Triple

T526596
Position Surface form Disambiguated ID Type / Status
Subject AMLA 2020 E10931 entity
Predicate expandsPowersOf P15177 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, expandsPowersOf, 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, expandsPowersOf, 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: expandsPowersOf
Context triple: [AMLA 2020, expandsPowersOf, Financial Crimes Enforcement Network]
  • A. powerBy
    Indicates that one entity operates, functions, or is made possible through the energy, resources, or enabling capabilities provided by another entity.
  • B. expands
    Indicates that one entity increases in size, volume, scope, or extent relative to a previous state or another entity.
  • C. expandsTo
    Indicates that one entity unfolds, develops, or is elaborated into another, typically more detailed or extensive, representation or form.
  • D. expandsIn
    Indicates that one entity grows, spreads, or extends its presence or influence within the space, scope, or context defined by another entity.
  • E. definesPowersOf
    Indicates that one entity specifies or determines the scope, limits, or nature of the authority or powers held by another entity.
  • 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_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_69a4b5d71fa881908c52d2a675b5b7d1 completed March 1, 2026, 9:55 p.m.
PD Predicate disambiguation batch_69a2f0198ecc8190883849e5a8245963 completed Feb. 28, 2026, 1:39 p.m.
PDg Predicate description generation batch_69a2f0dcff1881909c18e8c599c150a1 completed Feb. 28, 2026, 1:42 p.m.
Created at: Feb. 28, 2026, 1:12 p.m.