,0.0007252812,0.003602637,0.00141155],"domain_scores_gemma":[0.9763137,0.01303498,0.003811569,0.001236813,0.00423808,0.00136498],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"observational","study_design_gemma":"case_report","study_design_scores_codex":[0.0008003473,0.003664744,0.430509,0.001050906,0.0001623562,0.04153579,0.1444057,0.008554713,0.003193219,0.2028036,0.04469101,0.1186286],"study_design_scores_gemma":[0.0001879595,0.001413204,0.4077742,0.002106098,0.0002363084,0.01547031,0.3515566,0.0169206,0.01156305,0.01546253,0.1769359,0.0003730923],"study_design_candidate":"case_report","study_design_consensus":null,"genre_codex":"empirical","genre_gemma":"empirical","genre_scores_codex":[0.9489595,0.0005999718,0.0008092319,0.00274321,0.00003783959,0.0003340755,0.0002201858,0.0000226597,0.04627331],"genre_scores_gemma":[0.9921158,0.0004370545,0.001309822,0.0007050383,0.00002447317,0.0001765419,0.0001475687,0.000007963161,0.00507567],"genre_candidate":"empirical","genre_consensus":"empirical","teacher_disagreement_score":0.09141564,"threshold_uncertainty_score":0.1817671,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W2057606935","doi":"10.1108/13685200810867456","title":"Tax evasion and avoidance typologies","year":2008,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Taxation and Compliance Studies","field":"Economics, Econometrics and Finance","cited_by":33,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":false,"ca_fund":false,"ca_venue":false,"about_ca":true},"ca_institutions":"","funders":"","keywords":"Tax evasion; Evasion (ethics); Tax avoidance; Money laundering; Structuring; Originality; Economics; Value (mathematics); Business; Double taxation; Public economics; Finance; Law; Computer science; Political science","authors":[{"name":"Jeffrey Simser","is_ca":false}],"retraction":null,"screen_n_in":null,"score":{"opus":0.04987928448397404,"gpt":0.2209379132261315,"spread":0.1710586287421574,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.004588629,0.0005412166,0.0005028227,0.004314643,0.00477452,0.005447295,0.001500685,0.001702718,0.005434098],"category_scores_gemma":[0.01795123,0.0002062877,0.0006790493,0.00345785,0.01253228,0.004314985,0.005061859,0.003012355,0.0004435109],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.003026114,"about_ca_system_score_gemma":0.001888909,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.003155282,"about_ca_topic_score_gemma":0.002305524,"domain_scores_codex":[0.9919586,0.002710783,0.0005770565,0.0007482634,0.002780831,0.001224505],"domain_scores_gemma":[0.9863504,0.004000889,0.003683251,0.002597919,0.002585952,0.0007816275],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"theoretical_or_conceptual","study_design_gemma":"theoretical_or_conceptual","study_design_scores_codex":[0.00005112272,0.00009176964,0.02451452,0.0000727148,0.00001617968,0.000446679,0.01091848,0.0006220786,0.0002663884,0.9358483,0.002030261,0.02512152],"study_design_scores_gemma":[0.00006465769,0.0001682612,0.03322363,0.0006937766,0.00007644825,0.005005191,0.0571167,0.008455375,0.001288722,0.7841614,0.1096274,0.0001184483],"study_design_candidate":"theoretical_or_conceptual","study_design_consensus":"theoretical_or_conceptual","genre_codex":"empirical","genre_gemma":"empirical","genre_scores_codex":[0.6223741,0.0009120816,0.03100955,0.004463254,0.0002142844,0.000369115,0.0001042245,0.0001003373,0.3404531],"genre_scores_gemma":[0.9910071,0.0001744191,0.002569882,0.0002307364,0.00003669395,0.0001045172,0.00006486785,0.00001821179,0.005793545],"genre_candidate":"empirical","genre_consensus":"empirical","teacher_disagreement_score":0.005447295,"threshold_uncertainty_score":0.02426732,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W2036038371","doi":"10.1108/13685201011010209","title":"What is corruption corrupting? A philosophical viewpoint","year":2009,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Corruption and Economic Development","field":"Social Sciences","cited_by":33,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":true,"ca_fund":false,"ca_venue":false,"about_ca":false},"ca_institutions":"Université de Sherbrooke","funders":"","keywords":"Language change; Ontic; Political corruption; Political science; Value (mathematics); Law and economics; Phenomenon; Originality; Money laundering; Relevance (law); Positive economics; Political economy; Sociology; Epistemology; Economics; Law; Politics","authors":[{"name":"Michel Dion","is_ca":true}],"retraction":null,"screen_n_in":null,"score":{"opus":0.03268583651724145,"gpt":0.3106703813473534,"spread":0.277984544830112,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.008464999,0.0003273948,0.0005427102,0.001733645,0.004822375,0.00703535,0.0007724285,0.003868173,0.001879688],"category_scores_gemma":[0.01131806,0.0002003227,0.000422154,0.001323219,0.04922962,0.006341067,0.002324662,0.005545855,0.0002791324],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.004346408,"about_ca_system_score_gemma":0.00318684,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.00178968,"about_ca_topic_score_gemma":0.001132199,"domain_scores_codex":[0.9903563,0.006841882,0.0003158603,0.0005456163,0.001422219,0.0005181306],"domain_scores_gemma":[0.9851922,0.01043376,0.001356127,0.0009797217,0.001451651,0.0005866499],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"theoretical_or_conceptual","study_design_gemma":"theoretical_or_conceptual","study_design_scores_codex":[0.000003653772,0.000009329227,0.0003864334,0.00005203192,0.000004276722,0.00005377213,0.003142538,0.000199006,0.00003975154,0.9927291,0.0009339763,0.002446118],"study_design_scores_gemma":[0.000008572749,0.00002428131,0.000907709,0.0009098497,0.00001399666,0.000256571,0.006616215,0.0009930973,0.0002009222,0.936752,0.05329815,0.00001855543],"study_design_candidate":"theoretical_or_conceptual","study_design_consensus":"theoretical_or_conceptual","genre_codex":"commentary","genre_gemma":"empirical","genre_scores_codex":[0.06393351,0.04487795,0.02922576,0.5105743,0.002208411,0.00007834798,0.00005577363,0.00003413187,0.3490117],"genre_scores_gemma":[0.9650307,0.01248735,0.002449653,0.01527049,0.001426862,0.00004323331,0.00001455401,0.00001781532,0.003259315],"genre_candidate":"empirical","genre_consensus":null,"teacher_disagreement_score":0.008464999,"threshold_uncertainty_score":0.0447678,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W2985057827","doi":"10.1108/jmlc-03-2019-0024","title":"Data mining for statistical analysis of money laundering transactions","year":2019,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":32,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":true,"ca_fund":false,"ca_venue":false,"about_ca":false},"ca_institutions":"Royal Roads University","funders":"","keywords":"Money laundering; Process (computing); Originality; Relevance (law); Computer science; Value (mathematics); Business; Data science; Computer security; Finance; Political science; Law","authors":[{"name":"Mark Lokanan","is_ca":true}],"retraction":null,"screen_n_in":null,"score":{"opus":0.05236307176384071,"gpt":0.3375742701140016,"spread":0.2852111983501609,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.01383036,0.001083491,0.00131377,0.009156331,0.001131556,0.004180193,0.001601637,0.0009959381,0.002882638],"category_scores_gemma":[0.07578981,0.0006041235,0.00197003,0.01111298,0.001507046,0.0033022,0.001990175,0.003201868,0.00199311],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.001553555,"about_ca_system_score_gemma":0.004259371,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.002773484,"about_ca_topic_score_gemma":0.002635928,"domain_scores_codex":[0.983364,0.007675891,0.002630597,0.002177999,0.003909273,0.0002423086],"domain_scores_gemma":[0.9114974,0.06429283,0.008252105,0.008466832,0.006907153,0.0005837157],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"design_other","study_design_gemma":"simulation_or_modeling","study_design_scores_codex":[0.000477161,0.0007530624,0.08827478,0.004211978,0.0011765,0.0009591679,0.002797905,0.04792228,0.007067155,0.1146495,0.02427755,0.707433],"study_design_scores_gemma":[0.0001281091,0.0007880999,0.05249823,0.002856779,0.0004011888,0.001848369,0.003987561,0.5348583,0.01641196,0.2840545,0.101842,0.0003249744],"study_design_candidate":"simulation_or_modeling","study_design_consensus":null,"genre_codex":"methods","genre_gemma":"empirical","genre_scores_codex":[0.0271451,0.001733906,0.9452925,0.003591549,0.0002051988,0.001792903,0.0110122,0.003134211,0.00609243],"genre_scores_gemma":[0.156269,0.001239502,0.832119,0.0004248459,0.0001604376,0.001980467,0.006748309,0.0001685633,0.0008898284],"genre_candidate":"empirical","genre_consensus":null,"teacher_disagreement_score":0.01383036,"threshold_uncertainty_score":0.07314283,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W4212943928","doi":"10.1108/jmlc-12-2021-0143","title":"Combating the crimes of money laundering and terrorism financing in Nigeria: a legal approach for combating the menace","year":2022,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":25,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":false,"ca_fund":false,"ca_venue":false,"about_ca":true},"ca_institutions":"","funders":"","keywords":"Money laundering; Confiscation; Terrorism; Legislation; Patriot Act; Government (linguistics); Language change; Business; Law; Finance; Political science","authors":[{"name":"Olusola Joshua Olujobi","is_ca":false},{"name":"EBENEZER TUNDE YEBISI","is_ca":false}],"retraction":null,"screen_n_in":null,"score":{"opus":0.02095604265628374,"gpt":0.2694884538981265,"spread":0.2485324112418428,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.002975716,0.0003036072,0.0002059778,0.002310507,0.005710595,0.007117677,0.0006808155,0.001881808,0.004384139],"category_scores_gemma":[0.006554437,0.0002248192,0.0001597588,0.001247285,0.007454696,0.004675405,0.002166484,0.002348614,0.000332236],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.003874662,"about_ca_system_score_gemma":0.0127841,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.005587545,"about_ca_topic_score_gemma":0.01287235,"domain_scores_codex":[0.9982002,0.001029346,0.0001475701,0.00009634355,0.0002973891,0.0002292026],"domain_scores_gemma":[0.9954214,0.002653517,0.0009672247,0.000203912,0.000502824,0.000251144],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"theoretical_or_conceptual","study_design_gemma":"theoretical_or_conceptual","study_design_scores_codex":[0.00004646428,0.0003464878,0.01464897,0.001155701,0.000007742466,0.00263806,0.08143594,0.0004086753,0.001547422,0.7404663,0.008379313,0.1489189],"study_design_scores_gemma":[0.00002399425,0.00022132,0.03212338,0.01041858,0.00004771989,0.002490629,0.5376777,0.001465889,0.004272765,0.09608025,0.3150997,0.00007799444],"study_design_candidate":"theoretical_or_conceptual","study_design_consensus":"theoretical_or_conceptual","genre_codex":"other","genre_gemma":"empirical","genre_scores_codex":[0.4200804,0.01810162,0.01491785,0.05978751,0.001072374,0.0008126708,0.0001000491,0.00006649245,0.4850609],"genre_scores_gemma":[0.9657995,0.007665583,0.007368858,0.002677453,0.0001012578,0.0002102715,0.00002789271,0.00001110706,0.01613809],"genre_candidate":"empirical","genre_consensus":null,"teacher_disagreement_score":0.007117677,"threshold_uncertainty_score":0.02811277,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W2012340986","doi":"10.1108/13685200810844460","title":"Money laundering and asset cloaking techniques","year":2008,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":23,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":false,"ca_fund":false,"ca_venue":false,"about_ca":true},"ca_institutions":"","funders":"","keywords":"Money laundering; Cloak; Originality; Asset (computer security); Business; Cloaking; Value (mathematics); Work (physics); Finance; Accounting; Computer security; Computer science; Law; Engineering; Creativity; Political science","authors":[{"name":"Jeffrey Simser","is_ca":false}],"retraction":null,"screen_n_in":null,"score":{"opus":0.02801822356733111,"gpt":0.2851132755031937,"spread":0.2570950519358626,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.007957503,0.0009954671,0.0005021103,0.005530985,0.004710154,0.005750887,0.001641345,0.00124439,0.006781133],"category_scores_gemma":[0.03400889,0.0004224523,0.0003839202,0.003311944,0.008440888,0.006541747,0.004185727,0.001575145,0.001240095],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.002298824,"about_ca_system_score_gemma":0.002056152,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.003194622,"about_ca_topic_score_gemma":0.005720027,"domain_scores_codex":[0.9891753,0.006436848,0.0006633959,0.0008757619,0.002223034,0.0006256404],"domain_scores_gemma":[0.9701985,0.01504239,0.005373506,0.006020044,0.002755672,0.0006098615],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"design_other","study_design_gemma":"not_applicable","study_design_scores_codex":[0.0004704516,0.0002646442,0.03799992,0.001076707,0.00004723206,0.003169961,0.273286,0.00163742,0.01340601,0.1142915,0.005625666,0.5487247],"study_design_scores_gemma":[0.0000778305,0.0008998218,0.05024812,0.004694843,0.0001864224,0.01127615,0.4327123,0.01934927,0.04535225,0.1118287,0.3229148,0.0004594933],"study_design_candidate":"not_applicable","study_design_consensus":null,"genre_codex":"empirical","genre_gemma":"empirical","genre_scores_codex":[0.6642907,0.001997577,0.205506,0.002796718,0.000209238,0.001215905,0.0001128917,0.0009366025,0.1229344],"genre_scores_gemma":[0.877884,0.0006449131,0.09913326,0.0002447445,0.00003389017,0.0002967626,0.00006269706,0.0001374026,0.0215623],"genre_candidate":"empirical","genre_consensus":"empirical","teacher_disagreement_score":0.007957503,"threshold_uncertainty_score":0.0420838,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W3014635766","doi":"10.1108/jmlc-01-2020-0004","title":"Trade-based