Triple
T18804442
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | BMF |
E459835
|
entity |
| Predicate | oversees |
P46
|
FINISHED |
| Object | Financial Intelligence Unit of Germany |
—
|
NE NERFINISHED |
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 Intelligence Unit of Germany | Statement: [BMF, oversees, Financial Intelligence Unit of Germany]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Financial Intelligence Unit of Germany Context triple: [BMF, oversees, Financial Intelligence Unit of Germany]
-
A.
Financial Intelligence Unit (Germany)
chosen
The Financial Intelligence Unit (Germany) is the national authority responsible for receiving, analyzing, and disseminating reports of suspected money laundering and terrorist financing within Germany.
-
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.
German Federal Financial Supervisory Authority (BaFin)
The German Federal Financial Supervisory Authority (BaFin) is Germany’s integrated financial regulator responsible for overseeing banks, insurance companies, and financial markets to ensure stability, integrity, and consumer protection.
-
D.
European Anti-Fraud Office
The European Anti-Fraud Office (OLAF) is an EU body responsible for investigating fraud, corruption, and other illegal activities affecting the European Union’s financial interests.
-
E.
Financial Intelligence Unit of Mexico
The Financial Intelligence Unit of Mexico is the national authority responsible for analyzing financial information to detect, prevent, and combat money laundering and terrorist financing.
- F. None of above.
- G. Unsure - the case is ambiguous/there is not enough information to decide.
Provenance (2 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_69d8d398c7d4819091cb2f7e48948aeb |
completed | April 10, 2026, 10:40 a.m. |
| NER | Named-entity recognition | batch_69e5a025faf48190be07086071df5b34 |
completed | April 20, 2026, 3:40 a.m. |
Created at: April 10, 2026, 11:53 a.m.