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

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
terroristische Organisation
Name
terrorist organisation
Name
organisation terroriste
Name
organizzazione terroristica
dateModified
2022-01-31T11:57:46.8570000Z
Identifier
68264
URL
https://www.termdat.bk.admin.ch/entry/68264
citation
Geldwäschereiverordnung FINMA, Anh. (Art. 38), 2 Allg. Anhaltspunkte, 2.4 (SR 955.033.0, Stand 2015-06)
citation
FCh, Terminology Section, 2004 after kpmg, O SFBC Money Laundering (repealed, transl.), art. 1 let. c, 2005-07-18
citation
O FINMA Blanchiment d'argent, Ann. (art. 38), 2 Indices généraux, 2.4 (RS 955.033.0, état 2015-06)
citation
O FINMA Riciclaggio di denaro, All. (art. 38), 2 Indizi generali, 2.4 (RS 955.033.0, stato 2015-06)
position
1
Linguistic Context
Einen Verdachtsgrund [für Geldwäscherei] kann auch bilden, wenn eine Kundin oder ein Kunde wiederholt Überweisungen nach Gegenden in geografischer Nähe zu Operationsgebieten von terroristischen Organisationen veranlasst.
Linguistic Context
Peut également constituer un motif de suspicion [de blanchiment d'argent], le fait qu’un client procède de manière répétée à des virements à destination de régions situées à proximité géographique de zones d’opérations d’organisations terroristes.
Linguistic Context
Può inoltre costituire un motivo di sospetto [di riciclaggio di denaro] il fatto che un cliente effettui periodicamente bonifici in direzione di località ubicate in prossimità geografica alle aree in cui operano le organizzazioni terroristiche.
Term Note
LIN: BrE
Term Note
DOM: Geldwäscherei
Term Note
DOM: blanchiment d'argent
Term Note
DOM: riciclaggo di denaro
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Outgoing Relationships

property object
seeAlso link to a terrorist organisation
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part terrorist organization
Reliability code Checked by specialist
termDomain LAW
termDomain FINANCE
termDomain Criminal law
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 link to a terrorist organisation
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.
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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.