money laundering: organized crime, learning and international trade","year":2020,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":22,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":true,"ca_fund":false,"ca_venue":false,"about_ca":false},"ca_institutions":"Fleming College","funders":"","keywords":"Money laundering; Business; Law enforcement; Mainstream; Originality; Enforcement; Currency; International trade; Commerce; Economics; Finance; Law; Political science; Monetary economics","authors":[{"name":"Todd Hataley","is_ca":true}],"retraction":null,"screen_n_in":null,"score":{"opus":0.02942430508673846,"gpt":0.281993882159673,"spread":0.2525695770729346,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.002608364,0.0003594676,0.0004166041,0.001938436,0.002386776,0.007367998,0.0009088793,0.001294033,0.01041911],"category_scores_gemma":[0.009375271,0.0001201921,0.0003130453,0.002872515,0.008087692,0.005444292,0.00360738,0.002418551,0.0005260256],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.003957153,"about_ca_system_score_gemma":0.003732265,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.004174001,"about_ca_topic_score_gemma":0.006459259,"domain_scores_codex":[0.9981655,0.001086474,0.00005728789,0.0001519377,0.0002622137,0.0002765928],"domain_scores_gemma":[0.984446,0.008360128,0.004655651,0.0004535794,0.000782829,0.001301817],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"theoretical_or_conceptual","study_design_gemma":"not_applicable","study_design_scores_codex":[0.0002538819,0.00210383,0.2120123,0.001523928,0.000109978,0.001369729,0.07785834,0.001727676,0.0002543338,0.4377573,0.01373296,0.2512957],"study_design_scores_gemma":[0.00004613251,0.0005551553,0.2694773,0.005291114,0.000143899,0.001595684,0.3243962,0.006222907,0.0008922324,0.3194353,0.07180981,0.0001343199],"study_design_candidate":"not_applicable","study_design_consensus":null,"genre_codex":"empirical","genre_gemma":"empirical","genre_scores_codex":[0.7721125,0.01884717,0.0046958,0.03414138,0.0004121166,0.0001524133,0.00012974,0.00004015163,0.1694687],"genre_scores_gemma":[0.9866391,0.004740374,0.0013429,0.001444612,0.0001422543,0.00007036372,0.0000437532,0.000007505284,0.005569096],"genre_candidate":"empirical","genre_consensus":"empirical","teacher_disagreement_score":0.01041911,"threshold_uncertainty_score":0.03485537,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W2897684094","doi":"10.1108/jmlc-12-2017-0072","title":"Tax gap in the global economy","year":2018,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Taxation and Compliance Studies","field":"Economics, Econometrics and Finance","cited_by":22,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":false,"ca_fund":false,"ca_venue":false,"about_ca":true},"ca_institutions":"","funders":"","keywords":"Gross domestic product; Economics; Estimation; Real gross domestic product; Shadow (psychology); Gross private domestic investment; Member states; International economics; Economy; Macroeconomics; European union; Production (economics)","authors":[{"name":"Konrad Raczkowski","is_ca":false},{"name":"Bogdan Mróz","is_ca":false}],"retraction":null,"screen_n_in":null,"score":{"opus":0.04384661312339527,"gpt":0.2489586093555681,"spread":0.2051119962321728,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.001257584,0.0003063362,0.000373169,0.002731725,0.0004602607,0.002166184,0.000231206,0.00028464,0.003546003],"category_scores_gemma":[0.005672019,0.00008520192,0.0003072702,0.005045907,0.0006445951,0.002157254,0.001637529,0.0007059574,0.0004472046],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.001043948,"about_ca_system_score_gemma":0.001227075,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.004619196,"about_ca_topic_score_gemma":0.003016435,"domain_scores_codex":[0.9992353,0.0002351803,0.00006718368,0.0001108828,0.0002496412,0.000101843],"domain_scores_gemma":[0.9970999,0.0008532652,0.0009946433,0.0002119971,0.0007049344,0.0001352573],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"observational","study_design_gemma":"observational","study_design_scores_codex":[0.0002308897,0.00009780599,0.6499689,0.0009571637,0.0002663782,0.0006163363,0.005587439,0.02212554,0.000384732,0.1234857,0.01099316,0.185286],"study_design_scores_gemma":[0.00001746273,0.000287549,0.7549092,0.001308419,0.000182783,0.001618629,0.01954969,0.01448701,0.001496261,0.0478035,0.1582705,0.0000689402],"study_design_candidate":"observational","study_design_consensus":"observational","genre_codex":"empirical","genre_gemma":"empirical","genre_scores_codex":[0.9216344,0.00882093,0.00651947,0.001643385,0.0002316754,0.00006413955,0.003870955,0.00009087814,0.05712418],"genre_scores_gemma":[0.9942934,0.00162887,0.001388552,0.00008315819,0.00004439868,0.00002934946,0.001130453,0.00001650672,0.001385291],"genre_candidate":"empirical","genre_consensus":"empirical","teacher_disagreement_score":0.004619196,"threshold_uncertainty_score":0.01186258,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W3043588912","doi":"10.1108/jmlc-05-2020-0057","title":"Is there a commendable regime for combatting money laundering in international business transactions?","year":2020,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":17,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":false,"ca_fund":false,"ca_venue":false,"about_ca":true},"ca_institutions":"","funders":"","keywords":"Money laundering; Language change; Legislation; International business; Business; Legitimacy; Enforcement; Economics; Law and economics; Accounting; International trade; Political science; Law; Finance; Politics","authors":[{"name":"Andrew Emerson Clarke","is_ca":false}],"retraction":null,"screen_n_in":null,"score":{"opus":0.04598427047003092,"gpt":0.2999719217829986,"spread":0.2539876513129676,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.01758302,0.00030333,0.0005526166,0.002538825,0.004419283,0.0152833,0.002139412,0.004029294,0.005847333],"category_scores_gemma":[0.05669936,0.0003926479,0.0004803483,0.001967707,0.01395836,0.01142625,0.004123708,0.004706083,0.001350479],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.005798924,"about_ca_system_score_gemma":0.01872971,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.006791984,"about_ca_topic_score_gemma":0.01015014,"domain_scores_codex":[0.9858487,0.005995073,0.001018575,0.001337527,0.003860599,0.001939584],"domain_scores_gemma":[0.9668053,0.01454298,0.007803608,0.004459191,0.004710289,0.001678632],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"theoretical_or_conceptual","study_design_gemma":"theoretical_or_conceptual","study_design_scores_codex":[0.00008951859,0.0001934699,0.02771764,0.0005603344,0.00003730569,0.0003042486,0.008785558,0.001134453,0.001641181,0.8040092,0.01394529,0.1415819],"study_design_scores_gemma":[0.0001004919,0.000444856,0.1173069,0.009855627,0.0002095337,0.0008883533,0.04752732,0.006347791,0.006111511,0.4434728,0.3673981,0.0003366565],"study_design_candidate":"theoretical_or_conceptual","study_design_consensus":"theoretical_or_conceptual","genre_codex":"other","genre_gemma":"empirical","genre_scores_codex":[0.3095852,0.01495371,0.05987357,0.2235082,0.001804158,0.0008131496,0.0005030811,0.0006829465,0.3882761],"genre_scores_gemma":[0.9706005,0.002451591,0.01235639,0.007955545,0.0003336564,0.0002754164,0.0000846223,0.00006720536,0.005874986],"genre_candidate":"empirical","genre_consensus":null,"teacher_disagreement_score":0.01758302,"threshold_uncertainty_score":0.09298897,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W2056648238","doi":"10.1108/13685201111173811","title":"Terrorism financing and the threat to financial institutions","year":2011,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Terrorism, Counterterrorism, and Political Violence","field":"Social Sciences","cited_by":16,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":false,"ca_fund":false,"ca_venue":false,"about_ca":true},"ca_institutions":"","funders":"","keywords":"Terrorism; Money laundering; Finance; Originality; Law enforcement; Enforcement; Business; Value (mathematics); Economics; Accounting; Political science; Law; Creativity","authors":[{"name":"Jeffrey Simser","is_ca":false}],"retraction":null,"screen_n_in":null,"score":{"opus":0.04739451010617032,"gpt":0.2967415948175144,"spread":0.2493470847113441,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.003293066,0.0002479474,0.0002636598,0.002268195,0.002078434,0.006522014,0.0007105217,0.001872594,0.007526977],"category_scores_gemma":[0.01964838,0.0001434361,0.0002044135,0.00159154,0.006602392,0.003997908,0.003032809,0.001708005,0.0002949807],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.008307419,"about_ca_system_score_gemma":0.006984978,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.01471889,"about_ca_topic_score_gemma":0.01142523,"domain_scores_codex":[0.9961005,0.001869378,0.0001428302,0.0001317639,0.0008761492,0.0008793788],"domain_scores_gemma":[0.9813437,0.006075371,0.008701003,0.000611107,0.001941139,0.001327649],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"theoretical_or_conceptual","study_design_gemma":"not_applicable","study_design_scores_codex":[0.000118379,0.0001001198,0.06326684,0.0002221941,0.00004225192,0.0004252343,0.003149023,0.004138399,0.0002823872,0.8761919,0.005633243,0.04643001],"study_design_scores_gemma":[0.00007921126,0.0003967046,0.2216105,0.003431423,0.0001232839,0.001784474,0.03431006,0.01117001,0.002228376,0.5440649,0.1806369,0.0001642357],"study_design_candidate":"not_applicable","study_design_consensus":null,"genre_codex":"empirical","genre_gemma":"empirical","genre_scores_codex":[0.5439662,0.01127685,0.006237693,0.05075081,0.0002071871,0.0001444261,0.000226781,0.00005121774,0.3871389],"genre_scores_gemma":[0.996286,0.001097473,0.0002971258,0.0004132957,0.00005961237,0.00001095319,0.00001584404,0.000002189362,0.001817528],"genre_candidate":"empirical","genre_consensus":"empirical","teacher_disagreement_score":0.01471889,"threshold_uncertainty_score":0.06027478,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W2047315923","doi":"10.1108/13685201011057091","title":"Promise and perils: the making of global money laundering, terrorist finance norms","year":2010,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":14,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":true,"ca_fund":false,"ca_venue":false,"about_ca":false},"ca_institutions":"University of Manitoba","funders":"","keywords":"Money laundering; Terrorism; Negotiation; Legitimacy; Norm (philosophy); Soft law; International security; International law; Economics; Political science; Law; Law and economics; Accounting; Business","authors":[{"name":"Michelle Gallant","is_ca":true}],"retraction":null,"screen_n_in":null,"score":{"opus":0.01338665021082702,"gpt":0.2855258863929029,"spread":0.2721392361820759,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.02714682,0.0004039805,0.0004109475,0.002035497,0.005299826,0.0147886,0.001216329,0.002753127,0.00319209],"category_scores_gemma":[0.0359561,0.0002915096,0.0003396492,0.001566355,0.05694028,0.01263945,0.008288607,0.004584008,0.0001924307],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.006773616,"about_ca_system_score_gemma":0.008270311,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.004059744,"about_ca_topic_score_gemma":0.004852241,"domain_scores_codex":[0.9773186,0.01536127,0.0007623128,0.00159964,0.003529416,0.001428834],"domain_scores_gemma":[0.9780955,0.01221627,0.003539322,0.002705672,0.00211049,0.001332675],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"theoretical_or_conceptual","study_design_gemma":"theoretical_or_conceptual","study_design_scores_codex":[0.00002280705,0.00001485987,0.001430711,0.00003091753,0.000006809418,0.0001042726,0.02164795,0.0003986327,0.0001150342,0.9665053,0.0009101965,0.008812526],"study_design_scores_gemma":[0.00002550983,0.00007343823,0.006278441,0.0003743452,0.00003424882,0.00015671,0.06986586,0.001641948,0.001092847,0.8377558,0.082642,0.00005885315],"study_design_candidate":"theoretical_or_conceptual","study_design_consensus":"theoretical_or_conceptual","genre_codex":"other","genre_gemma":"empirical","genre_scores_codex":[0.3001382,0.002418416,0.03682808,0.07523878,0.0006493442,0.0001166626,0.00006913871,0.0001124917,0.5844288],"genre_scores_gemma":[0.9948778,0.0001759741,0.001443316,0.0006732051,0.00005034376,0.0000279401,0.000008902606,0.00002035376,0.002722161],"genre_candidate":"empirical","genre_consensus":null,"teacher_disagreement_score":0.02714682,"threshold_uncertainty_score":0.1435678,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W4281672188","doi":"10.1108/jmlc-04-2022-0058","title":"Financial fraud detection: the use of visualization techniques in credit card fraud and money laundering domains","year":2022,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":14,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":true,"ca_fund":false,"ca_venue":false,"about_ca":false},"ca_institutions":"Royal Roads University","funders":"","keywords":"Money laundering; Visual analytics; Visualization; Credit card fraud; Analytics; Computer science; Credit card; Anomaly detection; Data science; Originality; Computer security; Data mining; Business; Finance; World Wide Web","authors":[{"name":"Mark