INDEX
Explanations
terms related to financial crime and illicit activities
New Auto-Interp
Negative Logits
méda
-0.38
spě
-0.36
fotovolta
-0.36
趁
-0.33
γρα
-0.33
retraite
-0.32
uchtung
-0.32
gratuite
-0.32
upuncture
-0.31
gratuites
-0.31
POSITIVE LOGITS
sanctions
0.80
Sanctions
0.77
GOTREF
0.74
launder
0.74
laundering
0.73
AML
0.71
Freezing
0.68
FAT
0.68
sanction
0.68
freezes
0.66
Activations Density 0.292%