Triple
T28656
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Financial Crimes Enforcement Network |
E570
|
entity |
| Predicate | collectsReportType |
P338
|
FINISHED |
| Object |
Foreign Bank and Financial Accounts Reports
Foreign Bank and Financial Accounts Reports are mandatory U.S. filings that disclose individuals’ and entities’ financial interests in or authority over foreign bank and financial accounts to help prevent tax evasion and financial crimes.
|
E6968
|
NE FINISHED |
Provenance (5 batches)
| Stage | Batch ID | Job type | Status |
|---|---|---|---|
| creating | batch_69a2479dec388190967ba648663442c9 |
elicitation | completed |
| NER | batch_69a24ac8d59c8190aaf6607f2792ba3a |
ner | completed |
| NED1 | batch_69a25ab0fb1c8190a7e8f31bf4d56eaf |
ned_source_triple | completed |
| NED2 | batch_69a25daa5c188190b95c031dd646b704 |
ned_description | completed |
| NEDg | batch_69a25ce7c718819096a51f15d7c6acee |
nedg | completed |
Created at: Feb. 28, 2026, 1:44 a.m.