Lokanan","is_ca":true}],"retraction":null,"screen_n_in":null,"score":{"opus":0.02887980309122273,"gpt":0.2767600366859853,"spread":0.2478802335947626,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.006562965,0.001058383,0.0006280045,0.01353811,0.000926237,0.007504133,0.0009185287,0.001183358,0.003322843],"category_scores_gemma":[0.03187449,0.0003886742,0.0008442912,0.007585292,0.001142645,0.005544801,0.002142046,0.001614351,0.0008537739],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.001233804,"about_ca_system_score_gemma":0.001171156,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.002927535,"about_ca_topic_score_gemma":0.00237173,"domain_scores_codex":[0.9960176,0.002143493,0.0003305755,0.0003145335,0.001009478,0.0001842583],"domain_scores_gemma":[0.9779673,0.01257774,0.003546373,0.001397899,0.004039448,0.0004713305],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"design_other","study_design_gemma":"not_applicable","study_design_scores_codex":[0.0005039666,0.0002305106,0.06130949,0.003094536,0.000260748,0.0008049525,0.01454,0.009676935,0.008489378,0.03888352,0.03076502,0.8314409],"study_design_scores_gemma":[0.0001441726,0.0006695942,0.1542534,0.01073944,0.0004720963,0.006723357,0.04539149,0.2517075,0.03830039,0.1776938,0.313148,0.0007567135],"study_design_candidate":"not_applicable","study_design_consensus":null,"genre_codex":"methods","genre_gemma":"empirical","genre_scores_codex":[0.3379683,0.04346632,0.5152643,0.02827798,0.001213407,0.001089686,0.005061858,0.01134026,0.05631793],"genre_scores_gemma":[0.7565302,0.01127824,0.2259633,0.000760801,0.0003899302,0.000312181,0.001385322,0.0004718718,0.002908031],"genre_candidate":"empirical","genre_consensus":null,"teacher_disagreement_score":0.01353811,"threshold_uncertainty_score":0.03470868,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W3014562999","doi":"10.1108/jmlc-01-2020-0001","title":"The determinants of corporate disclosures of anti-money laundering initiatives by Kenyan commercial banks","year":2020,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":13,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":true,"ca_fund":false,"ca_venue":false,"about_ca":false},"ca_institutions":"Nova Scotia Community College","funders":"","keywords":"Money laundering; Accounting; Audit; Business; Corporate governance; Sample (material); Originality; Kenya; Finance; Financial system; Political science","authors":[{"name":"David Mathuva","is_ca":false},{"name":"Samuel Kiragu","is_ca":true},{"name":"Dulacha G. Barako","is_ca":false}],"retraction":null,"screen_n_in":null,"score":{"opus":0.04339190605538008,"gpt":0.2920941152094244,"spread":0.2487022091540443,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.00193141,0.0001472413,0.0001395503,0.001226642,0.0008410516,0.002107642,0.0003329917,0.0003863222,0.003480637],"category_scores_gemma":[0.01534913,0.0001781819,0.00008899823,0.00172527,0.0007958869,0.001235613,0.0008982863,0.000564732,0.0002968934],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.001032217,"about_ca_system_score_gemma":0.002097495,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.018252,"about_ca_topic_score_gemma":0.03194565,"domain_scores_codex":[0.9983969,0.0004134099,0.0002236295,0.0001598806,0.0005110818,0.0002950308],"domain_scores_gemma":[0.9552284,0.006537491,0.03306719,0.0007103533,0.00320364,0.001252817],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"observational","study_design_gemma":"observational","study_design_scores_codex":[0.0000298725,0.00003421739,0.9853337,0.00008146607,0.00002252728,0.0002616443,0.002960126,0.00009464705,0.0002320679,0.0004377652,0.0008146425,0.009697359],"study_design_scores_gemma":[0.000001399849,0.00001517754,0.9916812,0.00007596741,0.00000974571,0.0001289033,0.005558062,0.0001617152,0.000140516,0.00007694121,0.002142692,0.000007688263],"study_design_candidate":"observational","study_design_consensus":"observational","genre_codex":"empirical","genre_gemma":"empirical","genre_scores_codex":[0.9953305,0.0005391224,0.00008445736,0.00102854,0.000009337461,0.00002364516,0.0002624092,0.000004319268,0.0027177],"genre_scores_gemma":[0.9989954,0.0002533625,0.00009060285,0.00005097786,0.00001106651,0.000006464022,0.00009300538,0.000001148679,0.0004980813],"genre_candidate":"empirical","genre_consensus":"empirical","teacher_disagreement_score":0.018252,"threshold_uncertainty_score":0.03629154,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W3023655695","doi":"10.1108/jmlc-10-2019-0079","title":"Canada’s financial intelligence unit: FINTRAC","year":2020,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":11,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":false,"ca_fund":false,"ca_venue":false,"about_ca":true},"ca_institutions":"","funders":"","keywords":"Money laundering; Legislature; Business; Value (mathematics); Financial transaction; Unit (ring theory); Economics; Accounting; Finance; Political science; Law; Computer science; Database transaction","authors":[{"name":"Jeffrey Simser","is_ca":false}],"retraction":null,"screen_n_in":null,"score":{"opus":0.03323801393137527,"gpt":0.265201532051264,"spread":0.2319635181198887,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.003535426,0.0007420742,0.000573213,0.004704117,0.01050181,0.01298455,0.002156307,0.002267367,0.112594],"category_scores_gemma":[0.0194306,0.0006484588,0.0004079039,0.005659471,0.002678487,0.002168896,0.002143165,0.002390452,0.01360528],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.09298133,"about_ca_system_score_gemma":0.3033646,"about_ca_topic_candidate":true,"about_ca_topic_consensus":true,"about_ca_topic_score_codex":0.9889789,"about_ca_topic_score_gemma":0.99085,"domain_scores_codex":[0.9917041,0.0003388409,0.0002335514,0.0008643668,0.005249469,0.001609594],"domain_scores_gemma":[0.9456284,0.003180499,0.001923344,0.001272618,0.03842298,0.009572154],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"not_applicable","study_design_gemma":"not_applicable","study_design_scores_codex":[0.00008981813,0.00003601893,0.0111758,0.0001928562,0.00001497417,0.000152994,0.0006325066,0.0002793226,0.0002022998,0.01767701,0.9062954,0.06325125],"study_design_scores_gemma":[0.00001771031,0.00001778729,0.01934981,0.0002570582,0.00001740441,0.0000689069,0.001379309,0.0007716297,0.0003392344,0.001027216,0.9767017,0.00005226531],"study_design_candidate":"not_applicable","study_design_consensus":"not_applicable","genre_codex":"other","genre_gemma":"empirical","genre_scores_codex":[0.0256109,0.005379307,0.004544159,0.09368294,0.004005106,0.001117633,0.05523714,0.003181828,0.807241],"genre_scores_gemma":[0.1728994,0.004023839,0.008463623,0.0107461,0.0005757187,0.00036437,0.01783888,0.000685288,0.7844028],"genre_candidate":"empirical","genre_consensus":null,"teacher_disagreement_score":0.112594,"threshold_uncertainty_score":0.6746299,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W2009246722","doi":"10.1108/13685200810889371","title":"Russia's anti‐money laundering regime: law enforcement tool or instrument of domestic control?","year":2008,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":10,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":true,"ca_fund":false,"ca_venue":false,"about_ca":false},"ca_institutions":"Toronto Metropolitan University","funders":"","keywords":"Money laundering; Context (archaeology); Terrorism; Legitimacy; Originality; Business; Law enforcement; Value (mathematics); Law; Politics; Political science; Law and economics; Economics","authors":[{"name":"Alexandra V. Orlova","is_ca":true}],"retraction":null,"screen_n_in":null,"score":{"opus":0.03120652181851097,"gpt":0.282129495842708,"spread":0.2509229740241971,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.003189293,0.0002663849,0.0004281752,0.001035617,0.002643923,0.00479837,0.000698071,0.001978619,0.002607299],"category_scores_gemma":[0.007979935,0.0002157551,0.0002261905,0.00108924,0.00967371,0.00224513,0.001487732,0.003105065,0.0007307666],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.001751662,"about_ca_system_score_gemma":0.002045444,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.003032116,"about_ca_topic_score_gemma":0.002141739,"domain_scores_codex":[0.9970365,0.001363591,0.0002541737,0.0005169999,0.0005814871,0.0002473003],"domain_scores_gemma":[0.9961125,0.001989479,0.0008241677,0.0005229838,0.0004665033,0.00008428891],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"theoretical_or_conceptual","study_design_gemma":"not_applicable","study_design_scores_codex":[0.00004422136,0.00003251627,0.005051575,0.0003949169,0.00003957099,0.0005565209,0.03092787,0.0002361577,0.001811519,0.9115988,0.006384823,0.04292154],"study_design_scores_gemma":[0.00004478689,0.0002881678,0.05154834,0.003216169,0.0002667336,0.002136293,0.04013748,0.002404709,0.0103669,0.1930292,0.6964166,0.0001446559],"study_design_candidate":"not_applicable","study_design_consensus":null,"genre_codex":"other","genre_gemma":"empirical","genre_scores_codex":[0.3196307,0.0164976,0.02363356,0.0447668,0.001864109,0.00009425649,0.0002222281,0.0003793519,0.5929114],"genre_scores_gemma":[0.985217,0.001640635,0.001164432,0.00185321,0.0002308417,0.00003011231,0.00003256345,0.00003915298,0.009792047],"genre_candidate":"empirical","genre_consensus":null,"teacher_disagreement_score":0.00479837,"threshold_uncertainty_score":0.0168668,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W2770427383","doi":"10.1108/jmlc-04-2017-0013","title":"Ritualisation and money laundering in the Swiss banking sector","year":2017,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":9,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":true,"ca_fund":false,"ca_venue":false,"about_ca":false},"ca_institutions":"Royal Roads University","funders":"","keywords":"Money laundering; Ignorance; Blame; Reputation; Criticism; Language change; Business; Regret; Originality; Accounting; Value (mathematics); Law; Finance; Political science; Social psychology; Psychology","authors":[{"name":"Aidan Carlin","is_ca":false},{"name":"Mark Lokanan","is_ca":true}],"retraction":null,"screen_n_in":null,"score":{"opus":0.04255966643095114,"gpt":0.3065827848374963,"spread":0.2640231184065451,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.001340054,0.0002630441,0.0001354645,0.001477129,0.003212455,0.002989305,0.0002928896,0.0007316575,0.003539295],"category_scores_gemma":[0.005180717,0.0001376966,0.0001286331,0.001106578,0.00811182,0.001137478,0.002440732,0.0006686555,0.0002209615],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.00267215,"about_ca_system_score_gemma":0.001446798,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.01633401,"about_ca_topic_score_gemma":0.02134499,"domain_scores_codex":[0.9978017,0.001351439,0.00007137061,0.0001293598,0.0003572522,0.0002888595],"domain_scores_gemma":[0.9937119,0.002369886,0.002841645,0.0003897939,0.0003518921,0.0003348981],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"qualitative","study_design_gemma":"qualitative","study_design_scores_codex":[0.0003401574,0.0001892165,0.2992981,0.0003946314,0.0000643287,0.003131137,0.5932086,0.001706354,0.006488452,0.02900859,0.002078166,0.06409233],"study_design_scores_gemma":[0.00001521717,0.0002051268,0.5985744,0.0003628465,0.00002581056,0.001489968,0.3643911,0.002307371,0.00158921,0.004867212,0.02608749,0.00008417207],"study_design_candidate":"qualitative","study_design_consensus":"qualitative","genre_codex":"empirical","genre_gemma":"empirical","genre_scores_codex":[0.9890485,0.0002811079,0.0006628369,0.0005068507,0.000007887152,0.00001395012,0.00002319525,0.000009993883,0.00944561],"genre_scores_gemma":[0.9994837,0.00006425809,0.00008647804,0.00001337263,0.000003520773,0.000004156202,0.000007375618,0.000001940591,0.0003350915],"genre_candidate":"empirical","genre_consensus":"empirical","teacher_disagreement_score":0.01633401,"threshold_uncertainty_score":0.03247786,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W1511840043","doi":"10.1108/13685200610645201","title":"Testing the limits of solicitor‐client privilege","year":2006,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":9,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":true,"ca_fund":false,"ca_venue":false,"about_ca":true},"ca_institutions":"Saint Mary's University; St. Mary's University","funders":"","keywords":"Money laundering; Privilege (computing); Database transaction; Mandate; Obligation; Originality; Business; Law; Value (mathematics); Public relations; Accounting; Political science","authors":[{"name":"Stephen Schneider","is_ca":true}],"retraction":null,"screen_n_in":null,"score":{"opus":0.03656184247851643,"gpt":0.2811384293672727,"spread":0.2445765868887563,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.0384947,0.0003092587,0.0004368719,0.002191474,0.00261782,0.004740221,0.003354352,0.001518348,0.007413102],"category_scores_gemma":[0.217427,0.0005033929,0.0003753441,0.001326682,0.009677238,0.006471683,0.006115543,0.001793888,0.0007951903],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.003554274,"about_ca_system_score_gemma":0.005176478,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.01949521,"about_ca_topic_score_gemma":0.01707064,"domain_scores_codex":[0.9469384,0.02526006,0.002609908,0.004314044,0.01661395,0.004263759],"domain_scores_gemma":[0.7134213,0.2071341,0.03820397,0.01686318,0.01916814,0.005209349],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"observational","study_design_gemma":"not_applicable","study_design_scores_codex":[0.001003376,0.0007280965,0.817624,0.000404785,0.0000920625,0.0008613428,0.07107537,0.000397554,0.002627557,0.02294874,0.000859726,0.08137732],"study_design_scores_gemma":[0.00006503027,0.002204719,0.8195986,0.001400734,0.0001582894,0.00310281,0.1282283,0.005849666,0.01084694,0.01241901,0.01601657,0.0001093377],"study_design_candidate":"not_applicable","study_design_consensus":null,"genre_codex":"empirical","genre_gemma":"empirical","genre_scores_codex":[0.9734235,0.000315607,0.002564453,0.0007782405,0.00001147247,0.0001787782,0.0001223291,0.0000185067,0.02258697],"genre_scores_gemma":[0.9983223,0.00005576997,0.0007870296,0.00009313349,0.000006339561,0.0001255268,0.00002641081,0.000004121975,0.0005793578],"genre_candidate":"empirical","genre_consensus":"empirical","teacher_disagreement_score":0.0384947,"threshold_uncertainty_score":0.2035818,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W2940610044","doi":"10.1108/jmlc-09-2017-0048","title":"Anti-money