{"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,"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","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":[0.007957503,0.0009954671,0.0005021103,0.005530985,0.004710154,0.005750887,0.001641345,0.00124439,0.006781133],"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"},"machine_scores":{"provisional":true,"baseline":true,"maturity_gate_passed":false,"score_opus":0.02801822356733111,"score_gpt":0.2851132755031937,"score_spread":0.2570950519358626,"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."}}