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

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
conversion de biens
Name
transfer of property
Name
Umtausch von Vermögensgegenständen
Name
conversione di beni
dateModified
2022-01-31T13:10:48.2330000Z
Identifier
68323
URL
https://www.termdat.bk.admin.ch/entry/68323
citation
EG, Richtl. 2005/60/EG, Verhinderung der Nutzung des Finanzsystems zum Zwecke des Geldwäsche und der Terrorismusfinanzierung, Art. 1 Abs. 2 Bst. a (Amtsblatt 2005-11-25, L 309/15 - L 309/36)
citation
EC, Dir. 2005/60/EC, Prevention of the use of the financial system for the purpose of money laundering and terrorist financing, art. 1 para. 2 let. a (Official Journal 2005-11-25, L 309/15 - L 309/36) and ([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))
citation
CE, Dir. 2005/60/CE, Prévention de l'utilisation du système financier aux fins du blanchiment de capitaux et du financement du terrorisme, art. 1 al. 2 let. a Journal officiel 2005-11-25, L 309/15 - L 309/36)
citation
CE, Dir. 2005/60/CE, Prevenzione dell'uso del sistema finanziario a scopo di riciclaggio dei proventi d'attività criminose e di finanziamento del terrorismo, art. 1 cpv. 2 lett. a (GU 2005-11-25, L 309/15 - L 309/36)
position
1
Term Note
DOM: Geldwäscherei; EXP: der Umtausch von Vermögensgegenständen in Kenntnis deren illegalen Ursprungs und zum Zweck der Verheimlichung oder Verschleierung desselben bzw. der Unterstützung von beteiligten Personen gilt als Tatbestand der Geldwäsche
Term Note
DOM: money laundering; EXP: the transfer of assets, knowing their illicit origin and for the purpose of concealing or disguising it or of assisting any person involved, is a laundering offence
Term Note
DOM: blanchiment d'argent; EXP: la conversion de biens en connaissance de leur origine illicite et dans le but de dissimuler ou déguiser une telle provenance ou d'aider toute personne impliquée est considérée comme blanchiment de capitaux
Term Note
DOM: riciclaggio di denaro; EXP: la conversione di beni a conoscenza della loro origine illecita e allo scopo di occultare o dissimulare tale provenienza o di aiutare persone coinvolte costituisce reato di riciclaggio
Applicable Country
EU
Applicable Country
UE
Applicable Country
UE
Applicable Country
EU
termNoteCitation
nach EG, Richtl. 2005/60/EG, Verhinderung der Nutzung des Finanzsystems zum Zwecke des Geldwäsche und der Terrorismusfinanzierung, Art. 1 Abs. 2 Bst. a (Amtsblatt 2005-11-25, L 309/15 - L 309/36)
termNoteCitation
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))
termNoteCitation
d'après CE, Dir. 2005/60/CE, Prévention de l'utilisation du système financier aux fins du blanchiment de capitaux et du financement du terrorisme, art. 1 al. 2 let. a Journal officiel 2005-11-25, L 309/15 - L 309/36)
termNoteCitation
secondo CE, Dir. 2005/60/CE, Prevenzione dell'uso del sistema finanziario a scopo di riciclaggio dei proventi d'attività criminose e di finanziamento del terrorismo, art. 1 cpv. 2 lett. a (GU 2005-11-25, L 309/15 - L 309/36)
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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Subclasses of this Class: No results found.