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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } family member or close associate

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

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
family member or close associate
citation
FATF, The Forty Recommendations, Glossary, 2003-06 and O FINMA Professional Practice of Financial Intermediation, art. 3 let. e5 (transl., status 2009-01)
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: 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 nahestehende Person
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.