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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } soupçon fondé de blanchiment

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

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
soupçon fondé de blanchiment
citation
O CFB Blanchiment d'argent, art. 24 (abrogé, RS 955.022, état 2003-04)
position
2
Linguistic Context
Lorsque l'intermédiaire financier rompt des négociations visant à établir une relation d'affaires en raison de soupçons fondés manifestes de blanchiment ou de lien avec une organisation terroriste ou une organisation criminelle d'un autre type, il adresse sans retard une communication au Bureau de communication en matière de blanchiment d'argent.
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 reasonable 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.