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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } gewaschenes Vermögen

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
gewaschenes Vermögen
Name
laundered property
Name
biens blanchis
Name
beni riciclati
dateModified
2022-01-31T16:49:28.3530000Z
Identifier
68481
URL
https://www.termdat.bk.admin.ch/entry/68481
citation
FATF, Die 40 Empfehlungen, E 3, 2003 (Übers. BLKA)
citation
FAFT, The Forty Recommendations, R 3, 2004-10
citation
GAFI, Les quarante recommandations, R 3, 2004-10
citation
Camera dei Deputati, Doc. XII N. 388, Risoluzione del Parlamento europeo, cpv. 10, 1999-03-09 ([Internet, 2015-10-19](http://www.camera.it/_dati/leg13/lavori/documentiparlamentari/indiceetesti/xii/358.pdf))
position
1
Linguistic Context
Countries should adopt measures similar to those set forth in the Vienna and Palermo Conventions [...] to enable their competent authorities to confiscate property laundered, proceeds from money laundering or predicate offences [...] without prejudicing the rights of bona fide third parties.
Linguistic Context
Länder sollten ähnliche wie die in den Konventionen von Wien und Palermo festgelegten Maßnahmen [...] ergreifen, um ihre zuständigen Behörden in die Lage zu versetzen, gewaschenes Vermögen, Erlöse aus Geldwäsche und Vortaten [...] zu beschlagnahmen, ohne die Rechte redlicher dritter Parteien anzutasten.
Linguistic Context
Les pays devraient adopter des mesures similaires à celles indiquées dans les Conventions de Vienne et de Palerme [...] afin que leurs autorités compétentes soient en mesure de confisquer les biens blanchis, les produits découlant du blanchiment de capitaux ou des infractions sous-jacentes [...], sans préjudice du droit des tiers de bonne foi.
Term Note
GRM: pl.
Term Note
GRM: pl.
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
Reliability code Checked by specialist
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.