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

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
dokumentarische Spur
Name
paper trail
Name
trace documentaire
Name
traccia documentaria
dateModified
2022-01-31T13:21:55.5100000Z
Identifier
68349
URL
https://www.termdat.bk.admin.ch/entry/68349
citation
Geldwäschereiverordnung FINMA, Anh., Abs. 4.1 (SR 955.033.0, Stand 2015-06)
citation
kpmg, O SFBC Money Laundering (transl.), app., A34, 2005-07-18
citation
Tribunal pénal fédéral, Arrêt du 26 sept. 2005, Cour des plaintes, al. 3.3, p. 5
citation
Féd. Suisse des Avocats, Nuovo statuto e nuovo regolamento OAD, ap. II, cpv. IV, 2006-02-20
position
1
Term Note
EXP: la richiesta di un cliente di chiudere un conto e aprirne altri in nome proprio o in nome di membri della sua famiglia senza lasciare tracce nella documentazione della banca costituisce un indizio qualificato di riciclaggio di denaro
Term Note
EXP: der Wunsch eines Kunden, ohne dokumentarische Spur Konten zu schliessen und neue Konti in seinem oder im Namen seiner Familienangehörigen zu eröffnen, stellt einen besonders verdächtigen Anhaltspunkt für Geldwäscherei dar
Term Note
EXP: a client who requests accounts to be closed and new accounts to be opened in his own name, or in the name of a family member, without leaving a paper trail is an indicator giving rise to a particular suspicion of money laundering
Term Note
EXP: le souhait d'un client de clôturer un compte et d'ouvrir de nouveaux comptes en son nom ou au nom de certains membres de sa famille sans traces dans la documentation de la banque constitue un indice qualifié de blanchiment d'argent
termNoteCitation
O FINMA Riciclaggio di denaro, all., cpv. 4 e 4.1 (RS 955.033.0, stato 2015-06)
termNoteCitation
nach Geldwäschereiverordnung FINMA, Anh., Abs. 4 und 4.1 (SR 955.033.0, Stand 2015-06)
termNoteCitation
kpmg, O SFBC Money Laundering (transl.), app., A34 and heading before A34., 2005-07-18
termNoteCitation
O FINMA Blanchiment d'argent, ann. al. 4 et 4.1 (RS 955.033.0, état 2015-06)
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Outgoing Relationships

property object
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part Paper Trail
has part paper trail
has part traccia cartacea
has part paper trail
Reliability code Checked by specialist
termDomain LAW
termDomain FINANCE
termDomain Criminal law
termDomain INFORMATION AND DOCUMENTATION
termDomain Banking
termDomain Professions
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