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

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
Vermögensverwaltungsgeschäft
Name
asset management operation
Name
activité de gestion de fortune
Name
attività di gestione patrimoniale
dateModified
2022-01-31T16:10:01.1970000Z
Identifier
68404
URL
https://www.termdat.bk.admin.ch/entry/68404
citation
kpmg, O SFBC Money Laundering (transl.), art. 22 para. 2, 2005-07-18
citation
Geldwäschereiverordnung FINMA, Art. 19 Abs. 2 (SR 955.033.0, Stand 2015-06)
citation
O FINMA Blanchiment d'argent, art. 19 al. 2 (RS 955.033.0, état 2015-06)
citation
O FINMA Riciclaggio di denaro, art. 19 cpv. 2 (RS 955.033.0, stato 2015-06)
position
1
Term Note
DOM: money laundering
Term Note
DOM: Geldwäscherei; EXP: Finanzintermediäre mit einem sehr umfangreichen Vermögensverwaltungsgeschäft und mehrstufigen hierarchischen Strukturen können die Verantwortung des obersten Geschäftsführungsorgans bei erhöhten Risiken für Geldwäscherei oder Terrorismusfinanzierung der Leitung einer Unternehmenseinheit übertragen
Term Note
DOM: blanchiment d'argent; EXP: les intermédiaires financiers ayant une activité de gestion de fortune très importante et des structures comportant nombreux niveaux hiérarchiques peuvent déléguer la responsabilité de la direction à son plus haut niveau en cas de risques accrus de blanchiment d'argent ou de financement du terrorisme à la direction d'une unité d'affaires
Term Note
DOM: riciclaggio di denaro; EXP: intermediari finanziari con un'attività di gestione patrimoniale molto importante e strutture con numerosi livelli gerarchici possono delegare la responsabilità della direzione generale in caso di rischi superiori di riciclaggio di denaro o finanziamento del terrorismo alla direzione di un'unità d'affari
termNoteCitation
nach Geldwäschereiverordnung FINMA, Tit., Art. 19 Abs. 2 und Sachüb. (SR 955.033.0, Stand 2015-06)
termNoteCitation
d'après O FINMA Blanchiment d'argent, tit., art. 19 al. 2 et tit. (RS 955.033.0, état 2015-06)
termNoteCitation
secondo O FINMA Riciclaggio di denaro, tit., art. 19 cpv. 2 e rubrica (RS 955.033.0, stato 2015-06)
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 asset management
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
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 asset management
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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.