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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } Geschäftsbeziehung mit einer terroristischen 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 terroristischen Organisation
Name
business relationship with a terrorist organisation
Name
relation d'affaires avec une organisation terroriste
Name
relazione d'affari con un'organizzazione terroristica
dateModified
2022-01-31T16:24:35.6300000Z
Identifier
68438
URL
https://www.termdat.bk.admin.ch/entry/68438
citation
FCh, Terminology Section, 2004 after kpmg, O SFBC Money Laundering (transl.), art. 5 heading, 2005-07-18
citation
EBK Geldwäschereiverordnung, Art. 5 Sachüb. (aufgehoben, SR 955.022, Stand 2003-04)
citation
O CFB Blanchiment d'argent, art. 5 tit. méd. (abrogé, RS 955.022, état 2003-04)
citation
O CFB riciclaggio di denaro, art. 5 tit. inter. (aborgato, RS 955.022, stato 2003-04)
position
1
Linguistic Context
bar on business relationships with criminal and terrorist organizations
Term Note
USG: ancien droit
Term Note
USG: diritto previgente
Term Note
USG: altes Recht
Term Note
USG: previous law; LIN: BrE
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Outgoing Relationships

property object
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part business relationship with a terrorist organization
Reliability code Linguistic/formal check completed
termDomain LAW
termDomain FINANCE
termDomain TRADE
termDomain Commercial law
termDomain Debt enforcement and bankruptcy law
termDomain Banking
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Incoming Relationships: No results found.
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Superclasses of this Class: No results found.
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Subclasses of this Class: No results found.