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

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

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . }

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

Attributes

Name
gewerbsmässige Geldwäscherei
Name
commercial money laundering
Name
blanchiment d'argent par métier
Name
mestiere del riciclaggio di denaro
dateModified
2025-07-28T13:54:45.7423980Z
Identifier
108019
URL
https://www.termdat.bk.admin.ch/entry/108019
citation
OFP/Bureau de communication en matière de blanchiment d'argent, Rapport d'activités 1998/1999, Internet
citation
Codice penale svizzero, art. 305bis n. 2 lett. c (RS 311.0, stato 2014-07)
citation
Schweizerisches Strafgesetzbuch, Art. 305bis Ziff. 2 Bst. c (SR 311.0, Stand 2014-07)
citation
Swiss Criminal Code, art. 305bis no. 2 let. c (SR 311.0, transl., status 2014-07)
position
1
Linguistic Context
A serious case is constituted, in particular, where the offender [...] achieves a large turnover or substantial profit through commercial money laundering.
Linguistic Context
Ein schwerer Fall liegt insbesondere vor, wenn der Täter [...] durch gewerbsmässige Geldwäscherei einen grossen Umsatz oder einen erheblichen Gewinn erzielt.
Linguistic Context
Vi è caso grave segnatamente se l'autore [...] realizza una grossa cifra d'affari o un guadagno considerevole facendo mestiere del riciclaggio [di denaro].
Applicable Country
CH
Applicable Country
CH
Applicable Country
CH
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Outgoing Relationships

property object
seeAlso money laundering
inDefinedTermSet Terminology of Swiss criminal law
inDefinedTermSet Swiss Federal Administration
has part money laundering on a commercial scale
has part professional money laundering
has part faire métier de blanchir de l'argent
Reliability code Linguistic/formal check completed
termDomain LAW
termDomain FINANCE
termDomain Criminal law
termDomain Banking
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Incoming Relationships: No results found.
SELECT ?instance ?description WHERE { BIND (?? AS ?class) ?instance (rdf:type|owl:type) ?class . OPTIONAL { ?instance schema:description ?description . } } LIMIT 5000
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SELECT ?subclass ?description WHERE { ?subclass rdfs:subClassOf ?? . OPTIONAL { ?subclass (rdfs:comment|schema:description) ?description . } } LIMIT 5000
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