{"id":"W4392185889","doi":"10.32702/2307-2105.2024.2.87","title":"NATIONAL AML/CFT SYSTEMS IN THE USA, CANADA AND FRANCE: FOUNDATION, TOOLS, FUTURE","year":2024,"lang":"en","type":"article","venue":"Efektyvna ekonomika","topic":"Odor and Emission Control Technologies","field":"Chemical Engineering","cited_by":0,"is_retracted":false,"has_abstract":true,"ca_institutions":"","funders":"","keywords":"Foundation (evidence); Library science; Political science; Engineering ethics; Environmental ethics; Engineering; Geography; Archaeology; Computer science; Philosophy","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":[0.004184749,0.0002973092,0.0002560538,0.002566574,0.002591064,0.005953752,0.001225737,0.001195999,0.009372775],"category_scores_gemma":[0.005525955,0.0002047506,0.0004226027,0.002755479,0.001571203,0.003012066,0.001726203,0.001048053,0.001397413],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.03484413,"about_ca_system_score_gemma":0.06852961,"about_ca_topic_candidate":true,"about_ca_topic_consensus":true,"about_ca_topic_score_codex":0.8601879,"about_ca_topic_score_gemma":0.7611548,"domain_scores_codex":[0.9969296,0.0003358824,0.0001264542,0.0003001619,0.001542667,0.0007652625],"domain_scores_gemma":[0.9949156,0.0004941347,0.0002391066,0.0002525888,0.003455146,0.0006433794],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"design_other","study_design_gemma":"not_applicable","study_design_scores_codex":[0.0003733069,0.0002808411,0.1221287,0.0003375359,0.00004989929,0.0003507733,0.003481752,0.01291474,0.006571155,0.1751396,0.05041481,0.6279569],"study_design_scores_gemma":[0.00005651825,0.0002681052,0.1834305,0.0004757173,0.00007795838,0.0003831589,0.009793654,0.02738306,0.01293071,0.01379011,0.7512172,0.0001931729],"study_design_candidate":"not_applicable","study_design_consensus":null,"genre_codex":"empirical","genre_gemma":"other","genre_scores_codex":[0.4792992,0.008065608,0.04229667,0.05561039,0.0007823534,0.0007392089,0.01379291,0.004454278,0.3949594],"genre_scores_gemma":[0.8607776,0.002169247,0.04548649,0.001143367,0.000079835,0.0001388702,0.004687689,0.0002509236,0.08526603],"genre_candidate":"other","genre_consensus":null,"teacher_disagreement_score":0.1398121,"threshold_uncertainty_score":0.2812708,"prediction_status":"machine_predicted_unvalidated"},"machine_scores":{"provisional":true,"baseline":true,"maturity_gate_passed":false,"score_opus":0.01217589119567132,"score_gpt":0.2269101106809255,"score_spread":0.2147342194852541,"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."}}