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

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

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Nationale Zentralstelle, die offen gelegte Finanz-, Verwaltungs- und Strafverfolgungsinformationen im Zusammenhang mit potenzieller Geldwäsche oder Terrorismusfinanzierung entgegennimmt oder, soweit zulässig, verlangt, analysiert und an die zuständigen Behörden weiterleitet.

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

Attributes

Name
FIU
Name
FIU
Name
CRF
Name
FIU
Description
Nationale Zentralstelle, die offen gelegte Finanz-, Verwaltungs- und Strafverfolgungsinformationen im Zusammenhang mit potenzieller Geldwäsche oder Terrorismusfinanzierung entgegennimmt oder, soweit zulässig, verlangt, analysiert und an die zuständigen Behörden weiterleitet.
Description
Central national unit that is responsible for receiving, or to the extent permitted, requesting, analysing and disseminating to the competent authorities financial, administrative and law enforcement information concerning potential money laundering or terrorist financing.
Description
Cellule nationale centrale qui reçoit, ou qui demande dans la mesure de ses pouvoirs, qui analyse et qui communique aux autorités compétentes les informations financières, administratives et judiciaires concernant un éventuel blanchiment de capitaux ou financement du terrorisme.
Description
Unità nazionale centrale che riceve o, nella misura consentita, richiede, analizza e comunica alle autorità competenti le informazioni finanziarie, amministrative e investigative riguardanti un possibile riciclaggio di denaro o finanziamento del terrorismo.
citation
FFA/SFBC/Fedpol, Combating Money Laundering, 2003, p. 7
citation
EFV/EBK/Fedpol, Geldwäschereibekämpfung, 2003, S. 7
citation
AFF/CFB/Fedpol, Lotta contro il riciclaggio di denaro, 2003, p. 7
citation
GAFI, Les quarante recommandations, R 13, 2004-10
position
1
Term Note
EXP: "FIU" ist das Initialwort (Akronym) des englischen Namens "Financial Intelligence Unit"; die nationalen Stellen sind zum internationalen Informationsaustausch in der Egmont-Gruppe vereint, innerhalb derer die Meldestelle für Geldwäscherei (MROS) die Schweiz vertritt
Term Note
EXP: for the international information exchange the national units are united within the Egmont Group, in which the Money Laundering Reporting Office Switzerland (MROS) represents Switzerland
Term Note
EXP: pour garantir l'échange des informations, les cellules nationales se sont réunies dans le Groupe Egmont au sein duquel la Suisse est représentée par le Bureau de communication en matière de blanchiment d'argent (MROS)
Term Note
EXP: "FIU" è l'acronimo del nome inglese "Financial Intellegence Unit"; al fine d'assicurare lo scambio d'informazione a livello internazionale, le cellule nazionali sono riunite nel Gruppo Egmont, in seno al quale l'Ufficio di comunicazione in materia di riciclaggio di denaro (MROS) rappresenta la Svizzera
Applicable Country
CH
Applicable Country
CH
Applicable Country
CH
Applicable Country
CH
termNoteCitation
FFA/SFBC/Fedpol, Combating Money Laundering, 2003, p. 65, no. 3
termNoteCitation
(EXP) EFV/EBK/Fedpol, Geldwäschereibekämpfung, 2003, S. 65, Ziff. 3
termNoteCitation
(EXP) AFF/CFB/Fedpol, Lutte contre le blanchiment d'argent, 2003, p. 67 ch. 3
termNoteCitation
(EXP) AFF/CFB/Fedpol, Lotta contro il riciclaggio di denaro, 2003, p. 67, n. 3
descriptionCitation
nach EG, Richtl. 2005/60/EG, Verhinderung der Nutzung des Finanzsystems zur Geldwäsche und Terrorismusfinanzierung, Art. 21 Abs. 3 (Amtsblatt 2005-11-25, L 309/15 - L 309/36)
descriptionCitation
after EC, Dir. 2005/60/EC, Prevention of the use of the financial system for the purpose of money laundering and terrorist financing, art. 21 para. 1-2 (Official Journal 2005-11-25, L 309/15 - L 309/36)
descriptionCitation
d'après CE, Dir. 2005/60/CE, Prévention de l'utilisation du système financier aux fins du blanchiment de capitaux et du financement du terrorisme, art. 21 al. 1-2 (Journal officiel 2005-11-25, L 309/15 - L 309/36)
descriptionCitation
secondo CE, Dir. 2005/60/CE, Uso del sistema finanziario a scopo di riciclaggio e di finanziamento del terrorismo, art. 21 cpv. 1-2 (GU 2005-11-25, L 309/15 - L 309/36)
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 Financial Intelligence Unit
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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.