Triple
T13002375
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001 |
E322198
|
entity |
| Predicate | strengthens |
P3261
|
FINISHED |
| Object | Bank Secrecy Act |
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: Bank Secrecy Act | Statement: [Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001, strengthens, Bank Secrecy Act]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Bank Secrecy Act Context triple: [Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001, strengthens, Bank Secrecy Act]
-
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.
Right to Financial Privacy Act
The Right to Financial Privacy Act is a U.S. federal law that restricts government access to individuals’ financial records held by banks, generally requiring customer consent or a warrant, subpoena, or formal written request.
-
C.
Annunzio-Wylie Anti-Money Laundering Act
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.
-
D.
Foreign Account Tax Compliance Act
The Foreign Account Tax Compliance Act is a U.S. law designed to combat offshore tax evasion by requiring foreign financial institutions and certain U.S. taxpayers to report information about financial accounts held outside the United States.
-
E.
Money Laundering Control Act of 1986
The Money Laundering Control Act of 1986 is a U.S. federal law that first made money laundering a distinct criminal offense and established the legal framework for prosecuting financial transactions involving proceeds of unlawful activity.
- 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_69d807657e8c8190bd9435ee2f823845 |
completed | April 9, 2026, 8:09 p.m. |
| NER | Named-entity recognition | batch_69d97e9828748190b2ad9ea29180b7d3 |
completed | April 10, 2026, 10:50 p.m. |
| NED1 | Entity disambiguation (via context triple) | batch_69f6c103e49c8190a140527f24b5c799 |
completed | May 3, 2026, 3:29 a.m. |
Created at: April 9, 2026, 8:47 p.m.