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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } der Verfügungsmacht einer kriminellen Organisation unterliegender 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
der Verfügungsmacht einer kriminellen Organisation unterliegender Vermögenswert
Name
asset subject to the power of disposal of a criminal organisation
Name
valeur patrimoniale soumise au pouvoir de disposition d'une organisation criminelle
Name
valore patrimoniale sottostante alla facoltà di disporre di un'organizzazione criminale
dateModified
2022-01-31T16:48:32.7130000Z
Identifier
68479
URL
https://www.termdat.bk.admin.ch/entry/68479
citation
BK, Sektion Terminologie, 2015 nach Geldwäschereigesetz, Art. 9 Abs. 1 Bst. a Ziff. 3 (SR 955.0, Stand 2015-01)
citation
Anti-Money Laundering Act, art. 9 para. 1 let. a no. 3 (transl., SR 955.0, status 2015-01)
citation
LF Blanchiment d'argent, art. 9 al. 1 let. a ch. 3 (RS 955.0, état 2015-01)
citation
CaF, Sezione di terminologia, 2015 secondo LF Riciclaggio di denaro, art. 9 cpv. 1 lett. a n. 3 (RS 955.0, stato 2015-01)
position
1
Term Note
EXP: ein Finanzintermediär, der weiss oder den begründeten Verdacht hat, dass die in eine Geschäftsbeziehung involvierten Vermögenswerte der Verfügungsmacht einer kriminellen Organisation unterliegen, muss der Meldestelle für Geldwäscherei unverzüglich Meldung erstatten
Term Note
EXP: if a financial intermediary knows or has reasonable grounds to suspect that assets involved in a business relationship are subject to the power of disposal of a criminal organisation, he must immediately file a report with the Money Laundering Reporting Office Switzerland
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 sont soumises au pouvoir de disposition d’une organisation criminelle, il informe immédiatement le Bureau de communication en matière de blanchiment d’argent
Term Note
EXP: un intermediario finanziario che sa o ha il sospetto fondato che i valori patrimoniali oggetto di una relazione d’affari sottostanno alla facoltà di disporre di un’organizzazione criminale, 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. 3 (SR 955.0, Stand 2015-01)
termNoteCitation
after Anti-Money Laundering Act, art. 9 para. 1 let. a no. 3 (transl., SR 955.0, status 2015-01)
termNoteCitation
d'après LF Blanchiment d'argent, art. 9 al. 1 let. a ch. 3 (RS 955.0, état 2015-01)
termNoteCitation
secondo LF Riciclaggio di denaro, art. 9 cpv. 1 lett. a n. 3 (RS 955.0, stato 2015-01)
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Outgoing Relationships

property object
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
Reliability code Linguistic/formal check completed
termDomain LAW
termDomain FINANCE
termDomain Criminal law
termDomain Banking
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Subclasses of this Class: No results found.