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

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
Verwendung von Vermögenswerten
Name
use of property
Name
utilisation de biens
Name
uso di valori patrimoniali
dateModified
2022-01-31T13:09:17.1130000Z
Identifier
68320
URL
https://www.termdat.bk.admin.ch/entry/68320
citation
Übereink. Geldwäscherei, Ermittlung, Beschlagnahme und Einziehung von Erträgen aus Straftaten, Art. 6 Abs. 1 Bst. c (SR 0.311.53, Stand 2009-08)
citation
Council of Europe, Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime, art. 6 para. 1 let. c, 1990-11-08 ([Internet, 2015-08-24](http://conventions.coe.int/Treaty/EN/Treaties/Html/141.htm))
citation
Conv. Blanchiment, dépistage, saisie et confiscation des produits du crime, art. 6 al. 1 let. c (RS 0.311.53, état 2009-06)
citation
Conv. Riciclaggio, ricerca, sequestro e confisca dei proventi di reato, art. 6 cpv. 1 lett. c (RS 0.311.53, stato 2009-06)
position
1
Term Note
DOM: Geldwäscherei; EXP: die Verwendung von Vermögenswerten stellt eine Straftat der Geldwäscherei dar, wenn der Betreffende bei Erhalt weiss, dass es dabei um Erträge, d. h. um durch Straftaten erlangte wirtschaftliche Vorteile geht, und damit vorsätzlich handelt
Term Note
DOM: money laundering; EXP: the use of assets, knowing, at the time of receipt, that they were proceeds from a criminal offence, is a laundering offence, because it is committed intentionally
Term Note
DOM: blanchiment d'argent; EXP: l'utilisation de biens, dont celui qui les acquiert, les détient ou les utilise sait, au moment ou il les reçoit, qu'ils constituent des produits et donc des avantages économiques provenant d'infractions pénales, constitue une infraction de blanchiment puisque commis intentionnellement
Term Note
DOM: riciclaggio di denaro; EXP: l'uso di valori patrimoniali costituisce un reato di riciclaggio se chi li acquisisce, possiede o utilizza, sa, al momento della ricezione, che si tratta di proventi, ovvero di vantaggi economici derivati, da reati ed agisce quindi intenzionalmente
termNoteCitation
after Council of Europe, Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime, art. 6 para. 1 let. c and para. 1 let. a, 1990-11-08 ([Internet, 2015-08-24](http://conventions.coe.int/Treaty/EN/Treaties/Html/141.htm))
termNoteCitation
d'après Conv. Blanchiment, dépistage, saisie et confiscation des produits du crime, art. 6 al. 1 let. c et art. 1 let. a (RS 0.311.53, état 2009-06)
termNoteCitation
secondo Conv. Riciclaggio, ricerca, sequestro e confisca dei proventi di reato, art. 6 cpv. 1 lett. c e art. 1 lett. a (RS 0.311.53, stato 2009-06)
termNoteCitation
nach Übereink. Geldwäscherei, Ermittlung, Beschlagnahme und Einziehung von Erträgen aus Straftaten, Art. 6 Abs. 1 Bst. c und Art. 1 Bst. a (SR 0.311.53, Stand 2009-08)
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
SELECT ?property ?subject WHERE { BIND (?? AS ?o) ?subject ?property ?o . FILTER (?property != rdf:type) FILTER (?property != rdfs:subClassOf) } LIMIT 1000
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
Instances of this Class: No results found.
SELECT ?superclass ?description WHERE { ?? rdfs:subClassOf ?superclass . OPTIONAL { ?superclass (rdfs:comment|schema:description) ?description . } } LIMIT 5000
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SELECT ?subclass ?description WHERE { ?subclass rdfs:subClassOf ?? . OPTIONAL { ?subclass (rdfs:comment|schema:description) ?description . } } LIMIT 5000
Subclasses of this Class: No results found.