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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } Geldwäscherei

SELECT ?class WHERE { ?? (rdf:type|owl:type) ?class . } DefinedTerm, Term, Validated Entry

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Strafbare Handlung gegen die Rechtspflege, die darin besteht, dass eine Person eine Handlung vornimmt, die geeignet ist, die Ermittlung der Herkunft, die Auffindung oder die Einziehung von Vermögenswerten zu vereiteln, die, wie sie weiss oder annehmen muss, aus einem Verbrechen oder aus einem qualifizierten Steuervergehen herrühren.

SELECT ?property ?value WHERE { BIND (?? AS ?s) ?s ?property ?value . FILTER (isLiteral(?value)) } LIMIT 1000

Attributes

Name
Geldwäscherei
Name
money laundering
Name
blanchiment d'argent
Name
riciclaggio di denaro
Description
Strafbare Handlung gegen die Rechtspflege, die darin besteht, dass eine Person eine Handlung vornimmt, die geeignet ist, die Ermittlung der Herkunft, die Auffindung oder die Einziehung von Vermögenswerten zu vereiteln, die, wie sie weiss oder annehmen muss, aus einem Verbrechen oder aus einem qualifizierten Steuervergehen herrühren.
Description
Offence against the administration of justice in which a person carries out an act that is aimed at frustrating the identification of the origin, the tracing, or the forfeiture of assets which he knows or must assume originate from a felony or an aggravated tax misdemeanour.
Description
Infraction contre l'administration de la justice qui consiste à commettre un acte propre à entraver l'identification de l'origine, la découverte ou la confiscation de valeurs patrimoniales dont on sait ou doit présumer qu'elles proviennent d'un crime ou d'un délit fiscal qualifié.
Description
Reato contro l'amministrazione della giustizia commesso da chiunque compie un atto suscettibile di vanificare l'accertamento dell'origine, il ritrovamento o la confisca di valori patrimoniali sapendo o dovendo presumere che provengono da un crimine o da un delitto fiscale qualificato.
dateModified
2025-07-21T08:24:13.8740210Z
Identifier
108018
URL
https://www.termdat.bk.admin.ch/entry/108018
citation
Code pénal suisse, art. 305bis tit. marg. (RS 311.0, état 2015-01)
citation
Codice penale svizzero, art. 305bis marg. (RS 311.0, stato 2015-01)
citation
Schweizerisches Strafgesetzbuch, Art. 305bis RandT (SR 311.0, Stand 2015-01)
citation
UK Home Office, Criminal Statistics 1997, p. 259; Swiss Criminal Code, art. 305bis margT (SR 311.0, transl., status 2015-01)
position
1
Term Note
USG: privilégié
Term Note
USG: preferito
Applicable Country
CH
Applicable Country
CH
Applicable Country
CH
Applicable Country
CH, EU
descriptionCitation
d'après Code pénal suisse, art. 305bis ch. 1 (RO 2015 1389; RS 311.0, état 2016-01)
descriptionCitation
secondo Codice penale svizzero, art. 305bis n. 1 (RU 2015 1389; RS 311.0, stato 2016-01)
descriptionCitation
after Swiss Criminal Code, art. 305bis no. 1 (SR 311.0, transl., status 2016-01)
descriptionCitation
nach Schweizerisches Strafgesetzbuch, Art. 305bis Ziff. 1 (AS 2015 1389; SR 311.0, Stand 2016-01)
SELECT ?property ?object WHERE { BIND (?? AS ?s) ?s ?property ?object . FILTER (isIRI(?object)) FILTER (?property != rdf:type) FILTER (?property != rdfs:subClassOf) } LIMIT 1000

Outgoing Relationships

property object
inDefinedTermSet Terminology of Swiss criminal law
inDefinedTermSet Swiss Federal Administration
has part Geldwäsche
has part blanchissage d'argent
has part riciclaggio di denaro sporco
has part blanchissage d'argent sale
has part riciclaggio di capitali
has part recyclage d'argent
has part riciclaggio dei proventi di attività illecite
has part recyclage d'argent sale
has part blanchiment de capitaux
Reliability code Checked by specialist
termDomain LAW
termDomain FINANCE
termDomain Criminal law
termDomain Money and currencies
SELECT ?property ?subject WHERE { BIND (?? AS ?o) ?subject ?property ?o . FILTER (?property != rdf:type) FILTER (?property != rdfs:subClassOf) } LIMIT 1000

Incoming Relationships

property subject
seeAlso commercial money laundering
SELECT ?instance ?description WHERE { BIND (?? AS ?class) ?instance (rdf:type|owl:type) ?class . OPTIONAL { ?instance schema:description ?description . } } LIMIT 5000
Instances of this Class: No results found.
SELECT ?superclass ?description WHERE { ?? rdfs:subClassOf ?superclass . OPTIONAL { ?superclass (rdfs:comment|schema:description) ?description . } } LIMIT 5000
Superclasses of this Class: No results found.
SELECT ?subclass ?description WHERE { ?subclass rdfs:subClassOf ?? . OPTIONAL { ?subclass (rdfs:comment|schema:description) ?description . } } LIMIT 5000
Subclasses of this Class: No results found.