{"id":"W3125707452","doi":"10.1111/ecpo.12051","title":"Money Laundering and Its Regulation","year":2015,"lang":"en","type":"article","venue":"Economics and Politics","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":65,"is_retracted":false,"has_abstract":true,"ca_institutions":"University of Ottawa","funders":"","keywords":"Money laundering; Intermediary; Business; Economics; Burden of proof; Monetary economics; Financial system; Law; Finance; Political science","routes":{"ca_aff":true,"ca_fund":false,"ca_venue":false,"about_ca":false,"invisible_to_affiliation_only":false},"retraction":null,"screen":null,"direct_labels":[],"prediction":{"model_version":"codex-gemma-dda1882f352a","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.0001399327,0.00004021977,0.00006463409,0.00001449585,0.0001351113,0.00007040425,0.00002900968,0.00003932937,0.000005615039],"category_scores_gemma":[0.00004344459,0.00004701538,0.000008311903,0.0000125555,0.00005806785,0.0001661071,0.00001889001,0.00002865274,0.000003920175],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.00007122902,"about_ca_system_score_gemma":0.00007164987,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.002009674,"about_ca_topic_score_gemma":0.001158565,"domain_scores_codex":[0.9996793,0.00001274471,0.00006705465,0.00007947609,0.00002863331,0.0001328189],"domain_scores_gemma":[0.9997418,0.00003875735,0.00003650315,0.0000413998,0.0000177429,0.000123783],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"theoretical_or_conceptual","study_design_gemma":"not_applicable","study_design_scores_codex":[0.000001663486,0.000004183095,0.001048269,0.000003809664,0.000003805903,1.815183e-7,0.0149019,0.00002785123,0.000004293934,0.982693,0.0005281951,0.0007828555],"study_design_scores_gemma":[0.0003178632,0.00002680767,0.007015837,0.00000827544,0.000009472083,0.000002605138,0.006943557,0.003478535,0.0002010137,0.1033076,0.8784906,0.0001978202],"study_design_candidate":"theoretical_or_conceptual","study_design_consensus":null,"genre_codex":"empirical","genre_gemma":"empirical","genre_scores_codex":[0.9539758,0.0004502321,0.00001214741,0.0008158119,0.0001868282,0.00003957362,0.00001044422,0.00001100587,0.04449815],"genre_scores_gemma":[0.9945543,0.000982654,0.00005162963,0.000156618,0.0003574968,9.33315e-7,0.00000119638,0.000004493057,0.0038907],"genre_candidate":"empirical","genre_consensus":"empirical","teacher_disagreement_score":0.8793854,"threshold_uncertainty_score":0.303804,"prediction_status":"machine_predicted_unvalidated"},"machine_scores":{"provisional":true,"baseline":true,"maturity_gate_passed":false,"score_opus":0.05338057035439584,"score_gpt":0.2805876460750009,"score_spread":0.227207075720605,"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."}}