Triple

T1736656
Position Surface form Disambiguated ID Type / Status
Subject Bank Secrecy Act E37933 entity
Predicate amendedBy P1121 FINISHED
Object Money Laundering Suppression Act of 1994
The Money Laundering Suppression Act of 1994 is a U.S. federal law that strengthened anti–money laundering regulations, particularly by enhancing reporting, oversight, and enforcement mechanisms for financial institutions.
E195360 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: Money Laundering Suppression Act of 1994 | Statement: [Bank Secrecy Act, amendedBy, Money Laundering Suppression Act of 1994]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07
Target entity: Money Laundering Suppression Act of 1994
Context triple: [Bank Secrecy Act, amendedBy, Money Laundering Suppression Act of 1994]
  • A. 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.
  • B. 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.
  • C. 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.
  • 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. Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994
    The Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994 is a U.S. federal law that deregulated interstate banking by allowing bank holding companies and banks to expand and operate branches across state lines, reshaping the national banking landscape.
  • 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: Money Laundering Suppression Act of 1994
Triple: [Bank Secrecy Act, amendedBy, Money Laundering Suppression Act of 1994]
Generated description
The Money Laundering Suppression Act of 1994 is a U.S. federal law that strengthened anti–money laundering regulations, particularly by enhancing reporting, oversight, and enforcement mechanisms for financial institutions.
NED2 Entity disambiguation (via description) gpt-5-mini-2025-08-07
Target entity: Money Laundering Suppression Act of 1994
Target entity description: The Money Laundering Suppression Act of 1994 is a U.S. federal law that strengthened anti–money laundering regulations, particularly by enhancing reporting, oversight, and enforcement mechanisms for financial institutions.
  • A. 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.
  • B. 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.
  • C. 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.
  • 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. Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994
    The Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994 is a U.S. federal law that deregulated interstate banking by allowing bank holding companies and banks to expand and operate branches across state lines, reshaping the national banking landscape.
  • 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_69a8861cc6ac8190ac0b2e31ccf62851 completed March 4, 2026, 7:21 p.m.
NER Named-entity recognition batch_69aa63a47cd481909c211e4da7f5dfe9 completed March 6, 2026, 5:18 a.m.
NED1 Entity disambiguation (via context triple) batch_69ada0d999148190a889f761af05f431 completed March 8, 2026, 4:16 p.m.
NEDg Description generation batch_69ada207c50881909729bf565c2af9dd completed March 8, 2026, 4:21 p.m.
NED2 Entity disambiguation (via description) batch_69ada2c607fc819089d276ae9eca82a4 completed March 8, 2026, 4:24 p.m.
Created at: March 4, 2026, 7:30 p.m.