Triple
T16588830
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | FATF-style regional bodies |
E403028
|
entity |
| Predicate | includes |
P1393
|
FINISHED |
| Object |
Inter-Governmental Action Group against Money Laundering in West Africa
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is a specialized ECOWAS institution that promotes and monitors anti–money laundering and counter-terrorist financing measures among West African states.
|
E1223139
|
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: Inter-Governmental Action Group against Money Laundering in West Africa | Statement: [FATF-style regional bodies, includes, Inter-Governmental Action Group against Money Laundering in West Africa]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Inter-Governmental Action Group against Money Laundering in West Africa Context triple: [FATF-style regional bodies, includes, Inter-Governmental Action Group against Money Laundering in West Africa]
-
A.
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) is a Council of Europe body that assesses member states’ compliance with international standards to combat money laundering and terrorist financing.
-
B.
Council of Europe conventions on money laundering and terrorist financing
The Council of Europe conventions on money laundering and terrorist financing are international legal instruments that set common standards for preventing, criminalizing, and cooperating against money laundering and the financing of terrorism among member states.
-
C.
European Union anti-money laundering directives
The European Union anti-money laundering directives are a series of EU-wide legal measures that require member states to prevent, detect, and prosecute money laundering and terrorist financing through harmonized rules for financial institutions and other obliged entities.
-
D.
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.
-
E.
Financial Institutions of the African Union
The Financial Institutions of the African Union are a set of planned continental bodies, including an African Central Bank, Monetary Fund, and Investment Bank, intended to promote economic integration, financial stability, and development across African Union member states.
- 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: Inter-Governmental Action Group against Money Laundering in West Africa Triple: [FATF-style regional bodies, includes, Inter-Governmental Action Group against Money Laundering in West Africa]
Generated description
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is a specialized ECOWAS institution that promotes and monitors anti–money laundering and counter-terrorist financing measures among West African states.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Inter-Governmental Action Group against Money Laundering in West Africa Target entity description: The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is a specialized ECOWAS institution that promotes and monitors anti–money laundering and counter-terrorist financing measures among West African states.
-
A.
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) is a Council of Europe body that assesses member states’ compliance with international standards to combat money laundering and terrorist financing.
-
B.
Council of Europe conventions on money laundering and terrorist financing
The Council of Europe conventions on money laundering and terrorist financing are international legal instruments that set common standards for preventing, criminalizing, and cooperating against money laundering and the financing of terrorism among member states.
-
C.
European Union anti-money laundering directives
The European Union anti-money laundering directives are a series of EU-wide legal measures that require member states to prevent, detect, and prosecute money laundering and terrorist financing through harmonized rules for financial institutions and other obliged entities.
-
D.
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.
-
E.
Financial Institutions of the African Union
The Financial Institutions of the African Union are a set of planned continental bodies, including an African Central Bank, Monetary Fund, and Investment Bank, intended to promote economic integration, financial stability, and development across African Union member states.
- 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_69d88387363c8190a97a0c942130de97 |
completed | April 10, 2026, 4:58 a.m. |
| NER | Named-entity recognition | batch_69e3599e79288190b6bcdb6fe4a2d1fa |
completed | April 18, 2026, 10:14 a.m. |
| NED1 | Entity disambiguation (via context triple) | batch_6a007599dcd4819089bbd0569b3d9a12 |
completed | May 10, 2026, 12:10 p.m. |
| NEDg | Description generation | batch_6a0079bf50dc8190a20057ef8a738e1d |
completed | May 10, 2026, 12:27 p.m. |
| NED2 | Entity disambiguation (via description) | batch_6a007a34b42081908a77a3913c40377f |
completed | May 10, 2026, 12:29 p.m. |
Created at: April 10, 2026, 5:16 a.m.