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

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
Transaktion mit erhöhtem Reputationsrisiko
Name
transaction involving an increased reputational risk
Name
transaction présentant un risque de réputation accru
Name
transazione comportante un rischio di reputazione superiore
dateModified
2022-01-31T16:03:33.5800000Z
Identifier
68395
URL
https://www.termdat.bk.admin.ch/entry/68395
citation
Geldwäschereiverordnung-FINMA 1, Art. 8 Abs. 1 (aufgehoben, SR 955.022, Stand 2009-01)
citation
FCh, Terminology Section, 2015 after kpmg, O SFBC Money Laundering (transl.), art. 8 para. 1, 2005-07-18
citation
O 1 FINMA Blanchiment d'argent, art. 8 al. 1 (abrogé, RS 955.022, état 2009-01)
citation
CaF, Sezione di terminologia, 2004 O 1 FINMA Riciclaggio di denaro, art. 8 cpv. 1 (abrogato, RS 955.022, stato 2009-01)
position
1
Term Note
USG: previous law
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 transaction involving an increased legal risk
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part Transaktion mit erhöhten Reputationsrisiken
has part transaction involving increased reputational risks
has part transaction présentant des risques de réputation accrus
has part transazione che comporta un rischio di reputazione superiore
has part transaction which involves an increased reputational risk
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

property subject
seeAlso transaction involving an increased legal risk
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.