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.