Logo visoto
  1. Home
Page icon

SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } Geschäftsbeziehung mit einer kriminellen Organisation

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
Geschäftsbeziehung mit einer kriminellen Organisation
Name
business relationship with a criminal organisation
Name
relation d'affaires avec une organisation criminelle
Name
relazione d'affari con un'organizzazione criminale
dateModified
2022-01-31T16:24:15.5800000Z
Identifier
68437
URL
https://www.termdat.bk.admin.ch/entry/68437
citation
Geldwäschereiverordnung-FINMA 1, Art. 5 Sachüb. (aufgehoben, SR 955.022, Stand 2009-01)
citation
FCh, Terminology Section, 2004 after kpmg, O SFBC Money Laundering (transl.), art. 5 heading, 2005-07-18
citation
O 1 FINMA Blanchiment d'argent, art. 5 tit. (abrogé, RS 955.022, état 2009-01)
citation
O 1 FINMA Riciclaggio di denaro, art. 5 rubrica (abrogato, RS 955.022, stato 2009-01)
position
1
Linguistic Context
bar on business relationships with criminal and terrorist organizations
Linguistic Context
Divieto di finanziamento del terrorismo e di relazioni d'affari con organizzazioni criminali
Linguistic Context
Interdiction du financement du terrorisme et de relations d'affaires avec des organisations criminelles
Linguistic Context
Verbot der Terrorismusfinanzierung und von Geschäftsbeziehungen mit kriminellen Organisationen
Term Note
USG: ancien droit
Term Note
USG: diritto previgente
Term Note
USG: altes Recht
Term Note
USG: previous law; LIN: BrE
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
has part business relationship with a criminal organization
Reliability code Checked by specialist
termDomain LAW
termDomain FINANCE
termDomain TRADE
termDomain Commercial law
termDomain Debt enforcement and bankruptcy 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.