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

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
grenzüberschreitender Bargeldtransport
Name
cross-border transportation of currency
Name
transport transfrontalier d’argent liquide
Name
trasporto transfrontaliero di denaro in contante
dateModified
2022-02-01T08:45:41.5870000Z
Identifier
160893
URL
https://www.termdat.bk.admin.ch/entry/160893
citation
EFD, MM Massgeschneiderte Revision der Geldwäschereigesetzgebung und rasche Teilrevision der Insider-Strafnorm, 2006-09-29 ([Internet, 2019-08-21](https://www.efd.admin.ch/efd/de/home/dokumentation/nsb-news_list.msg-id-7541.html))
citation
FDF, PR Tailored revision of money laundering legislation and speedy partial revision of insider criminal law provisions, 2006-09-29 ([Internet, 2019-08-21](https://www.efd.admin.ch/efd/en/home/dokumentation/nsb-news_list.msg-id-7541.html))
citation
DFF, Com. pr. Révision "sur mesure" de la législation sur le blanchiment d’argent et révision partielle accélérée de la norme pénale sur les opérations d’initiés, 2006-09-29 ([Internet, 2019-08-21](https://www.efd.admin.ch/efd/fr/home/dokumentation/nsb-news_list.msg-id-7541.html))
citation
DFF, CS Revisione su misura della legislazione in materia di riciclaggio di denaro e rapida revisione parziale della norma penale sull’insider trading, 2006-09-29 ([Internet, 2019-08-21](https://www.efd.admin.ch/efd/it/home/dokumentation/nsb-news_list.msg-id-7541.html))
position
1
Term Note
DOM: Geldwäscherei; EXP: zur Bekämpfung der Geldwäscherei und der Terrorismusfinanzierung führen die Zollbehörden ein Auskunftssystem für grenzüberschreitende Bargeldtransporte über einem Schwellenwert von 25'000 Franken ein
Term Note
DOM: money laundering; EXP: to combat money laundering and terrorist financing the customs authorities introduce an information system on cross-border transportation of currency over a threshold of CHF 25,000
Term Note
DOM: blanchiment d'argent; EXP: en faveur de la lutte contre le blanchiment d'argent et le financement du terrorisme, les autorités douanières introduisent un système d’information en cas de transport transfrontalier d’argent liquide d’un montant de plus de 25 000 francs
Term Note
DOM: riciclaggio di denaro; EXP: ai fini della lotta contro il riciclaggio di denaro ed il finanziamento del terrorismo le autorità doganali introducono un sistema di informazione per il trasporto transfrontaliero di denaro in contante per importi superiori ai 25'000 franchi
termNoteCitation
(EXP) nach EFD, MM Massgeschneiderte Revision der Geldwäschereigesetzgebung und rasche Teilrevision der Insider-Strafnorm, 2006-09-29 ([Internet, 2019-08-21](https://www.efd.admin.ch/efd/de/home/dokumentation/nsb-news_list.msg-id-7541.html))
termNoteCitation
(EXP) after FDF, PR Tailored revision of money laundering legislation and speedy partial revision of insider criminal law provisions, 2006-09-29 ([Internet, 2019-08-21](https://www.efd.admin.ch/efd/en/home/dokumentation/nsb-news_list.msg-id-7541.html))
termNoteCitation
(EXP) d'après DFF, Com. pr. Révision "sur mesure" de la législation sur le blanchiment d’argent et révision partielle accélérée de la norme pénale sur les opérations d’initiés, 2006-09-29 ([Internet, 2019-08-21](https://www.efd.admin.ch/efd/fr/home/dokumentation/nsb-news_list.msg-id-7541.html))
termNoteCitation
(EXP) secondo DFF, CS Revisione su misura della legislazione in materia di riciclaggio di denaro e rapida revisione parziale della norma penale sull’insider trading, 2006-09-29 ([Internet, 2019-08-21](https://www.efd.admin.ch/efd/it/home/dokumentation/nsb-news_list.msg-id-7541.html))
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 grenzüberschreitender Transport von Bargeld
has part transport transfrontière d'espèces
has part trasporto transfrontaliero di contanti
Reliability code Linguistic/formal check completed
termDomain LAW
termDomain FINANCE
termDomain TRANSPORT
termDomain Criminal law
termDomain International 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: 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.