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

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
Geldwäschereitransaktion
Name
money laundering transaction
Name
transaction de blanchiment d'argent
Name
transazione di riciclaggio di denaro
dateModified
2022-01-31T16:02:07.3800000Z
Identifier
68392
URL
https://www.termdat.bk.admin.ch/entry/68392
citation
Geldwäschereiverordnung-FINMA 1, Anh., A1 (aufgehoben, SR 955.022, Stand 2009-01)
citation
kpmg, O SFBC Money Laundering (transl.), app., A1, 2005-07-18
citation
ChF, Section de terminologie, 2004 d'après Ambassade de France aux Pays Bas, Presse néerlandaise, Dossier blanchiment, 2006-02-17 ([Internet, 2010-09-27 27](http://www.ambafrance-nl.org/article.php?id_article=6897))
citation
CaF, Sezione di terminologia, 2004 secondo O 1 FINMA Riciclaggio di denaro, all., A1 (abrogato, RS 955.022, stato 2009-01)
position
1
Term Note
USG: altes Recht; EXP: strafbare Transaktion, für deren Vorliegen nicht einzelne Anhaltspunkte, sondern das Zusammentreffen mehrerer Elemente einen ausreichenden Verdacht begründen
Term Note
USG: previous law; EXP: a single indicator may not in itself be sufficient grounds for suspecting that an illegal money laundering transaction has been carried out, but the existence of more than one such factor may be indicative of money laundering activity
Term Note
USG: ancien droit; EXP: transaction punissable dont l'existence ne peut être soupçonnée que par la présence simultanée de plusieurs indices et ne pas par ces indices pris séparément
Term Note
USG: diritto previgente; EXP: transazione punibile, la cui presenza può essere sospettata in modo fondato solo in base al concorso di diversi elementi e non di singoli indizi
termNoteCitation
nach Geldwäschereiverordnung-FINMA 1, Anh., A1 (aufgehoben, SR 955.022, Stand 2009-01)
termNoteCitation
after kpmg, O SFBC Money Laundering (transl.), app., A1, 2005-07-18
termNoteCitation
d'après O 1 FINMA Blanchiment d'argent, app., A1 (abrogé, RS 955.022, état 2009-01)
termNoteCitation
secondo O 1 FINMA Riciclaggio di denaro, all., A1 (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
has part transaction de blanchiment
has part transazione di riciclaggio
Reliability code Checked by specialist
termDomain LAW
termDomain FINANCE
termDomain Criminal law
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.