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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } Verhinderung 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
Verhinderung der Geldwäscherei
Name
prevention of money laundering
Name
prévention du blanchiment d'argent
Name
prevenzione del riciclaggio di denaro
dateModified
2022-01-31T12:16:52.4370000Z
Identifier
68299
URL
https://www.termdat.bk.admin.ch/entry/68299
citation
Geldwäschereigesetz, Art. 8 (SR 955.0, Stand 2015-01)
citation
FCh, Terminology Section, 2010 after Anti-Money Laundering Act, art. 8 (transl., SR 955.0, status 2015-01)
citation
Wolfsberg Group, Directives mondiales anti-blanchiment pour les services bancaires privés, 2002-05, al. 8
citation
Wolfsberg Group, Direttive per i servizi bancari privati contro il riciclaggio, 2002-05, cpv. 8
position
1
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 prevent money laundering
seeAlso measure to prevent money laundering
seeAlso prevention of terrorist financing
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part Geldwäschereiverhinderung
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 combating money laundering
seeAlso prevent money laundering
seeAlso measure to prevent money laundering
seeAlso prevention of terrorist financing
SELECT ?instance ?description WHERE { BIND (?? AS ?class) ?instance (rdf:type|owl:type) ?class . OPTIONAL { ?instance schema:description ?description . } } LIMIT 5000
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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.