{"id":"W7095598902","doi":"","title":"Insights for a changing world Canada’s Anti-Money Laundering & Anti-Terrorist Financing Requirements – A Guide for Chartered Accountants NOTICE TO READER","year":2008,"lang":"en","type":"article","venue":"","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":0,"is_retracted":false,"has_abstract":true,"ca_institutions":"","funders":"","keywords":"Notice; Consolidation (business); Money laundering; Terrorism","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":[0.003609294,0.0008794303,0.0005225535,0.00413357,0.00773197,0.01537107,0.001836883,0.00418038,0.02548359],"category_scores_gemma":[0.005951735,0.0007963625,0.000549897,0.003937372,0.003378575,0.006169337,0.001670925,0.005308276,0.008693984],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.04693321,"about_ca_system_score_gemma":0.1055609,"about_ca_topic_candidate":true,"about_ca_topic_consensus":true,"about_ca_topic_score_codex":0.7438185,"about_ca_topic_score_gemma":0.9007907,"domain_scores_codex":[0.9969965,0.0004615704,0.0001265587,0.0001209054,0.001729678,0.0005648535],"domain_scores_gemma":[0.9946495,0.0008662766,0.0002006815,0.0001459447,0.003009945,0.001127804],"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":[0.000005483393,0.00004399793,0.0006314989,0.00009117399,0.000001871672,0.0004126407,0.005528293,0.000298877,0.0003146907,0.07565781,0.8578993,0.05911439],"study_design_scores_gemma":[0.000002656851,0.000006073293,0.001178323,0.0002467309,0.00000176353,0.0001379235,0.009705072,0.0002705625,0.0001287733,0.01210303,0.9761948,0.00002423354],"study_design_candidate":"not_applicable","study_design_consensus":"not_applicable","genre_codex":"other","genre_gemma":"other","genre_scores_codex":[0.008644817,0.01704074,0.02999293,0.3310907,0.003094845,0.001820907,0.006016416,0.002369395,0.5999292],"genre_scores_gemma":[0.06599653,0.03449554,0.1357824,0.03257162,0.0008767505,0.0007354288,0.00434761,0.0006652363,0.7245289],"genre_candidate":"other","genre_consensus":"other","teacher_disagreement_score":0.2561815,"threshold_uncertainty_score":0.5153804,"prediction_status":"machine_predicted_unvalidated"},"machine_scores":{"provisional":true,"baseline":true,"maturity_gate_passed":false,"score_opus":0.1034339406237438,"score_gpt":0.3367834517408572,"score_spread":0.2333495111171134,"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."}}