Triple

T1736645
Position Surface form Disambiguated ID Type / Status
Subject Bank Secrecy Act E37933 entity
Predicate administeredBy P86 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: [Bank Secrecy Act, administeredBy, Financial Crimes Enforcement Network]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07 
Target entity: Financial Crimes Enforcement Network
Context triple: [Bank Secrecy Act, administeredBy, 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. 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.
  • E. Money Laundering and Asset Recovery Section
    The Money Laundering and Asset Recovery Section is a specialized unit within the U.S. Department of Justice that investigates, prosecutes, and coordinates efforts to combat money laundering and recover criminally derived assets.
  • 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_69a8861cc6ac8190ac0b2e31ccf62851 completed March 4, 2026, 7:21 p.m.
NER Named-entity recognition batch_69aa63a47cd481909c211e4da7f5dfe9 completed March 6, 2026, 5:18 a.m.
NED1 Entity disambiguation (via context triple) batch_69ad8b008b7881909ac568af010bcf99 completed March 8, 2026, 2:43 p.m.
Created at: March 4, 2026, 7:30 p.m.