Triple
T22380540
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | United States monetary system |
E553260
|
entity |
| Predicate | legalBasis |
P125
|
FINISHED |
| Object | Bank Secrecy Act of 1970 |
—
|
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: Bank Secrecy Act of 1970 | Statement: [United States monetary system, legalBasis, Bank Secrecy Act of 1970]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Bank Secrecy Act of 1970 Context triple: [United States monetary system, legalBasis, Bank Secrecy Act of 1970]
-
A.
Bank Secrecy Act
chosen
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.
-
B.
Money Laundering Control Act of 1986
The Money Laundering Control Act of 1986 is a U.S. federal law that first made money laundering a distinct criminal offense and established the legal framework for prosecuting financial transactions involving proceeds of unlawful activity.
-
C.
Right to Financial Privacy Act
The Right to Financial Privacy Act is a U.S. federal law that restricts government access to individuals’ financial records held by banks, generally requiring customer consent or a warrant, subpoena, or formal written request.
-
D.
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.
-
E.
International Banking Act of 1978
The International Banking Act of 1978 is a U.S. federal law that brought foreign banks operating in the United States under similar regulatory standards as domestic banks, strengthening oversight and promoting competitive equality in the banking system.
- 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_69e11e4c03248190a26a5060ea6973ee |
completed | April 16, 2026, 5:37 p.m. |
| NER | Named-entity recognition | batch_69f1582c05fc8190836ae008426177a5 |
completed | April 29, 2026, 1 a.m. |
Created at: April 16, 2026, 8:45 p.m.