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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } verdächtige 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
verdächtige Transaktion
Name
suspicious transaction
Name
transaction suspecte
Name
transazione finanziaria sospetta
dateModified
2022-01-31T16:02:31.7030000Z
Identifier
68393
URL
https://www.termdat.bk.admin.ch/entry/68393
citation
V Meldestelle für Geldwäscherei, Art. 16 Abs. 1 Bst. a (SR 955.23, Stand 2013-11)
citation
kpmg, O SFBC Money Laundering (transl.), art. 3 para. 3, 2005-07-18
citation
O Bureau de communication en matière de blanchiment d'argent, art. 16 al. 1 let. a (RS 955.23, état 2013-11)
citation
O Ufficio di comunicazione in materia di riciclaggio di denaro, art. 16 cpv. 1 lett. a (RS 955.23, stato 2013-11)
position
1
Term Note
EXP: für die Bekämpfung der Geldwäscherei und von deren Vortaten sowie für die Bekämpfung des organisierten Verbrechens und der Terrorismusfinanzierung werden im Datenverarbeitungssystem GEWA der Meldestelle für Geldwäscherei Daten über verdächtige Finanztransaktionen bearbeitet
Term Note
EXP: dans le cadre de la lutte contre le blanchiment d'argent et les infractions préalables ainsi que de la lutte contre la criminalité organisée et le financement du terrorisme les données concernant les transactions suspectes sont traitées dans le système GEWA du Bureau de communication en matière de blanchiment d'argent
Term Note
EXP: nel quadro della lotta contro il riciclaggio di denaro e i suoi reati preliminari, nonché della lotta contro la criminalità organizzata e il finanziamento del terrorismo, i dati concernenti le transazioni finanziarie sospette vengono trattati nel sistema GEWA dell'Ufficio di comunicazione in materia di riciclaggio di denaro
termNoteCitation
V Meldestelle für Geldwäscherei, Art. 16 Abs. 1 und 2 (SR 955.23, Stand 2013-11)
termNoteCitation
d'après O Bureau de communication en matière de blanchiment d'argent, art. 16 al. 1-2 (RS 955.23, état 2013-11)
termNoteCitation
secondo O Ufficio di comunicazione in materia di ricilaggio di denaro, art. 16 cpv. 1-2 (RS 955.23, stato 2013-11)
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
seeAlso higher risk transaction
seeAlso Datenverarbeitungssystem zur Bekämpfung der Geldwäscherei, von deren Vortaten, des organisierten Verbrechens und der Terrorismusfinanzierung
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part zweifelhafte Transaktion
has part dubious transaction
has part transaction douteuse
has part transazione sospetta
has part doubtful transaction
has part transazione dubbia
Reliability code Linguistic/formal check completed
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

property subject
seeAlso higher risk transaction
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.