{"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":"codex-gemma-dda1882f352a","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.0002078072,0.0001116691,0.0001217256,0.00005616635,0.00006484857,0.0001559728,0.0001943659,0.00008937801,0.00006651368],"category_scores_gemma":[0.0001311825,0.00007893192,0.00002349523,0.000168687,0.00002273101,0.0001576904,0.00003510667,0.0002785642,0.00002444356],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.0001355863,"about_ca_system_score_gemma":0.0001765079,"about_ca_topic_candidate":true,"about_ca_topic_consensus":true,"about_ca_topic_score_codex":0.03899061,"about_ca_topic_score_gemma":0.04465568,"domain_scores_codex":[0.9992469,0.00001619384,0.0001905331,0.000187212,0.0001911773,0.0001680028],"domain_scores_gemma":[0.9995521,0.0002355306,0.00001952914,0.0001335313,0.0000301923,0.00002916701],"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":[0.00006994524,0.00009507776,0.05533884,0.001485481,0.0003069698,0.0002094531,0.001835074,0.02384984,0.01391289,0.4035798,0.2886554,0.2106612],"study_design_scores_gemma":[0.0003885286,0.00001166539,0.02574758,0.0001028771,0.00001176035,0.00002463707,0.0006855368,0.05386418,0.000307116,0.0003558565,0.9182308,0.0002694185],"study_design_candidate":"not_applicable","study_design_consensus":null,"genre_codex":"empirical","genre_gemma":"empirical","genre_scores_codex":[0.9644998,0.01077558,0.0009745661,0.01014875,0.002998054,0.0004299284,0.00006259356,0.0003504147,0.009760278],"genre_scores_gemma":[0.9980723,0.00007891791,0.0000423396,0.0001801915,0.0005124274,0.00005256161,0.00001470447,0.00001095692,0.001035549],"genre_candidate":"empirical","genre_consensus":"empirical","teacher_disagreement_score":0.6295754,"threshold_uncertainty_score":0.9727769,"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."}}