{"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":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.001137924,0.0001281763,0.0002615307,0.002001137,0.0005639932,0.00184232,0.000224807,0.0003680628,0.002087588],"category_scores_gemma":[0.008539856,0.0001332141,0.0002170772,0.002918606,0.001305058,0.0009065294,0.0009415577,0.0008019044,0.0002567764],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.0008479253,"about_ca_system_score_gemma":0.0005279153,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.005313188,"about_ca_topic_score_gemma":0.004304858,"domain_scores_codex":[0.9986463,0.0004813341,0.0001525416,0.0002085526,0.0002582883,0.0002530094],"domain_scores_gemma":[0.9762461,0.004213945,0.01675024,0.001069369,0.001108766,0.0006116871],"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":[0.0001668049,0.00008906346,0.9258859,0.0001482482,0.0001280667,0.0003177451,0.001920514,0.004418188,0.0005637736,0.02282057,0.003873917,0.0396673],"study_design_scores_gemma":[0.000008352676,0.0000505243,0.9786895,0.0001088778,0.00003472434,0.0001646921,0.001275237,0.002714417,0.0009587713,0.004525959,0.01144376,0.00002529598],"study_design_candidate":"theoretical_or_conceptual","study_design_consensus":null,"genre_codex":"empirical","genre_gemma":"empirical","genre_scores_codex":[0.9855345,0.001093148,0.0009630084,0.0008943879,0.00001344024,0.00001492031,0.001035251,0.00002208804,0.01042927],"genre_scores_gemma":[0.9983023,0.000359655,0.0001834146,0.00003937812,0.0000161756,0.000006541517,0.000440498,0.000003255719,0.0006486638],"genre_candidate":"empirical","genre_consensus":"empirical","teacher_disagreement_score":0.005313188,"threshold_uncertainty_score":0.01056451,"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."}}