{"id":"W7045910669","doi":"","title":"Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 2. Legal Requirements to Meet International Standards","year":2009,"lang":"en","type":"book","venue":"RePEc: Research Papers in Economics","topic":"Magnetic confinement fusion research","field":"Physics and Astronomy","cited_by":0,"is_retracted":false,"has_abstract":true,"ca_institutions":"","funders":"","keywords":"Money laundering; Workbook; Terrorism; Compliance (psychology); Action plan; Plan (archaeology); International standard","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":[0.0006807405,0.001779653,0.0007605851,0.001640468,0.001444041,0.003141584,0.001290874,0.002641443,0.05727251],"category_scores_gemma":[0.001552089,0.0007305312,0.0006068092,0.001339462,0.0008118105,0.003194197,0.001829001,0.00346789,0.05219747],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.0022714,"about_ca_system_score_gemma":0.005445545,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.0115178,"about_ca_topic_score_gemma":0.02452109,"domain_scores_codex":[0.999471,0.00005957399,0.00003128736,0.00005690025,0.000314548,0.00006662217],"domain_scores_gemma":[0.9989972,0.0002788242,0.00007397639,0.00005102124,0.0004154358,0.0001836948],"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":[0.000006671506,0.0001826966,0.00006529562,0.0001530016,0.000001120953,0.00003096441,0.0001715832,0.0005894238,0.0002778187,0.004800906,0.9154529,0.07826764],"study_design_scores_gemma":[0.000006290779,0.00003507447,0.0008201203,0.000283053,0.000001340629,0.00006685929,0.0001430293,0.0001895672,0.0001587169,0.003301648,0.9949845,0.000009874969],"study_design_candidate":"not_applicable","study_design_consensus":"not_applicable","genre_codex":"other","genre_gemma":"other","genre_scores_codex":[0.002579243,0.0199889,0.01261398,0.02893378,0.008030944,0.002373356,0.003619101,0.001802626,0.920058],"genre_scores_gemma":[0.003027454,0.0138621,0.008910044,0.005108697,0.001040537,0.0006583889,0.002393591,0.0003412903,0.9646579],"genre_candidate":"other","genre_consensus":"other","teacher_disagreement_score":0.05727251,"threshold_uncertainty_score":0.1915956,"prediction_status":"machine_predicted_unvalidated"},"machine_scores":{"provisional":true,"baseline":true,"maturity_gate_passed":false,"score_opus":0.03117070959639069,"score_gpt":0.3280831813140373,"score_spread":0.2969124717176466,"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."}}