Triple
T108233
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Egmont Group of Financial Intelligence Units |
E2184
|
entity |
| Predicate | relatedTo |
P37
|
FINISHED |
| Object |
Financial Action Task Force
The Financial Action Task Force is an intergovernmental body that develops and promotes global standards to combat money laundering, terrorist financing, and related financial crimes.
|
E16382
|
NE FINISHED |
How this triple was built (4 steps)
Every LLM step that produced this triple, in pipeline order — named-entity classification, the disambiguation choices (the exact options shown, with the pick highlighted), and the generated description. The batch + timestamp of each is in the Provenance table below.
NER
Named-entity recognition
gpt-5-mini
Instruction
Given a phrase, classify it is english named entity (e.g., persons, organizations, works of art) in Latin script, or not (e.g., literals, dates, URLs, verbose phrases). For disambiguation, the statement where the phrase occurs as object is also given. Please return a JSON object with `phrase` (string, the phrase being analyzed) and `is_ne` (boolean, indicating whether the phrase is a Named Entity).
Input
Phrase: Financial Action Task Force | Statement: [Egmont Group of Financial Intelligence Units, relatedTo, Financial Action Task Force]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Financial Action Task Force Context triple: [Egmont Group of Financial Intelligence Units, relatedTo, Financial Action Task Force]
-
A.
Office of Terrorism and Financial Intelligence
The Office of Terrorism and Financial Intelligence is a U.S. Treasury division responsible for using financial tools, including sanctions and intelligence, to combat terrorism, money laundering, and other national security threats.
-
B.
Egmont Group of Financial Intelligence Units
The Egmont Group of Financial Intelligence Units is an international network that facilitates cooperation and information sharing among national financial intelligence units to combat money laundering, terrorist financing, and related financial crimes.
-
C.
Financial Crimes Enforcement Network
The Financial Crimes Enforcement Network (FinCEN) is a U.S. government bureau that collects and analyzes financial transaction data to combat money laundering, terrorist financing, and other financial crimes.
-
D.
International Monetary Fund
The International Monetary Fund is a global financial institution that promotes international monetary cooperation, financial stability, and economic growth by providing policy advice, financial assistance, and technical support to its member countries.
-
E.
U.S. Department of the Treasury to establish national AML and CFT priorities
The U.S. Department of the Treasury’s national AML and CFT priorities are a set of government-wide strategic objectives designed to guide financial institutions and agencies in detecting, preventing, and reporting money laundering and terrorist financing activities.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NEDg
Description generation
gpt-5.1
Instruction
Generate a one-sentence description of the target entity. You are given a context triple in the form (subject, predicate, object), where the object is the target entity. # Instructions Use the triple to infer relevant information about the entity. Describe the entity based on what is most defining, well-known. Avoid repeating the information from the triple, unless really essential. # Response Format Return only the sentence: "Description: [one-sentence description of the target entity]"
Input
Entity: Financial Action Task Force Triple: [Egmont Group of Financial Intelligence Units, relatedTo, Financial Action Task Force]
Generated description
The Financial Action Task Force is an intergovernmental body that develops and promotes global standards to combat money laundering, terrorist financing, and related financial crimes.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Financial Action Task Force Target entity description: The Financial Action Task Force is an intergovernmental body that develops and promotes global standards to combat money laundering, terrorist financing, and related financial crimes.
-
A.
Office of Terrorism and Financial Intelligence
The Office of Terrorism and Financial Intelligence is a U.S. Treasury division responsible for using financial tools, including sanctions and intelligence, to combat terrorism, money laundering, and other national security threats.
-
B.
Egmont Group of Financial Intelligence Units
The Egmont Group of Financial Intelligence Units is an international network that facilitates cooperation and information sharing among national financial intelligence units to combat money laundering, terrorist financing, and related financial crimes.
-
C.
Financial Crimes Enforcement Network
The Financial Crimes Enforcement Network (FinCEN) is a U.S. government bureau that collects and analyzes financial transaction data to combat money laundering, terrorist financing, and other financial crimes.
-
D.
International Monetary Fund
The International Monetary Fund is a global financial institution that promotes international monetary cooperation, financial stability, and economic growth by providing policy advice, financial assistance, and technical support to its member countries.
-
E.
U.S. Department of the Treasury to establish national AML and CFT priorities
The U.S. Department of the Treasury’s national AML and CFT priorities are a set of government-wide strategic objectives designed to guide financial institutions and agencies in detecting, preventing, and reporting money laundering and terrorist financing activities.
- F. None of above. chosen
Provenance (5 batches)
The batch behind each pipeline step, in order, with when it ran. Timestamps are batch-level — stages were processed in waves, so the object chain (NER → NED1 → NEDg → NED2) reads in order, but predicate / elicitation batches can sit in a different wave.
| Step | Stage | Batch ID | Status | When |
|---|---|---|---|---|
| creating | Elicitation | batch_69a24fcdaeb48190a2d796677e4b3281 |
completed | Feb. 28, 2026, 2:15 a.m. |
| NER | Named-entity recognition | batch_69a256ccce548190a7b20d999a6c8df1 |
completed | Feb. 28, 2026, 2:45 a.m. |
| NED1 | Entity disambiguation (via context triple) | batch_69a2b4b7ad108190b135179e485f4d5c |
completed | Feb. 28, 2026, 9:26 a.m. |
| NEDg | Description generation | batch_69a2b628124c8190aa1c3c7d00ccf65d |
completed | Feb. 28, 2026, 9:32 a.m. |
| NED2 | Entity disambiguation (via description) | batch_69a2b67f72fc8190be99eaee8cb19057 |
completed | Feb. 28, 2026, 9:33 a.m. |
Created at: Feb. 28, 2026, 2:20 a.m.