Logo visoto
  1. Home
Page icon

SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } aus einem Verbrechen herrührender Vermögenswert

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
aus einem Verbrechen herrührender Vermögenswert
Name
proceeds of a felony
Name
valeur patrimoniale provenant d'un crime
Name
valore patrimoniale d'origine criminale
dateModified
2022-01-31T16:48:08.2300000Z
Identifier
68478
URL
https://www.termdat.bk.admin.ch/entry/68478
citation
Geldwäschereiverordnung-FINMA 1, Art. 4 Abs. 2 (aufgehoben, SR 955.022, Stand 2009-01)
citation
O 1 FINMA Blanchiment d'argent, art. 4 al. 2 (abrogé, RS 955.022, état 2009-01)
citation
O 1 FINMA Riciclaggio di denaro, art. 4 cpv. 2 (abrogato, RS 955.022, stato 2009-01)
citation
Anti-Money Laundering Act, art. 9 para. 1 let. a no. 2 (transl., SR 955.0, status 2015-01)
position
1
Linguistic Context
Aus einem Verbrechen herrührende Vermögenswerte sind insbesondere auch solche, welche aus Bestechung, Veruntreuung öffentlicher Vermögenswerte, Amtsmissbrauch oder ungetreuer Amtsführung stammen.
Linguistic Context
Sono segnatamente considerati di origine criminale i valori patrimoniali che provengono dalla corruzione, dalla sottrazione di fondi pubblici, dall'abuso di autorità o dall'infedeltà nella gestione pubblica.
Linguistic Context
Sont notamment considérées comme provenant d'un crime, les valeurs patrimoniales qui proviennent de la corruption, d'un détournement de fonds publics, d'un abus d'autorité ou d'une gestion déloyale des intérêts publics.
Term Note
EXP: wenn ein Finanzintermediär weiss oder den begründeten Verdacht hat, dass die in eine Geschäftsbeziehung involvierten Vermögenswerte aus einem Verbrechen herrühren, muss er der Meldestelle für Geldwäscherei unverzüglich Meldung erstatten
Term Note
LIN: pl.; EXP: a financial intermediary must immediately file a report with the Money Laundering Reporting Office Switzerland if it knows or has reasonable grounds to suspect that assets involved in the business relationship are the proceeds of a felony
Term Note
EXP: si un intermédiaire financier sait ou présume, sur la base de soupçons fondés, que les valeurs patrimoniales impliquées dans une relation d’affaires proviennent d’un crime, il informe immédiatement le Bureau de communication en matière de blanchiment d’argent
Term Note
EXP: se un intermediario finanziario sa o ha il sospetto fondato che i valori patrimoniali oggetto di una relazione d’affari provengono da un crimine, ne dà senza indugio comunicazione all’Ufficio di comunicazione in materia di riciclaggio di denaro
termNoteCitation
nach Geldwäschereigesetz, Art. 9 Abs. 1 Bst. a Ziff. 2 (SR 955.0, Stand 2015-01)
termNoteCitation
after Anti-Money Laundering Act, art. 9 para. 1 let. a no. 2 (transl., SR 955.0, status 2015-01)
termNoteCitation
d'après LF Blanchiment d'argent, art. 9 al. 1 let. a ch. 2 (RS 955.0, état 2015-01)
termNoteCitation
secondo LF Riciclaggio di denaro, art. 9 cpv. 1 lett. a n. 2 (RS 955.0, stato 2015-01)
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 proceeds of criminal activities
has part valore patrimoniale proveniente da un crimine
Reliability code Linguistic/formal check completed
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: 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.