Triple
T31837184
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Commercial Crime Investigation Department |
E812705
|
entity |
| Predicate | usesLegalFramework |
P3013
|
FINISHED |
| Object |
Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001
The Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 is a key Malaysian law that establishes offences, preventive measures, and enforcement powers to combat money laundering, terrorism financing, and the handling of illicit proceeds.
|
E1980066
|
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: Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 | Statement: [Commercial Crime Investigation Department, usesLegalFramework, Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001]
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: Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 Triple: [Commercial Crime Investigation Department, usesLegalFramework, Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001]
Generated description
The Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 is a key Malaysian law that establishes offences, preventive measures, and enforcement powers to combat money laundering, terrorism financing, and the handling of illicit proceeds.
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_69f348ea7ffc8190a2ab43d80277cf59 |
completed | April 30, 2026, 12:19 p.m. |
| NER | Named-entity recognition | batch_69f6aff30e808190baf3dc1eee061c55 |
completed | May 3, 2026, 2:16 a.m. |
| NED1 | Entity disambiguation (via context triple) | batch_6a2e65a92a7c81909172cc39207325a2 |
completed | June 14, 2026, 8:26 a.m. |
| NEDg | Description generation | batch_6a2e6811e32481908dedf8ac86f51cae |
completed | June 14, 2026, 8:36 a.m. |
| NED2 | Entity disambiguation (via description) | batch_6a2e68c8ce34819092378c1460fe4ef8 |
completed | June 14, 2026, 8:39 a.m. |
Created at: April 30, 2026, 11:48 p.m.