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4,299,418 works, Canadian by any of four routes.

Every filter state is a URL; the URL is the query; the query is citable via /q/⟨hash⟩. The page, the API and the export parse the same parameters.

The current cohort, streamed from the database: every work column, the machine labels, the provisional scores, and the per-row validation status. Exports are capped at 100,000 rows. Mints a permanent /q/ link for this exact query. The same filters always produce the same link, whoever asks.

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Crime, Illicit Activities, and Governance
Retraction
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Label agreement
Label status

Direct Codex and Gemma labels are unvalidated and sparse. Distilled predictions cover the full frame and are also unvalidated. Choose the evidence source explicitly; absence of a direct label is never a negative label.

affaffiliation
fundfunder
venuejournal
aboutaboutness

The four routes compose: require the funder route and exclude affiliation to get the funder-only stratum no affiliation-based frame ever sees.

940 results · 1 filter active ·
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20002025
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Machine labels · sparse coverage
Evidence
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An unlabeled work is unknown, not a negative. Label coverage is reported on every query.
940 works in the cohort · of 4,299,418page 7 of 19

Labels cover 1 of 940 works in this cohort. The rest are unlabeled, which is not a negative label: the label table is sparse today and grows as labeling rounds land.

Distilled predictions cover 940 of 940 works in this cohort. Predictions are machine_predicted_unvalidated. The Gemma side is a direct model label for every work (title-only); the Codex side is a distilled, calibrated classifier. Candidate is the union; consensus is the intersection.

affunlabeled
Guns and Butter
Lucy Luccisano, Laura Macdonald
2017· book-chapter· en· Cambridge University Press eBooks· Social Sciences
machine prediction:candidate · noneconsensus · none
3
citations
affvenueaboutunlabeled
A Critical Analysis of Securities Crime in Canada
Bronwen Russell, Hong‐Ming Cheng
2019· article· en· Canadian Journal of Criminology and Criminal Justice/La Revue canadienne de criminologie et de justice pénale· Social Sciences
machine prediction:candidate · noneconsensus · none
3
citations
affunlabeled
The Mafia misunderstood – again
Filippo Sabetti
2006· article· sk· Journal of Modern Italian Studies· Social Sciences
machine prediction:candidate · noneconsensus · none
3
citations
affunlabeled
The Russian mafia: Expulsion of law
Alexander Shvarts
2003· article· en· Contemporary Justice Review· Social Sciences
machine prediction:candidate · noneconsensus · none
3
citations
affunlabeled
Introduction
Martin Bouchard, Chris Wilkins
2009· article· en· Global Crime· Social Sciences
machine prediction:candidate · insufficient_payloadconsensus · none
3
citations
venueno affunlabeled
Gangs in Asia: China and India
Marek Palasinski, Lening Zhang, Sukdeo Ingale, Claire Hanlon
2016· article· en· Asian Social Science· Social Sciences
machine prediction:candidate · noneconsensus · none
3
citations
affno abstractunlabeled
Nodal Wars and Network Fallacies
Clifford Shearing, Les Johnston
2010· article· en· SSRN Electronic Journal· Social Sciences
machine prediction:candidate · noneconsensus · none
3
citations
affaboutunlabeled
The terrorist resourcing model applied to Canada
Patrick J. O’Halloran, Christian Leuprecht, Ali Dizboni, Alexandra Green, David J. Adelstein
2017· article· en· Journal of Money Laundering Control· Social Sciences
machine prediction:candidate · noneconsensus · none
3
citations
affunlabeled
The Economics of Scams
Stan Miles, Derek Pyne
2017· article· en· Review of Law & Economics· Social Sciences
machine prediction:candidate · noneconsensus · none
3
citations
venueno affunlabeled
Enhancing Anti-Money Laundering Strategies: A Conceptual Paper
Yusri Hazrol Yusoff, Syahirah Jumbli, Nur Nashuha Norazman, Nor Shahida Binti Abdul Razak, Muhamad Ridzuan Hashim
2024· article· en· Accounting and Finance Research· Social Sciences
machine prediction:candidate · noneconsensus · none
3
citations
affunlabeled
Scam as survival in Central America
Anthony W. Fontes, Kevin Lewis O’Neill
2018· article· en· Ethnography· Social Sciences
machine prediction:candidate · noneconsensus · none
3
citations
aboutno affunlabeled
Using confiscated money
Daniel Murphy
2003· article· en· Journal of Money Laundering Control· Social Sciences
machine prediction:candidate · noneconsensus · none
3
citations
venueaboutno affno abstractunlabeled
The growth of Aboriginal youth gangs in Canada
Jane P. Preston
2012· article· en· Canadian journal of native studies· Social Sciences
machine prediction:candidate · noneconsensus · none
3
citations

How this was built: Screen · Findings · About