Triple
T7756492
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Federal services of Russia |
E175909
|
entity |
| Predicate | includes |
P1393
|
FINISHED |
| Object |
Federal Service for Financial Monitoring
The Federal Service for Financial Monitoring is Russia’s national financial intelligence unit responsible for combating money laundering, terrorist financing, and other illicit financial activities.
|
E686043
|
NE FINISHED |
How this triple was built (4 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: Federal Service for Financial Monitoring | Statement: [Federal services of Russia, includes, Federal Service for Financial Monitoring]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Federal Service for Financial Monitoring Context triple: [Federal services of Russia, includes, Federal Service for Financial Monitoring]
-
A.
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.
-
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.
Financial Crimes Enforcement Network
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.
-
D.
Anti-Money Laundering Control Authority
The Anti-Money Laundering Control Authority was a former Swiss regulatory body responsible for overseeing and enforcing anti-money laundering measures in the country’s financial sector.
-
E.
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.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NEDg
Description generation
gpt-5.1
Instruction
Generate a one-sentence description of the target entity. You are given a context triple in the form (subject, predicate, object), where the object is the target entity. # Instructions Use the triple to infer relevant information about the entity. Describe the entity based on what is most defining, well-known. Avoid repeating the information from the triple, unless really essential. # Response Format Return only the sentence: "Description: [one-sentence description of the target entity]"
Input
Entity: Federal Service for Financial Monitoring Triple: [Federal services of Russia, includes, Federal Service for Financial Monitoring]
Generated description
The Federal Service for Financial Monitoring is Russia’s national financial intelligence unit responsible for combating money laundering, terrorist financing, and other illicit financial activities.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Federal Service for Financial Monitoring Target entity description: The Federal Service for Financial Monitoring is Russia’s national financial intelligence unit responsible for combating money laundering, terrorist financing, and other illicit financial activities.
-
A.
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.
-
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.
Financial Crimes Enforcement Network
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.
-
D.
Anti-Money Laundering Control Authority
The Anti-Money Laundering Control Authority was a former Swiss regulatory body responsible for overseeing and enforcing anti-money laundering measures in the country’s financial sector.
-
E.
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.
- 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_69c6996180088190832e38e8d83ff54a |
completed | March 27, 2026, 2:51 p.m. |
| NER | Named-entity recognition | batch_69c703db54c08190a6feb548adef929f |
completed | March 27, 2026, 10:25 p.m. |
| NED1 | Entity disambiguation (via context triple) | batch_69c8be60e34c8190a0a1c1a10cbf39b1 |
completed | March 29, 2026, 5:53 a.m. |
| NEDg | Description generation | batch_69c8bf5909dc8190b90f899266df09f2 |
completed | March 29, 2026, 5:57 a.m. |
| NED2 | Entity disambiguation (via description) | batch_69c8bfbb67888190a92de6c6c9562da4 |
completed | March 29, 2026, 5:59 a.m. |
Created at: March 27, 2026, 4:08 p.m.