{"id":"W1483718433","doi":"10.17159/obiter.v34i3.12000","title":"HUNG OUT TO DRY? ATTORNEY-CLIENT CONFIDENTIALITY AND THE REPORTING DUTIES IMPOSED BY THE FINANCIAL INTELLIGENCE CENTRE ACT 38 OF 2001","year":2021,"lang":"en","type":"article","venue":"Obiter","topic":"Legal Issues in South Africa","field":"Social Sciences","cited_by":4,"is_retracted":false,"has_abstract":true,"ca_institutions":"","funders":"","keywords":"Duty; Money laundering; Privilege (computing); Law; Professional conduct; Position (finance); Confidentiality; Commission; Business; Order (exchange); Legal profession; Political science; Finance","routes":{"ca_aff":false,"ca_fund":false,"ca_venue":false,"about_ca":true,"invisible_to_affiliation_only":true},"retraction":null,"screen":null,"direct_labels":[],"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.02527913,0.0002717885,0.0003603143,0.0006306851,0.008769122,0.01236513,0.00188161,0.01480535,0.007625167],"category_scores_gemma":[0.07373036,0.0006280898,0.0003465596,0.001223814,0.008535611,0.008983654,0.004077023,0.009494605,0.001807744],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.009133022,"about_ca_system_score_gemma":0.02697743,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.0891791,"about_ca_topic_score_gemma":0.1066446,"domain_scores_codex":[0.9705595,0.0124004,0.001946784,0.001958473,0.007305968,0.005828859],"domain_scores_gemma":[0.9612337,0.02525404,0.005099346,0.003050234,0.003972128,0.001390552],"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":[0.00002743187,0.00002510414,0.002387836,0.00006513985,0.000003913098,0.0006198353,0.02519071,0.00009873097,0.000316373,0.9125134,0.04469913,0.01405241],"study_design_scores_gemma":[0.00004385942,0.00007677862,0.01374487,0.001833138,0.00003471665,0.002006277,0.02237276,0.0009496807,0.001774127,0.1116113,0.8453982,0.0001542052],"study_design_candidate":"not_applicable","study_design_consensus":null,"genre_codex":"other","genre_gemma":"other","genre_scores_codex":[0.07195556,0.008419454,0.005322434,0.3902921,0.001115234,0.0001986788,0.0003888671,0.00008007858,0.5222275],"genre_scores_gemma":[0.7748299,0.004335542,0.00479785,0.09299213,0.0005692135,0.000381334,0.0001252951,0.00005467332,0.121914],"genre_candidate":"other","genre_consensus":"other","teacher_disagreement_score":0.0891791,"threshold_uncertainty_score":0.1773201,"prediction_status":"machine_predicted_unvalidated"},"machine_scores":{"provisional":true,"baseline":true,"maturity_gate_passed":false,"score_opus":0.03209661402555525,"score_gpt":0.3345268899074748,"score_spread":0.3024302758819196,"validation_status":"score_only:v0-immature-baseline","note":"Baseline scores from an immature model (maturity gate not passed). Scores rank; they never assert a category."}}