laundering and moral intensity in suspicious activity reporting","year":2018,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":8,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":true,"ca_fund":false,"ca_venue":false,"about_ca":false},"ca_institutions":"Royal Roads University","funders":"","keywords":"Money laundering; Compliance (psychology); Database transaction; Business; Accounting; Value (mathematics); Public relations; Originality; Political science; Psychology; Law; Finance; Social psychology; Computer science","authors":[{"name":"Brett Coombs-Goodfellow","is_ca":false},{"name":"Mark Lokanan","is_ca":true}],"retraction":null,"screen_n_in":null,"score":{"opus":0.04269631780880192,"gpt":0.3123826285258935,"spread":0.2696863107170916,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.007716368,0.0002049338,0.0002211187,0.001317056,0.001720155,0.003990021,0.0007713495,0.0005835613,0.001965658],"category_scores_gemma":[0.03159874,0.0002738047,0.0002128238,0.0007131296,0.004052659,0.001617509,0.002070688,0.001690694,0.0001671335],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.004054488,"about_ca_system_score_gemma":0.003019519,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.01215326,"about_ca_topic_score_gemma":0.02516439,"domain_scores_codex":[0.9916353,0.004625767,0.0004551197,0.0005230152,0.001890426,0.0008703388],"domain_scores_gemma":[0.9291661,0.02323582,0.0375418,0.002291583,0.004494019,0.0032708],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"observational","study_design_gemma":"observational","study_design_scores_codex":[0.0002484508,0.0006547088,0.9357122,0.0001172544,0.00006760073,0.0002668459,0.02775487,0.0005788804,0.001481164,0.006053035,0.000718536,0.02634639],"study_design_scores_gemma":[0.00001079297,0.0001922786,0.9539896,0.00008512693,0.00003512648,0.0001547173,0.03821067,0.001857353,0.0005247758,0.002582418,0.002303621,0.00005350487],"study_design_candidate":"observational","study_design_consensus":"observational","genre_codex":"empirical","genre_gemma":"empirical","genre_scores_codex":[0.9936755,0.00004695818,0.0008905014,0.0005048952,0.000007464443,0.00002732485,0.00001218769,0.000004863041,0.004830255],"genre_scores_gemma":[0.9992917,0.00002183602,0.0003716013,0.0000666362,0.000005591067,0.00000896887,0.00001048142,0.000001370628,0.0002219081],"genre_candidate":"empirical","genre_consensus":"empirical","teacher_disagreement_score":0.01215326,"threshold_uncertainty_score":0.04080856,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W1521371966","doi":"10.1108/jmlc-12-2013-0048","title":"Money laundering consequences","year":2014,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":7,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":true,"ca_fund":false,"ca_venue":false,"about_ca":false},"ca_institutions":"University of Manitoba","funders":"","keywords":"Money laundering; Originality; Business; Tax haven; Value (mathematics); Economics; Accounting; Law; Finance; Political science; Tax avoidance","authors":[{"name":"Michelle Gallant","is_ca":true}],"retraction":null,"screen_n_in":null,"score":{"opus":0.02112611379156802,"gpt":0.277300960022134,"spread":0.256174846230566,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.00281339,0.0003473615,0.0003226142,0.001967044,0.002673436,0.003537695,0.0009450048,0.002166985,0.01515874],"category_scores_gemma":[0.01528805,0.000176792,0.0004091403,0.00103306,0.004023126,0.002434226,0.003258963,0.002988616,0.001503402],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.002902671,"about_ca_system_score_gemma":0.002089424,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.005428392,"about_ca_topic_score_gemma":0.005451591,"domain_scores_codex":[0.9962499,0.001070651,0.000219039,0.0005141728,0.001142104,0.000804226],"domain_scores_gemma":[0.9899962,0.002320875,0.004022125,0.001216281,0.001807048,0.0006374752],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"theoretical_or_conceptual","study_design_gemma":"observational","study_design_scores_codex":[0.0004306561,0.0006675064,0.1136405,0.0004844773,0.0001575126,0.003359132,0.008509855,0.003364537,0.003183725,0.5988045,0.03411404,0.2332835],"study_design_scores_gemma":[0.00008194181,0.0007713657,0.4063562,0.002960483,0.0002343367,0.004865091,0.02155416,0.006613108,0.01336402,0.2234904,0.3194455,0.0002632732],"study_design_candidate":"observational","study_design_consensus":null,"genre_codex":"empirical","genre_gemma":"empirical","genre_scores_codex":[0.6876409,0.005710645,0.005778843,0.0220897,0.0005474712,0.0001583758,0.0006573198,0.0002391421,0.2771775],"genre_scores_gemma":[0.9844095,0.001047669,0.0006361312,0.001652212,0.0001332174,0.00003235333,0.0001143191,0.00002263556,0.01195199],"genre_candidate":"empirical","genre_consensus":"empirical","teacher_disagreement_score":0.01515874,"threshold_uncertainty_score":0.05071104,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W1621361696","doi":"10.1108/jmlc-06-2014-0018","title":"Is money laundering an ethical issue?","year":2015,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":6,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":true,"ca_fund":false,"ca_venue":false,"about_ca":false},"ca_institutions":"Université de Sherbrooke","funders":"","keywords":"Money laundering; Business; Finance","authors":[{"name":"Michel Dion","is_ca":true}],"retraction":null,"screen_n_in":null,"score":{"opus":0.06202846392199231,"gpt":0.3466947775731339,"spread":0.2846663136511416,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.01494309,0.0004113796,0.0004804685,0.001163073,0.005648589,0.009905988,0.001239696,0.008380149,0.005362378],"category_scores_gemma":[0.04254964,0.0002585072,0.0004303259,0.001258154,0.04298506,0.01047638,0.004691427,0.007874471,0.0007859737],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.004320907,"about_ca_system_score_gemma":0.005993713,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.0009156242,"about_ca_topic_score_gemma":0.000950629,"domain_scores_codex":[0.9848887,0.01003938,0.0006203654,0.0008126888,0.002360463,0.001278383],"domain_scores_gemma":[0.9539297,0.03295086,0.005437691,0.001247274,0.003168527,0.003265872],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"theoretical_or_conceptual","study_design_gemma":"theoretical_or_conceptual","study_design_scores_codex":[0.00008599698,0.0001221862,0.005756208,0.0006272302,0.00003054718,0.0023399,0.04444142,0.00024561,0.0005518651,0.8566663,0.01808859,0.07104427],"study_design_scores_gemma":[0.00001890448,0.0000911401,0.004834832,0.003355573,0.00003739269,0.003749622,0.08845632,0.0006067937,0.0009131937,0.6800693,0.2177704,0.00009667622],"study_design_candidate":"theoretical_or_conceptual","study_design_consensus":"theoretical_or_conceptual","genre_codex":"commentary","genre_gemma":"other","genre_scores_codex":[0.106692,0.04561184,0.01634941,0.6715642,0.003801045,0.00006363306,0.00004079159,0.00004645453,0.1558306],"genre_scores_gemma":[0.9430642,0.01281058,0.003558991,0.03065587,0.002139742,0.0000556072,0.00002382012,0.00003912369,0.007652121],"genre_candidate":"other","genre_consensus":null,"teacher_disagreement_score":0.01494309,"threshold_uncertainty_score":0.07902759,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W3014199534","doi":"10.1108/jmlc-10-2019-0084","title":"Supervisory mandate of central banks and the spate of bank failures: who is to blame?","year":2020,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Banking stability, regulation, efficiency","field":"Economics, Econometrics and Finance","cited_by":6,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":true,"ca_fund":false,"ca_venue":false,"about_ca":false},"ca_institutions":"Institute on Governance","funders":"","keywords":"Mandate; Money laundering; Finance; Commit; Business; Accounting; Financial system; Chinese financial system; Legislation; Economics; Political science; Law","authors":[{"name":"Norman Mugarura","is_ca":false},{"name":"Patience Namanya","is_ca":true}],"retraction":null,"screen_n_in":null,"score":{"opus":0.02256275625100844,"gpt":0.2028627216422397,"spread":0.1802999653912312,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.008311584,0.000181188,0.0004508286,0.001224327,0.006422635,0.007657406,0.001264239,0.002206754,0.004784164],"category_scores_gemma":[0.0456374,0.0003551659,0.000184942,0.001554709,0.01165582,0.005788328,0.003641592,0.004037861,0.0004968892],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.006280217,"about_ca_system_score_gemma":0.01451605,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.01233752,"about_ca_topic_score_gemma":0.01349789,"domain_scores_codex":[0.9911308,0.005318767,0.0003053439,0.0006107509,0.001265667,0.001368717],"domain_scores_gemma":[0.9335744,0.02435594,0.02305229,0.001925917,0.009464234,0.007627052],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"qualitative","study_design_gemma":"observational","study_design_scores_codex":[0.0002449949,0.0003566494,0.2412086,0.00110805,0.00009376047,0.002057508,0.5071049,0.0006697692,0.0005364192,0.09702024,0.04633303,0.1032661],"study_design_scores_gemma":[0.00004163733,0.0001944963,0.2125558,0.005128799,0.00008002174,0.001711657,0.6494911,0.001000024,0.0005707837,0.03034499,0.0987603,0.0001204416],"study_design_candidate":"observational","study_design_consensus":null,"genre_codex":"empirical","genre_gemma":"empirical","genre_scores_codex":[0.8206494,0.01050638,0.002660759,0.1138129,0.0006187621,0.00005415203,0.00007480994,0.00005542802,0.05156741],"genre_scores_gemma":[0.9961851,0.001031696,0.0001832929,0.001504123,0.00008958002,0.00001251353,0.000008421201,0.000006364062,0.0009789997],"genre_candidate":"empirical","genre_consensus":"empirical","teacher_disagreement_score":0.01233752,"threshold_uncertainty_score":0.04556638,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W4205435749","doi":"10.1108/jmlc-11-2021-0123","title":"Money laundering influence on financial institutions and ways to retaliate","year":2022,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":6,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":true,"ca_fund":false,"ca_venue":false,"about_ca":false},"ca_institutions":"Royal Roads University","funders":"","keywords":"Money laundering; Financial institution; Business; Variety (cybernetics); Financial services; Finance; Accounting; Originality; Compliance (psychology); Institution; Value (mathematics); Law; Political science","authors":[{"name":"D Srilakshmana Kumar","is_ca":true},{"name":"Mark Lokanan","is_ca":true}],"retraction":null,"screen_n_in":null,"score":{"opus":0.03771557503993421,"gpt":0.2895029055303233,"spread":0.251787330490389,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.004437608,0.0001657545,0.0002886862,0.002555495,0.00539012,0.006592482,0.0006238733,0.001165532,0.006774033],"category_scores_gemma":[0.02241627,0.0001771298,0.0001244181,0.001973615,0.008777088,0.003093191,0.003393539,0.00144479,0.0002902394],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.004309422,"about_ca_system_score_gemma":0.004049025,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.009907611,"about_ca_topic_score_gemma":0.01431419,"domain_scores_codex":[0.9922243,0.004602675,0.0002878662,0.000450389,0.001248563,0.001186114],"domain_scores_gemma":[0.965067,0.01541553,0.01400619,0.001347272,0.002081684,0.002082209],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"qualitative","study_design_gemma":"observational","study_design_scores_codex":[0.0001493414,0.0003667665,0.360471,0.0004679554,0.00005701478,0.002861148,0.3783284,0.0008839784,0.001228898,0.1039408,0.004863143,0.1463817],"study_design_scores_gemma":[0.00001956468,0.0002194313,0.3612423,0.001443926,0.0000514688,0.001701313,0.5045455,0.001523881,0.001637805,0.01703285,0.1104886,0.00009345233],"study_design_candidate":"observational","study_design_consensus":null,"genre_codex":"empirical","genre_gemma":"empirical","genre_scores_codex":[0.9251289,0.001245694,0.0009704373,0.004559714,0.00003061333,0.00003725146,0.00003324678,0.00001843149,0.0679757],"genre_scores_gemma":[0.9983322,0.0002623663,0.0001346218,0.0001491624,0.0000138317,0.000005438103,0.000005717216,0.000002463378,0.001094258],"genre_candidate":"empirical","genre_consensus":"empirical","teacher_disagreement_score":0.009907611,"threshold_uncertainty_score":0.03126717,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W1579484820","doi":"10.1108/jmlc-08-2014-0025","title":"Identifying money laundering","year":2015,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":5,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":false,"ca_fund":false,"ca_venue":false,"about_ca":true},"ca_institutions":"","funders":"","keywords":"Money laundering; Cash; Context (archaeology); Business; Value (mathematics); Accounting; Economics; Finance; Computer science","authors":[{"name":"Stephen