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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } Erlös aus Geldwäscherei

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
Erlös aus Geldwäscherei
Name
proceeds from money laundering
Name
produits découlant du blanchiment d'argent
Name
beni provenienti da delitti di riciclaggio di denaro
dateModified
2022-01-31T16:50:02.2530000Z
Identifier
68482
URL
https://www.termdat.bk.admin.ch/entry/68482
citation
FAFT, The Forty Recommendations, R 3, 2004-10
citation
BK, Sektion Terminologie, 2004 nach FATF, Die 40 Empfehlungen, E 3, 2003 (Übers. BLKA)
citation
ChF, Section de terminologie, 2004 d'après GAFI, Les quarante recommandations, R 3, 2004-10
citation
CaF, Sezione di terminologia, 2004 secondo Le quaranta raccomandazioni del GAFI, in: Consiglio nazionale ragionieri commercialisti, Il riciclaggio di denaro nella legislazione italiana, p. 34, 2007-02-12 (trad. non uff.)
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.
Term Note
GRM: pl.
Term Note
GRM: pl.
Term Note
GRM: pl.
Applicable Country
CH
Applicable Country
CH
Applicable Country
CH, Int.
Applicable Country
CH, Int.
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 Erlös aus Geldwäsche
has part produits découlant du blanchiment de capitaux
has part beni provenienti da delitti di riciclaggio
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.