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📄 Abstract
Abstract: Human smuggling networks are complex and constantly evolving, making them
difficult to analyze comprehensively. Legal case documents offer rich factual
and procedural insights into these networks but are often long, unstructured,
and filled with ambiguous or shifting references, posing significant challenges
for automated knowledge graph (KG) construction. Existing methods either
overlook coreference resolution or fail to scale beyond short text spans,
leading to fragmented graphs and inconsistent entity linking. We propose
LINK-KG, a modular framework that integrates a three-stage, LLM-guided
coreference resolution pipeline with downstream KG extraction. At the core of
our approach is a type-specific Prompt Cache, which consistently tracks and
resolves references across document chunks, enabling clean and disambiguated
narratives for structured knowledge graph construction from both short and long
legal texts. LINK-KG reduces average node duplication by 45.21% and noisy nodes
by 32.22% compared to baseline methods, resulting in cleaner and more coherent
graph structures. These improvements establish LINK-KG as a strong foundation
for analyzing complex criminal networks.
Authors (3)
Dipak Meher
Carlotta Domeniconi
Guadalupe Correa-Cabrera
Submitted
October 30, 2025
Key Contributions
Proposes LINK-KG, a modular framework for constructing LLM-driven, coreference-resolved Knowledge Graphs from legal documents related to human smuggling networks. It features a novel type-specific Prompt Cache for consistent reference resolution across document chunks, significantly reducing node duplication and improving KG quality for network analysis.
Business Value
Enables more effective analysis of complex criminal networks, aiding law enforcement and intelligence agencies in combating human smuggling and related activities.