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

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

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Von einem Finanzintermediär geschöpfter Verdacht, dass die in eine Geschäftsbeziehung involvierten Vermögenswerte im Zusammenhang mit einer strafbaren Handlung stehen, aus einem Verbrechen herrühren, der Verfügungsmacht einer kriminellen Organisation unterliegen oder der Terrorismusfinanzierung dienen.

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

Attributes

Name
Geldwäschereiverdacht
Name
suspicion of money laundering
Name
soupçon de blanchiment d'argent
Name
sospetto di riciclaggio di denaro
Description
Von einem Finanzintermediär geschöpfter Verdacht, dass die in eine Geschäftsbeziehung involvierten Vermögenswerte im Zusammenhang mit einer strafbaren Handlung stehen, aus einem Verbrechen herrühren, der Verfügungsmacht einer kriminellen Organisation unterliegen oder der Terrorismusfinanzierung dienen.
Description
Suspicion held by a financial intermediary that assets involved in a business relationship could be related to an offence under the Criminal Code or could be the proceeds of a felony, that a criminal organisation could have a right of disposal over them or that they serve the financing of terrorism.
Description
Soupçon nourri par un intermédiaire financier que les valeurs patrimoniales impliquées dans une relation d'affaires puissent avoir un rapport avec une infraction au code pénal ou provenir d'un crime, qu'une organisation criminelle puisse exercer un pouvoir de disposition sur elles ou qu'elles servent au financement du terrorisme.
Description
Sospetto nutrito da un intermediario finanziario che i valori patrimoniali, oggetto d'una relazione d'affari, siano correlati ad un reato, provengano da un crimine, sottostiano alla facoltà di disporre di un'organizzazione criminale o servano al finanziamento del terrorismo.
dateModified
2022-01-31T11:45:38.5270000Z
Identifier
68229
URL
https://www.termdat.bk.admin.ch/entry/68229
citation
Geldwäschereigesetz, Tit. vor Art. 9 (SR 955.0, Stand 2015-01)
citation
Anti-Money Laundering Act, heading before art. 9 (transl., SR 955.0, status 2015-01)
citation
LF Blanchiment d'argent, tit. avant art. 9 (RS 955.0, état 2015-01)
citation
LF Riciclaggio di denaro, tit. prec. art. 9 (RS 955.0, stato 2015-01)
position
1
Term Note
EXP: ein Finanzintermediär, der einen begründeten Geldwäschereiverdacht hegt, muss der Meldestelle für Geldwäscherei unverzüglich Meldung erstatten; die Meldung gehört zu den Pflichten bei Geldwäschereiverdacht
Term Note
EXP: a financial intermediary with a reasonable suspicion must notify the Money Laundering Reporting Office Switzerland without delay; the notification belongs to the duties in the event of suspicion of money laundering
Term Note
EXP: en cas de soupçons fondés, l'intermédiaire a l'obligation de les communiquer sans délai au Bureau de communication en matière de blanchiment d'argent; la communication fait partie des obligations en cas de soupçon de blanchiment
Term Note
EXP: nel caso di sospetti fondati, l'intermediario deve informarne senza indugio l'Ufficio di comunicazione in materia di riciclaggio di denaro; la comunicazione fa parte degli obblighi in caso di sospetto di riciclaggio
Applicable Country
CH
Applicable Country
CH
Applicable Country
CH
Applicable Country
CH, UE
termNoteCitation
nach Geldwäschereigesetz, Art. 9 Abs. 1 und Tit. vor Art. 9 (SR 955.0, Stand 2015-01)
termNoteCitation
after Anti-Money Laundering Act, art. 9 para. 1 and heading before art. 9 (transl., SR 955.0, status 2015-01)
termNoteCitation
d'après LF Blanchiment d'argent, art. 9 al. 1 et tit. avant art. 9 (RS 955.0, état 2015-01)
termNoteCitation
secondo LF Riciclaggio di denaro, art. 9 cpv. 1 e tit. prec. art. 9 (RS 955.0, stato 2015-01)
descriptionCitation
nach Geldwäschereigesetz, Art. 9 Abs. 1 Bst. a (SR 955.0, Stand 2015-01)
descriptionCitation
after Anti-Money Laundering Act, art. 9 para. 1 let. a (transl., SR 955.0, status 2015-01)
descriptionCitation
d'après LF Blanchiment d'argent, art. 9 al. 1 let. a (RS 955.0, état 2015-01)
descriptionCitation
secondo LF Riciclaggio di denaro, art. 9 cpv. 1 lett. a (RS 955.0, stato 2015-01)
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
seeAlso indication of money laundering
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part Verdacht auf Geldwäscherei
has part suspicion de blanchiment de capitaux
has part sospetto di riciclaggio
has part Verdacht auf Geldwäsche
hyponym reasonable suspicion of money laundering
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

property subject
seeAlso indication of money laundering
hypernym reasonable suspicion of money laundering
seeAlso suspicion of terrorist financing
seeAlso report of suspicious transactions
seeAlso duty to report in the event of a suspicion of money laundering
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.