{"id":"W3125944322","doi":"10.18235/0010875","title":"Money Laundering and its Regulation","year":2007,"lang":"en","type":"preprint","venue":"","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":3,"is_retracted":false,"has_abstract":true,"ca_institutions":"University of Ottawa","funders":"","keywords":"Money laundering; Business; Finance","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":[0.001127944,0.0001513642,0.0002912015,0.002194187,0.0004264794,0.001412984,0.0002436827,0.0003185232,0.001769633],"category_scores_gemma":[0.009625548,0.0001425729,0.0002108595,0.003767767,0.0009410949,0.0008101931,0.0008490979,0.0006458646,0.0002811125],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.0007085928,"about_ca_system_score_gemma":0.0005105749,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.005987491,"about_ca_topic_score_gemma":0.004654454,"domain_scores_codex":[0.9984915,0.0005165244,0.0002067216,0.0002490188,0.0002807296,0.0002555292],"domain_scores_gemma":[0.9740309,0.004279247,0.0185605,0.001326462,0.001203113,0.0005997688],"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":[0.0001525371,0.00005756773,0.9570119,0.00009942222,0.00009201797,0.0001659635,0.001170705,0.002449456,0.0003138399,0.005657662,0.002715076,0.03011373],"study_design_scores_gemma":[0.000006364741,0.00003877282,0.9879822,0.00005449967,0.0000220518,0.0001104831,0.0007273846,0.001439285,0.0006085794,0.001801118,0.007192804,0.00001629891],"study_design_candidate":"theoretical_or_conceptual","study_design_consensus":null,"genre_codex":"empirical","genre_gemma":"empirical","genre_scores_codex":[0.9899704,0.0009233017,0.0007353057,0.0006462331,0.000009922665,0.00001605005,0.001777651,0.00001862756,0.005902535],"genre_scores_gemma":[0.9974509,0.0004556967,0.000248662,0.00003522428,0.00001828754,0.000009483759,0.001169619,0.00000331662,0.0006087524],"genre_candidate":"empirical","genre_consensus":"empirical","teacher_disagreement_score":0.005987491,"threshold_uncertainty_score":0.01190531,"prediction_status":"machine_predicted_unvalidated"},"machine_scores":{"provisional":true,"baseline":true,"maturity_gate_passed":false,"score_opus":0.05960354024633575,"score_gpt":0.3363720254827052,"score_spread":0.2767684852363695,"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."}}