Triple
T3973250
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | GAFI |
E92380
|
entity |
| Predicate | cooperatesWith |
P435
|
FINISHED |
| Object | Egmont Group of Financial Intelligence Units |
E2184
|
NE 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: Egmont Group of Financial Intelligence Units | Statement: [GAFI, cooperatesWith, Egmont Group of Financial Intelligence Units]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Egmont Group of Financial Intelligence Units Context triple: [GAFI, cooperatesWith, Egmont Group of Financial Intelligence Units]
-
A.
Egmont Group of Financial Intelligence Units
chosen
The Egmont Group of Financial Intelligence Units is an international network that facilitates cooperation and information sharing among national financial intelligence units to combat money laundering, terrorist financing, and related financial crimes.
-
B.
Unidad de Inteligencia Financiera
La Unidad de Inteligencia Financiera es el órgano del gobierno mexicano encargado de prevenir y combatir el lavado de dinero y el financiamiento al terrorismo mediante el análisis de operaciones financieras sospechosas.
-
C.
Office of Terrorism and Financial Intelligence
The Office of Terrorism and Financial Intelligence is a U.S. Treasury division responsible for using financial tools, including sanctions and intelligence, to combat terrorism, money laundering, and other national security threats.
-
D.
Financial Action Task Force
The Financial Action Task Force is an intergovernmental body that develops and promotes global standards to combat money laundering, terrorist financing, and related financial crimes.
-
E.
Egmont Committee
The Egmont Committee is the governing and coordinating body within the Egmont Group that oversees its strategic direction, membership, and operational activities related to international financial intelligence cooperation.
- F. None of above.
- G. Unsure - the case is ambiguous/there is not enough information to decide.
Provenance (3 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_69aed96624188190ac8c45bb57ab72b5 |
completed | March 9, 2026, 2:29 p.m. |
| NER | Named-entity recognition | batch_69aef99837cc8190b8b2464707f5e334 |
completed | March 9, 2026, 4:47 p.m. |
| NED1 | Entity disambiguation (via context triple) | batch_69b5561cb5648190a449eb155c962d6e |
completed | March 14, 2026, 12:35 p.m. |
Created at: March 9, 2026, 3:32 p.m.