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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } begründeter Verdacht auf Geldwäscherei

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
begründeter Verdacht auf Geldwäscherei
Name
reasonable suspicion of money laundering
Name
soupçon fondé de blanchiment d'argent
Name
sospetto fondato di riciclaggio di denaro
dateModified
2022-01-31T11:45:59.0100000Z
Identifier
68230
URL
https://www.termdat.bk.admin.ch/entry/68230
citation
Geldwäschereiverordnung FINMA, Art. 32 Abs. 1 (SR 955.033.0, Stand 2015-06)
citation
FCh, Terminology Section, 2004 after Anti-Money Laundering Act, art. 9 para. 1 and tit. before art. 9 (transl., SR 955.0, status 2010-01)
citation
O FINMA Blanchiment d'argent, art. 32 al. 1 (RS 955.033.0, état 2015-06)
citation
O FINMA Riciclaggio di denaro, art. 32 cpv. 1 (RS 955.033.0, stato 2015-06)
position
1
Linguistic Context
Bricht der Finanzintermediär Verhandlungen zur Aufnahme einer Geschäftsbeziehung wegen eines offensichtlich begründeten Verdachts auf Geldwäscherei oder auf eine Verbindung zu einer terroristischen oder anderen kriminellen Organisation ab, so erstattet er unverzüglich eine Meldung an die Meldestelle für Geldwäscherei.
Linguistic Context
Se l'intermediario finanziario interrompe le trattative per l'apertura di una relazione d'affari a causa di un sospetto fondato di riciclaggio di denaro oppure di un legame con un'organizzazione terroristica o con un'organizzazione criminale di un altro tipo, lo comunica senza indugio all'Ufficio di comunicazione in materia di riciclaggio di denaro.
Term Note
USG: previous law; EXP: if a financial intermediary terminates negotiations regarding a prospective business relationship because of reasonable grounds to suspect money laundering activity or links with a terrorist or other criminal organisation, it must report the matter to the Money Laundering Reporting Office Switzerland promptly
termNoteCitation
kpmg, O SFBC Money Laundering (transl.), art. 24, 2005-07-18
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Outgoing Relationships

property object
seeAlso reasonable suspicion of terrorist financing
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part begründeter Geldwäschereiverdacht
has part justified suspicion of money laundering
has part soupçon fondé de blanchiment
hypernym 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
hyponym suspicion of money laundering
seeAlso reasonable suspicion of terrorist financing
seeAlso duty in the event of a suspicion of money laundering
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Subclasses of this Class: No results found.