Annunzio-Wylie Anti-Money Laundering Act
E194448
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.
All labels observed (3)
How this entity was disambiguated
This entity first appeared as the object of triple T1736655 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Annunzio-Wylie Anti-Money Laundering Act Context triple: [Bank Secrecy Act, amendedBy, Annunzio-Wylie Anti-Money Laundering Act]
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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.
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B.
Bank Secrecy Act
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.
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C.
Gramm-Leach-Bliley Act of 1999
The Gramm-Leach-Bliley Act of 1999 is a U.S. federal law that overhauled financial regulation by repealing key parts of Glass-Steagall, allowing the consolidation of commercial banking, investment banking, and insurance services while imposing new consumer privacy and data protection requirements.
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D.
Aldrich–Vreeland Act
The Aldrich–Vreeland Act was a 1908 U.S. law that created emergency currency provisions and laid groundwork for banking reform in response to the Panic of 1907.
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E.
Dodd–Frank Wall Street Reform and Consumer Protection Act
The Dodd–Frank Wall Street Reform and Consumer Protection Act is a major U.S. financial reform law enacted after the 2008 crisis to increase oversight of Wall Street, reduce systemic risk, and strengthen consumer financial protections.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Annunzio-Wylie Anti-Money Laundering Act Target entity description: 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.
-
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.
Bank Secrecy Act
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.
-
C.
Gramm-Leach-Bliley Act of 1999
The Gramm-Leach-Bliley Act of 1999 is a U.S. federal law that overhauled financial regulation by repealing key parts of Glass-Steagall, allowing the consolidation of commercial banking, investment banking, and insurance services while imposing new consumer privacy and data protection requirements.
-
D.
Aldrich–Vreeland Act
The Aldrich–Vreeland Act was a 1908 U.S. law that created emergency currency provisions and laid groundwork for banking reform in response to the Panic of 1907.
-
E.
Dodd–Frank Wall Street Reform and Consumer Protection Act
The Dodd–Frank Wall Street Reform and Consumer Protection Act is a major U.S. financial reform law enacted after the 2008 crisis to increase oversight of Wall Street, reduce systemic risk, and strengthen consumer financial protections.
- F. None of above. chosen
Statements (47)
| Predicate | Object |
|---|---|
| instanceOf |
United States federal statute
ⓘ
anti-money laundering law ⓘ |
| aimsTo |
detect money laundering activities
ⓘ
deter money laundering activities ⓘ facilitate prosecution of financial crimes ⓘ |
| appliesTo |
certain international financial transactions involving U.S. institutions
ⓘ
domestic financial transactions ⓘ |
| areaOfLaw |
anti-money laundering
ⓘ
banking regulation ⓘ financial crime enforcement ⓘ financial regulation ⓘ |
| belongsToCategory |
United States banking legislation
ⓘ
United States federal criminal law ⓘ United States financial regulation law ⓘ |
| country |
United States of America
ⓘ
surface form:
United States
|
| enactedInDecade | 1990s ⓘ |
| enactedInYear | 1992 ⓘ |
| enhancesPowersOf |
federal banking regulators
ⓘ
law enforcement agencies ⓘ |
| focusesOn |
internal controls within financial institutions
ⓘ
regulatory enforcement mechanisms ⓘ reporting of suspicious financial activities ⓘ |
| hasShortDescription |
Annunzio-Wylie Anti-Money Laundering Act
self-linksurface differs
ⓘ
surface form:
1992 U.S. federal law strengthening anti-money laundering controls and enforcement
|
| historicalContext | enacted amid growing concern over money laundering and drug trafficking proceeds ⓘ |
| jurisdiction |
United States government
ⓘ
surface form:
United States federal government
|
| language | English ⓘ |
| legalStatus | in force ⓘ |
| legalSystem | common law ⓘ |
| legislativeBody | United States Congress ⓘ |
| partOf | United States anti-money laundering legal framework ⓘ |
| purpose |
to enhance enforcement powers against financial crimes
ⓘ
to expand reporting requirements for financial institutions ⓘ to strengthen anti-money laundering controls in the United States ⓘ |
| regulates |
banks
ⓘ
credit unions ⓘ financial institutions ⓘ other depository institutions ⓘ |
| requires |
enhanced suspicious activity reporting by financial institutions
ⓘ
maintenance of certain records related to possible money laundering ⓘ |
| signedBy | George H. W. Bush ⓘ |
| strengthens | Bank Secrecy Act enforcement ⓘ |
| subjectMatter |
financial crime
ⓘ
money laundering ⓘ regulatory compliance ⓘ |
| targets |
financial institutions that facilitate illicit funds
ⓘ
money laundering schemes ⓘ |
| typeOfRegulation | compliance and reporting regulation ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: Annunzio-Wylie Anti-Money Laundering Act Description of subject: 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.
Referenced by (3)
Full triples — surface form annotated when it differs from this entity's canonical label.
Annunzio-Wylie Anti-Money Laundering Act
→
hasShortDescription
→
Annunzio-Wylie Anti-Money Laundering Act
self-linksurface differs
ⓘ
this entity surface form:
1992 U.S. federal law strengthening anti-money laundering controls and enforcement
this entity surface form:
Annunzio–Wylie Anti–Money Laundering Act