Triple

T23014621
Position Surface form Disambiguated ID Type / Status
Subject Ministry of Justice of Israel E572997 entity
Predicate oversees P46 FINISHED
Object Israel Money Laundering and Terror Financing Prohibition Authority — 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: Israel Money Laundering and Terror Financing Prohibition Authority | Statement: [Ministry of Justice of Israel, oversees, Israel Money Laundering and Terror Financing Prohibition Authority]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07 
Target entity: Israel Money Laundering and Terror Financing Prohibition Authority
Context triple: [Ministry of Justice of Israel, oversees, Israel Money Laundering and Terror Financing Prohibition Authority]
  • A. Office of Terrorism and Financial Intelligence
    The Office of Terrorism and Financial Intelligence is a U.S. Treasury division responsible for using financial tools, including sanctions and intelligence, to combat terrorism, money laundering, and other national security threats.
  • B. 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.
  • C. Israel Anti-Drug Authority
    The Israel Anti-Drug Authority is a national governmental body responsible for formulating and implementing Israel’s policies and programs to prevent and combat drug and alcohol abuse.
  • D. Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
    The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) is a Council of Europe body that assesses member states’ compliance with international standards to combat money laundering and terrorist financing.
  • E. Anti-Money Laundering Control Authority
    The Anti-Money Laundering Control Authority was a former Swiss regulatory body responsible for overseeing and enforcing anti-money laundering measures in the country’s financial sector.
  • 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: Israel Money Laundering and Terror Financing Prohibition Authority
Target entity description: The Israel Money Laundering and Terror Financing Prohibition Authority is Israel’s national financial intelligence unit responsible for collecting, analyzing, and disseminating information to combat money laundering and the financing of terrorism.
  • A. Office of Terrorism and Financial Intelligence
    The Office of Terrorism and Financial Intelligence is a U.S. Treasury division responsible for using financial tools, including sanctions and intelligence, to combat terrorism, money laundering, and other national security threats.
  • B. 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.
  • C. Israel Anti-Drug Authority
    The Israel Anti-Drug Authority is a national governmental body responsible for formulating and implementing Israel’s policies and programs to prevent and combat drug and alcohol abuse.
  • D. Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
    The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) is a Council of Europe body that assesses member states’ compliance with international standards to combat money laundering and terrorist financing.
  • E. Anti-Money Laundering Control Authority
    The Anti-Money Laundering Control Authority was a former Swiss regulatory body responsible for overseeing and enforcing anti-money laundering measures in the country’s financial sector.
  • 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_69e245b764cc8190a51be76f1d9611e1 completed April 17, 2026, 2:37 p.m.
NER Named-entity recognition batch_69f183e3c0e08190a7ac747b056ec3ca completed April 29, 2026, 4:06 a.m.
Created at: April 17, 2026, 3:51 p.m.