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

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
professioneller Notenhandel
Name
professional banknote trading
Name
commerce professionnel de billets de banque
Name
negozio professionale di biglietti di banca
dateModified
2022-01-31T16:19:25.2830000Z
Identifier
68424
URL
https://www.termdat.bk.admin.ch/entry/68424
citation
Geldwäschereiverordnung FINMA, Art. 36 Sachüb. (SR 955.033.0, Stand 2015-06)
citation
kpmg, O SFBC Money Laundering (transl.), art. 16 para. 1, 2005-07-18
citation
O FINMA Blanchiment d'argent, art. 36 tit. (RS 955.033.0, état 2015-06)
citation
O FINMA Riciclaggio di denaro, art. 36 rubrica (RS 955.033.0, stato 2015-06)
position
1
Linguistic Context
Il negozio professionale di biglietti di banca è autorizzato solo con negozianti di biglietti di banca che adempiono ai criteri di una relazione di banca di corrispondenza degna di fiducia.
Linguistic Context
Le commerce professionnel de billets de banque n'est autorisé qu'avec des négociants en billets de banque qui remplissent les critères d'une relation de correspondance bancaire digne de confiance.
Linguistic Context
Professional banknote trading may only be undertaken with banknote dealers which satisfy the requirements of a trustworthy correspondent bank relationship.
Linguistic Context
Professioneller Notenhandel ist nur zulässig mit Notenhändlern, die die Kriterien für eine vertrauenswürdige Korrespondenzbankbeziehung erfüllen.
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 professional banknote dealer
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
hypernym banknote dealing
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 professional banknote dealer
hyponym banknote dealing
SELECT ?instance ?description WHERE { BIND (?? AS ?class) ?instance (rdf:type|owl:type) ?class . OPTIONAL { ?instance schema:description ?description . } } LIMIT 5000
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Subclasses of this Class: No results found.