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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } Abbruch einer zweifelhaften Geschäftsbeziehung

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
Abbruch einer zweifelhaften Geschäftsbeziehung
Name
interruption of a dubious business relationship
Name
rupture d'une relation d'affaires douteuse
Name
interruzione d'una relazione d'affari dubbiosa
dateModified
2022-01-31T16:29:28.3770000Z
Identifier
68448
URL
https://www.termdat.bk.admin.ch/entry/68448
citation
Geldwäschereiverordnung-FINMA 1, Art. 28 Sachüb. (aufgehoben, SR 955.022, Stand 2009-01)
citation
FCh, Terminology Section, 2004 after kpmg, O SFBC Money Laundering (transl.), art. 28 heading, 2005-07-18
citation
O 1 FINMA Blanchiment d'argent, art. 28 tit. (abrogé, RS 955.022, état 2009-01)
citation
O 1 FINMA Riciclaggio di denaro, art. 28 rubrica (abrogato, RS 955.022, stato 2009-01)
position
1
Term Note
EXP: durch einen Finanzintermediär z. B. bei begründetem Verdacht auf Geldwäscherei oder auf Terrorismusfinanzierung
Term Note
EXP: par un intermédiaire financier p. ex. en cas de soupçons fondés de blanchiment d’argent ou de financement du terrorisme
Term Note
EXP: da parte d'un intermediario finanziario p. es. in caso di sospetto fondato di riciclaggio di denaro o finanziamento del terrorismo
termNoteCitation
O FINMA Blanchiment d'argent, art. 32 al. 1 (RS 955.033.0, état 2015-06)
termNoteCitation
O FINMA Riciclaggio di denaro, art. 32 cpv. 1 (RS 955.033.0, stato 2015-06)
termNoteCitation
nach Geldwäschereiverordnung FINMA, Art. 32 Abs. 1 (SR 955.033.0, Stand 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 dubious business relationship
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part Abbruch einer Geschäftsbeziehung
has part interruption of a business relationship
has part rupture d'une relation d'affaires
has part interruzione d'una relazione d’affari
antonym establishing a business relationship
Reliability code Linguistic/formal check completed
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

property subject
seeAlso dubious business relationship
antonym establishing a business relationship
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.