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

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 Terrorismusfinanzierung
Name
reasonable suspicion of terrorist financing
Name
soupçon fondé de financement du terrorisme
Name
sospetto fondato di finanziamento del terrorismo
dateModified
2022-01-31T11:46:43.3330000Z
Identifier
68233
URL
https://www.termdat.bk.admin.ch/entry/68233
citation
Geldwäschereiverordnung FINMA, Art. 32 Abs. 1 (SR 955.033.0, Stand 2015-06)
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)
citation
FCh, Terminology Section, 2010 after EC, Dir. 2005/60/EC, Prevention of the use of the financial system for the purpose of money laundering and terrorist financing, art. 7 let. c (Official Journal 2005-11-25, L 309/15 - L 309/36)
position
1
Linguistic Context
Bricht der Finanzintermediär eine zweifelhafte Geschäftsbeziehung ohne einen begründeten Verdacht auf Geldwäscherei oder auf Terrorismusfinanzierung und ohne Meldung ab, so darf er den Rückzug bedeutender Vermögenswerte nur in einer Form gestatten, die es den Strafverfolgungsbehörden erlaubt, die Spur der Transaktion gegebenenfalls weiterzuverfolgen (Paper Trail).
Linguistic Context
Lorsque l’intermédiaire financier met un terme à une relation d’affaires douteuse sans procéder à une communication faute de disposer de soupçons fondés de blanchiment d’argent ou de financement du terrorisme, il ne peut autoriser le retrait d’importantes valeurs patrimoniales que sous une forme qui permette aux autorités de poursuite pénale, le cas échéant, de suivre la trace de la transaction (paper trail).
Linguistic Context
Se pone termine a una relazione d’affari dubbiosa senza effettuare una comunicazione per mancanza di un sospetto fondato di riciclaggio di denaro o finanziamento del terrorismo, l’intermediario finanziario può permettere il prelievo di importanti valori patrimoniali soltanto in una forma tale da consentire alle autorità di perseguimento penale di seguire la traccia della transazione (paper trail).
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 reasonable suspicion of money laundering
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
hypernym suspicion of terrorist financing
Reliability code Linguistic/formal check completed
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 reasonable suspicion of money laundering
hyponym suspicion of terrorist financing
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Subclasses of this Class: No results found.