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

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
Beschlagnahmebegehren
Name
request for seizure
Name
demande de séquestre
Name
richiesta di sequestro
dateModified
2022-01-31T12:21:18.2170000Z
Identifier
68312
URL
https://www.termdat.bk.admin.ch/entry/68312
citation
Geldwäschereigesetz, Art. 7 Abs. 2 (SR 955.0, Stand 2015-01)
citation
Anti-Money Laundering Act, art. 7 para. 2 (transl., SR955.0, status 2015-01)
citation
LF Blanchiment d'argent, art. 7 al. 2 (RS 955.0, état 2015-01)
citation
LF Riciclaggio di denaro, art. 7 cpv. 2 (RS 955.0, stato 2015-01)
position
1
Linguistic Context
[Der Finanzintermediär] bewahrt die Belege so auf, dass er allfälligen Auskunfts- und Beschlagnahmebegehren der Strafverfolgungsbehörden innert angemessener Frist nachkommen kann.
Linguistic Context
[L'intermédiaire financier] conserve les documents de manière à pouvoir satisfaire, dans un délai raisonnable, aux éventuelles demandes d'informations ou de séquestre présentées par les autorités de poursuite pénale.
Linguistic Context
[L'intermediario finanziario] deve conservare i documenti in modo da soddisfare entro un congruo termine eventuali richieste di informazioni e di sequestro da parte delle autorità di perseguimento penale.
Linguistic Context
The financial intermediary must retain the records in such a manner as to be able to respond within a reasonable time to any requests made by prosecution authorities for information or for seizure of assets.
Term Note
DOM: Geldwäscherei
Term Note
DOM: money laundering
Term Note
DOM: blanchiment d'argent
Term Note
DOM: riciclaggio di denaro
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
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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Incoming Relationships: No results found.
SELECT ?instance ?description WHERE { BIND (?? AS ?class) ?instance (rdf:type|owl:type) ?class . OPTIONAL { ?instance schema:description ?description . } } LIMIT 5000
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Superclasses of this Class: No results found.
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Subclasses of this Class: No results found.