Triple
T460201
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Criminal Division |
E7319
|
entity |
| Predicate | hasSubUnit |
P35
|
FINISHED |
| Object |
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.
|
E57767
|
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: Money Laundering and Asset Recovery Section | Statement: [Criminal Division, hasSubUnit, Money Laundering and Asset Recovery Section]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Money Laundering and Asset Recovery Section Context triple: [Criminal Division, hasSubUnit, Money Laundering and Asset Recovery Section]
-
A.
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.
-
B.
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.
-
C.
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.
-
D.
General Directorate of Public Funds Crime
The General Directorate of Public Funds Crime is a specialized unit within Egypt’s law enforcement structure responsible for investigating financial crimes, corruption, and offenses involving public funds.
-
E.
U.S. Department of the Treasury to establish national AML and CFT priorities
The U.S. Department of the Treasury’s national AML and CFT priorities are a set of government-wide strategic objectives designed to guide financial institutions and agencies in detecting, preventing, and reporting money laundering and terrorist financing activities.
- 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: Money Laundering and Asset Recovery Section Triple: [Criminal Division, hasSubUnit, Money Laundering and Asset Recovery Section]
Generated description
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.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Money Laundering and Asset Recovery Section Target entity description: 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.
-
A.
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.
-
B.
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.
-
C.
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.
-
D.
General Directorate of Public Funds Crime
The General Directorate of Public Funds Crime is a specialized unit within Egypt’s law enforcement structure responsible for investigating financial crimes, corruption, and offenses involving public funds.
-
E.
U.S. Department of the Treasury to establish national AML and CFT priorities
The U.S. Department of the Treasury’s national AML and CFT priorities are a set of government-wide strategic objectives designed to guide financial institutions and agencies in detecting, preventing, and reporting money laundering and terrorist financing activities.
- 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_69a2e7e5c5bc8190a1dc8178218fba40 |
completed | Feb. 28, 2026, 1:04 p.m. |
| NER | Named-entity recognition | batch_69a2efbd6ed481909ec40f12b5b675c8 |
completed | Feb. 28, 2026, 1:38 p.m. |
| NED1 | Entity disambiguation (via context triple) | batch_69a44f583ea081908d92fe5b5dc4d3c0 |
completed | March 1, 2026, 2:38 p.m. |
| NEDg | Description generation | batch_69a45150b3f8819094519329a68fb1b8 |
completed | March 1, 2026, 2:46 p.m. |
| NED2 | Entity disambiguation (via description) | batch_69a451ab785c8190b4cab0d162b4efa8 |
completed | March 1, 2026, 2:48 p.m. |
Created at: Feb. 28, 2026, 1:12 p.m.