{"id":"W6989902540","doi":"","title":"Combating Money Laundering and the&#13;\\n Financing of Terrorism - A Comprehensive Training Guide : Workbook 1. Effects on Economic Development and&#13;\\n International Standards","year":2012,"lang":"en","type":"other","venue":"The World Bank Open Knowledge Repository (World Bank)","topic":"","field":"","cited_by":0,"is_retracted":false,"has_abstract":true,"ca_institutions":"","funders":"","keywords":"Money laundering; Terrorism; Workbook; Compliance (psychology); Action plan; Government (linguistics); Unit (ring theory); Audit","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":["metaepi_narrow"],"consensus_categories":["metaepi_narrow"],"category_scores_codex":[0.00327655,0.001300485,0.002044171,0.001140707,0.00097116,0.0006234162,0.002127425,0.0002388114,0.0003274534],"category_scores_gemma":[0.0001312486,0.0009577718,0.0002611384,0.0004507667,0.0009194619,0.0003418435,0.002514789,0.001220839,0.0001811333],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.001475692,"about_ca_system_score_gemma":0.0008940701,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.0005628004,"about_ca_topic_score_gemma":0.01029786,"domain_scores_codex":[0.9940854,0.00123069,0.001682726,0.001240333,0.0007723216,0.0009885107],"domain_scores_gemma":[0.9937574,0.00233274,0.002098846,0.00131566,0.0002392607,0.0002560622],"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":[0.004169429,0.0006554238,0.005377662,0.002910925,0.009203351,0.0001920207,0.08839253,0.0003592258,0.001591137,0.01937509,0.6441408,0.2236324],"study_design_scores_gemma":[0.005987782,0.00006664234,0.0030599,0.01147091,0.000518326,0.0001118693,0.0008439398,0.001015841,0.003018473,0.0001938157,0.9722631,0.001449382],"study_design_candidate":"not_applicable","study_design_consensus":"not_applicable","genre_codex":"other","genre_gemma":"other","genre_scores_codex":[0.01385049,0.01250991,0.00007561717,0.0002899913,0.00379896,0.003755159,0.00006897447,0.0002915274,0.9653594],"genre_scores_gemma":[0.4251113,0.0001189614,0.002330884,0.0001973358,0.002486733,0.0007811684,0.00005867739,0.001639206,0.5672758],"genre_candidate":"other","genre_consensus":"other","teacher_disagreement_score":0.4112608,"threshold_uncertainty_score":0.9999747,"prediction_status":"machine_predicted_unvalidated"},"machine_scores":{"provisional":true,"baseline":true,"maturity_gate_passed":false,"score_opus":0.02412904564747188,"score_gpt":0.2944883305709624,"score_spread":0.2703592849234905,"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."}}