HSBC
Facilitator of money laundering (cartels, tax evasion) document
Facilitator of money laundering (cartels, tax evasion) document — 1 documents, 1 theory(ies), nat. UK
Documented involvement 1 linked theories organization
14.1
IIE Score / 100
IIE Breakdown
α Physical proximity 0 / 20
β Relational intensity 0 / 15
γ Documentary presence 0.6 / 15
δ Role severity 10.8 / 25
ε Evidentiary weight 2.7 / 15
ζ Temporal pattern 0 / 10
IIE Details
γ Documentary presence
- Documents : 1
- Proffer mentions : 0
δ Role severity
- Max severity : 4/5
ε Evidentiary weight
- Avg. theory credibility : 0.9
Linked theories (1)
Confidence breakdown
Factual base 0.6%
Interpretation 10.8%
Causal inference 2.7%
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