{"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,"ca_institutions":"Saint Mary's University; St. Mary's University","funders":"","keywords":"Money laundering; Business; Drug trafficking; Finance; Accounting; Commerce; Criminology; Sociology","routes":{"ca_aff":true,"ca_fund":false,"ca_venue":false,"about_ca":true,"invisible_to_affiliation_only":false},"retraction":null,"screen":null,"direct_labels":[],"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"},"machine_scores":{"provisional":true,"baseline":true,"maturity_gate_passed":false,"score_opus":0.01511746423637072,"score_gpt":0.2430049617768865,"score_spread":0.2278874975405158,"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."}}