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

SELECT ?class WHERE { ?? (rdf:type|owl:type) ?class . } DefinedTerm, Deprecated, 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 Rechtsrisiko
Name
transaction involving an increased legal risk
Name
transaction présentant un risque juridique accru
Name
transazione comportante un rischio giuridico superiore
dateModified
2022-08-02T12:01:12.7887680Z
Identifier
68396
URL
https://www.termdat.bk.admin.ch/entry/68396
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 secondo O 1 FINMA Riciclaggio di denaro, art. 8 cpv. 1 (abrogato, RS 955.022, stato 2009-01)
position
1
Term Note
USG: veraltet, durch "Transaktion mit erhöhten Risiken" ersetzt
Term Note
USG: obsolete, replaced by "higher risk transaction"
Term Note
USG: désuet, remplacé par "transaction présentant des risques accrus"
Term Note
USG: disusato, sostituito da "transazione comportante un rischio superiore"
termNoteCitation
FCh, Terminology Section, 2015
termNoteCitation
BK, Sektion Terminologie, 2015
termNoteCitation
ChF, Section de terminologie, 2015
termNoteCitation
CaF, Sezione di terminologia, 2015
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 reputational risk
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part Transaktion mit erhöhten Rechtsrisiken
has part transaction involving increased legal risks
has part transaction présentant des risques juridiques accrus
has part transaction which involves an increased legal 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 reputational 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.