Triple
T37088713
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita |
E918357
|
entity |
| Predicate | instanceOf |
P0
|
FINISHED |
| Object | norma antilavado de dinero |
C3994
|
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: norma antilavado de dinero Context triple: [Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita, instanceOf, norma antilavado de dinero]
-
A.
anti–money laundering measure
chosen
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 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.
-
C.
anti-money laundering body type
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.
-
D.
counter-terrorist financing initiative
A counter-terrorist financing initiative is a coordinated set of policies, processes, and tools designed to detect, prevent, and disrupt the flow of funds and financial support to terrorist organizations and activities.
-
E.
anti-corruption instrument
An anti-corruption instrument is a policy, mechanism, or tool designed to prevent, detect, and sanction corrupt practices within public or private institutions.
- 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_69f76e9952b88190a6fe01ba01476520 |
completed | May 3, 2026, 3:49 p.m. |
Created at: May 3, 2026, 4:14 p.m.