{"id":"W7046107073","doi":"","title":"Combating Money Laundering and the&#13;\\n Financing of Terrorism - A Comprehensive Training Guide : Workbook 3b. Compliance Requirements for Financial Institutions","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; Compliance (psychology); Workbook; Action plan; Audit; Plan (archaeology); Unit (ring theory); Government (linguistics)","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":[0.001674494,0.001821184,0.0007144674,0.002141718,0.001921734,0.002931029,0.001858084,0.003555321,0.1279197],"category_scores_gemma":[0.002860722,0.000960078,0.0006391226,0.001436925,0.000921129,0.002644587,0.002513585,0.003577306,0.09941116],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.002848629,"about_ca_system_score_gemma":0.01233615,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.0227659,"about_ca_topic_score_gemma":0.04633916,"domain_scores_codex":[0.9984047,0.0002236266,0.00009811574,0.0001216416,0.0009167115,0.0002352855],"domain_scores_gemma":[0.997682,0.0005200076,0.0001875047,0.0001067789,0.0009984894,0.0005052125],"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":[0.0000160239,0.0004569777,0.0001718617,0.0002263708,0.000001453539,0.00003953724,0.0002969329,0.0008531233,0.000678478,0.003364394,0.8917202,0.1021746],"study_design_scores_gemma":[0.00001295068,0.00008636,0.001745331,0.000369282,0.000001687659,0.00006141106,0.0003314223,0.0003037638,0.0003412337,0.001917768,0.9948114,0.00001729046],"study_design_candidate":"not_applicable","study_design_consensus":"not_applicable","genre_codex":"other","genre_gemma":"other","genre_scores_codex":[0.00431397,0.005895731,0.0160454,0.02431522,0.003486316,0.005467127,0.00813721,0.003762773,0.9285762],"genre_scores_gemma":[0.004803668,0.008404333,0.0172746,0.005642348,0.0005286986,0.001714856,0.005358192,0.0006130032,0.9556603],"genre_candidate":"other","genre_consensus":"other","teacher_disagreement_score":0.1279197,"threshold_uncertainty_score":0.4279339,"prediction_status":"machine_predicted_unvalidated"},"machine_scores":{"provisional":true,"baseline":true,"maturity_gate_passed":false,"score_opus":0.1403244994659879,"score_gpt":0.3644894783202745,"score_spread":0.2241649788542866,"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."}}