Triple
T21998777
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Directorate of Enforcement (India) |
E543271
|
entity |
| Predicate | legalMandate |
P125
|
FINISHED |
| Object | Prevention of Money Laundering Act, 2002 |
—
|
NE NERFINISHED |
How this triple was built (3 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: Prevention of Money Laundering Act, 2002 | Statement: [Directorate of Enforcement (India), legalMandate, Prevention of Money Laundering Act, 2002]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Prevention of Money Laundering Act, 2002 Context triple: [Directorate of Enforcement (India), legalMandate, Prevention of Money Laundering Act, 2002]
-
A.
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.
-
B.
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.
-
C.
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.
-
D.
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.
-
E.
Money Laundering Control Act of 1986
The Money Laundering Control Act of 1986 is a U.S. federal law that first made money laundering a distinct criminal offense and established the legal framework for prosecuting financial transactions involving proceeds of unlawful activity.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Prevention of Money Laundering Act, 2002 Target entity description: The Prevention of Money Laundering Act, 2002 is an Indian law that criminalizes money laundering, provides for the confiscation of proceeds of crime, and establishes a framework for investigating and prosecuting related financial offences.
-
A.
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.
-
B.
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.
-
C.
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.
-
D.
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.
-
E.
Money Laundering Control Act of 1986
The Money Laundering Control Act of 1986 is a U.S. federal law that first made money laundering a distinct criminal offense and established the legal framework for prosecuting financial transactions involving proceeds of unlawful activity.
- F. None of above. chosen
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_69e11e2c814c8190837d072789000486 |
completed | April 16, 2026, 5:36 p.m. |
| NER | Named-entity recognition | batch_69f12768c0088190b0c8d5cd9b7bf710 |
completed | April 28, 2026, 9:32 p.m. |
Created at: April 16, 2026, 8:19 p.m.