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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } Bekämpfung des Missbrauchs von Finanzsystemen

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 des Missbrauchs von Finanzsystemen
Name
combating the misuse of financial systems
Name
lutte contre l'usage abusif des systèmes financiers
Name
lotta contro l'abuso dei sistemi finanziari
dateModified
2022-01-31T12:18:55.5430000Z
Identifier
68305
URL
https://www.termdat.bk.admin.ch/entry/68305
citation
GAFI, Les quarante recommandations, Introduction, 2004-10
citation
FATF, Die 40 Empfehlungen, Einführung, 2003 (Übers. BLKA)
citation
FAFT, The Forty Recommendations, Introduction, 2004-10
citation
CaF, Sezione di terminologia, 2004 secondo FATF, Die 40 Empfehlungen, Einführung, 2003 (Übers. BLKA)
position
1
Term Note
EXP: z. B. durch Anwendung der Vierzig Empfehlungen der FATF, die 1990 als Initiative zur Bekämpfung des Missbrauchs von Finanzsystemen durch Personen, die Geldwäsche mit den Gewinnen aus Drogengeschäften betreiben, verfasst wurden
Term Note
EXP: for example, by applying the FATF Forty Recommendations, drawn up in 1990 as an initiative to combat the misuse of financial systems by persons laundering drug money
Term Note
EXP: p. ex. par l'application des Quarante Recommandations du GAFI, formulées originairement en 1990 dans l'optique de lutter contre l'usage abusif des systèmes financiers à des fins de blanchiment d'argent de la drogue
Term Note
EXP: ad es. tramite l'applicazione delle Quaranta raccomandazioni del GAFI, formulate per la prima volta nel 1990 al fine di combattere l'abuso dei sistemi finanziari da parte di persone intenzionate a riciclare il denaro proveniente dal traffico di stupefacenti
termNoteCitation
GAFI, Les quarante recommandations, Introduction, 2004-10
termNoteCitation
FATF, Die 40 Empfehlungen, Einführung, 2003 (Übers. BLKA)
termNoteCitation
FAFT, The Forty Recommendations, Introduction, 2004-10
termNoteCitation
secondo FATF, Die 40 Empfehlungen, Einführung, 2003 (Übers. BLKA)
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Outgoing Relationships

property object
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
Reliability code Checked by specialist
termDomain LAW
termDomain FINANCE
termDomain Criminal law
termDomain Banking
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