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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } relazione d’affari dubbiosa che concerne importanti valori patrimoniali

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

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
relazione d’affari dubbiosa che concerne importanti valori patrimoniali
citation
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: No results found.
SELECT ?property ?subject WHERE { BIND (?? AS ?o) ?subject ?property ?o . FILTER (?property != rdf:type) FILTER (?property != rdfs:subClassOf) } LIMIT 1000

Incoming Relationships

property subject
has part dubious 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
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.