Triple

T1736655
Position Surface form Disambiguated ID Type / Status
Subject Bank Secrecy Act E37933 entity
Predicate amendedBy P1121 FINISHED
Object Annunzio-Wylie Anti-Money Laundering Act
The Annunzio-Wylie Anti-Money Laundering Act is a 1992 U.S. federal law that strengthened anti-money laundering controls, expanded reporting requirements, and enhanced enforcement powers against financial crimes.
E194448 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: Annunzio-Wylie Anti-Money Laundering Act | Statement: [Bank Secrecy Act, amendedBy, Annunzio-Wylie Anti-Money Laundering Act]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07
Target entity: Annunzio-Wylie Anti-Money Laundering Act
Context triple: [Bank Secrecy Act, amendedBy, Annunzio-Wylie Anti-Money Laundering Act]
  • A. Anti-Money Laundering Act of 2020
    The Anti-Money Laundering Act of 2020 is a major U.S. federal law that modernizes and strengthens the country’s anti-money laundering and counter-terrorist financing framework, expanding regulatory powers, reporting requirements, and enforcement tools.
  • B. Bank Secrecy Act
    The Bank Secrecy Act is a U.S. law that requires financial institutions to assist government agencies in detecting and preventing money laundering, terrorist financing, and other financial crimes.
  • C. Gramm-Leach-Bliley Act of 1999
    The Gramm-Leach-Bliley Act of 1999 is a U.S. federal law that overhauled financial regulation by repealing key parts of Glass-Steagall, allowing the consolidation of commercial banking, investment banking, and insurance services while imposing new consumer privacy and data protection requirements.
  • D. Aldrich–Vreeland Act
    The Aldrich–Vreeland Act was a 1908 U.S. law that created emergency currency provisions and laid groundwork for banking reform in response to the Panic of 1907.
  • E. Dodd–Frank Wall Street Reform and Consumer Protection Act
    The Dodd–Frank Wall Street Reform and Consumer Protection Act is a major U.S. financial reform law enacted after the 2008 crisis to increase oversight of Wall Street, reduce systemic risk, and strengthen consumer financial protections.
  • 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: Annunzio-Wylie Anti-Money Laundering Act
Triple: [Bank Secrecy Act, amendedBy, Annunzio-Wylie Anti-Money Laundering Act]
Generated description
The Annunzio-Wylie Anti-Money Laundering Act is a 1992 U.S. federal law that strengthened anti-money laundering controls, expanded reporting requirements, and enhanced enforcement powers against financial crimes.
NED2 Entity disambiguation (via description) gpt-5-mini-2025-08-07
Target entity: Annunzio-Wylie Anti-Money Laundering Act
Target entity description: The Annunzio-Wylie Anti-Money Laundering Act is a 1992 U.S. federal law that strengthened anti-money laundering controls, expanded reporting requirements, and enhanced enforcement powers against financial crimes.
  • A. Anti-Money Laundering Act of 2020
    The Anti-Money Laundering Act of 2020 is a major U.S. federal law that modernizes and strengthens the country’s anti-money laundering and counter-terrorist financing framework, expanding regulatory powers, reporting requirements, and enforcement tools.
  • B. Bank Secrecy Act
    The Bank Secrecy Act is a U.S. law that requires financial institutions to assist government agencies in detecting and preventing money laundering, terrorist financing, and other financial crimes.
  • C. Gramm-Leach-Bliley Act of 1999
    The Gramm-Leach-Bliley Act of 1999 is a U.S. federal law that overhauled financial regulation by repealing key parts of Glass-Steagall, allowing the consolidation of commercial banking, investment banking, and insurance services while imposing new consumer privacy and data protection requirements.
  • D. Aldrich–Vreeland Act
    The Aldrich–Vreeland Act was a 1908 U.S. law that created emergency currency provisions and laid groundwork for banking reform in response to the Panic of 1907.
  • E. Dodd–Frank Wall Street Reform and Consumer Protection Act
    The Dodd–Frank Wall Street Reform and Consumer Protection Act is a major U.S. financial reform law enacted after the 2008 crisis to increase oversight of Wall Street, reduce systemic risk, and strengthen consumer financial protections.
  • 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_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.
NEDg Description generation batch_69ad979dc1dc81908b64e57298ae6017 completed March 8, 2026, 3:37 p.m.
NED2 Entity disambiguation (via description) batch_69ad9836f4c8819098ba033b5f0d2a33 completed March 8, 2026, 3:39 p.m.
Created at: March 4, 2026, 7:30 p.m.