Sterling","is_ca":false}],"retraction":null,"screen_n_in":null,"score":{"opus":0.07133040846080883,"gpt":0.3248421463443831,"spread":0.2535117378835742,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.005520404,0.000804854,0.0006492161,0.01131612,0.003220059,0.003978831,0.002283097,0.001291125,0.006464086],"category_scores_gemma":[0.02887788,0.0002370302,0.000417849,0.006333863,0.002640691,0.003302837,0.002703848,0.00108571,0.001551831],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.009510696,"about_ca_system_score_gemma":0.01543044,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.2396863,"about_ca_topic_score_gemma":0.288252,"domain_scores_codex":[0.9950764,0.0007648816,0.00034458,0.0004679879,0.002743028,0.0006031728],"domain_scores_gemma":[0.9821501,0.003285263,0.004536225,0.001229227,0.008024573,0.0007747057],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"design_other","study_design_gemma":"not_applicable","study_design_scores_codex":[0.0002698918,0.00008288374,0.3778135,0.001326795,0.00007391164,0.002420786,0.03179856,0.002400091,0.001959939,0.07071961,0.03231724,0.4788169],"study_design_scores_gemma":[0.00001765403,0.0002010216,0.5582537,0.004331683,0.000135786,0.004908951,0.05145029,0.01412773,0.006391894,0.02876123,0.3311268,0.0002932364],"study_design_candidate":"not_applicable","study_design_consensus":null,"genre_codex":"empirical","genre_gemma":"empirical","genre_scores_codex":[0.7361053,0.01402831,0.04727364,0.008664533,0.0004411579,0.001658251,0.008153716,0.0005622406,0.1831128],"genre_scores_gemma":[0.9255497,0.006305755,0.0257408,0.0005927094,0.00007769618,0.0002969349,0.003945151,0.0000718845,0.03741936],"genre_candidate":"empirical","genre_consensus":"empirical","teacher_disagreement_score":0.2396863,"threshold_uncertainty_score":0.4765823,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W2057949249","doi":"10.1108/13685200910973646","title":"Concealing and disguising criminal property","year":2009,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":5,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":true,"ca_fund":false,"ca_venue":false,"about_ca":false},"ca_institutions":"Queen's University","funders":"","keywords":"Money laundering; Originality; Commission; Legislation; Value (mathematics); Criminal law; Property (philosophy); Law; Jurisprudence; Position (finance); Law and economics; Business; Political science; Sociology; Computer science","authors":[{"name":"Evan Bell","is_ca":true}],"retraction":null,"screen_n_in":null,"score":{"opus":0.0261275947941032,"gpt":0.29365341273332,"spread":0.2675258179392168,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.004422558,0.0004414677,0.0003743805,0.002222093,0.003461117,0.007682706,0.001436979,0.002469056,0.003950546],"category_scores_gemma":[0.01851589,0.0002699865,0.0003299152,0.00135047,0.02478709,0.004480198,0.004637981,0.002630186,0.0005341847],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.002650141,"about_ca_system_score_gemma":0.003914626,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.007548967,"about_ca_topic_score_gemma":0.008405737,"domain_scores_codex":[0.9922787,0.002887768,0.0007944343,0.0007287769,0.002620546,0.0006897033],"domain_scores_gemma":[0.9873789,0.005951,0.003332611,0.002145524,0.0008791736,0.0003128536],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"theoretical_or_conceptual","study_design_gemma":"not_applicable","study_design_scores_codex":[0.00006505824,0.00006378062,0.008122736,0.0003211475,0.00002065019,0.003384699,0.03431173,0.0006371615,0.002845235,0.8852488,0.003377083,0.06160202],"study_design_scores_gemma":[0.00005300464,0.00086822,0.04442165,0.007939108,0.0003059097,0.02565838,0.08239985,0.00480197,0.02564421,0.4225698,0.3850682,0.0002698583],"study_design_candidate":"not_applicable","study_design_consensus":null,"genre_codex":"empirical","genre_gemma":"empirical","genre_scores_codex":[0.4867724,0.009675276,0.02784894,0.01218732,0.0004112176,0.0003725653,0.0001163823,0.0001411928,0.4624747],"genre_scores_gemma":[0.9803964,0.001476241,0.003378566,0.0007705936,0.00008624032,0.00005039553,0.00001849616,0.00001925914,0.01380376],"genre_candidate":"empirical","genre_consensus":"empirical","teacher_disagreement_score":0.007682706,"threshold_uncertainty_score":0.02338904,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W4388733193","doi":"10.1108/jmlc-09-2023-0155","title":"A comparative analysis of the FIUs and FATF compliance of Canada, Australia, The Netherlands and India","year":2023,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":5,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":false,"ca_fund":false,"ca_venue":false,"about_ca":true},"ca_institutions":"","funders":"","keywords":"Money laundering; Transparency (behavior); Compliance (psychology); Task force; Accounting; Terrorism; Business; Public relations; Finance; Political science; Public administration; Law","authors":[{"name":"Durgesh Pandey","is_ca":false}],"retraction":null,"screen_n_in":null,"score":{"opus":0.06132662054212275,"gpt":0.3231283741125294,"spread":0.2618017535704066,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.003187219,0.0002624229,0.000423339,0.005380838,0.002751309,0.003456221,0.001066704,0.0003866984,0.002893227],"category_scores_gemma":[0.02392848,0.0002313774,0.0002246782,0.0111174,0.002364279,0.001088139,0.001914635,0.0007620517,0.0001774104],"about_ca_system_candidate":true,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.01952787,"about_ca_system_score_gemma":0.04897529,"about_ca_topic_candidate":true,"about_ca_topic_consensus":true,"about_ca_topic_score_codex":0.9279438,"about_ca_topic_score_gemma":0.9322438,"domain_scores_codex":[0.9925784,0.0009852344,0.0003580109,0.0004361977,0.003903415,0.001738706],"domain_scores_gemma":[0.9780517,0.004887281,0.00440963,0.0006748781,0.009944147,0.002032224],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"observational","study_design_gemma":"qualitative","study_design_scores_codex":[0.000190063,0.00012493,0.7871057,0.0009208312,0.0002199771,0.001302833,0.09768467,0.0005373458,0.0004850801,0.01368198,0.007403173,0.09034327],"study_design_scores_gemma":[0.000003279281,0.00003820151,0.9044588,0.0002712691,0.00003622656,0.0001607575,0.080469,0.0002933415,0.0002766772,0.0001798142,0.01377693,0.00003575482],"study_design_candidate":"qualitative","study_design_consensus":null,"genre_codex":"empirical","genre_gemma":"empirical","genre_scores_codex":[0.9713457,0.0008169223,0.0003415711,0.0009756049,0.00002610863,0.0001343374,0.001720622,0.00001993025,0.02461931],"genre_scores_gemma":[0.9954376,0.0006703614,0.0004020397,0.0001378171,0.000006443913,0.00004460822,0.0009228583,0.0000115554,0.002366783],"genre_candidate":"empirical","genre_consensus":"empirical","teacher_disagreement_score":0.9804721,"threshold_uncertainty_score":0.1449611,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W3011637055","doi":"10.1108/jmlc-10-2019-0080","title":"The effectiveness of Anti-Money Laundering policies and procedures within the Banking Sector in Bahrain","year":2020,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":4,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":true,"ca_fund":false,"ca_venue":false,"about_ca":false},"ca_institutions":"Royal Roads University","funders":"","keywords":"Money laundering; Accounting; Originality; Business; Value for money; Compliance (psychology); Finance; Economics; Public economics; Political science; Law","authors":[{"name":"Mark Lokanan","is_ca":true},{"name":"Noor Nasimi","is_ca":false}],"retraction":null,"screen_n_in":null,"score":{"opus":0.0190471223403481,"gpt":0.2694407442723594,"spread":0.2503936219320113,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.004007618,0.0002095416,0.0001919308,0.0007992911,0.002372919,0.002521349,0.0005620222,0.0008970107,0.001688602],"category_scores_gemma":[0.01227559,0.0001675633,0.0001160335,0.0006216985,0.002914936,0.001153892,0.001411798,0.0007672163,0.0001458569],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.004097595,"about_ca_system_score_gemma":0.007156535,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.02625105,"about_ca_topic_score_gemma":0.04349891,"domain_scores_codex":[0.995277,0.002428793,0.0002571703,0.0002442079,0.0007152536,0.001077551],"domain_scores_gemma":[0.9842837,0.004612325,0.007769852,0.0005370351,0.001515359,0.001281708],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"observational","study_design_gemma":"qualitative","study_design_scores_codex":[0.0004966789,0.0007979033,0.6568118,0.0009232131,0.00009985675,0.001765111,0.1486837,0.0008448075,0.007348107,0.01416592,0.0022963,0.1657666],"study_design_scores_gemma":[0.00002053222,0.0005208781,0.783992,0.0004915451,0.00005547006,0.0003857405,0.1966475,0.0009317066,0.002071299,0.001299268,0.01352696,0.00005704527],"study_design_candidate":"qualitative","study_design_consensus":null,"genre_codex":"empirical","genre_gemma":"empirical","genre_scores_codex":[0.9947127,0.0004401219,0.0001580412,0.000969658,0.00001235479,0.00002971449,0.00001328708,0.000006724033,0.00365741],"genre_scores_gemma":[0.9992474,0.0001563645,0.0001085434,0.0001230016,0.000004294228,0.000008848057,0.000005099362,8.998522e-7,0.0003455889],"genre_candidate":"empirical","genre_consensus":"empirical","teacher_disagreement_score":0.02625105,"threshold_uncertainty_score":0.0521965,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W2033090785","doi":"10.1108/13685200410809832","title":"The incorporation and operation of criminally controlled companies in Canada","year":2003,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":4,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":true,"ca_fund":false,"ca_venue":false,"about_ca":true},"ca_institutions":"Saint Mary's University; St. Mary's University","funders":"","keywords":"Money laundering; Business; Drug trafficking; Finance; Accounting; Commerce; Criminology; Sociology","authors":[{"name":"Stephen Schneider","is_ca":true}],"retraction":null,"screen_n_in":null,"score":{"opus":0.01511746423637072,"gpt":0.2430049617768865,"spread":0.2278874975405158,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.00110433,0.0002272183,0.0002549678,0.004301182,0.0109204,0.003914073,0.001596982,0.0008104788,0.001905999],"category_scores_gemma":[0.006726486,0.0004703799,0.0002430569,0.005193247,0.003562961,0.001082293,0.002578564,0.001119252,0.0001169305],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.1140178,"about_ca_system_score_gemma":0.1372298,"about_ca_topic_candidate":true,"about_ca_topic_consensus":true,"about_ca_topic_score_codex":0.997699,"about_ca_topic_score_gemma":0.9988005,"domain_scores_codex":[0.9970739,0.0002525814,0.00007752535,0.0002163878,0.0009721479,0.00140754],"domain_scores_gemma":[0.9930449,0.0008420442,0.001563931,0.0003020471,0.002805998,0.001441102],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"observational","study_design_gemma":"qualitative","study_design_scores_codex":[0.0002460027,0.0002666031,0.6886784,0.0002394233,0.00009751994,0.002665126,0.08269713,0.002344831,0.001676483,0.07216381,0.01827696,0.1306477],"study_design_scores_gemma":[0.00002256803,0.00006537871,0.8642461,0.0002144732,0.00006975621,0.0005017028,0.0555788,0.003813863,0.001352695,0.001413357,0.07260342,0.0001179179],"study_design_candidate":"qualitative","study_design_consensus":null,"genre_codex":"empirical","genre_gemma":"empirical","genre_scores_codex":[0.9716,0.00113273,0.0003128915,0.002473716,0.00002152584,0.0000700567,0.0006277594,0.00002124035,0.02374001],"genre_scores_gemma":[0.9945108,0.0006294086,0.0002428556,0.0001820976,0.000003452388,0.000009840021,0.0001798166,0.000006089635,0.004235721],"genre_candidate":"empirical","genre_consensus":"empirical","teacher_disagreement_score":0.1140178,"threshold_uncertainty_score":0.8272606,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W4213368755","doi":"10.1108/jmlc-01-2022-0002","title":"Developing a laundered funds destination theory: applying the Walker–Unger gravity model to US-based money launderer country preference from 2000 to 2020","year":2022,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":4,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":false,"ca_fund":false,"ca_venue":false,"about_ca":true},"ca_institutions":"","funders":"","keywords":"Attractiveness; Consistency (knowledge bases); Preference; Money laundering; Government (linguistics); Economics; Gravity model of trade; Economy; Finance; Operations research; Macroeconomics; Computer science; Engineering; Microeconomics; Psychology","authors":[{"name":"Juan Baza Román","is_ca":false},{"name":"Thomas Schaefer","is_ca":false}],"retraction":null,"screen_n_in":null,"score":{"opus":0.04788614451192479,"gpt":0.2881825704234554,"spread":0.2402964259115306,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.002009606,0.0004689785,0.0004353713,0.00251723,0.0005998437,0.00154774,0.0008730075,0.0006945361,0.003920452],"category_scores_gemma":[0.00574554,0.0001808775,0.001239974,0.002042089,0.001073839,0.001366881,0.001252827,0.0009456313,0.0003181242],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.002308692,"about_ca_system_score_gemma":0.001669802,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.02568679,"about_ca_topic_score_gemma":0.01374135,"domain_scores_codex":[0.9994216,0.0002682248,0.00002711828,0.00009722875,0.00009534618,0.00009055209],"domain_scores_gemma":[0.9982408,0.000871858,0.0003708295,0.00009730114,0.0002723377,0.0001467894],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"observational","study_design_gemma":"simulation_or_modeling","study_design_scores_codex":[0.0001887654,0.0003064208,0.3609492,0.0001832677,0.0002739154,0.0008940178,0.003870411,0.2647644,0.0005294824,0.2828399,0.008038607,0.07716171],"study_design_scores_gemma":[0.00005110213,0.0004463256,0.1207952,0.0001267614,0.0001468368,0.0002582138,0.006862567,0.736996,0.0003382856,0.1268962,0.006991555,0.0000909331],"study_design_candidate":"simulation_or_modeling","study_design_consensus":null,"genre_codex":"empirical","genre_gemma":"empirical","genre_scores_codex":[0.9163882,0.0002849042,0.05927189,0.002473377,0.00005788473,0.0002622834,0.0005922926,0.0001120283,0.0205572],"genre_scores_gemma":[0.9924929,0.0001417344,0.005567064,0.00004459785,0.000008463707,0.0001069701,0.000186228,0.000008136992,0.001443967],"genre_candidate":"empirical","genre_consensus":"empirical","teacher_disagreement_score":0.02568679,"threshold_uncertainty_score":0.05107456,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W4398772730","doi":"10.1108/jmlc-11-2023-0182","title":"Identifying