Triple
T28449235
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Service de traitement du renseignement et d’action contre les circuits financiers clandestins |
E716526
|
entity |
| Predicate | instanceOf |
P0
|
FINISHED |
| Object | anti–money laundering authority |
C38064
|
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: anti–money laundering authority Context triple: [Service de traitement du renseignement et d’action contre les circuits financiers clandestins, instanceOf, anti–money laundering authority]
-
A.
anti–money laundering measure
An anti–money laundering measure is a policy, procedure, or control designed to detect, prevent, and report the concealment of illicitly obtained funds within the legitimate financial system.
-
B.
anti-money laundering body type
chosen
An anti-money laundering body type is an organizational entity, such as a regulatory authority or compliance unit, responsible for detecting, preventing, and reporting money laundering and related financial crimes within its jurisdiction or institution.
-
C.
anti-money laundering initiative
An anti-money laundering initiative is a coordinated set of policies, procedures, and technologies designed to detect, prevent, and report the concealment of illicit funds within financial and commercial systems.
-
D.
financial regulatory authority
A financial regulatory authority is an organization empowered by law to oversee, supervise, and enforce rules governing financial markets and institutions to ensure stability, integrity, and consumer protection.
-
E.
regulatory authority
A regulatory authority is an official body empowered by law to create, implement, and enforce rules and standards within a specific domain to protect public interests and ensure compliance.
- 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_69efd6b76f8c8190a7ba908aca280942 |
completed | April 27, 2026, 9:35 p.m. |
Created at: April 28, 2026, 1:50 a.m.