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

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

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Risiko, zur Geldwäscherei missbraucht zu werden, dem natürliche oder juristische Personen ausgesetzt sind.

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

Attributes

Name
Geldwäschereirisiko
Name
risk of money laundering
Name
risque de blanchiment d'argent
Name
rischio di riciclaggio di denaro
Description
Risiko, zur Geldwäscherei missbraucht zu werden, dem natürliche oder juristische Personen ausgesetzt sind.
Description
Risk that natural or legal persons may be misused for money laundering purposes.
Description
Risque couru par les personnes physiques ou morales d'être abusées aux fins de blanchiment d'argent.
Description
Rischio corso da persone fisiche o giuridiche d'essere abusate ai fini del riciclaggio di denaro.
dateModified
2022-01-31T11:44:46.0770000Z
Identifier
68227
URL
https://www.termdat.bk.admin.ch/entry/68227
citation
EFV/EBK/Fedpol, Geldwäschereibekämpfung, 2003, S. 55, Ziff. 1;
citation
FATF, The Forty Recommendations, Glossary, 2003-06
citation
AFF/CFB/Fedpol, Lutte contre le blanchiment d'argent, 2003, p. 57, ch. 1
citation
AFF/CFB/Fedpol, Lotta contro il riciclaggio di denaro, 2003, p. 57, n. 1
position
1
descriptionCitation
nach EFV/EBK/Fedpol, Geldwäschereibekämpfung, 2003, S. 55, Ziff. 1
descriptionCitation
after FFA/SFBC/Fedpol, Combating Money Laundering, 2003, p. 55, no. 1
descriptionCitation
d'après AFF/CFB/Fedpol, Lutte contre le blanchiment d'argent, 2003, p. 57, ch. 1
descriptionCitation
secondo AFF/CFB/Fedpol, Lotta contro il riciclaggio di denaro, 2003, p. 57, n. 1
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 money laundering risk
Reliability code Checked by specialist
termDomain LAW
termDomain FINANCE
termDomain Criminal 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.