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

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
Bekämpfung der Geldwäscherei
Name
combating money laundering
Name
lutte contre le blanchiment d'argent
Name
lotta contro il riciclaggio di denaro
dateModified
2022-01-31T12:15:47.5730000Z
Identifier
68296
URL
https://www.termdat.bk.admin.ch/entry/68296
citation
Geldwäschereigesetz, Tit. (SR 955.0, Stand 2015-01)
citation
Anti-Money Laundering Act, heading (transl., SR 955.0, status 2015-01)
citation
LF Blanchiment d'argent, tit. (RS 955.0, 2015-01)
citation
LF Riciclaggio di denaro, tit. (RS 955.0, stato 2015-01)
position
1
Linguistic Context
Bundesgesetz über die Bekämpfung der Geldwäscherei und der Terrorismusfinanzierung im Finanzsektor
Linguistic Context
Federal Act on Combating Money Laundering and Terrorist Financing in the Financial Sector
Linguistic Context
Legge federale relativa alla lotta contro il riciclaggio di denaro e il finanziamento del terrorismo
Linguistic Context
Loi fédérale concernant la lutte contre le blanchiment d'argent et le financement du terrorisme dans le secteur financier
Term Note
EXP: bei der Bekämpfung der Geldwäscherei werden die Strafverfolgungsbehörden von der Meldestelle für Geldwäscherei unterstützt
Term Note
EXP: dans la lutte contre le blanchiment les autorités de poursuite pénale sont assistées par le Bureau de communication en matière de blanchiment d'argent
Term Note
EXP: nella lotta contro il riciclaggio, le autorità di perseguimento penale vengono assistite dall'Ufficio di comunicazione in materia di riciclaggio di denaro
Applicable Country
CH
Applicable Country
CH
Applicable Country
CH
Applicable Country
CH, Int.
termNoteCitation
V Meldestelle für Geldwäscherei, Art. 1 3 Abs. 1 Bst. a (SR 955.23, Stand 2013-11)
termNoteCitation
O Bureau de communication blanchiment d'argent, art. 1 3 al. 1 let. a (RS 955.23, état 2013-11)
termNoteCitation
O Ufficio di comunicazione riciclaggio di denaro, art. 1 3 cpv. 1 lett. a (RS 955.23, stato 2013-11)
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 measure to combat money laundering
seeAlso prevention of money laundering
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part Geldwäschereibekämpfung
has part lutte contre le blanchiment de capitaux
has part lotta al riciclaggio
has part Bekämpfung der Geldwäsche
has part lutte antiblanchiment
has part Bekämpfung von Geldwäsche
Reliability code Checked by specialist
termDomain LAW
termDomain FINANCE
termDomain Criminal law
termDomain Banking
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 measure to combat money laundering
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