Logo visoto
  1. Home
Page icon

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

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

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } In- oder ausländische Nichtbank (Unternehmen oder Person), die Noten kauft und verkauft und damit einen wesentlichen Umsatz oder Ertrag erzielt.

SELECT ?property ?value WHERE { BIND (?? AS ?s) ?s ?property ?value . FILTER (isLiteral(?value)) } LIMIT 1000

Attributes

Name
professioneller Notenhändler
Name
professional banknote dealer
Name
négociant professionnel de billets de banque
Name
negoziante professionale di biglietti di banca
Description
In- oder ausländische Nichtbank (Unternehmen oder Person), die Noten kauft und verkauft und damit einen wesentlichen Umsatz oder Ertrag erzielt.
Description
Non-banking institution (individual or undertaking) either within or outside Switzerland, which is engaged in buying and selling banknotes and achieves significant turnover or revenues from such activity.
Description
Entreprise ou personne suisse ou étrangère du secteur non-bancaire qui réalise par ses opérations d'achat et de vente de billets de banque un chiffre d'affaires ou un revenu important.
Description
Impresa o persona del settore non bancario svizzera o estera, che realizza mediante la propria attività di vendita e acquisto di biglietti di banca una cifra d'affari o un reddito importante.
dateModified
2022-01-31T11:54:59.5370000Z
Identifier
68257
URL
https://www.termdat.bk.admin.ch/entry/68257
citation
Geldwäschereiverordnung-FINMA 1, Art. 1 Bst. b (aufgehoben, SR 955.022, Stand 2009-01)
citation
O 1 FINMA Riciclaggio di denaro, art. 1 lett. b (abrogato, RS 955.022, stato 2009-01)
citation
kpmg, O SFBC Money Laundering (repealed, transl.), art. 1 let. b, 2005-07-18
citation
O 1 FINMA Blanchiment d'argent, art. 1 let. b (abrogé, RS 955.022, état 2009-01)
position
1
Term Note
USG: altes Recht; DOM: Geldwäscherei
Term Note
USG: previous law; DOM: money laundering
Term Note
USG: ancien droit; DOM: blanchiment d'argent
Term Note
USG: diritto previgente; DOM: riciclaggio di denaro
descriptionCitation
nach Geldwäschereiverordnung-FINMA 1, Art. 1 Bst. b (aufgehoben, SR 955.022, Stand 2009-01)
descriptionCitation
after kpmg, O SFBC Money Laundering (repealed, transl.), art. 1 let. b, 2005-07-18
descriptionCitation
d'après O 1 FINMA Blanchiment d'argent, art. 1 let. b (abrogé, RS 955.022, état 2009-01)
descriptionCitation
secondo O 1 FINMA Riciclaggio di denaro, art. 1 lett. b (abrogato, RS 955.022, stato 2009-01)
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 professional banknote trading
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
hypernym banknote dealer
Reliability code Checked by specialist
termDomain FINANCE
termDomain Stock exchange
termDomain Professions
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 banknote dealer
seeAlso professional banknote trading
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.