{"id":"W236570179","doi":"","title":"Fraud Looms Large on BSA Menu: Experts Offer Suggestions on How to Make Better Use of the Overlap between the Two Disciplines","year":2009,"lang":"en","type":"article","venue":"ABA banking journal","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":0,"is_retracted":false,"has_abstract":true,"ca_institutions":"","funders":"","keywords":"Money laundering; Law enforcement; Business; China; Enforcement; Homeland security; Cash; Advertising; Law; Finance; Political science; Terrorism","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":"codex-gemma-dda1882f352a","candidate_categories":["sts"],"consensus_categories":[],"category_scores_codex":[0.0006321797,0.0001545823,0.0001980933,0.00006083708,0.001434914,0.00033024,0.0004819672,0.00006954519,0.00007994099],"category_scores_gemma":[0.0003693927,0.00008793595,0.0001804344,0.0002546689,0.0001340514,0.0002648016,0.00005469601,0.0004123332,0.000005969948],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.0001298762,"about_ca_system_score_gemma":0.00007710316,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.0003348496,"about_ca_topic_score_gemma":0.001291718,"domain_scores_codex":[0.9980611,0.0002479755,0.0002146824,0.0001800316,0.0008764546,0.0004197737],"domain_scores_gemma":[0.9987148,0.0005501881,0.0002536033,0.00030351,0.0000844635,0.00009345794],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"observational","study_design_gemma":"observational","study_design_scores_codex":[0.0002259379,0.0009327974,0.431841,0.00001266555,0.0002854242,0.00004760924,0.1348247,0.0009914329,0.003048992,0.07230971,0.1786779,0.1768018],"study_design_scores_gemma":[0.0004922212,0.0001885708,0.691615,0.0003388568,0.00004896013,0.000007242353,0.002417235,0.00001517138,0.001033318,0.005443898,0.2981269,0.0002725934],"study_design_candidate":"observational","study_design_consensus":"observational","genre_codex":"empirical","genre_gemma":"empirical","genre_scores_codex":[0.9479005,0.00005919416,0.0003142398,0.04889002,0.0006534587,0.0001770177,0.00004182046,0.00001592748,0.001947847],"genre_scores_gemma":[0.9919834,0.0000412925,0.00007170423,0.003548336,0.001967939,0.000003408167,9.602206e-7,0.0000124669,0.002370489],"genre_candidate":"empirical","genre_consensus":"empirical","teacher_disagreement_score":0.259774,"threshold_uncertainty_score":0.9998651,"prediction_status":"machine_predicted_unvalidated"},"machine_scores":{"provisional":true,"baseline":true,"maturity_gate_passed":false,"score_opus":0.04553451655696637,"score_gpt":0.3246798552816971,"score_spread":0.2791453387247307,"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."}}