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

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
personne proche
Name
nahestehende Person
Name
persona prossima
dateModified
2022-01-31T11:49:50.6000000Z
Identifier
68243
URL
https://www.termdat.bk.admin.ch/entry/68243
citation
V Kst Finanzintermediation, Art. 3 Bst. e (aufgehoben, AS 2002 2687)
citation
O AdC Activité d'intermédiaire, art. 3 let. e (abrogé, RO 2002 2687)
citation
O AdC Attività d'intermediazione, art. 3 lett. e (abrogato, RU 2002 2687)
position
1
Term Note
DOM: Geldwäscherei; EXP: Verwandte in gerader Linie, Ehegatten, Miterben bis zum Abschluss der Erbteilung, Nacherben und Nachvermächtnisnehmer
Term Note
DOM: blanchiment d'argent; EXP: parents en ligne directe, conjoints, cohéritiers jusqu'à la clôture du partage successoral, appelés et substituts du légataire
Term Note
DOM: riciclaggio di denaro; EXP: parenti in linea diretta, coniugi, coeredi fino a chiusura della divisione successoria, eredi sostituti e sostituti del legatario
termNoteCitation
V Kst Finanzintermediation, Art. 3 Bst. e (aufgehoben, AS 2002 2687)
termNoteCitation
O AdC Activité d'intermédiaire, art. 3 let. e (abrogé, RO 2002 2687)
termNoteCitation
O AdC Attività d'intermediazione, art. 3 lett. e (abrogato, RU 2002 2687)
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 nahe stehende Person
has part family member or close associate
Reliability code Checked by specialist
termDomain LAW
termDomain FINANCE
termDomain Money and currencies
termDomain TRADE
termDomain Commercial law
termDomain Debt enforcement and bankruptcy law
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.