Triple
T18040748
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Crime and Courts Act 2013 |
E431643
|
entity |
| Predicate | amendedAct |
P49597
|
FINISHED |
| Object | Proceeds of Crime Act 2002 |
—
|
NE NERFINISHED |
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: Proceeds of Crime Act 2002 | Statement: [Crime and Courts Act 2013, amendedAct, Proceeds of Crime Act 2002]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Proceeds of Crime Act 2002 Context triple: [Crime and Courts Act 2013, amendedAct, Proceeds of Crime Act 2002]
-
A.
Proceeds of Crime Act 2002
chosen
The Proceeds of Crime Act 2002 is a UK law that provides a comprehensive framework for confiscating criminal assets, tackling money laundering, and recovering the proceeds of crime.
-
B.
Fraud Act 2006
The Fraud Act 2006 is a key UK statute that modernised and consolidated the law on fraud by creating a general offence of fraud and related crimes such as obtaining services dishonestly.
-
C.
Serious Organised Crime and Police Act 2005
The Serious Organised Crime and Police Act 2005 is a UK statute that overhauled policing powers and criminal justice measures, including creating the Serious Organised Crime Agency and reforming laws on serious and organised crime, public order, and protests.
-
D.
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.
-
E.
Money Laundering and Financial Crimes Strategy Act of 1998
The Money Laundering and Financial Crimes Strategy Act of 1998 is a U.S. federal law that strengthened the nation’s anti–money laundering framework by enhancing coordination, enforcement, and strategic planning among financial regulators and law enforcement agencies.
- F. None of above.
- G. Unsure - the case is ambiguous/there is not enough information to decide.
Provenance (2 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_69d8b906482481908183315b9ecf9994 |
completed | April 10, 2026, 8:47 a.m. |
| NER | Named-entity recognition | batch_69e4bfee78048190b3fada0eb3d28c77 |
completed | April 19, 2026, 11:43 a.m. |
Created at: April 10, 2026, 10:25 a.m.