Triple
T1736657
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Bank Secrecy Act |
E37933
|
entity |
| Predicate | amendedBy |
P1121
|
FINISHED |
| Object |
Money Laundering and Financial Crimes Strategy Act of 1998
The Money Laundering and Financial Crimes Strategy Act of 1998 is a U.S. federal law that strengthened the nation’s anti–money laundering framework by enhancing coordination, enforcement, and strategic planning among financial regulators and law enforcement agencies.
|
E197953
|
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: Money Laundering and Financial Crimes Strategy Act of 1998 | Statement: [Bank Secrecy Act, amendedBy, Money Laundering and Financial Crimes Strategy Act of 1998]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Money Laundering and Financial Crimes Strategy Act of 1998 Context triple: [Bank Secrecy Act, amendedBy, Money Laundering and Financial Crimes Strategy Act of 1998]
-
A.
Money Laundering Suppression Act of 1994
The Money Laundering Suppression Act of 1994 is a U.S. federal law that strengthened anti–money laundering regulations, particularly by enhancing reporting, oversight, and enforcement mechanisms for financial institutions.
-
B.
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.
-
C.
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.
-
D.
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.
-
E.
Financial Institutions Reform, Recovery, and Enforcement Act of 1989
The Financial Institutions Reform, Recovery, and Enforcement Act of 1989 is a U.S. federal law enacted in response to the savings and loan crisis, overhauling the regulation of thrift institutions, strengthening enforcement powers, and restructuring federal deposit insurance.
- 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: Money Laundering and Financial Crimes Strategy Act of 1998 Triple: [Bank Secrecy Act, amendedBy, Money Laundering and Financial Crimes Strategy Act of 1998]
Generated description
The Money Laundering and Financial Crimes Strategy Act of 1998 is a U.S. federal law that strengthened the nation’s anti–money laundering framework by enhancing coordination, enforcement, and strategic planning among financial regulators and law enforcement agencies.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Money Laundering and Financial Crimes Strategy Act of 1998 Target entity description: The Money Laundering and Financial Crimes Strategy Act of 1998 is a U.S. federal law that strengthened the nation’s anti–money laundering framework by enhancing coordination, enforcement, and strategic planning among financial regulators and law enforcement agencies.
-
A.
Money Laundering Suppression Act of 1994
The Money Laundering Suppression Act of 1994 is a U.S. federal law that strengthened anti–money laundering regulations, particularly by enhancing reporting, oversight, and enforcement mechanisms for financial institutions.
-
B.
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.
-
C.
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.
-
D.
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.
-
E.
Financial Institutions Reform, Recovery, and Enforcement Act of 1989
The Financial Institutions Reform, Recovery, and Enforcement Act of 1989 is a U.S. federal law enacted in response to the savings and loan crisis, overhauling the regulation of thrift institutions, strengthening enforcement powers, and restructuring federal deposit insurance.
- 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_69ada983dd8081908fdef7d343025a4f |
completed | March 8, 2026, 4:53 p.m. |
| NEDg | Description generation | batch_69adab0295b8819092cb51082337b97b |
completed | March 8, 2026, 4:59 p.m. |
| NED2 | Entity disambiguation (via description) | batch_69adaea486d0819097357d881b70d114 |
completed | March 8, 2026, 5:15 p.m. |
Created at: March 4, 2026, 7:30 p.m.