Triple
T4687415
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Federal Ministry of Finance |
E103953
|
entity |
| Predicate | oversees |
P46
|
FINISHED |
| Object |
Financial Intelligence Unit (Germany)
The Financial Intelligence Unit (Germany) is the national authority responsible for receiving, analyzing, and disseminating reports of suspected money laundering and terrorist financing within Germany.
|
E459840
|
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: Financial Intelligence Unit (Germany) | Statement: [Federal Ministry of Finance, oversees, Financial Intelligence Unit (Germany)]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Financial Intelligence Unit (Germany) Context triple: [Federal Ministry of Finance, oversees, Financial Intelligence Unit (Germany)]
-
A.
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.
-
B.
Financial Intelligence Unit of Mexico
The Financial Intelligence Unit of Mexico is the national authority responsible for analyzing financial information to detect, prevent, and combat money laundering and terrorist financing.
-
C.
Unidad de Inteligencia Financiera
La Unidad de Inteligencia Financiera es el órgano del gobierno mexicano encargado de prevenir y combatir el lavado de dinero y el financiamiento al terrorismo mediante el análisis de operaciones financieras sospechosas.
-
D.
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.
-
E.
European Anti-Fraud Office
The European Anti-Fraud Office (OLAF) is an EU body responsible for investigating fraud, corruption, and other illegal activities affecting the European Union’s financial interests.
- 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: Financial Intelligence Unit (Germany) Triple: [Federal Ministry of Finance, oversees, Financial Intelligence Unit (Germany)]
Generated description
The Financial Intelligence Unit (Germany) is the national authority responsible for receiving, analyzing, and disseminating reports of suspected money laundering and terrorist financing within Germany.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Financial Intelligence Unit (Germany) Target entity description: The Financial Intelligence Unit (Germany) is the national authority responsible for receiving, analyzing, and disseminating reports of suspected money laundering and terrorist financing within Germany.
-
A.
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.
-
B.
Financial Intelligence Unit of Mexico
The Financial Intelligence Unit of Mexico is the national authority responsible for analyzing financial information to detect, prevent, and combat money laundering and terrorist financing.
-
C.
Unidad de Inteligencia Financiera
La Unidad de Inteligencia Financiera es el órgano del gobierno mexicano encargado de prevenir y combatir el lavado de dinero y el financiamiento al terrorismo mediante el análisis de operaciones financieras sospechosas.
-
D.
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.
-
E.
European Anti-Fraud Office
The European Anti-Fraud Office (OLAF) is an EU body responsible for investigating fraud, corruption, and other illegal activities affecting the European Union’s financial interests.
- 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_69bd43debbf08190b4bc372e286ec234 |
completed | March 20, 2026, 12:55 p.m. |
| NER | Named-entity recognition | batch_69bd638593048190ad4af82f735d467a |
completed | March 20, 2026, 3:11 p.m. |
| NED1 | Entity disambiguation (via context triple) | batch_69be03b75e3481908aa27eeaeec490ca |
completed | March 21, 2026, 2:34 a.m. |
| NEDg | Description generation | batch_69be042adb8c8190b6889c3a5b9c18cc |
completed | March 21, 2026, 2:36 a.m. |
| NED2 | Entity disambiguation (via description) | batch_69be048f7d7881908ab19bd37c92b423 |
completed | March 21, 2026, 2:38 a.m. |
Created at: March 20, 2026, 1:16 p.m.