{"id":"W4402911620","doi":"10.1002/9781394320530.ch12","title":"Money Laundering","year":2022,"lang":"en","type":"other","venue":"","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":0,"is_retracted":false,"has_abstract":true,"ca_institutions":"","funders":"","keywords":"Money laundering; Business; Finance","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":[0.003418297,0.0005100732,0.0002696105,0.002531569,0.004500182,0.00641738,0.0007805831,0.001709515,0.04432688],"category_scores_gemma":[0.01269411,0.0001366979,0.0003751604,0.002071882,0.001796312,0.003341886,0.003867724,0.001869456,0.01116319],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.003252434,"about_ca_system_score_gemma":0.003284099,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.007336976,"about_ca_topic_score_gemma":0.01282263,"domain_scores_codex":[0.99733,0.0007176187,0.0001231908,0.0002859122,0.00100545,0.0005379113],"domain_scores_gemma":[0.9947565,0.001416073,0.0007556737,0.0007852389,0.001453832,0.0008327904],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"not_applicable","study_design_gemma":"not_applicable","study_design_scores_codex":[0.0001495042,0.0001419011,0.01016864,0.0002238467,0.00002074304,0.000791712,0.006733009,0.0002511315,0.0005241373,0.3266628,0.4289341,0.2253985],"study_design_scores_gemma":[0.00001020977,0.00003336638,0.005426917,0.0001628141,0.000005705246,0.0003771121,0.001760876,0.0003266676,0.0006389537,0.01300854,0.9782352,0.00001352875],"study_design_candidate":"not_applicable","study_design_consensus":"not_applicable","genre_codex":"other","genre_gemma":"other","genre_scores_codex":[0.03617789,0.002817346,0.001480446,0.01625738,0.001438789,0.00008376606,0.0007065029,0.0004612686,0.9405767],"genre_scores_gemma":[0.3192227,0.003594509,0.001450131,0.008272482,0.001103325,0.0001347675,0.001467046,0.0002666603,0.6644883],"genre_candidate":"other","genre_consensus":"other","teacher_disagreement_score":0.04432688,"threshold_uncertainty_score":0.1482881,"prediction_status":"machine_predicted_unvalidated"},"machine_scores":{"provisional":true,"baseline":true,"maturity_gate_passed":false,"score_opus":0.02689236770795084,"score_gpt":0.2953783287255831,"score_spread":0.2684859610176323,"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."}}