transaction laundering red flags and strategies for risk mitigation","year":2024,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":4,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":false,"ca_fund":false,"ca_venue":false,"about_ca":true},"ca_institutions":"","funders":"","keywords":"Money laundering; FLAGS register; Business; Database transaction; Finance; Computer science","authors":[{"name":"Chandan Saxena","is_ca":false}],"retraction":null,"screen_n_in":null,"score":{"opus":0.02373242610672384,"gpt":0.3041252907552722,"spread":0.2803928646485483,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.008820626,0.0007509309,0.0004634638,0.006681914,0.004214025,0.01162024,0.00217539,0.002373521,0.006377337],"category_scores_gemma":[0.03791137,0.0003552086,0.0005691811,0.003159372,0.002937682,0.01070139,0.00415305,0.002763524,0.001187515],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.003419425,"about_ca_system_score_gemma":0.008971152,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.002815449,"about_ca_topic_score_gemma":0.007023229,"domain_scores_codex":[0.9929124,0.002992326,0.0004911649,0.0006952482,0.002221264,0.0006876039],"domain_scores_gemma":[0.969836,0.01264848,0.00999179,0.001565352,0.004574243,0.001384156],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"design_other","study_design_gemma":"observational","study_design_scores_codex":[0.0001892822,0.0008708226,0.1368226,0.001958226,0.0001158096,0.00332962,0.06444984,0.003211358,0.004308766,0.1734854,0.022747,0.5885113],"study_design_scores_gemma":[0.00006090327,0.0008364559,0.1234748,0.008650608,0.0003249913,0.004651775,0.4545257,0.03569786,0.01109292,0.1493418,0.2109911,0.0003510927],"study_design_candidate":"observational","study_design_consensus":null,"genre_codex":"empirical","genre_gemma":"empirical","genre_scores_codex":[0.6657577,0.008750209,0.1158591,0.04198718,0.0004962955,0.002466058,0.0005561989,0.0008310264,0.1632963],"genre_scores_gemma":[0.9366927,0.003520173,0.04747258,0.0009743829,0.00007674815,0.0003980639,0.0002960399,0.00005822194,0.010511],"genre_candidate":"empirical","genre_consensus":"empirical","teacher_disagreement_score":0.01162024,"threshold_uncertainty_score":0.04664844,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W2058084179","doi":"10.1108/13685200410810038","title":"International anti‐money laundering and anti‐terrorist financing: the work of the Office of the Superintendent of Financial Institutions in Canada","year":2004,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":4,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":false,"ca_fund":false,"ca_venue":false,"about_ca":true},"ca_institutions":"","funders":"","keywords":"Money laundering; Finance; Financial institution; Terrorism; Due diligence; Business; Work (physics); Task force; Financial services; Accounting; Public administration; Law; Political science","authors":[{"name":"Nicolas W. R. Burbidge","is_ca":false}],"retraction":null,"screen_n_in":null,"score":{"opus":0.01887615151095866,"gpt":0.2451505562877478,"spread":0.2262744047767891,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.00374015,0.0007637729,0.0004454148,0.003304941,0.01763221,0.0135515,0.002165385,0.00508206,0.01080124],"category_scores_gemma":[0.008086739,0.0005774909,0.0004102212,0.004192952,0.004458054,0.002570553,0.002521009,0.005344729,0.0009095711],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.1273395,"about_ca_system_score_gemma":0.4626431,"about_ca_topic_candidate":true,"about_ca_topic_consensus":true,"about_ca_topic_score_codex":0.993853,"about_ca_topic_score_gemma":0.9957544,"domain_scores_codex":[0.9926184,0.0002837204,0.0001311629,0.000344045,0.003981934,0.002640816],"domain_scores_gemma":[0.9843722,0.000846565,0.0005865464,0.000202393,0.008354465,0.005637946],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"not_applicable","study_design_gemma":"not_applicable","study_design_scores_codex":[0.00003123261,0.0000498157,0.004926633,0.0001023762,0.00001487951,0.0001408909,0.001980878,0.0005034546,0.0002352477,0.09793474,0.823754,0.07032592],"study_design_scores_gemma":[0.00000882683,0.000009586991,0.01020292,0.0001567873,0.00001185391,0.00003115319,0.001694251,0.0004055412,0.0002812231,0.002225599,0.9849254,0.00004683575],"study_design_candidate":"not_applicable","study_design_consensus":"not_applicable","genre_codex":"commentary","genre_gemma":"empirical","genre_scores_codex":[0.01781317,0.05737829,0.002066432,0.5419597,0.00748342,0.0003378437,0.002186012,0.0002564882,0.3705187],"genre_scores_gemma":[0.2350218,0.05067411,0.005514649,0.04136276,0.001796134,0.0001450265,0.001653592,0.0002257845,0.6636062],"genre_candidate":"empirical","genre_consensus":null,"teacher_disagreement_score":0.1273395,"threshold_uncertainty_score":0.9239172,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W2999449329","doi":"10.1108/jmlc-04-2019-0033","title":"State and institutional capacity in combating money laundering and terrorism financing in armed conflict","year":2020,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":3,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":true,"ca_fund":false,"ca_venue":false,"about_ca":true},"ca_institutions":"University of Toronto","funders":"","keywords":"Money laundering; Terrorism; Autonomy; Government (linguistics); Finance; State (computer science); Business; Procurement; Legislation; Financial system; Economic policy; Economics; Accounting; Political science; Law","authors":[{"name":"Ebrahim M.R. Lababidi","is_ca":true}],"retraction":null,"screen_n_in":null,"score":{"opus":0.05485068281430462,"gpt":0.2673842149435631,"spread":0.2125335321292585,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.002552812,0.000115829,0.0001370008,0.001245145,0.00178242,0.004098105,0.000417905,0.0005947296,0.002918782],"category_scores_gemma":[0.009112806,0.0001237223,0.0001299319,0.0009362645,0.006989172,0.001711899,0.002929409,0.0008832054,0.0001445926],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.005008697,"about_ca_system_score_gemma":0.007443654,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.02046046,"about_ca_topic_score_gemma":0.038116,"domain_scores_codex":[0.998183,0.0006699855,0.00009415134,0.0001508835,0.0002564195,0.0006456383],"domain_scores_gemma":[0.9898606,0.002882639,0.004128694,0.0004271389,0.001162613,0.001538232],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"observational","study_design_gemma":"observational","study_design_scores_codex":[0.0003033333,0.0003358297,0.6075329,0.0001761186,0.00009254125,0.001340353,0.05000266,0.004288195,0.001669682,0.27457,0.002172353,0.05751603],"study_design_scores_gemma":[0.00002592197,0.0001678883,0.843058,0.0003926373,0.00005530016,0.0003732218,0.09063984,0.003475658,0.001122158,0.0352335,0.02539458,0.00006135172],"study_design_candidate":"observational","study_design_consensus":"observational","genre_codex":"empirical","genre_gemma":"empirical","genre_scores_codex":[0.9696866,0.0002312673,0.0006389386,0.001691366,0.00001246753,0.00002446246,0.00002665776,0.000007456149,0.02768077],"genre_scores_gemma":[0.9995824,0.00003930142,0.00006634781,0.00002727724,0.00000326153,0.000003370483,0.000004944335,5.398891e-7,0.0002726212],"genre_candidate":"empirical","genre_consensus":"empirical","teacher_disagreement_score":0.02046046,"threshold_uncertainty_score":0.04068273,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W4381546877","doi":"10.1108/jmlc-05-2023-0090","title":"A critical analysis of Somalia’s current antimoney laundering and counter financing of terrorism regime: a comparative study with Malaysia","year":2023,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":3,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":false,"ca_fund":false,"ca_venue":false,"about_ca":true},"ca_institutions":"","funders":"","keywords":"Money laundering; Originality; Terrorism; International regime; Islam; Securitization; Business; Accounting; Economics; Financial system; Finance; Political science; Law","authors":[{"name":"Abdirahman Hassan Hersi","is_ca":false}],"retraction":null,"screen_n_in":null,"score":{"opus":0.04063611313990792,"gpt":0.3507652735676801,"spread":0.3101291604277722,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.003020906,0.0003560866,0.0002735959,0.002268907,0.006422778,0.004608107,0.0008425796,0.001402959,0.003405533],"category_scores_gemma":[0.004231308,0.0003993218,0.0002141702,0.002210731,0.005144683,0.002788534,0.002172479,0.001567529,0.0002668094],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.008521385,"about_ca_system_score_gemma":0.006061772,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.01135306,"about_ca_topic_score_gemma":0.02491237,"domain_scores_codex":[0.9985265,0.0006934201,0.00009313859,0.0001000469,0.0001992657,0.0003876539],"domain_scores_gemma":[0.9968418,0.001490408,0.0008002628,0.0001053497,0.0004006215,0.0003616388],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"qualitative","study_design_gemma":"observational","study_design_scores_codex":[0.00007323644,0.0001124737,0.03577851,0.0004743325,0.00001298222,0.004207476,0.9222829,0.00009872179,0.003865535,0.009354415,0.001066253,0.02267306],"study_design_scores_gemma":[0.000001551792,0.0000751772,0.02704655,0.0002373665,0.00000757566,0.0004269026,0.9603317,0.0000853976,0.0005989964,0.0002337632,0.0109403,0.00001475443],"study_design_candidate":"observational","study_design_consensus":null,"genre_codex":"empirical","genre_gemma":"empirical","genre_scores_codex":[0.9895292,0.0006799996,0.0002625425,0.000942136,0.00001858603,0.00007376199,0.0000336678,0.000005397534,0.008454674],"genre_scores_gemma":[0.9972352,0.0006341058,0.0003133028,0.0002182457,0.000004986593,0.00003324905,0.00001822644,0.000003295632,0.001539395],"genre_candidate":"empirical","genre_consensus":"empirical","teacher_disagreement_score":0.01135306,"threshold_uncertainty_score":0.0618273,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W2768834689","doi":"10.1108/jmlc-12-2016-0050","title":"The terrorist resourcing model applied to Canada","year":2017,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":3,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":true,"ca_fund":false,"ca_venue":false,"about_ca":true},"ca_institutions":"Queen's University; Royal Military College of Canada","funders":"","keywords":"Terrorism; Money laundering; Originality; Value (mathematics); Cash; Al qaeda; Public relations; Profit (economics); Business; Economics; Political science; Finance; Sociology; Law; Qualitative research; Social science","authors":[{"name":"Patrick J. O’Halloran","is_ca":true},{"name":"Christian Leuprecht","is_ca":true},{"name":"Ali Dizboni","is_ca":true},{"name":"Alexandra Green","is_ca":true},{"name":"David J. Adelstein","is_ca":true}],"retraction":null,"screen_n_in":null,"score":{"opus":0.02008767369791133,"gpt":0.2769912750864444,"spread":0.2569036013885331,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.00124381,0.0004282409,0.000323156,0.002096782,0.004683347,0.003196195,0.00123733,0.0006898676,0.008645379],"category_scores_gemma":[0.00414086,0.0001393404,0.0004904933,0.003361762,0.002985286,0.001164911,0.00207627,0.001020641,0.0002876228],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.09720418,"about_ca_system_score_gemma":0.1130941,"about_ca_topic_candidate":true,"about_ca_topic_consensus":true,"about_ca_topic_score_codex":0.9919402,"about_ca_topic_score_gemma":0.9902059,"domain_scores_codex":[0.9986473,0.0003216956,0.00003456845,0.0001621066,0.0002876744,0.000546811],"domain_scores_gemma":[0.9983297,0.0003420386,0.0001614879,0.0001063215,0.0007528524,0.0003075441],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"theoretical_or_conceptual","study_design_gemma":"simulation_or_modeling","study_design_scores_codex":[0.00008032581,0.00007677011,0.04367212,0.0001894211,0.00004642623,0.000863424,0.006987048,0.04147308,0.0002206927,0.8637038,0.01340053,0.0292862],"study_design_scores_gemma":[0.0002081972,0.0001849601,0.1158467,0.0008867576,0.0002647562,0.000730823,0.07023875,0.2325445,0.0009103449,0.2366654,0.3412409,0.0002779344],"study_design_candidate":"simulation_or_modeling","study_design_consensus":null,"genre_codex":"other","genre_gemma":"empirical","genre_scores_codex":[0.3772675,0.001308678,0.01509498,0.01396478,0.00012526,0.0009331139,0.004498015,0.0001500499,0.5866576],"genre_scores_gemma":[0.975253,0.0005758015,0.005553158,0.0002708168,0.00001009003,0.0001774331,0.0003560554,0.00001489504,0.01778873],"genre_candidate":"empirical","genre_consensus":null,"teacher_disagreement_score":0.09720418,"threshold_uncertainty_score":0.705269,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W1595048693","doi":"10.1108/13685200610645238","title":"International legal war on the financing of terrorism","year":2006,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Terrorism, Counterterrorism, and Political Violence","field":"Social