Triple
T803489
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Title 31 of the United States Code |
E17178
|
entity |
| Predicate | contains |
P35
|
FINISHED |
| Object | Chapter 53 – Monetary Transactions and Anti–Money Laundering |
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: Chapter 53 – Monetary Transactions and Anti–Money Laundering | Statement: [Title 31 of the United States Code, contains, Chapter 53 – Monetary Transactions and Anti–Money Laundering]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Chapter 53 – Monetary Transactions and Anti–Money Laundering Context triple: [Title 31 of the United States Code, contains, Chapter 53 – Monetary Transactions and Anti–Money Laundering]
-
A.
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.
-
B.
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.
-
C.
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.
-
D.
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.
-
E.
Foreign Bank and Financial Accounts Reports
Foreign Bank and Financial Accounts Reports are mandatory U.S. filings that disclose individuals’ and entities’ financial interests in or authority over foreign bank and financial accounts to help prevent tax evasion and financial crimes.
- 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_69a49378b9c48190adbf5f62e5b7aca1 |
completed | March 1, 2026, 7:28 p.m. |
| NER | Named-entity recognition | batch_69a4aabd9fc081908ccadd8e8769de2d |
completed | March 1, 2026, 9:08 p.m. |
| NED1 | Entity disambiguation (via context triple) | batch_69a68926c04081908923a7d114d1842d |
completed | March 3, 2026, 7:09 a.m. |
Created at: March 1, 2026, 7:38 p.m.