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

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
Finanzgeschäft
Name
financial transaction
Name
opération financière
Name
operazione finanziaria
dateModified
2022-01-31T15:47:42.2530000Z
Identifier
68380
URL
https://www.termdat.bk.admin.ch/entry/68380
citation
Geldwäschereigesetz, Art. 1 (SR 955.0, Stand 2015-01)
citation
Anti-Money Laundering Act, art. 1 (transl., SR 955.0, status 2015-01)
citation
LF Blanchiment d'argent, art. 1 (RS 955.0, état 2015-01)
citation
LF Riciclaggio di denaro, art. 1 (RS 955.0, stato 2015-01)
position
1
Linguistic Context
diligenza richiesta in materia di operazioni finanziarie
Linguistic Context
due diligence required in financial transactions
Linguistic Context
Sicherstellung der Sorgfalt bei Finanzgeschäften
Linguistic Context
vigilance requise en matière d'opérations financières
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 FINANCE
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
Superclasses of this Class: No results found.
SELECT ?subclass ?description WHERE { ?subclass rdfs:subClassOf ?? . OPTIONAL { ?subclass (rdfs:comment|schema:description) ?description . } } LIMIT 5000
Subclasses of this Class: No results found.