Triple
T2575680
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Money Laundering and Asset Recovery Section |
E57767
|
entity |
| Predicate | collaboratesWith |
P37
|
FINISHED |
| Object | Financial Crimes Enforcement Network |
E570
|
NE FINISHED |
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 Crimes Enforcement Network | Statement: [Money Laundering and Asset Recovery Section, collaboratesWith, Financial Crimes Enforcement Network]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Financial Crimes Enforcement Network Context triple: [Money Laundering and Asset Recovery Section, collaboratesWith, Financial Crimes Enforcement Network]
-
A.
Financial Crimes Enforcement Network
chosen
The Financial Crimes Enforcement Network (FinCEN) is a U.S. government bureau that collects and analyzes financial transaction data to combat money laundering, terrorist financing, and other financial crimes.
-
B.
Financial Crime Unit
The Financial Crime Unit is a specialized division of the Isle of Man Constabulary responsible for investigating and combating financial and economic crimes, including fraud, money laundering, and related offenses.
-
C.
Financial Crime Unit
The Financial Crime Unit is a specialized division of the Bermuda Police Service responsible for investigating fraud, money laundering, and other complex financial offenses.
-
D.
Financial Action Task Force
The Financial Action Task Force is an intergovernmental body that develops and promotes global standards to combat money laundering, terrorist financing, and related financial crimes.
-
E.
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.
- F. None of above.
- G. Unsure - the case is ambiguous/there is not enough information to decide.
Provenance (3 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_69ab4a51410081908501dcf8bad9adc4 |
completed | March 6, 2026, 9:42 p.m. |
| NER | Named-entity recognition | batch_69abd3a606e481909bcea46de468bb99 |
completed | March 7, 2026, 7:28 a.m. |
| NED1 | Entity disambiguation (via context triple) | batch_69af657413908190a03b9dd8dc40b2e4 |
completed | March 10, 2026, 12:27 a.m. |
Created at: March 6, 2026, 9:49 p.m.