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

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
Verkauf von Edelmetallen
Name
sale of precious metals
Name
vente de métaux précieux
Name
vendita di metalli preziosi
dateModified
2022-01-31T16:21:58.7230000Z
Identifier
68430
URL
https://www.termdat.bk.admin.ch/entry/68430
citation
Geldwäschereiverordnung FINMA, Anh. (Art. 38), 3.1.4 (SR 955.033.0, Stand 2015-06)
citation
kpmg, O SFBC Money Laundering (transl.), app., A12, 2005-07-18
citation
O FINMA Blanchiment d'argent, ann. (art. 38), 3.1.4 (RS 955.033.0, état 2015-06)
citation
O FINMA Riciclaggio di denaro, all. (art. 38), 3.1.4 (RS 955.033.0, stato 2015-06)
position
1
Term Note
EXP: der Verkauf oder Kauf grösserer Mengen von Edelmetallen durch Laufkundinnen und -kunden stellt, als Kassageschäft, einen einzelnen Anhaltspunkt für Geldwäscherei dar
Term Note
EXP: the sale or the purchase of large amounts of precious metals by occasional clients is considered, as a cash transaction, a specific indicator of money laundering
Term Note
EXP: la vente ou l'achat de grandes quantités de métaux précieux par des clients occasionnels constitue, en tant qu'opération de caisse, un indice particulier de blanchiment d'argent
Term Note
EXP: la vendita o l'acquisto di grandi quantità di metalli preziosi da parte di clienti occasionali costituisce, in quanto operazione di cassa, un indizio specifico di riciclaggio di denaro
termNoteCitation
nach Geldwäschereiverordnung FINMA, Anh. (Art. 38), Tit., 3.1 und 3.1.4 (SR 955.033.0, Stand 2015-06)
termNoteCitation
after kpmg, O SFBC Money Laundering (transl.), app., A12, 2005-07-18 and kpmg, O Diligence of financial intermediaries (transl., 2000-02-08), art. 14 para. 1
termNoteCitation
d'après O FINMA Blanchiment d'argent, ann. (art. 38), tit., 3.1 et 3.1.4 (RS 955.033.0, état 2015-06)
termNoteCitation
secondo O FINMA Riciclaggio di denaro, all. (art. 38), tit., 3.1 e 3.1.4 (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 purchase of precious metals
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

property subject
seeAlso purchase of precious metals
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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.