Sciences","cited_by":3,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":false,"ca_fund":false,"ca_venue":false,"about_ca":true},"ca_institutions":"","funders":"","keywords":"Terrorism; Originality; Convention; Law; Value (mathematics); Money laundering; Political science; International law; Economics","authors":[{"name":"Andrew I. Chukwuemerie","is_ca":false}],"retraction":null,"screen_n_in":null,"score":{"opus":0.0124534261627072,"gpt":0.2683805639999864,"spread":0.2559271378372792,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.003548411,0.0001794506,0.0002409746,0.001546598,0.002595326,0.003971598,0.000503535,0.0007116426,0.004974291],"category_scores_gemma":[0.01459009,0.0001077412,0.0001660652,0.001467219,0.005130854,0.001484517,0.001885881,0.001423821,0.000212201],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.008865538,"about_ca_system_score_gemma":0.01264186,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.1134812,"about_ca_topic_score_gemma":0.08113697,"domain_scores_codex":[0.9959208,0.001627871,0.0002466039,0.0002328526,0.001037586,0.0009342973],"domain_scores_gemma":[0.9897102,0.004022224,0.002504904,0.0009609697,0.00225264,0.0005491673],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"theoretical_or_conceptual","study_design_gemma":"not_applicable","study_design_scores_codex":[0.00007079864,0.00004644647,0.02722688,0.0001774803,0.00002109107,0.000399486,0.009976685,0.0008706886,0.0004768235,0.8922347,0.008385327,0.06011352],"study_design_scores_gemma":[0.00004738952,0.0001989134,0.2134034,0.003393404,0.0001182275,0.001100523,0.07053014,0.002313788,0.004760525,0.1124927,0.5915427,0.00009822242],"study_design_candidate":"not_applicable","study_design_consensus":null,"genre_codex":"other","genre_gemma":"empirical","genre_scores_codex":[0.3066179,0.00673088,0.003667499,0.02279124,0.0004501848,0.0001443532,0.0002436766,0.0000497537,0.6593044],"genre_scores_gemma":[0.987232,0.001845798,0.0008194385,0.001387772,0.00005735322,0.00003058135,0.00005574823,0.000007316964,0.008564019],"genre_candidate":"empirical","genre_consensus":null,"teacher_disagreement_score":0.1134812,"threshold_uncertainty_score":0.2256413,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W2046047370","doi":"10.1108/13685200310809662","title":"Using confiscated money","year":2003,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":3,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":false,"ca_fund":false,"ca_venue":false,"about_ca":true},"ca_institutions":"","funders":"","keywords":"Money laundering; Restitution; Task force; Convention; Terrorism; Compensation (psychology); Subject (documents); Business; Finance; Law; Economics; Political science; Public administration","authors":[{"name":"Daniel Murphy","is_ca":false}],"retraction":null,"screen_n_in":null,"score":{"opus":0.05068206577480663,"gpt":0.3147368650465664,"spread":0.2640547992717598,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.002929834,0.0005531984,0.0003230657,0.002736379,0.005005751,0.007096707,0.00181909,0.003121302,0.005835425],"category_scores_gemma":[0.004813493,0.0002496261,0.0005602943,0.002959677,0.01040052,0.006070918,0.003083172,0.001672508,0.001785114],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.009854424,"about_ca_system_score_gemma":0.01308237,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.154478,"about_ca_topic_score_gemma":0.1859792,"domain_scores_codex":[0.9951718,0.0007365479,0.0001414567,0.000256752,0.002833807,0.0008595971],"domain_scores_gemma":[0.9980217,0.0005693786,0.0002256577,0.0003623497,0.0006611399,0.000159769],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"theoretical_or_conceptual","study_design_gemma":"not_applicable","study_design_scores_codex":[0.00001479206,0.00003457337,0.0009726881,0.0001439088,0.00001138062,0.0003383897,0.006677988,0.0004161665,0.0006538165,0.8530089,0.03800424,0.09972312],"study_design_scores_gemma":[0.000003166552,0.00003560782,0.001070278,0.0005649948,0.00001775678,0.0007006222,0.003047128,0.000512288,0.002500071,0.03255906,0.9589582,0.0000308522],"study_design_candidate":"not_applicable","study_design_consensus":null,"genre_codex":"other","genre_gemma":"empirical","genre_scores_codex":[0.02273073,0.03276339,0.04315251,0.03054617,0.002250273,0.0001665722,0.0001527525,0.0002703958,0.8679671],"genre_scores_gemma":[0.430493,0.05348912,0.01985335,0.01671299,0.00143039,0.0002109046,0.0002154482,0.0003085173,0.4772863],"genre_candidate":"empirical","genre_consensus":null,"teacher_disagreement_score":0.154478,"threshold_uncertainty_score":0.3071577,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W2091406090","doi":"10.1108/13685200910996092","title":"The war against corruption in Nigeria: a new role for the FIRS?","year":2009,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Taxation and Compliance Studies","field":"Economics, Econometrics and Finance","cited_by":3,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":false,"ca_fund":false,"ca_venue":false,"about_ca":true},"ca_institutions":"","funders":"","keywords":"Taxpayer; Money laundering; Commission; Language change; Revenue; Business; Law; Economics; Public administration; Political science; Finance","authors":[{"name":"Ige Omotayo Bolodeoku","is_ca":false}],"retraction":null,"screen_n_in":null,"score":{"opus":0.02557293422588542,"gpt":0.2315233480923191,"spread":0.2059504138664336,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.002724094,0.0002963496,0.0003616933,0.0006083267,0.004442011,0.008086785,0.0003654862,0.003005532,0.007689248],"category_scores_gemma":[0.004748054,0.0001799185,0.0002078161,0.0006729945,0.01031143,0.00691531,0.002095583,0.004013786,0.000512906],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.003464658,"about_ca_system_score_gemma":0.007333726,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.004825389,"about_ca_topic_score_gemma":0.01232742,"domain_scores_codex":[0.9984916,0.0007746848,0.00006253705,0.00014087,0.0001783608,0.0003519469],"domain_scores_gemma":[0.9968148,0.001493195,0.0006213735,0.0002073866,0.000332141,0.0005311695],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"theoretical_or_conceptual","study_design_gemma":"qualitative","study_design_scores_codex":[0.0001353642,0.000121439,0.01054648,0.0006259129,0.0000100564,0.00122406,0.01780813,0.0002427591,0.0005677845,0.817859,0.03552395,0.1153351],"study_design_scores_gemma":[0.00003135056,0.000183685,0.01815465,0.007476194,0.00002811098,0.001279604,0.09436393,0.0007087467,0.0009447766,0.2236663,0.6530817,0.00008092919],"study_design_candidate":"qualitative","study_design_consensus":null,"genre_codex":"commentary","genre_gemma":"empirical","genre_scores_codex":[0.1107772,0.06263876,0.002780769,0.5123587,0.008480485,0.0000804495,0.00008215147,0.00004430011,0.3027572],"genre_scores_gemma":[0.8876092,0.03229537,0.002234332,0.04354141,0.002375699,0.00007325516,0.00002992963,0.00003214179,0.03180863],"genre_candidate":"empirical","genre_consensus":null,"teacher_disagreement_score":0.008086785,"threshold_uncertainty_score":0.02572304,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W2770565930","doi":"10.1108/jmlc-07-2016-0032","title":"The implications of Brexit for UK anti-money laundering regulations","year":2017,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":3,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":false,"ca_fund":false,"ca_venue":false,"about_ca":true},"ca_institutions":"","funders":"","keywords":"Brexit; Directive; Money laundering; European union; Member states; Business; Single market; Member state; International trade; Autonomy; Scrap; Free movement; Law; Political science; Law and economics; Economics; Finance","authors":[{"name":"Norman Mugarura","is_ca":false}],"retraction":null,"screen_n_in":null,"score":{"opus":0.04221144189526156,"gpt":0.3344313798277074,"spread":0.2922199379324458,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.03012658,0.0005078839,0.0007193486,0.002295814,0.004575754,0.01795679,0.002400387,0.01437269,0.008942259],"category_scores_gemma":[0.09578065,0.0005789023,0.0012558,0.002366387,0.01497546,0.01150749,0.006315601,0.0114844,0.001728836],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.01523249,"about_ca_system_score_gemma":0.01513196,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.04300132,"about_ca_topic_score_gemma":0.03404113,"domain_scores_codex":[0.9545528,0.01702376,0.003741074,0.004432959,0.01486979,0.005379533],"domain_scores_gemma":[0.9080513,0.05956264,0.009447706,0.005479736,0.01545574,0.002002813],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"theoretical_or_conceptual","study_design_gemma":"not_applicable","study_design_scores_codex":[0.0001374016,0.0000713799,0.003366082,0.0005960537,0.00003088055,0.001373729,0.01260569,0.0009941009,0.0007905561,0.9003848,0.04488319,0.03476612],"study_design_scores_gemma":[0.00009916586,0.00032165,0.02153282,0.005397523,0.00009099493,0.001075625,0.01864457,0.001133103,0.002866265,0.1008165,0.8476835,0.0003383462],"study_design_candidate":"not_applicable","study_design_consensus":null,"genre_codex":"other","genre_gemma":"empirical","genre_scores_codex":[0.1316606,0.02863763,0.008122803,0.3934539,0.007118135,0.000245694,0.000537959,0.0003267423,0.4298965],"genre_scores_gemma":[0.7609131,0.01112922,0.005315852,0.1516124,0.0014886,0.0002829459,0.0002361096,0.000184697,0.0688371],"genre_candidate":"empirical","genre_consensus":null,"teacher_disagreement_score":0.04300132,"threshold_uncertainty_score":0.1593264,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W3196211032","doi":"10.1108/jmlc-01-2021-0008","title":"Estimating the destination of Mexican-based laundered funds: an application of the modified Walker-Unger model","year":2021,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":3,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":false,"ca_fund":false,"ca_venue":false,"about_ca":true},"ca_institutions":"","funders":"","keywords":"Money laundering; Per capita; Gross domestic product; Government (linguistics); Value (mathematics); Attractiveness; Economics; Monetary economics; Finance; Economy; Accounting; Financial system; Macroeconomics","authors":[{"name":"Juan Baza Román","is_ca":false},{"name":"Ana Machuca","is_ca":false},{"name":"Thomas Schaefer","is_ca":false}],"retraction":null,"screen_n_in":null,"score":{"opus":0.03174552860439062,"gpt":0.2966521981900998,"spread":0.2649066695857092,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.004023795,0.0009447226,0.001258609,0.002554205,0.0009148617,0.003099464,0.002309519,0.001612359,0.009610143],"category_scores_gemma":[0.01232795,0.0005751575,0.002466761,0.002380745,0.0009142421,0.002266501,0.002168614,0.001842752,0.001256416],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.001610102,"about_ca_system_score_gemma":0.001600939,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.02344012,"about_ca_topic_score_gemma":0.01647801,"domain_scores_codex":[0.9979032,0.001125728,0.0000859882,0.0005475365,0.0001347862,0.0002026768],"domain_scores_gemma":[0.9931745,0.004416357,0.001326363,0.0003162719,0.0004792614,0.0002872371],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"simulation_or_modeling","study_design_gemma":"simulation_or_modeling","study_design_scores_codex":[0.0007288001,0.0003426686,0.421111,0.0003933195,0.001010594,0.001254952,0.001381826,0.426984,0.0003803025,0.07745977,0.009161182,0.05979156],"study_design_scores_gemma":[0.00006569734,0.0002541064,0.02608237,0.0001238412,0.0002271985,0.0002502105,0.001911834,0.9386243,0.0002368683,0.02750327,0.004629859,0.00009059846],"study_design_candidate":"simulation_or_modeling","study_design_consensus":"simulation_or_modeling","genre_codex":"empirical","genre_gemma":"empirical","genre_scores_codex":[0.8174651,0.000936521,0.1647144,0.002454209,0.0002302401,0.000498638,0.003568479,0.000436893,0.009695673],"genre_scores_gemma":[0.9667621,0.0003676038,0.02360819,0.0001203464,0.00004591508,0.000320126,0.001976847,0.00005009366,0.006748861],"genre_candidate":"empirical","genre_consensus":"empirical","teacher_disagreement_score":0.02344012,"threshold_uncertainty_score":0.04660738,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W4294316091","doi":"10.1108/jmlc-06-2022-0092","title":"Remittances and homicides in Jamaica","year":2022,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":2,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":true,"ca_fund":false,"ca_venue":false,"about_ca":false},"ca_institutions":"The King's University; Western University; Mount Royal University","funders":"","keywords":"Originality; Economics; Granger causality; Lottery; Investment (military); Development economics; Demographic economics; Political science; Econometrics","authors":[{"name":"Kaycea Campbell","is_ca":false},{"name":"Anupam Das","is_ca":true},{"name":"Leanora Brown","is_ca":false},{"name":"Adian