Triple

T8305305
Position Surface form Disambiguated ID Type / Status
Subject Annunzio-Wylie Anti-Money Laundering Act E194448 entity
Predicate hasShortDescription P11875 FINISHED
Object 1992 U.S. federal law strengthening anti-money laundering controls and enforcement E194448 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: 1992 U.S. federal law strengthening anti-money laundering controls and enforcement | Statement: [Annunzio-Wylie Anti-Money Laundering Act, hasShortDescription, 1992 U.S. federal law strengthening anti-money laundering controls and enforcement]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07 
Target entity: 1992 U.S. federal law strengthening anti-money laundering controls and enforcement
Context triple: [Annunzio-Wylie Anti-Money Laundering Act, hasShortDescription, 1992 U.S. federal law strengthening anti-money laundering controls and enforcement]
  • A. Money Laundering and Financial Crimes Strategy Act of 1998
    The Money Laundering and Financial Crimes Strategy Act of 1998 is a U.S. federal law that strengthened the nation’s anti–money laundering framework by enhancing coordination, enforcement, and strategic planning among financial regulators and law enforcement agencies.
  • B. Money Laundering Suppression Act of 1994
    The Money Laundering Suppression Act of 1994 is a U.S. federal law that strengthened anti–money laundering regulations, particularly by enhancing reporting, oversight, and enforcement mechanisms for financial institutions.
  • C. Annunzio-Wylie Anti-Money Laundering Act chosen
    The Annunzio-Wylie Anti-Money Laundering Act is a 1992 U.S. federal law that strengthened anti-money laundering controls, expanded reporting requirements, and enhanced enforcement powers against financial crimes.
  • D. Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001
    Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001 is a key component of the USA PATRIOT Act that strengthens U.S. financial regulations to combat money laundering and the financing of terrorism.
  • E. Bank Secrecy Act
    The Bank Secrecy Act is a U.S. law that requires financial institutions to assist government agencies in detecting and preventing money laundering, terrorist financing, and other financial crimes.
  • 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_69ca82e613e88190bf8139669bbd0d53 completed March 30, 2026, 2:04 p.m.
NER Named-entity recognition batch_69cb7e8db3a8819083772db5c7a2454b completed March 31, 2026, 7:58 a.m.
NED1 Entity disambiguation (via context triple) batch_69cd9545ffc48190869906b02692b873 completed April 1, 2026, 9:59 p.m.
Created at: March 30, 2026, 5:54 p.m.