{"id":"W3151986352","doi":"10.1093/idpl/ipab010","title":"Do AI-based anti-money laundering (AML) systems violate European fundamental rights?","year":2021,"lang":"en","type":"article","venue":"International Data Privacy Law","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":29,"is_retracted":false,"has_abstract":true,"ca_institutions":"","funders":"","keywords":"Money laundering; Political science; Computer science; Law and economics; Law; Sociology","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":[0.03947422,0.0004840188,0.0007793672,0.001647634,0.005132619,0.01603795,0.00405366,0.01389924,0.01116151],"category_scores_gemma":[0.09968223,0.0004589925,0.0008656643,0.001741978,0.01324345,0.01543084,0.00526434,0.007622771,0.002246922],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.005285787,"about_ca_system_score_gemma":0.008849592,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.0112248,"about_ca_topic_score_gemma":0.008776669,"domain_scores_codex":[0.9622514,0.0142766,0.001769543,0.003962626,0.01283752,0.004902396],"domain_scores_gemma":[0.9354586,0.03863274,0.007174013,0.007639723,0.008606931,0.002488009],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"theoretical_or_conceptual","study_design_gemma":"theoretical_or_conceptual","study_design_scores_codex":[0.0001269759,0.000120763,0.006858307,0.0001281625,0.00004694574,0.0002812696,0.00258619,0.001302405,0.0002905903,0.9040284,0.02667247,0.05755739],"study_design_scores_gemma":[0.0001532956,0.000205703,0.008267362,0.0007997511,0.00005159346,0.0004530328,0.003222607,0.008965792,0.001617844,0.72336,0.2527885,0.0001144924],"study_design_candidate":"theoretical_or_conceptual","study_design_consensus":"theoretical_or_conceptual","genre_codex":"other","genre_gemma":"empirical","genre_scores_codex":[0.0947639,0.005457886,0.03378048,0.3974743,0.001922846,0.0003584159,0.0004635468,0.0004192402,0.4653594],"genre_scores_gemma":[0.9136923,0.001752866,0.008601703,0.05537502,0.0009459419,0.0002309476,0.0002674638,0.0001201729,0.01901349],"genre_candidate":"empirical","genre_consensus":null,"teacher_disagreement_score":0.03947422,"threshold_uncertainty_score":0.2087621,"prediction_status":"machine_predicted_unvalidated"},"machine_scores":{"provisional":true,"baseline":true,"maturity_gate_passed":false,"score_opus":0.06972215121529221,"score_gpt":0.3459239788464464,"score_spread":0.2762018276311542,"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."}}