INDEX
    Explanations

    terms related to financial crime and illicit activities

    New Auto-Interp
    Negative Logits
     méda
    -0.38
    spě
    -0.36
     fotovolta
    -0.36
    -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
    Act Density 0.292%

    No Known Activations