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

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
Bargeschäft
Name
transaction in cash
Name
transaction au comptant
Name
operazione in contanti
dateModified
2022-01-31T16:17:17.3530000Z
Identifier
68419
URL
https://www.termdat.bk.admin.ch/entry/68419
citation
kpmg, O Diligence of financial intermediaries (transl., 2000-02-08), art. 14 para. 1
citation
Geldwäschereiverordnung FINMA, Art. 2 Bst. b (SR 955.033.0, Stand 2015-06)
citation
O FINMA Blanchiment d'argent, art. 2 let. b (RS 955.033.0, état 2015-06)
citation
O FINMA Riciclaggio di denaro, art. 2 lett. b (RS 955.033.0, stato 2015-06)
position
1
Term Note
EXP: insbesondere der Geldwechsel, der Kauf und der Verkauf von Edelmetallen, der Verkauf von Reiseschecks, die Barliberierung von Inhaberpapieren, Kassa- und Anleihensobligationen und das Bareinlösen von Checks
Term Note
EXP: for example, exchange of foreign currency, sale of traveller's cheques, cashing of cheques, etc.
Term Note
EXP: en particulier le change, l’achat et la vente de métaux précieux, la vente de chèques de voyage, la libération en espèces de titres au porteur, d’obligations de caisse et d’emprunts obligataires, l’encaissement au comptant de chèques
Term Note
EXP: in particolare il cambio, l’acquisto e la vendita di metalli preziosi, la vendita di assegni di viaggio, la sottoscrizione di titoli al portatore, obbligazioni di cassa e prestiti obbligazionari, l’incasso in contanti di assegni
termNoteCitation
kpmg, O Diligence of financial intermediaries (transl., 2000-02-08), art. 14 para. 1
termNoteCitation
Geldwäschereiverordnung FINMA, Art. 2 Bst. b (SR 955.033.0, Stand 2015-06)
termNoteCitation
O FINMA Blanchiment d'argent, art. 2 let. b (RS 955.033.0, état 2015-06)
termNoteCitation
O FINMA Riciclaggio di denaro, art. 2 lett. b (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 cash transaction
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
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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.
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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.