Canada, crime control and co‐opting legal counsel: canvassing the confidentiality crisis
Bibliographic record
Abstract
Traces the development since 1989 of the Canadian anti‐money laundering framework, which involves the obligation on lawyers to report suspicious transactions and not inform the client about this disclosure; previously, it was not an offence to disguise the criminal origin of assets, but the Canadian regime is now one of the world’s broadest. Reports the resistance of the Canadian legal community to involvement in the campaign, partly because the regime is so broad, confusing and cumbersome; it requires significant investment in documentation and is hazy about the distinction between knowledge and suspicion. Critiques the legislative framework, the solicitor ‐ client relationship and the tension between this confidentiality and the reporting function, including the exceptions to the general rule of confidentiality if it is in the public interest.
Fetched live from OpenAlex and de-inverted. Abstracts are not stored in this database: the inverted indexes are 8.6 GB of the frame’s 9.3 GB of text, and the host has 13 GB free.
How this classification was reachedexpand
Full frame machine prediction
Teacher imitationNot calibrated prevalence, not ground truth. Human validation pending. The Gemma side is a direct model label for every work in the frame, read from the title-only record. The Codex side is a classifier learned from the 10,348 direct Codex labels and calibrated to design-weighted sample rates; fields without enough sample support carry no Codex call. Candidate is the union of the two sides; consensus is their intersection. These outputs are machine_predicted_unvalidated and are not human labels.
Distilled classifier scores by category (both heads)
| Category | Codex | Gemma |
|---|---|---|
| Metaresearch | 0.003 | 0.015 |
| Meta-epidemiology (narrow) | 0.000 | 0.000 |
| Meta-epidemiology (broad) | 0.000 | 0.000 |
| Bibliometrics | 0.002 | 0.003 |
| Science and technology studies | 0.035 | 0.019 |
| Scholarly communication | 0.013 | 0.004 |
| Open science | 0.002 | 0.005 |
| Research integrity | 0.008 | 0.007 |
| Insufficient payload (model declined to judge) | 0.008 | 0.000 |
Machine scores (provisional)
The two teacher heads of the student model, read on this work. A score orders the frame for review; it never asserts a category, and the validation status ships verbatim with every row.
Baseline scores from an immature model (maturity gate not passed, 7 training rounds). Scores rank; they never assert a category.
score_only:v0-immature-baseline · verbatim from the scoring run: score_only means the number may rank works, and no category label ships from itClassification
machine, unvalidatedMachine predicted; a candidate call from one source (direct Gemma or distilled Codex), not a consensus.
How this classification was reached, model by model and score by score, is at the end of the page under "How this classification was reached".