McFarlane","is_ca":true}],"retraction":null,"screen_n_in":null,"score":{"opus":0.01333356725783084,"gpt":0.2624470076805187,"spread":0.2491134404226878,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.0002744845,0.0001157282,0.0001460918,0.0008830711,0.0005812423,0.0006323077,0.0003334266,0.0002311655,0.002039388],"category_scores_gemma":[0.002182308,0.0001039827,0.0002009517,0.001091535,0.0004786859,0.0002803221,0.0005041795,0.000621354,0.0001514902],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.001368851,"about_ca_system_score_gemma":0.0008092313,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.2058189,"about_ca_topic_score_gemma":0.2324858,"domain_scores_codex":[0.9997898,0.00003908785,0.00003023253,0.00005087624,0.00003418523,0.00005576849],"domain_scores_gemma":[0.9972467,0.0004231771,0.001796747,0.0001245739,0.000190736,0.0002181039],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"observational","study_design_gemma":"observational","study_design_scores_codex":[0.00001790879,0.00002357117,0.9968207,0.00001426939,0.00003159753,0.00014641,0.0002102138,0.0002772077,0.0000426673,0.00008044524,0.0002051884,0.002129777],"study_design_scores_gemma":[0.00000135528,0.00001751738,0.9982812,0.00001675628,0.00001048234,0.00007770789,0.0006556466,0.0005337801,0.00004464223,0.00003713646,0.0003209477,0.000002752179],"study_design_candidate":"observational","study_design_consensus":"observational","genre_codex":"empirical","genre_gemma":"empirical","genre_scores_codex":[0.9978618,0.0001978921,0.00005696211,0.0001752271,0.000004674241,0.0000039703,0.0007284252,0.000005346364,0.0009657648],"genre_scores_gemma":[0.9991581,0.0000908393,0.00003342008,0.00001465014,0.000005422987,0.000002017206,0.0002967103,8.26971e-7,0.0003978079],"genre_candidate":"empirical","genre_consensus":"empirical","teacher_disagreement_score":0.2058189,"threshold_uncertainty_score":0.4092418,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W3123400595","doi":"10.1108/13685201011034096","title":"Exploring illegal guarantees between group companies: a case from Turkey","year":2010,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Securities Regulation and Market Practices","field":"Business, Management and Accounting","cited_by":1,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":true,"ca_fund":false,"ca_venue":false,"about_ca":false},"ca_institutions":"MacEwan University","funders":"","keywords":"Shareholder; Business; Audit; Accounting; Originality; Government (linguistics); Capital market; Statutory law; Finance; Public interest; Economics; Corporate governance; Law","authors":[{"name":"Cenap Ilter","is_ca":true}],"retraction":null,"screen_n_in":null,"score":{"opus":0.05598845553775872,"gpt":0.2439041685254978,"spread":0.187915712987739,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.002166104,0.0004100388,0.0003324499,0.001550418,0.009326732,0.003349131,0.00198161,0.00517155,0.003344143],"category_scores_gemma":[0.006199667,0.0004489734,0.0004383405,0.001413231,0.006011531,0.002146215,0.003886567,0.00320896,0.00028659],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.00550838,"about_ca_system_score_gemma":0.00301601,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.01701361,"about_ca_topic_score_gemma":0.02611262,"domain_scores_codex":[0.9967333,0.001254747,0.0001646896,0.0003435535,0.0005308936,0.0009728994],"domain_scores_gemma":[0.9951991,0.00157313,0.001810994,0.000402179,0.0003086868,0.0007059377],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"case_report","study_design_gemma":"case_report","study_design_scores_codex":[0.0002379263,0.0005799061,0.1365642,0.0003352215,0.00007216418,0.4797737,0.2562063,0.001700096,0.001352013,0.07301106,0.006698544,0.04346889],"study_design_scores_gemma":[0.00005111409,0.0003151891,0.07116952,0.0007270491,0.0001208179,0.214844,0.6095061,0.005141844,0.002056542,0.01303408,0.08291089,0.0001228684],"study_design_candidate":"case_report","study_design_consensus":"case_report","genre_codex":"empirical","genre_gemma":"empirical","genre_scores_codex":[0.9875039,0.0005859198,0.0007558028,0.002313309,0.00003170237,0.00003123886,0.00001394288,0.00001179455,0.008752287],"genre_scores_gemma":[0.9979287,0.0001904821,0.0002572534,0.000232778,0.000008405809,0.000006011974,0.000006573333,0.000003577576,0.001366027],"genre_candidate":"empirical","genre_consensus":"empirical","teacher_disagreement_score":0.01701361,"threshold_uncertainty_score":0.03996629,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W4413995044","doi":"10.1108/jmlc-07-2024-0114","title":"Enhancing AML compliance: a machine learning approach to suspicious activity detection through routine activity theory","year":2025,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Cybercrime and Law Enforcement Studies","field":"Computer Science","cited_by":1,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":true,"ca_fund":false,"ca_venue":false,"about_ca":false},"ca_institutions":"Royal Roads University","funders":"","keywords":"Compliance (psychology); Money laundering; Business; Accounting; Psychology; Finance; Social psychology","authors":[{"name":"Mark Lokanan","is_ca":true}],"retraction":null,"screen_n_in":null,"score":{"opus":0.02191298859147133,"gpt":0.2734292352624987,"spread":0.2515162466710274,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.006277754,0.0007870065,0.0008580675,0.004091626,0.0005786617,0.002289101,0.001534632,0.0008953566,0.002024437],"category_scores_gemma":[0.02811367,0.0003058349,0.0006479698,0.002098307,0.001318737,0.002373971,0.001282083,0.001448413,0.0004259069],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.001588357,"about_ca_system_score_gemma":0.002356043,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.005271901,"about_ca_topic_score_gemma":0.005517486,"domain_scores_codex":[0.9958863,0.002159199,0.0002282303,0.0006232114,0.0008985634,0.0002045161],"domain_scores_gemma":[0.9801652,0.01295102,0.002947256,0.001150309,0.00243874,0.0003473469],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"design_other","study_design_gemma":"simulation_or_modeling","study_design_scores_codex":[0.0002944806,0.001355377,0.09946989,0.0004492464,0.0002317119,0.0001682661,0.0009114917,0.2319095,0.00225853,0.02620022,0.004262888,0.6324884],"study_design_scores_gemma":[0.00003424593,0.000267417,0.01570872,0.0001232636,0.00005335727,0.00007026253,0.0003618932,0.9553072,0.002284394,0.02302784,0.002721759,0.00003957635],"study_design_candidate":"simulation_or_modeling","study_design_consensus":null,"genre_codex":"methods","genre_gemma":"empirical","genre_scores_codex":[0.2161521,0.0005737212,0.7637583,0.002819301,0.0001131808,0.0005242444,0.0003858919,0.001924219,0.01374899],"genre_scores_gemma":[0.8703706,0.0001932877,0.1271105,0.0003045236,0.00007828379,0.0002024062,0.000281336,0.00004234636,0.00141674],"genre_candidate":"empirical","genre_consensus":null,"teacher_disagreement_score":0.006277754,"threshold_uncertainty_score":0.03320032,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W2005681026","doi":"10.1108/13685200410809760","title":"Canada’s laws on money laundering and proceeds of crime: the international context","year":2003,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":1,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":false,"ca_fund":false,"ca_venue":false,"about_ca":true},"ca_institutions":"","funders":"","keywords":"Money laundering; Convention; Confiscation; Law; Context (archaeology); Language change; Terrorism; Organised crime; International community; Political science; Business; Politics","authors":[{"name":"Daniel Murphy","is_ca":false}],"retraction":null,"screen_n_in":null,"score":{"opus":0.01879727909943413,"gpt":0.2540816983285605,"spread":0.2352844192291264,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.001255049,0.000618622,0.0004258842,0.003182349,0.01418414,0.008977598,0.001713727,0.005189004,0.01070373],"category_scores_gemma":[0.005116316,0.0005235004,0.0005112286,0.005641703,0.005423496,0.001698961,0.001627949,0.005606742,0.0007456768],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.0780667,"about_ca_system_score_gemma":0.208756,"about_ca_topic_candidate":true,"about_ca_topic_consensus":true,"about_ca_topic_score_codex":0.9950082,"about_ca_topic_score_gemma":0.9970037,"domain_scores_codex":[0.9947642,0.0001911117,0.0001170402,0.000214732,0.002962989,0.001749922],"domain_scores_gemma":[0.9952514,0.0008519422,0.0003187347,0.0001477943,0.002588024,0.0008421087],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"theoretical_or_conceptual","study_design_gemma":"not_applicable","study_design_scores_codex":[0.00001934133,0.00004339759,0.003340516,0.0001197223,0.00001042046,0.0003046109,0.003886905,0.0003317694,0.0001612544,0.5963387,0.3773594,0.01808389],"study_design_scores_gemma":[0.000007898973,0.000007239855,0.0103669,0.0001693082,0.00001131127,0.00005715055,0.0009744493,0.0001607988,0.000122135,0.004494688,0.9835802,0.00004797725],"study_design_candidate":"not_applicable","study_design_consensus":null,"genre_codex":"other","genre_gemma":"empirical","genre_scores_codex":[0.01620809,0.01552813,0.00100383,0.124795,0.002430902,0.0001762242,0.005042615,0.0001322651,0.8346829],"genre_scores_gemma":[0.3052299,0.01869154,0.004008127,0.07210175,0.001236142,0.0002349499,0.002259474,0.0001676162,0.5960706],"genre_candidate":"empirical","genre_consensus":null,"teacher_disagreement_score":0.0780667,"threshold_uncertainty_score":0.5664162,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W2898290628","doi":"10.1108/jmlc-09-2017-0049","title":"Time required to move cash through slot machines","year":2018,"lang":"en","type":"article","venue":"Journal of Money Laundering Control","topic":"Gambling Behavior and Treatments","field":"Psychology","cited_by":1,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":true,"ca_fund":false,"ca_venue":false,"about_ca":false},"ca_institutions":"Simon Fraser University","funders":"","keywords":"Cash; Ticket; Validator; Value (mathematics); Computer science; Control (management); Finance; Computer security; Economics; Artificial intelligence","authors":[{"name":"Karen R. Kelly","is_ca":false},{"name":"Carl J. Schwarz","is_ca":true},{"name":"Ricardo J. Gomez","is_ca":false},{"name":"Kim Marsh","is_ca":false}],"retraction":null,"screen_n_in":null,"score":{"opus":0.06281826467215905,"gpt":0.3758943416807839,"spread":0.3130760770086248,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.001430086,0.0004377254,0.0003105676,0.001260138,0.001527981,0.002085886,0.001204415,0.0004859554,0.02065724],"category_scores_gemma":[0.02420334,0.0005181743,0.0002852494,0.0008241577,0.001003927,0.001315416,0.0008417199,0.0008314252,0.003752056],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.002756609,"about_ca_system_score_gemma":0.002639077,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.04109185,"about_ca_topic_score_gemma":0.04884581,"domain_scores_codex":[0.9969284,0.0006625703,0.0002731806,0.0004380686,0.001166911,0.0005308497],"domain_scores_gemma":[0.9844204,0.005954928,0.004529114,0.0008699424,0.002925863,0.001299829],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"observational","study_design_gemma":"observational","study_design_scores_codex":[0.002816573,0.002441628,0.6262227,0.001173939,0.0001228658,0.001433549,0.02857549,0.003244874,0.02521107,0.001999607,0.01021447,0.2965432],"study_design_scores_gemma":[0.00004724546,0.001982581,0.9366314,0.0002578734,0.00006344561,0.0005632858,0.03260411,0.003472369,0.005400646,0.0004636122,0.01838215,0.0001313674],"study_design_candidate":"observational","study_design_consensus":"observational","genre_codex":"empirical","genre_gemma":"empirical","genre_scores_codex":[0.9914107,0.0000983836,0.0008120821,0.0001263273,0.00002049187,0.0002322903,0.0003046848,0.0001113969,0.00688367],"genre_scores_gemma":[0.9897741,0.0001435195,0.002419142,0.00007035852,0.000009478845,0.0001166352,0.0003905814,0.00004745062,0.00702883],"genre_candidate":"empirical","genre_consensus":"empirical","teacher_disagreement_score":0.04109185,"threshold_uncertainty_score":0.08170533,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W4210626588","doi":"10.1108/jmlc-01-2021-0004","title":"Editorial","year":2021,"lang":"es","type":"editorial","venue":"Journal of Money Laundering Control","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":0,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":true,"ca_fund":false,"ca_venue":false,"about_ca":false},"ca_institutions":"Royal Canadian Mounted Police","funders":"","keywords":"Money laundering; Political science; Business; Law","authors":[{"name":"Dr Peter German","is_ca":true}],"retraction":null,"screen_n_in":null,"score":{"opus":0.0106283965216807,"gpt":0.2815908085240337,"spread":0.270962412002353,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.002228266,0.001480416,0.001386158,0.002455519,0.002057409,0.006745939,0.002545601,0.005393309,0.3894163],"category_scores_gemma":[0.01587442,0.0005859829,0.001359398,0.001048595,0.001183834,0.003595423,0.001601204,0.005333518,0.2406162],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.002009547,"about_ca_system_score_gemma":0.00295236,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.001272672,"about_ca_topic_score_gemma":0.002088097,"domain_scores_codex":[0.9972858,0.0003375209,0.0002424681,0.0005310643,0.001291872,0.0003110744],"domain_scores_gemma":[0.9872606,0.002291982,0.0006101158,0.001004431,0.006217524,0.002615466],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"not_applicable","study_design_gemma":"not_applicable","study_design_scores_codex":[0.00001985866,0.00001141766,0.00003350489,0.0001330824,0.000003344255,0.00007378541,0.000008633189,0.00001535369,0.00005232379,0.000432803,0.9856402,0.01357574],"study_design_scores_gemma":[0.00001301583,0.00001112787,0.0001123653,0.000186061,0.000004212095,0.0001506833,0.00002414978,0.00002112154,0.00005673366,0.000435803,0.9989799,0.000004791359],"study_design_candidate":"not_applicable","study_design_consensus":"not_applicable","genre_codex":"editorial","genre_gemma":"editorial","genre_scores_codex":[0.0001980284,0.007093098,0.0004060105,0.03618817,0.8676565,0.0001161612,0.0009944148,0.0005910568,0.08675657],"genre_scores_gemma":[0.003237482,0.00965582,0.0006435267,0.04370101,0.6278577,0.0001347761,0.001499807,0.0004708829,0.312799],"genre_candidate":"editorial","genre_consensus":"editorial","teacher_disagreement_score":0.3894163,"threshold_uncertainty_score":0,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null}]}