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

SELECT ?class WHERE { ?? (rdf:type|owl:type) ?class . } DefinedTerm, Term, Validated Entry

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Planmässiges und mehrfaches Einzahlen oder Wechseln von mehreren zusammenhängenden Geldmengen unterhalb der Identifikationsgrenze.

SELECT ?property ?value WHERE { BIND (?? AS ?s) ?s ?property ?value . FILTER (isLiteral(?value)) } LIMIT 1000

Attributes

Name
Smurfing
Name
smurfing
Name
smurfing
Name
smurfing
Description
Planmässiges und mehrfaches Einzahlen oder Wechseln von mehreren zusammenhängenden Geldmengen unterhalb der Identifikationsgrenze.
Description
In cash transactions, the division of a large sum of money that exceeds a certain limit into smaller amounts that are below the limit in order to evade the obligation to identify the contracting party.
Description
Transactions régulièrement inférieures au seuil d'identification de l'ayant droit économique.
Description
Versamenti o operazioni di cambio regolari e reiterati concernenti somme di denaro legate tra di loro e al di sotto della soglia fissata per l'identificazione.
dateModified
2022-01-31T16:08:23.1530000Z
Identifier
68402
URL
https://www.termdat.bk.admin.ch/entry/68402
citation
Thelesklaf/Wyss/Zollinger, Geldwäschereigesetz, Kommentar, Art. 3 Abs. 2, 2003, S. 40
citation
Thelesklaf/Wyss/Zollinger, Geldwäschereigesetz, Kommentar, art. 3 para. 2, 2003, p. 40
citation
Bureau de communication blanchiment d'argent, 7e rapport annuel, 2004, chap. 4.3.2 al. 5
citation
Autorità di controllo LRD, Scheda di lavoro n° 7, Transazioni di denaro contante (art. 14 OLRD), cpv. 4, 2006-06-28
position
1
Term Note
EXP: Anglizismus; von amerikanischen Ermittlern in einem Geldwäschereifall geprägter, auf die Comic-Figur Smurf (dt. Schlumpf) zurückgehender Terminus
Term Note
EXP: term derived from the small sky-blue cartoon creatures known as the „Smurfs", coined by US investigators apparently in order to convey the idea of several small players with small sums of money joining together to produce a large sum of money
Term Note
EXP: anglicisme; terme utilisé dans une affaire de blanchiment d'argent par des enquêteurs américains et qui renvoie aux schtroumpfs (smurfs en anglais), les personnages de bande dessinée
Term Note
EXP: anglicismo; EXP: termine plagiato da investigatori americani in un caso di riciclaggio di denaro e risalente a Smurf, un personaggio dei fumetti
termNoteCitation
Thelesklaf/Wyss/Zollinger, Geldwäschereigesetz, Kommentar, art. 3 para. 2, 2003, p. 40
termNoteCitation
(EXP) nach Thelesklaf/Wyss/Zollinger, Geldwäschereigesetz, Kommentar, Art. 3 Abs. 2, 2003, S. 40
termNoteCitation
(EXP) d'après Thelesklaf/Wyss/Zollinger, Geldwäschereigesetz, Kommentar, Art. 3 Abs. 2, 2003, S. 40
termNoteCitation
(EXP) secondo Thelesklaf/Wyss/Zollinger, Geldwäschereigesetz, Kommentar, art. 3 cpv. 2, 2003, p. 40
descriptionCitation
Bureau de communication blanchiment d'argent, 7e rapport annuel, 2004, chap. 4.3.2 al. 5
descriptionCitation
Autorità di controllo LRD, Scheda di lavoro n° 7, Transazioni di denaro contante (art. 14 OLRD), cpv. 4, 2006-06-28
descriptionCitation
Kontrollstelle GwG, AP Nr. 7, Kassageschäfte (Art. 14 VoGwG), Abs. 4, 2006-06-28
descriptionCitation
after Kontrollstelle GwG, AP Nr. 7, Kassageschäfte (Art. 14 VoGwG), Abs. 4, 2006-06-28
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 cash transaction
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part structuring
Reliability code Checked by specialist
termDomain LAW
termDomain FINANCE
termDomain Criminal law
termDomain Banking
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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
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SELECT ?subclass ?description WHERE { ?subclass rdfs:subClassOf ?? . OPTIONAL { ?subclass (rdfs:comment|schema:description) ?description . } } LIMIT 5000
Subclasses of this Class: No results found.