Triple
T3973103
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | 40 Recommendations |
E92377
|
entity |
| Predicate | influenced |
P9
|
FINISHED |
| Object |
European Union anti-money laundering directives
The European Union anti-money laundering directives are a series of EU-wide legal measures that require member states to prevent, detect, and prosecute money laundering and terrorist financing through harmonized rules for financial institutions and other obliged entities.
|
E403024
|
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: European Union anti-money laundering directives | Statement: [40 Recommendations, influenced, European Union anti-money laundering directives]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: European Union anti-money laundering directives Context triple: [40 Recommendations, influenced, European Union anti-money laundering directives]
-
A.
Council of Europe conventions on money laundering and terrorist financing
The Council of Europe conventions on money laundering and terrorist financing are international legal instruments that set common standards for preventing, criminalizing, and cooperating against money laundering and the financing of terrorism among member states.
-
B.
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.
-
C.
Financial Regulations of the Council of Europe
The Financial Regulations of the Council of Europe are the internal legal and procedural rules that govern how the Council’s budget is prepared, managed, controlled, and reported.
-
D.
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.
-
E.
European Union financial regulators
European Union financial regulators are the network of EU-level and national authorities responsible for overseeing and enforcing financial laws, consumer protection, and market stability across the European Union’s financial system.
- 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: European Union anti-money laundering directives Triple: [40 Recommendations, influenced, European Union anti-money laundering directives]
Generated description
The European Union anti-money laundering directives are a series of EU-wide legal measures that require member states to prevent, detect, and prosecute money laundering and terrorist financing through harmonized rules for financial institutions and other obliged entities.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: European Union anti-money laundering directives Target entity description: The European Union anti-money laundering directives are a series of EU-wide legal measures that require member states to prevent, detect, and prosecute money laundering and terrorist financing through harmonized rules for financial institutions and other obliged entities.
-
A.
Council of Europe conventions on money laundering and terrorist financing
The Council of Europe conventions on money laundering and terrorist financing are international legal instruments that set common standards for preventing, criminalizing, and cooperating against money laundering and the financing of terrorism among member states.
-
B.
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.
-
C.
Financial Regulations of the Council of Europe
The Financial Regulations of the Council of Europe are the internal legal and procedural rules that govern how the Council’s budget is prepared, managed, controlled, and reported.
-
D.
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.
-
E.
European Union financial regulators
European Union financial regulators are the network of EU-level and national authorities responsible for overseeing and enforcing financial laws, consumer protection, and market stability across the European Union’s financial system.
- 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_69aed96624188190ac8c45bb57ab72b5 |
completed | March 9, 2026, 2:29 p.m. |
| NER | Named-entity recognition | batch_69aef99837cc8190b8b2464707f5e334 |
completed | March 9, 2026, 4:47 p.m. |
| NED1 | Entity disambiguation (via context triple) | batch_69b540139c2c819080aa19b13540c76a |
completed | March 14, 2026, 11:01 a.m. |
| NEDg | Description generation | batch_69b540eb53788190aa281ee38edc1729 |
completed | March 14, 2026, 11:05 a.m. |
| NED2 | Entity disambiguation (via description) | batch_69b541a6bf048190aeedc675e3253388 |
completed | March 14, 2026, 11:08 a.m. |
Created at: March 9, 2026, 3:32 p.m.