Triple
T13002378
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001 |
E322198
|
entity |
| Predicate | empowers |
P544
|
FINISHED |
| Object | Financial Crimes Enforcement Network |
E570
|
NE FINISHED |
How this triple was built (2 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 Crimes Enforcement Network | Statement: [Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001, empowers, Financial Crimes Enforcement Network]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Financial Crimes Enforcement Network Context triple: [Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001, empowers, Financial Crimes Enforcement Network]
-
A.
Financial Crimes Enforcement Network
chosen
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.
-
B.
Financial Crime Unit
The Financial Crime Unit is a specialized division of the Isle of Man Constabulary responsible for investigating and combating financial and economic crimes, including fraud, money laundering, and related offenses.
-
C.
Financial Crime Unit
The Financial Crime Unit is a specialized division of the Bermuda Police Service responsible for investigating fraud, money laundering, and other complex financial offenses.
-
D.
National Fraud Intelligence Bureau
The National Fraud Intelligence Bureau is a specialized UK police unit that collects, analyzes, and coordinates intelligence on fraud and cybercrime to support law enforcement and protect the public.
-
E.
Electronic Crime Branch
The Electronic Crime Branch is a specialized unit of the Kentucky State Police that investigates technology-related offenses such as cybercrime, digital fraud, and online exploitation.
- F. None of above.
- G. Unsure - the case is ambiguous/there is not enough information to decide.
Provenance (3 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_69d807657e8c8190bd9435ee2f823845 |
completed | April 9, 2026, 8:09 p.m. |
| NER | Named-entity recognition | batch_69d97e9828748190b2ad9ea29180b7d3 |
completed | April 10, 2026, 10:50 p.m. |
| NED1 | Entity disambiguation (via context triple) | batch_69f6c103e49c8190a140527f24b5c799 |
completed | May 3, 2026, 3:29 a.m. |
Created at: April 9, 2026, 8:47 p.m.