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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } Übertragung 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
Übertragung von Vermögenswerten
Name
transfer of assets
Name
transfert de valeurs patrimoniales
Name
trasferimento di valori patrimoniali
dateModified
2022-01-31T13:10:23.4800000Z
Identifier
68322
URL
https://www.termdat.bk.admin.ch/entry/68322
citation
EFV, Kontrollstelle GwG, Der persönliche und räumliche Geltungsbereich des GwG im Nichtbankensektor, 2.2.1., S. 7, 2007-07-04
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
citation
FCh, Terminology Section, 2004 after ([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](http://conventions.coe.int/Treaty/EN/Treaties/Html/141.htm))
position
1
Linguistic Context
Als Transaktion ist grundsätzlich [...] jede Übertragung von Vermögenswerten zu verstehen.
Linguistic Context
In linea di massima si considera transazione [...] qualsiasi trasferimento di valori patrimoniali.
Linguistic Context
La notion de transaction comprend par principe toute forme de [...] transfert de valeurs patrimoniales.
Term Note
DOM: money laundering; EXP: the transfer of assets, knowing that they are proceeds from a criminal offence, and for the purpose of concealing or disguising their illicit origin or of assisting any person involved, is a laundering offence
Term Note
DOM: ricilaggio di denaro; EXP: il trasferimento di valori patrimoniali costituisce un reato di riciclaggio se chi li converte o trasferisce lo fa allo scopo di occultarne o dissimularne l'illecita provenienza o di aiutare persone coinvolte, in coscienza del fatto che si tratta di proventi, ovvero di vantaggi economici derivati da reati
Applicable Country
CH
Applicable Country
CH
Applicable Country
CH
Applicable Country
CH, EU
termNoteCitation
secondo Conv. Riciclaggio, ricerca, sequestro e confisca dei proventi di reato, art. 6 cpv. 1 lett. a e art. 1 lett. a (RS 0.311.53, stato 2009-06)
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](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 Übertragen von Vermögenswerten
has part transfer of property
has part transfert de biens
has part trasferimento di beni
has part Transfer von Vermögensgegenständen
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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SELECT ?subclass ?description WHERE { ?subclass rdfs:subClassOf ?? . OPTIONAL { ?subclass (rdfs:comment|schema:description) ?description . } } LIMIT 5000
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