Triple
T28659
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Financial Crimes Enforcement Network |
E570
|
entity |
| Predicate | memberOf |
P10
|
FINISHED |
| Object |
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.
|
E2184
|
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: Egmont Group of Financial Intelligence Units | Statement: [Financial Crimes Enforcement Network, memberOf, Egmont Group of Financial Intelligence Units]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Egmont Group of Financial Intelligence Units Context triple: [Financial Crimes Enforcement Network, memberOf, Egmont Group of Financial Intelligence Units]
-
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.
Financial Crimes Enforcement Network
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.
-
C.
World Bank
The World Bank is an international financial institution that provides loans, grants, and expertise to developing countries to support economic development and reduce poverty.
-
D.
United Nations Economic Commission for Europe
The United Nations Economic Commission for Europe is a UN regional body that promotes economic integration, sustainable development, and cooperation among countries in Europe and neighboring regions.
-
E.
United Nations Security and Safety Service
The United Nations Security and Safety Service is the specialized unit responsible for protecting UN personnel, facilities, and visitors, particularly at UN Headquarters in New York.
- 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: Egmont Group of Financial Intelligence Units Triple: [Financial Crimes Enforcement Network, memberOf, Egmont Group of Financial Intelligence Units]
Generated description
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.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Egmont Group of Financial Intelligence Units Target entity description: 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.
-
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.
Financial Crimes Enforcement Network
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.
-
C.
World Bank
The World Bank is an international financial institution that provides loans, grants, and expertise to developing countries to support economic development and reduce poverty.
-
D.
United Nations Economic Commission for Europe
The United Nations Economic Commission for Europe is a UN regional body that promotes economic integration, sustainable development, and cooperation among countries in Europe and neighboring regions.
-
E.
United Nations Security and Safety Service
The United Nations Security and Safety Service is the specialized unit responsible for protecting UN personnel, facilities, and visitors, particularly at UN Headquarters in New York.
- 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_69a2479dec388190967ba648663442c9 |
completed | Feb. 28, 2026, 1:40 a.m. |
| NER | Named-entity recognition | batch_69a248751fa88190992b6262a44b54f3 |
completed | Feb. 28, 2026, 1:44 a.m. |
| NED1 | Entity disambiguation (via context triple) | batch_69a24e5d121c8190bf7bb88346dcc141 |
completed | Feb. 28, 2026, 2:09 a.m. |
| NEDg | Description generation | batch_69a24edff52081909ec669158900651c |
completed | Feb. 28, 2026, 2:11 a.m. |
| NED2 | Entity disambiguation (via description) | batch_69a24f4a96288190981be6076e919262 |
completed | Feb. 28, 2026, 2:13 a.m. |
Created at: Feb. 28, 2026, 1:44 a.m.