Triple

T526594
Position Surface form Disambiguated ID Type / Status
Subject AMLA 2020 E10931 entity
Predicate designatesAgency P14126 FINISHED
Object Financial Crimes Enforcement Network E570 NE FINISHED

How this triple was built (3 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: Financial Crimes Enforcement Network | Statement: [AMLA 2020, designatesAgency, Financial Crimes Enforcement Network]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07
Target entity: Financial Crimes Enforcement Network
Context triple: [AMLA 2020, designatesAgency, Financial Crimes Enforcement Network]
  • A. Financial Crimes Enforcement Network chosen
    The Financial Crimes Enforcement Network (FinCEN) is a U.S. government bureau that collects and analyzes financial transaction data to combat money laundering, terrorist financing, and other financial crimes.
  • B. 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.
  • C. Money Laundering and Asset Recovery Section
    The Money Laundering and Asset Recovery Section is a specialized unit within the U.S. Department of Justice that investigates, prosecutes, and coordinates efforts to combat money laundering and recover criminally derived assets.
  • D. Computer Crimes Unit
    The Computer Crimes Unit is a specialized division of the Massachusetts State Police that investigates and analyzes technology-related and cyber-enabled criminal activity.
  • E. 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.
  • F. None of above.
  • G. Unsure - the case is ambiguous/there is not enough information to decide.
PD Predicate disambiguation gpt-5-mini-2025-08-07
Target predicate: designatesAgency
Context triple: [AMLA 2020, designatesAgency, Financial Crimes Enforcement Network]
  • A. designatesAuthority
    Indicates that one entity formally assigns or confers decision-making power or control over something to another entity.
  • B. publicAgency
    Indicates that an entity functions as a government-controlled or government-authorized organization that provides public services or carries out public administration.
  • C. designationAuthority chosen
    Indicates the entity that has the official power or responsibility to assign, grant, or confer a particular designation to another entity.
  • D. implementedByAgency
    Indicates that an action, program, or policy is carried out or executed by a specific agency.
  • E. agency
    Indicates that an entity acts on behalf of, represents, or exercises power or control for another entity in performing an action or fulfilling a role.
  • F. None of above.

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_69a2e84b16c4819088d284c47c3a7968 completed Feb. 28, 2026, 1:06 p.m.
NER Named-entity recognition batch_69a2f1d0d22081908aad915482d39e74 completed Feb. 28, 2026, 1:46 p.m.
NED1 Entity disambiguation (via context triple) batch_69a4b24157608190b4c7df2cae453a1f completed March 1, 2026, 9:40 p.m.
PD Predicate disambiguation batch_69a2f0198ecc8190883849e5a8245963 completed Feb. 28, 2026, 1:39 p.m.
Created at: Feb. 28, 2026, 1:12 p.m.