{"id":"W247761429","doi":"","title":"CONSIDERATIONS ON THE ECONOMIC AND FINANCIAL CRIME INVESTIGATION PHENOMENON PECULIAR TO EUROPEAN JUDICIAL SCOPE","year":2012,"lang":"en","type":"article","venue":"Contemporary Readings in Law and Social Justice","topic":"Russia and Soviet political economy","field":"Social Sciences","cited_by":1,"is_retracted":false,"has_abstract":true,"ca_institutions":"","funders":"","keywords":"Money laundering; Phenomenon; Business; Financial crisis; Language change; Economics; Finance; Economic policy","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":[0.01641451,0.000203125,0.000280428,0.004457986,0.003640559,0.006527464,0.001198819,0.001515685,0.004146141],"category_scores_gemma":[0.04937448,0.0002057224,0.0003981541,0.002849473,0.004114022,0.002874036,0.003615807,0.001652699,0.0003282902],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.002605797,"about_ca_system_score_gemma":0.003697463,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.004836749,"about_ca_topic_score_gemma":0.007199712,"domain_scores_codex":[0.9852047,0.006882721,0.0009853723,0.001280666,0.004213692,0.001432828],"domain_scores_gemma":[0.959776,0.02004198,0.008956214,0.002560048,0.007114731,0.001551046],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"observational","study_design_gemma":"theoretical_or_conceptual","study_design_scores_codex":[0.0002042977,0.0002403694,0.432573,0.0006410324,0.0001083064,0.005014322,0.0565904,0.0007495862,0.001605669,0.3017975,0.01316504,0.1873105],"study_design_scores_gemma":[0.00002115177,0.0002694017,0.7543792,0.001965858,0.0001788053,0.008870326,0.07914054,0.002808203,0.003611881,0.03229501,0.1163407,0.0001189412],"study_design_candidate":"theoretical_or_conceptual","study_design_consensus":null,"genre_codex":"empirical","genre_gemma":"empirical","genre_scores_codex":[0.8652159,0.005579353,0.009378179,0.008654217,0.0002579753,0.0003044833,0.0002494871,0.00003182292,0.1103286],"genre_scores_gemma":[0.9931162,0.0008494474,0.00148316,0.0007610626,0.00008399706,0.00006809754,0.0000590064,0.0000107033,0.003568395],"genre_candidate":"empirical","genre_consensus":"empirical","teacher_disagreement_score":0.01641451,"threshold_uncertainty_score":0.08680928,"prediction_status":"machine_predicted_unvalidated"},"machine_scores":{"provisional":true,"baseline":true,"maturity_gate_passed":false,"score_opus":0.05821513339021662,"score_gpt":0.2972179203456952,"score_spread":0.2390027869554786,"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."}}