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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } Umwandlung 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
Umwandlung von Vermögenswerten
Name
conversion of property
Name
transformation de valeurs patrimoniales
Name
trasformazione di valori patrimoniali
dateModified
2022-01-31T13:09:49.7370000Z
Identifier
68321
URL
https://www.termdat.bk.admin.ch/entry/68321
citation
EFV, Kontrollstelle GwG, Der persönliche und räumliche Geltungsbereich des GwG im Nichtbankensektor, 2.2.1., S. 7, 2007-07-04
citation
Council of Europe, Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime, art. 6 para. 1 let. a, 1990-11-08 ([Internet, 2015-08-24](http://conventions.coe.int/Treaty/EN/Treaties/Html/141.htm))
citation
AFF, Autorité de contrôle LBA, Le champ d'application personnel et territorial de la loi sur le blanchiment dans le secteur non bancaire, 2.2.1, p. 7, 2007-07-04
citation
AFF, Autorità di controllo LRD, Il campo d'applicazione personale e territoriale della legge sul riciclaggio nel settore non bancario, 2.2.1, p. 7, 2007-07-04
position
1
Linguistic Context
Als Transaktion ist grundsätzlich jede Form der Umwandlung von Vermögenswerten [...] zu verstehen.
Linguistic Context
In linea di massima si considera transazione qualsiasi forma di trasformazione di valori patrimoniali.
Linguistic Context
La notion de transaction comprend par principe toute forme de transformation [...] de valeurs patrimoniales.
Term Note
DOM: money laudering; EXP: the conversion of assets, knowing that they are proceeds from a criminal offence, for the purpose of concealing or disguising their illicit origin or of assisting any person involved, is a laundering offence
Applicable Country
CH
Applicable Country
CH
Applicable Country
CH
Applicable Country
EU
termNoteCitation
after Council of Europe, Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime, art. 6 para. 1 let. a and art. 1 let. a, 1990-11-08 ([Internet, 2015-08-24](http://conventions.coe.int/Treaty/EN/Treaties/Html/141.htm))
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
has part Umwandeln von Vermögenswerten
has part conversion de biens
has part conversione di valori patrimoniali
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
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