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

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
kommerzielle Transaktion
Name
commercial transaction
Name
transaction commerciale
Name
transazione commerciale
dateModified
2022-01-31T16:01:26.7200000Z
Identifier
68390
URL
https://www.termdat.bk.admin.ch/entry/68390
citation
Geldwäschereiverordnung-FINMA 1, Anh., A29 (aufgehoben SR 955.022, Stand 2009-01)
citation
kpmg, O SFBC Money Laundering (transl.), app., A29, 2005-07-18
citation
O 1 FINMA Blanchiment d'argent, ann., A29 (abrogé, RS 955.022, état 2009-01)
citation
O 1 FINMA Riciclaggio di denaro, all., A29 (abrogato, RS 955.022, stato 2009-01)
position
1
Term Note
EXP: die Verwendung von Pseudonym- oder Nummernkonti für die Abwicklung kommerzieller Transaktionen von Handels-, Gewerbe- oder Industriebetrieben liefert einen Anhaltspunkt für Geldwäscherei
Term Note
USG: previous law; EXP: the use of pseudonym or numbered accounts to carry out commercial transactions for trading, manufacturing or industrial concerns is an indicator of money laundering
Term Note
EXP: l'utilisation de comptes pseudonymes ou numériques dans l'exécution de transactions commerciales par des entreprises artisanales, commerciales ou industrielles représente un indice de blanchiment d'argent
Term Note
EXP: l'uso di conti pseudonimi o numerici nell'esecuzione di transazioni commerciali da parte di imprese artigianali, commerciali o industriali costituisce un indizio di riciclaggio di denaro
termNoteCitation
Geldwäschereiverordnung-FINMA 1, Anh., A29 (aufgehoben SR 955.022, Stand 2009-01)
termNoteCitation
kpmg, O SFBC Money Laundering (transl.), app., A29, 2005-07-18
termNoteCitation
O 1 FINMA Blanchiment d'argent, ann., A29 (abrogé, RS 955.022, état 2009-01)
termNoteCitation
O 1 FINMA Riciclaggio di denaro, all., A29 (abrogato, RS 955.022, stato 2009-01)
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.