Triple
T16761589
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Egmont Group Regional Groups |
E407355
|
entity |
| Predicate | appliesTo |
P1129
|
FINISHED |
| Object |
Financial Intelligence Units
Financial Intelligence Units are national agencies responsible for receiving, analyzing, and disseminating financial information to combat money laundering, terrorist financing, and related financial crimes.
|
E1232447
|
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: Financial Intelligence Units | Statement: [Egmont Group Regional Groups, appliesTo, Financial Intelligence Units]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Financial Intelligence Units Context triple: [Egmont Group Regional Groups, appliesTo, Financial Intelligence Units]
-
A.
Financial Intelligence Unit – India
Financial Intelligence Unit – India is the national central agency responsible for receiving, processing, analyzing, and disseminating information related to suspected financial transactions to combat money laundering and terrorist financing.
-
B.
Financial Intelligence Unit (Germany)
The Financial Intelligence Unit (Germany) is the national authority responsible for receiving, analyzing, and disseminating reports of suspected money laundering and terrorist financing within Germany.
-
C.
Financial Crime Unit
The Financial Crime Unit is a specialized division of the Isle of Man Constabulary responsible for investigating and combating financial and economic crimes, including fraud, money laundering, and related offenses.
-
D.
Financial Crime Unit
The Financial Crime Unit is a specialized division of the Bermuda Police Service responsible for investigating fraud, money laundering, and other complex financial offenses.
-
E.
Federal Service for Financial Monitoring
The Federal Service for Financial Monitoring is Russia’s national financial intelligence unit responsible for combating money laundering, terrorist financing, and other illicit financial activities.
- 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: Financial Intelligence Units Triple: [Egmont Group Regional Groups, appliesTo, Financial Intelligence Units]
Generated description
Financial Intelligence Units are national agencies responsible for receiving, analyzing, and disseminating financial information to combat money laundering, terrorist financing, and related financial crimes.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Financial Intelligence Units Target entity description: Financial Intelligence Units are national agencies responsible for receiving, analyzing, and disseminating financial information to combat money laundering, terrorist financing, and related financial crimes.
-
A.
Financial Intelligence Unit – India
Financial Intelligence Unit – India is the national central agency responsible for receiving, processing, analyzing, and disseminating information related to suspected financial transactions to combat money laundering and terrorist financing.
-
B.
Financial Intelligence Unit (Germany)
The Financial Intelligence Unit (Germany) is the national authority responsible for receiving, analyzing, and disseminating reports of suspected money laundering and terrorist financing within Germany.
-
C.
Financial Crime Unit
The Financial Crime Unit is a specialized division of the Isle of Man Constabulary responsible for investigating and combating financial and economic crimes, including fraud, money laundering, and related offenses.
-
D.
Financial Crime Unit
The Financial Crime Unit is a specialized division of the Bermuda Police Service responsible for investigating fraud, money laundering, and other complex financial offenses.
-
E.
Federal Service for Financial Monitoring
The Federal Service for Financial Monitoring is Russia’s national financial intelligence unit responsible for combating money laundering, terrorist financing, and other illicit financial activities.
- 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_69d8839174188190909f190097207065 |
completed | April 10, 2026, 4:58 a.m. |
| NER | Named-entity recognition | batch_69e3abed67f88190afb1d392ff01a5e7 |
completed | April 18, 2026, 4:06 p.m. |
| NED1 | Entity disambiguation (via context triple) | batch_6a00a52d077081908080c61da67e0032 |
completed | May 10, 2026, 3:33 p.m. |
| NEDg | Description generation | batch_6a00a685753881908c3fef10823ce569 |
completed | May 10, 2026, 3:38 p.m. |
| NED2 | Entity disambiguation (via description) | batch_6a00a7174f5c8190891ddd180c50aee3 |
completed | May 10, 2026, 3:41 p.m. |
Created at: April 10, 2026, 5:21 a.m.