Triple
T26252112
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Economic crime unit |
E656620
|
entity |
| Predicate | instanceOf |
P0
|
FINISHED |
| Object | financial crime investigation unit |
C2354
|
CONCEPT FINISHED |
How this triple was built (1 step)
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.
CD
Concept disambiguation
gpt-5-mini-2025-08-07
Target class: financial crime investigation unit Context triple: [Economic crime unit, instanceOf, financial crime investigation unit]
-
A.
criminal investigation unit
chosen
A criminal investigation unit is a specialized law enforcement team responsible for systematically gathering, analyzing, and preserving evidence to identify suspects, solve crimes, and support successful prosecution.
-
B.
regional network of Financial Intelligence Units
A regional network of Financial Intelligence Units is a collaborative framework that connects national FIUs within a geographic area to share financial intelligence, coordinate anti–money laundering and counter-terrorist financing efforts, and strengthen regional capacity to detect and disrupt illicit financial flows.
-
C.
financial oversight office
A financial oversight office is an organizational unit responsible for monitoring, reviewing, and ensuring the accuracy, compliance, and integrity of an entity’s financial activities and reporting.
-
D.
investigative agency
An investigative agency is an organized entity that conducts systematic inquiries and gathers evidence to uncover facts, resolve disputes, or support legal and security-related decisions.
-
E.
counter-terrorist financing initiative
A counter-terrorist financing initiative is a coordinated set of policies, processes, and tools designed to detect, prevent, and disrupt the flow of funds and financial support to terrorist organizations and activities.
- F. None of above.
Provenance (1 batch)
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_69ee5b4d25ac819086acb51184602576 |
completed | April 26, 2026, 6:37 p.m. |
Created at: April 26, 2026, 9:07 p.m.