Bibliographic record
Abstract
The advancement of digital technology in the industrial 4.0 era has impacted the growth of economic and financial crime, especially financial technology, or Fintech. It was not followed by legal development to overcome these impacts; therefore, to overcome a gap in financial crime that uses digital technology as a tool in committing crimes, new effective and efficient concepts and methods are needed. One fitting theory is the notion of following the money utilizing the method of a financial crime investigation. This approach uses investigative audit and forensic accounting to trace assets over the profits of the crime. However, to implement the method, it is necessary to modify the substance of the legal system to shift the orientation from the orientation of proof of error to proving the proceeds of crime. The article finds that in the aspect of structure, a synergistic and harmonious coordination system is needed between law enforcers and all related parties. While in the aspect of legal culture, the development of community economic infrastructure is needed, especially business transactions that support data-based systems.
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 | 0.005 | 0.017 |
| Meta-epidemiology (narrow) | 0.000 | 0.000 |
| Meta-epidemiology (broad) | 0.000 | 0.000 |
| Bibliometrics | 0.007 | 0.004 |
| Science and technology studies | 0.009 | 0.019 |
| Scholarly communication | 0.010 | 0.006 |
| Open science | 0.001 | 0.006 |
| Research integrity | 0.003 | 0.004 |
| Insufficient payload (model declined to judge) | 0.006 | 0.001 |
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".