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

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

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Bargeschäft, Barzeichnung von Inhaberpapieren, Geld- und Wertübertragung sowie Kauf und Verkauf von Edelmetallen, sofern damit keine dauernde Geschäftsbeziehung verbunden ist.

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

Attributes

Name
cash transaction
Name
Kassageschäft
Name
opération de caisse
Name
transazione di cassa
Description
Bargeschäft, Barzeichnung von Inhaberpapieren, Geld- und Wertübertragung sowie Kauf und Verkauf von Edelmetallen, sofern damit keine dauernde Geschäftsbeziehung verbunden ist.
Description
Transaction in cash, subscription in cash for bearer securities and sale of precious metals which does not involve the commencement of permanent business relationships.
Description
Transaction au comptant, souscription au comptant de titres au porteur, transmission de fonds et de valeurs ainsi que achat et vente de métaux précieux, si ces opérations n'ont pas de lien avec une relation d'affaires suivie.
Description
Operazione in contanti, sottoscrizione a contanti di titoli al portatore, trasferimenti di denaro e di valori nonché compera e vendita di metalli preziosi, sempre che tali operazioni non siano legate a una relazione d'affari permanente.
dateModified
2022-01-31T16:16:14.6670000Z
Identifier
68417
URL
https://www.termdat.bk.admin.ch/entry/68417
citation
Geldwäschereiverordnung ESBK, Art. 2 Abs. 1 (SR 955.021, Stand 2015-06)
citation
kpmg, O Diligence of financial intermediaries (transl., 2000-02-08), art. 14 para. 1
citation
O CFMJ Blanchiment d'argent, art. 2 al. 1 (RS 955.021, état 2015-06)
citation
O CFCG Riciclaggio di denaro, art. 2 cpv. 1 (RS 955.021, stato 2015-06)
position
1
descriptionCitation
Geldwäschereiverordnung Kst, Art. 2 Bst. a (aufgehoben, AS 2003 4403)
descriptionCitation
after Geldwäschereiverordnung Kst, Art. 2 Bst. a (aufgehoben, AS 2003 4403)
descriptionCitation
d'après Geldwäschereiverordnung Kst, Art. 2 Bst. a (aufgehoben, AS 2003 4403)
descriptionCitation
secondo Geldwäschereiverordnung Kst, Art. 2 Bst. a (aufgehoben, AS 2003 4403)
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 obligation to identify in the case of cash transactions
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part operazione di cassa
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 obligation to identify in the case of cash transactions
seeAlso smurfing
seeAlso transaction in cash
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.