{"id":"W3097902778","doi":"10.1163/17087384-12340069","title":"The Legal Combat of Financial Crimes: A Comparative Assessment of the Enforcement Regimes in Nigeria and South Africa","year":2020,"lang":"en","type":"article","venue":"African Journal of Legal Studies","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":2,"is_retracted":false,"has_abstract":true,"ca_institutions":"","funders":"","keywords":"Money laundering; Finance; Embezzlement; Organised crime; Business; Law enforcement; Transparency (behavior); Terrorism; Financial system; Political science; Criminal law; Law","routes":{"ca_aff":false,"ca_fund":false,"ca_venue":true,"about_ca":false,"invisible_to_affiliation_only":true},"retraction":null,"screen":null,"direct_labels":[],"prediction":{"model_version":"codex-gemma-dda1882f352a","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.0007149364,0.0001185361,0.0005015375,0.00002984502,0.0003918805,0.00004234604,0.0003309277,0.0000256592,0.00000500289],"category_scores_gemma":[0.0005382177,0.00006711661,0.000123612,0.0003040404,0.001095621,0.0002022619,0.0001223457,0.0002383283,1.215892e-7],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.0001058924,"about_ca_system_score_gemma":0.0005057587,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.0008157683,"about_ca_topic_score_gemma":0.001723061,"domain_scores_codex":[0.9982722,0.0002938755,0.0005151815,0.0001033661,0.0006022132,0.0002131536],"domain_scores_gemma":[0.9981976,0.0005279476,0.0008803686,0.00008654851,0.0002489891,0.00005858543],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"qualitative","study_design_gemma":"qualitative","study_design_scores_codex":[0.0003634775,0.0001352529,0.02361812,0.00005065092,0.0003327847,0.00001283308,0.8555446,0.0001262834,0.0002544627,0.1081443,0.01044633,0.0009709292],"study_design_scores_gemma":[0.001050926,0.0008677898,0.06344038,0.000211774,0.0000887803,0.000002550951,0.6776786,0.00002627294,0.0006492672,0.0009710595,0.2548255,0.0001870174],"study_design_candidate":"qualitative","study_design_consensus":"qualitative","genre_codex":"empirical","genre_gemma":"empirical","genre_scores_codex":[0.959398,0.008171347,0.00003935463,0.006465551,0.0003581671,0.000266437,0.00002104127,0.000004010653,0.02527613],"genre_scores_gemma":[0.9987173,0.0006703388,0.00006168938,0.0000757118,0.0001432049,0.000004052368,3.980684e-8,0.0000037801,0.000323901],"genre_candidate":"empirical","genre_consensus":"empirical","teacher_disagreement_score":0.2443792,"threshold_uncertainty_score":0.4036862,"prediction_status":"machine_predicted_unvalidated"},"machine_scores":{"provisional":true,"baseline":true,"maturity_gate_passed":false,"score_opus":0.0709882916826979,"score_gpt":0.3466098801093433,"score_spread":0.2756215884266455,"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."}}