Logo visoto
  1. Home
Page icon

SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } transaction which involves an increased legal risk

SELECT ?class WHERE { ?? (rdf:type|owl:type) ?class . } DefinedTerm, Deprecated, Phraseology

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
transaction which involves an increased legal risk
Name
transazione che comporta un rischio giuridico superiore; transazione che comporta rischi giuridici superiori
citation
O 1 FINMA Riciclaggio di denaro, art. 8 cpv. 1 (abrogato, RS 955.022, stato 2009-01)
citation
kpmg, O SFBC Money Laundering (transl.), art. 8 para. 1, 2005-07-18
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: No results found.
SELECT ?property ?subject WHERE { BIND (?? AS ?o) ?subject ?property ?o . FILTER (?property != rdf:type) FILTER (?property != rdfs:subClassOf) } LIMIT 1000

Incoming Relationships

property subject
has part 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.