Triple
T347265
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Foreign Bank and Financial Accounts Reports |
E6968
|
entity |
| Predicate | instanceOf |
P0
|
FINISHED |
| Object | anti–money laundering measure |
C3994
|
CONCEPT FINISHED |
How this triple was built (1 step)
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.
CD
Concept disambiguation
gpt-5-mini-2025-08-07
Target class: anti–money laundering measure Context triple: [Foreign Bank and Financial Accounts Reports, instanceOf, anti–money laundering measure]
-
A.
banking law
Banking law is the body of legal rules and regulations that governs the creation, operation, and supervision of banks and other financial institutions, as well as their relationships with customers, regulators, and markets.
-
B.
monetary law
Monetary law is the body of legal rules and principles governing the creation, issuance, regulation, and use of money and currency within and across jurisdictions.
-
C.
reserve currency
A reserve currency is a widely trusted national currency that governments and institutions hold in large quantities for international trade, financial stability, and backing their own domestic currencies.
-
D.
fiat currency
A fiat currency is a government-issued form of money that has value primarily because a government maintains it and people have faith in its acceptance, rather than being backed by a physical commodity like gold or silver.
-
E.
financial institution
A financial institution is an organization that manages money and financial services, such as accepting deposits, providing loans, facilitating investments, and enabling payment transactions for individuals, businesses, and governments.
- F. None of above. chosen
Provenance (1 batch)
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_69a2e7951ba08190960e90823b5078f3 |
completed | Feb. 28, 2026, 1:03 p.m. |
Created at: Feb. 28, 2026, 1:08 p.m.