Triple
T28631
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Financial Crimes Enforcement Network |
E570
|
entity |
| Predicate | legalBasis |
P125
|
FINISHED |
| Object |
Bank Secrecy Act
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.
|
E6065
|
NE FINISHED |
Provenance (5 batches)
| Stage | Batch ID | Job type | Status |
|---|---|---|---|
| creating | batch_69a2479dec388190967ba648663442c9 |
elicitation | completed |
| NER | batch_69a248751fa88190992b6262a44b54f3 |
ner | completed |
| NED1 | batch_69a2552eef10819094c0900499fb2d8f |
ned_source_triple | completed |
| NED2 | batch_69a259457a4c8190808438f6ec06d8f9 |
ned_description | completed |
| NEDg | batch_69a2587d06a8819090b5988f9bf22344 |
nedg | completed |
Created at: Feb. 28, 2026, 1:44 a.m.