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

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
Rückzug bedeutender Vermögenswerte
Name
withdrawal of large amounts of assets
Name
retrait d’importantes valeurs patrimoniales
Name
prelievo d'importanti valori patrimoniali
dateModified
2022-02-01T08:35:16.8370000Z
Identifier
68406
URL
https://www.termdat.bk.admin.ch/entry/68406
citation
Geldwäschereiverordnung FINMA, Art. 32 Abs. 1 (SR 955.033.0, Stand 2015-06)
citation
O FINMA Blanchiment d'argent, art. 32 al. 1 (RS 955.033.0, état 2015-06)
citation
O FINMA Riciclaggio di denaro, art. 32 cpv. 1 (RS 955.033.0, stato 2015-06)
citation
kpmg, O SFBC Money Laundering (transl.), art. 28 para. 1, 2005-07-18
position
1
Linguistic Context
Bricht der Finanzintermediär eine zweifelhafte Geschäftsbeziehung ohne einen begründeten Verdacht auf Geldwäscherei oder auf Terrorismusfinanzierung und ohne Meldung ab, so darf er den Rückzug bedeutender Vermögenswerte nur in einer Form gestatten, die es den Strafverfolgungsbehörden erlaubt, die Spur der Transaktion gegebenenfalls weiterzuverfolgen (Paper Trail).
Linguistic Context
Lorsque l’intermédiaire financier met un terme à une relation d’affaires douteuse sans procéder à une communication faute de disposer de soupçons fondés de blanchiment d’argent ou de financement du terrorisme, il ne peut autoriser le retrait d’importantes valeurs patrimoniales que sous une forme qui permette aux autorités de poursuite pénale, le cas échéant, de suivre la trace de la transaction (paper trail).
Linguistic Context
Se pone termine a una relazione d’affari dubbiosa senza effettuare una comunicazione per mancanza di un sospetto fondato di riciclaggio di denaro o finanziamento del terrorismo, l’intermediario finanziario può permettere il prelievo di importanti valori patrimoniali soltanto in una forma tale da consentire alle autorità di perseguimento penale di seguire la traccia della transazione (paper trail).
Linguistic Context
If a financial intermediary terminates a dubious business relationship without filing a report because of the absence of specific evidence justifying suspicion of money laundering activity, it may only permit withdrawal of large amounts of assets in a form which would allow the prosecuting authorities to track such funds by means of a paper trail.
Term Note
USG: ufficiale
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Outgoing Relationships

property object
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part Rückzug von Vermögenswerten
has part withdrawal of significant assets
has part retrait de valeurs patrimoniales
has part prelievo di valori patrimoniali importanti
has part Abzug bedeutender Vermögenswerte
has part withdrawal of assets
has part prelievo di valori patrimoniali
has part Abzug von Vermögenswerten
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 significant asset
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