Triple
T32484831
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Money Laundering Control Act of 1986 |
E830208
|
entity |
| Predicate | makesConductIllegal |
P174494
|
FINISHED |
| Object | conducting financial transactions with proceeds of specified unlawful activity |
—
|
LITERAL FINISHED |
How this triple was built (2 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: conducting financial transactions with proceeds of specified unlawful activity | Statement: [Money Laundering Control Act of 1986, makesConductIllegal, conducting financial transactions with proceeds of specified unlawful activity]
PD
Predicate disambiguation
gpt-5-mini-2025-08-07
Target predicate: makesConductIllegal Context triple: [Money Laundering Control Act of 1986, makesConductIllegal, conducting financial transactions with proceeds of specified unlawful activity]
-
A.
misuseCanConstitute
Indicates that improper or incorrect use of something can amount to, or be considered as, a particular offense, violation, or condition.
-
B.
wouldViolate
Indicates that performing the specified action or condition would break, infringe, or be inconsistent with a given rule, constraint, or obligation.
-
C.
madeUnderAct
Indicates that something was created, established, or carried out in accordance with a specific legal act or statute.
-
D.
mayConduct
Indicates that one entity is permitted or authorized to carry out, perform, or execute a particular action, process, or operation on or with another entity.
-
E.
crimeAdditionalAct
Indicates that an additional criminal act is associated with, or occurs in conjunction with, a primary crime.
- F. None of above. chosen
Provenance (4 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_69f34920aa4081908d8fb0277414b911 |
completed | April 30, 2026, 12:20 p.m. |
| NER | Named-entity recognition | batch_69f6c399ba288190952e992c7d554f54 |
completed | May 3, 2026, 3:40 a.m. |
| PD | Predicate disambiguation | batch_69f6bd25bed08190befcabd3a41ffadf |
completed | May 3, 2026, 3:12 a.m. |
| PDg | Predicate description generation | batch_69f6c1b666188190ac43c3011a7df048 |
completed | May 3, 2026, 3:32 a.m. |
Created at: May 1, 2026, 12:58 a.m.