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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } zweifelhafte Geschäftsbeziehung mit bedeutenden Vermögenswerten

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
zweifelhafte Geschäftsbeziehung mit bedeutenden Vermögenswerten
Name
dubious business relationship involving significant assets
Name
relation d'affaires douteuse comportant d’importantes valeurs patrimoniales
Name
relazione d'affari dubbiosa concernente importanti valori patrimoniali
dateModified
2022-01-31T17:15:38.8100000Z
Identifier
387408
URL
https://www.termdat.bk.admin.ch/entry/387408
citation
Geldwäschereiverordnung FINMA, Art. 31 Abs. 2 (SR 955.033.0, Stand 2015-06)
citation
FCh, Terminology Section, 2015 after kpmg, O SFBC Money Laundering (transl.), art. 27 heading, 2005-07-18
citation
ChF, Section de terminologie, 2015 d'après O FINMA Blanchiment d'argent, art. 31 al. 2 et 3 (RS 955.033.0, état 2015-06)
citation
CaF, Sezione di terminologia, 2015 secondo O FINMA Riciclaggio di denaro, art. 31 cpv. 2 (RS 955.033.0, stato 2015-06)
position
1
Term Note
EXP: bei zweifelhaften Geschäftsbeziehungen mit bedeutenden Vermögenswerten kann der Finanzintermediär der Meldestelle für Geldwäscherei Meldung erstatten; übt er sein Melderecht nicht aus, so dokumentiert er die Gründe
Term Note
EXP: dans le cas de relations d’affaires douteuses comportant d’importantes valeurs patrimoniales l'intermédiaire financier peut communiquer ses indices au Bureau de communication en matière de blanchiment d'argent; s’il n’exerce pas son droit de communication alors qu’il a des doutes portant sur la relation d’affaires, il en documente les raisons
Term Note
EXP: in caso di relazioni d’affari dubbiose che concernono importanti valori patrimoniali, l’intermediario finanziario può comunicare le sue constatazioni all’Ufficio di comunicazione in materia di riciclaggio di denaro; se, in tali casi, non esercita il suo diritto di comunicazione, ne documenta i motivi
termNoteCitation
nach Geldwäschereiverordnung FINMA, Art. 31 Abs. 1-2 (SR 955.033.0, Stand 2015-06)
termNoteCitation
d'après O FINMA Blanchiment d'argent, art. 31 al. 1-2 (RS 955.033.0, état 2015-06)
termNoteCitation
secondo O FINMA Riciclaggio di denaro, art. 31 art. 1-2 (RS 955.033.0, stato 2015-06)
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 relazione d’affari dubbiosa che concerne importanti valori patrimoniali
hypernym dubious business relationship
hypernym business relationship involving significant assets
Reliability code Linguistic/formal check completed
termDomain LAW
termDomain FINANCE
termDomain TRADE
termDomain Commercial law
termDomain Debt enforcement and bankruptcy 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

property subject
hyponym dubious business relationship
hyponym business relationship involving significant assets
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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