Triple

T9952376
Position Surface form Disambiguated ID Type / Status
Subject Money Laundering Suppression Act of 1994 E195360 entity
Predicate partOf P40 FINISHED
Object United States anti–money laundering legal framework E730863 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: United States anti–money laundering legal framework | Statement: [Money Laundering Suppression Act of 1994, partOf, United States anti–money laundering legal framework]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07 
Target entity: United States anti–money laundering legal framework
Context triple: [Money Laundering Suppression Act of 1994, partOf, United States anti–money laundering legal framework]
  • A. United States anti–money laundering regulations chosen
    United States anti–money laundering regulations are a framework of federal laws, rules, and enforcement measures designed to detect, prevent, and prosecute the concealment of illicit funds within the U.S. financial system.
  • B. Annunzio-Wylie Anti-Money Laundering Act
    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.
  • C. European Union anti-money laundering directives
    The European Union anti-money laundering directives are a series of EU-wide legal measures that require member states to prevent, detect, and prosecute money laundering and terrorist financing through harmonized rules for financial institutions and other obliged entities.
  • D. 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.
  • E. 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.
  • 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_69ca82e96a108190932bd1fc4acd73a0 completed March 30, 2026, 2:04 p.m.
NER Named-entity recognition batch_69cdb6922f888190b5c4b58fbe21bea2 completed April 2, 2026, 12:21 a.m.
NED1 Entity disambiguation (via context triple) batch_69d2293dc93881908aff4cb3640c0edf completed April 5, 2026, 9:19 a.m.
Created at: March 30, 2026, 8:46 p.m.