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

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

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Internationale Arbeitsgruppe, welche im Kampf gegen die Gelwäscherei die nationalen Melde- und Analysestellen für Geldwäscherei in einem geschützten Kontakt- und Informationsnetz vereint.

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Attributes

Name
Egmont-Gruppe
Name
Egmont Group
Name
Groupe Egmont
Name
Gruppo Egmont
Description
Internationale Arbeitsgruppe, welche im Kampf gegen die Gelwäscherei die nationalen Melde- und Analysestellen für Geldwäscherei in einem geschützten Kontakt- und Informationsnetz vereint.
Description
International forum which, in combating money laundering, unites the different national Financial Intelligence Units in a secure contact and information network.
Description
Organisme international qui, dans le domaine de la lutte contre le blanchiment d'argent, réunit les cellules nationales de renseignement financier dans un réseau protégé de contacts et d'échanges d'informations.
Description
Organismo internazionale che nell'ambito della lotta contro il riciclaggio di denaro riunisce le cellule nazionali di informazioni finanziarie in seno ad una rete protetta di contatti e scambi d'informazione.
dateModified
2022-01-31T12:10:31.1270000Z
Identifier
68285
URL
https://www.termdat.bk.admin.ch/entry/68285
citation
EFV/EBK/Fedpol, Geldwäschereibekämpfung, 2003, S. 65, Ziff. 3
citation
FFA/SFBC/Fedpol, Combating Money Laundering, 2003, p. 65, no. 3
citation
AFF/CFB/Fedpol, Lutte contre le blanchiment d'argent, 2003, p.67, ch. 3
citation
AFF/CFB/Fedpol, Lotta contro il riciclaggio di denaro, 2003, p. 67, n. 3
position
1
Term Note
EXP: die Schweiz wird dabei durch die Meldestelle für Geldwäscherei (MROS), als nationale Melde- und Analysestellen für Geldwäscherei (FIU), vertreten
Term Note
EXP: Switzerland is represented by the Money Laundering Reporting Office Switzerland (MROS), as a national Financial Intelligence Unit (FIU)
Term Note
EXP: la Suisse y est représentée par le Bureau de communication en matière de blanchiment d'argent (MROS), en tant que cellule nationale de renseignement financier (FIU)
Term Note
EXP: la Svizzera vi è rappresentata dall'Ufficio di comunicazione in materia di riciclaggio di denaro (MRSO), quale cellula nazionale d'informazioni finanziarie (FIU)
termNoteCitation
EFV/EBK/Fedpol, Geldwäschereibekämpfung, 2003, S. 65, Ziff. 3
termNoteCitation
FFA/SFBC/Fedpol, Combating Money Laundering, 2003, p. 65, no. 3
termNoteCitation
AFF/CFB/Fedpol, Lutte contre le blanchiment d'argent, 2003, p.67, ch. 3
termNoteCitation
AFF/CFB/Fedpol, Lotta contro il riciclaggio di denaro, 2003, p. 67, n. 3
descriptionCitation
nach EFV/EBK/Fedpol, Geldwäschereibekämpfung, 2003, S. 65, Ziff. 3
descriptionCitation
after FFA/SFBC/Fedpol, Combating Money Laundering, 2003, p. 65, no. 3
descriptionCitation
d'après AFF/CFB/Fedpol, Lutte contre le blanchiment d'argent, 2003, p.67, ch. 3
descriptionCitation
secondo AFF/CFB/Fedpol, Lotta contro il riciclaggio di denaro, 2003, p. 67, n. 3
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Outgoing Relationships

property object
seeAlso Financial Intelligence Unit
seeAlso Money Laundering Reporting Office Switzerland
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
Reliability code Checked by specialist
termDomain LAW
termDomain FINANCE
termDomain Criminal law
termDomain Authorities, institutions, organisations and companies
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Incoming Relationships

property subject
seeAlso Financial Intelligence Unit
seeAlso Money Laundering Reporting Office Switzerland
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