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

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

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Gesamtheit der Aktivitäten zur Erlangung von Vermögenswerten aus legalen oder illegalen Quellen.

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

Attributes

Name
Geldbeschaffung
Name
fund-raising
Name
recherche de fonds
Name
ricerca di fondi
Description
Gesamtheit der Aktivitäten zur Erlangung von Vermögenswerten aus legalen oder illegalen Quellen.
Description
All activities, illegal or legal, aimed at collecting funds.
Description
Ensemble des activités visant à l'acquisition de fonds provenant de sources licites ou illicites.
Description
Insieme delle attività volte all'acquisizione di fondi di provenienza lecita o illecita.
dateModified
2022-02-01T08:44:55.9800000Z
Identifier
160891
URL
https://www.termdat.bk.admin.ch/entry/160891
citation
BoBR Int. Übereink. Bekämpfung der Finanzierung des Terrorismus, Ziff. 2.2.1 (BBl 2002 5403)
citation
FATF, Terrorist financing, 2008, p. 13 ([Internet, 2019-08-27](https://www.fatf-gafi.org/media/fatf/documents/reports/FATF%20Terrorist%20Financing%20Typologies%20Report.pdf))
citation
MCF Conv. int. Répression du financement du terrorisme, ch. 2.2.1 (FF 2002 5026)
citation
MCF Conv. int. Repressione del finanziamento del terrorismo, n. 2.2.1 (FF 2002 4827)
position
1
Term Note
EXP: als legale Quellen gelten z. B. kommerzielle, industrielle oder karitative Aktivitäten, als illegale Quellen gelten Handel mit Drogen, Geiselnahme oder Erpressung
Term Note
EXP: par exemple, les activités commerciales, industrielles ou caritatives pour les sources licites, le trafic de drogue, les prises d'otages ou le racket pour les sources illicites
Term Note
EXP: attività legali, come ad es. le attività commerciali, industriali o caritatevoli, e attività illegali, come ad es. il traffico di droga, le prese di ostaggi o il racket
termNoteCitation
nach BoBR Int. Übereink. Bekämpfung der Finanzierung des Terrorismus, Ziff. 2.1.3 (BBl 2002 5401)
termNoteCitation
d'après MCF Conv. int. Répression du financement du terrorisme, ch. 2.1.3 (FF 2002 5024)
termNoteCitation
secondo MCF Conv. int. Repressione del finanziamento del terrorismo, n. 2.1.3 (FF 2002 4825)
descriptionCitation
nach BoBR Int. Übereink. Bekämpfung der Finanzierung des Terrorismus, Ziff. 2.1.3 (BBl 2002 5401)
descriptionCitation
after BoBR Int. Übereink. Bekämpfung der Finanzierung des Terrorismus, Ziff. 2.1.3 (BBl 2002 5401)
descriptionCitation
d'après MCF Conv. int. Répression du financement du terrorisme, ch. 2.1.3 (FF 2002 5024)
descriptionCitation
secondo MCF Conv. int. Repressione del finanziamento del terrorismo, n. 2.1.3 (FF 2002 4825)
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 Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part fundraising
Reliability code Linguistic/formal check completed
termDomain LAW
termDomain FINANCE
termDomain Criminal law
termDomain Banking
SELECT ?property ?subject WHERE { BIND (?? AS ?o) ?subject ?property ?o . FILTER (?property != rdf:type) FILTER (?property != rdfs:subClassOf) } LIMIT 1000
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
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.