Triple
T8179464
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | French intelligence |
E191021
|
entity |
| Predicate | primaryFinancialIntelligenceUnit |
P81287
|
FINISHED |
| Object | Service de traitement du renseignement et d’action contre les circuits financiers clandestins |
E716526
|
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: Service de traitement du renseignement et d’action contre les circuits financiers clandestins | Statement: [French intelligence, primaryFinancialIntelligenceUnit, Service de traitement du renseignement et d’action contre les circuits financiers clandestins]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Service de traitement du renseignement et d’action contre les circuits financiers clandestins Context triple: [French intelligence, primaryFinancialIntelligenceUnit, Service de traitement du renseignement et d’action contre les circuits financiers clandestins]
-
A.
Service de traitement du renseignement et d’action contre les circuits financiers clandestins
chosen
The Service de traitement du renseignement et d’action contre les circuits financiers clandestins (TRACFIN) is a French government financial intelligence unit responsible for detecting, analyzing, and combating money laundering, terrorist financing, and other illicit financial flows.
-
B.
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.
-
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.
Coordination nationale du renseignement et de la lutte contre le terrorisme
The Coordination nationale du renseignement et de la lutte contre le terrorisme is a French governmental body that centralizes and coordinates national intelligence and counterterrorism efforts across multiple agencies.
- 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: primaryFinancialIntelligenceUnit Context triple: [French intelligence, primaryFinancialIntelligenceUnit, Service de traitement du renseignement et d’action contre les circuits financiers clandestins]
-
A.
financeMinister
Indicates that one entity serves as the finance minister (or equivalent chief financial/government budget official) of another entity, typically a country or jurisdiction.
-
B.
alsoProvidesFinanceIn
Indicates that an entity, in addition to other roles or services, supplies financial support or funding within a specified context or location.
-
C.
economicView
Indicates a relationship where one entity holds or expresses a particular economic belief, stance, or perspective regarding economic systems, policies, or issues.
-
D.
funds
Indicates that one entity provides financial resources or monetary support to another entity or activity.
-
E.
currencyOrEconomy
Indicates that there is a relationship involving the type, status, or characteristics of a currency or economic system associated with an 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_69ca82c4538081909404325aa5639483 |
completed | March 30, 2026, 2:03 p.m. |
| NER | Named-entity recognition | batch_69cb4abd9768819091298e4dd995ac96 |
completed | March 31, 2026, 4:17 a.m. |
| NED1 | Entity disambiguation (via context triple) | batch_69cced6fd33081909512adbe559b2c7a |
completed | April 1, 2026, 10:03 a.m. |
| PD | Predicate disambiguation | batch_69cb36a7952481908f34e3e82f375a84 |
completed | March 31, 2026, 2:51 a.m. |
| PDg | Predicate description generation | batch_69cb45503eec8190aeef0da6c3324710 |
completed | March 31, 2026, 3:53 a.m. |
Created at: March 30, 2026, 5:40 p.m.