Triple

T3050420
Position Surface form Disambiguated ID Type / Status
Subject Title X – Miscellaneous E83554 entity
Predicate relatedTo P37 FINISHED
Object Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001
Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001 is a key component of the USA PATRIOT Act that strengthens U.S. financial regulations to combat money laundering and the financing of terrorism.
E322198 NE FINISHED

How this triple was built (4 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: Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001 | Statement: [Title X – Miscellaneous, relatedTo, Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07
Target entity: Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001
Context triple: [Title X – Miscellaneous, relatedTo, Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001]
  • A. Money Laundering and Financial Crimes Strategy Act of 1998
    The Money Laundering and Financial Crimes Strategy Act of 1998 is a U.S. federal law that strengthened the nation’s anti–money laundering framework by enhancing coordination, enforcement, and strategic planning among financial regulators and law enforcement agencies.
  • B. Money Laundering Suppression Act of 1994
    The Money Laundering Suppression Act of 1994 is a U.S. federal law that strengthened anti–money laundering regulations, particularly by enhancing reporting, oversight, and enforcement mechanisms for financial institutions.
  • C. 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.
  • D. 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.
  • E. Anti-Money Laundering Act of 2020
    The Anti-Money Laundering Act of 2020 is a major U.S. federal law that modernizes and strengthens the country’s anti-money laundering and counter-terrorist financing framework, expanding regulatory powers, reporting requirements, and enforcement tools.
  • F. None of above. chosen
  • G. Unsure - the case is ambiguous/there is not enough information to decide.
NEDg Description generation gpt-5.1
Instruction
Generate a one-sentence description of the target entity. 
You are given a context triple in the form (subject, predicate, object), where the object is the target entity. 
# Instructions
Use the triple to infer relevant information about the entity. Describe the entity based on what is most defining, well-known. 
Avoid repeating the information from the triple, unless really essential.
# Response Format
Return only the sentence: "Description: [one-sentence description of the target entity]"
Input
Entity: Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001
Triple: [Title X – Miscellaneous, relatedTo, Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001]
Generated description
Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001 is a key component of the USA PATRIOT Act that strengthens U.S. financial regulations to combat money laundering and the financing of terrorism.
NED2 Entity disambiguation (via description) gpt-5-mini-2025-08-07
Target entity: Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001
Target entity description: Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001 is a key component of the USA PATRIOT Act that strengthens U.S. financial regulations to combat money laundering and the financing of terrorism.
  • A. Money Laundering and Financial Crimes Strategy Act of 1998
    The Money Laundering and Financial Crimes Strategy Act of 1998 is a U.S. federal law that strengthened the nation’s anti–money laundering framework by enhancing coordination, enforcement, and strategic planning among financial regulators and law enforcement agencies.
  • B. Money Laundering Suppression Act of 1994
    The Money Laundering Suppression Act of 1994 is a U.S. federal law that strengthened anti–money laundering regulations, particularly by enhancing reporting, oversight, and enforcement mechanisms for financial institutions.
  • C. 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.
  • D. 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.
  • E. Anti-Money Laundering Act of 2020
    The Anti-Money Laundering Act of 2020 is a major U.S. federal law that modernizes and strengthens the country’s anti-money laundering and counter-terrorist financing framework, expanding regulatory powers, reporting requirements, and enforcement tools.
  • F. None of above. chosen

Provenance (5 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_69ad8b24924c8190a9bb6f61d519e4ae completed March 8, 2026, 2:43 p.m.
NER Named-entity recognition batch_69ad9bb1a46081908547a2f27cbf3446 completed March 8, 2026, 3:54 p.m.
NED1 Entity disambiguation (via context triple) batch_69b1eefa84f08190a178cc0674d8a3ab completed March 11, 2026, 10:38 p.m.
NEDg Description generation batch_69b1ef69d49c81908caa41a80718896b completed March 11, 2026, 10:40 p.m.
NED2 Entity disambiguation (via description) batch_69b1f05e44e08190be8b194938b6c1c7 completed March 11, 2026, 10:44 p.m.
Created at: March 8, 2026, 3:01 p.m.