Triple

T683382
Position Surface form Disambiguated ID Type / Status
Subject Public Law 107-56 E13229 entity
Predicate containsTitle P3254 FINISHED
Object Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001 E6065 NE FINISHED

How this triple was built (2 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: Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001 | Statement: [Public Law 107-56, containsTitle, Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07 
Target entity: Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001
Context triple: [Public Law 107-56, containsTitle, Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001]
  • A. Bank Secrecy Act chosen
    The Bank Secrecy Act is a U.S. law that requires financial institutions to assist government agencies in detecting and preventing money laundering, terrorist financing, and other financial crimes.
  • B. Anti-Money Laundering Act of 2020
    The Anti-Money Laundering Act of 2020 is a major U.S. federal law that modernizes and strengthens the country’s anti-money laundering and counter-terrorist financing framework, expanding regulatory powers, reporting requirements, and enforcement tools.
  • C. Trafficking Victims Protection Act
    The Trafficking Victims Protection Act is a key U.S. federal law that defines and criminalizes human trafficking, enhances penalties for traffickers, and provides protections and assistance for trafficking victims.
  • D. Intelligence Reform and Terrorism Prevention Act of 2004
    The Intelligence Reform and Terrorism Prevention Act of 2004 is a major U.S. federal law enacted after the 9/11 attacks to overhaul the intelligence community and strengthen national security coordination.
  • E. USA PATRIOT Improvement and Reauthorization Act of 2005
    The USA PATRIOT Improvement and Reauthorization Act of 2005 is a U.S. federal law that renewed and modified key surveillance and counterterrorism provisions of the original USA PATRIOT Act, adding some new civil liberties safeguards and oversight measures.
  • F. None of above.
  • G. Unsure - the case is ambiguous/there is not enough information to decide.

Provenance (3 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_69a4933e0f98819097d22766c49b61b8 completed March 1, 2026, 7:27 p.m.
NER Named-entity recognition batch_69a4a070d4c08190a510a8f9c1ae8076 completed March 1, 2026, 8:24 p.m.
NED1 Entity disambiguation (via context triple) batch_69a5c3a5701c8190810e5e52bc2b61f7 completed March 2, 2026, 5:06 p.m.
Created at: March 1, 2026, 7:36 p.m.