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

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
Barabhebung
Name
cash withdrawal
Name
retrait au comptant
Name
prelievo in contanti
dateModified
2022-01-31T16:18:23.9730000Z
Identifier
68421
URL
https://www.termdat.bk.admin.ch/entry/68421
citation
Geldwäschereiverordnung FINMA, Anh. (Art. 38), 4.2 (SR 955.033.0, Stand 2015-06)
citation
kpmg, O SFBC Money Laundering (transl.), app., A35, 2005-07-18
citation
O FINMA Blanchiment d'argent, ann. (art. 38), 4.2 (RS 955.033.0, état 2015-06)
citation
O FINMA Riciclaggio di denaro, all. (art. 38), 4.2 (RS 955.033.0, stato 2015-06)
position
1
Linguistic Context
Besonders verdächtige Anhaltspunkte [für Geldwäscherei]: [...] Wunsch der Kundin oder des Kunden nach Quittungen für Barabhebungen oder Auslieferungen von Wertschriften, die in Tat und Wahrheit nicht getätigt wurden oder bei denen die Vermögenswerte sogleich wieder beim gleichen Institut hinterlegt wurden;
Linguistic Context
Indices qualifiés [de blanchiment d'argent]: [...] Souhait du client d’obtenir quittance pour des retraits au comptant ou des livraisons de titres qui n’ont pas été réellement effectués ou qui ont été immédiatement redéposés dans le même établissement.
Linguistic Context
Indizi qualificati [di riciclaggio di denaro]: [...] richiesta del cliente di ottenere ricevute per prelievi in contanti o per consegne di titoli che non si sono realmente verificati o che sono stati immediatamente depositati nello stesso istituto;
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
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: 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
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.