Triple

T21998838
Position Surface form Disambiguated ID Type / Status
Subject Financial Intelligence Unit – India E543272 entity
Predicate legalFramework P125 FINISHED
Object Prevention of Money Laundering 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: Prevention of Money Laundering Act, 2002 | Statement: [Financial Intelligence Unit – India, legalFramework, Prevention of Money Laundering Act, 2002]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07 
Target entity: Prevention of Money Laundering Act, 2002
Context triple: [Financial Intelligence Unit – India, legalFramework, Prevention of Money Laundering Act, 2002]
  • A. Prevention of Money Laundering Act, 2002 chosen
    The Prevention of Money Laundering Act, 2002 is an Indian law that criminalizes money laundering, provides for the confiscation of proceeds of crime, and establishes a framework for investigating and prosecuting related financial offences.
  • B. 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.
  • C. 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.
  • D. 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.
  • E. 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.
  • 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_69e11e2c814c8190837d072789000486 completed April 16, 2026, 5:36 p.m.
NER Named-entity recognition batch_69f12768c0088190b0c8d5cd9b7bf710 completed April 28, 2026, 9:32 p.m.
Created at: April 16, 2026, 8:19 p.m.