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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } der Terrorismusfinanzierung dienender 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 Terrorismusfinanzierung dienender Vermögenswert
Name
asset serving the financing of terrorism
Name
valeur patrimoniale servant au financement du terrorisme
Name
valore patrimoniale destinato al finanziamento del terrorismo
dateModified
2022-01-31T16:50:20.3270000Z
Identifier
68483
URL
https://www.termdat.bk.admin.ch/entry/68483
citation
BK, Sektion Terminologie, 2015 nach Geldwäschereiverordnung FINMA, Art. 31 Abs. 1 (SR 955.033.0, Stand 2015-06)
citation
FCh, Terminology Section, 2010 after Anti-Money Laundering Act, art. 6 para. 2 let. b (transl., SR 955.0, status 2010-01)
citation
ChF, Section de terminologie, 2015 d'après O FINMA Blanchiment d'argent, art. 31 al. 1 (RS 955.033.0, état 2015-06)
citation
CaF, Sezione di terminologia, 2015 secondo O FINMA Riciclaggio di denaro, art. 31 cpv. 1 (RS 955.033.0, stato 2015-06)
position
1
Linguistic Context
Hat ein Finanzintermediär keinen begründeten Verdacht [...] aber Wahrnehmungen gemacht, die darauf schliessen lassen, dass Vermögenswerte aus einem Verbrechen oder einem qualifizierten Steuervergehen herrühren oder der Terrorismusfinanzierung dienen, so kann er diese gestützt auf das Melderecht von Artikel 305ter Absatz 2 StGB7 der Meldestelle für Geldwäscherei melden.
Linguistic Context
Lorsqu’un intermédiaire financier n’a pas de soupçons fondés [...] mais possède des indices fondant le soupçon que des valeurs patrimoniales proviennent d’un crime ou d’un délit fiscal qualifié ou servent au financement du terrorisme, il peut faire usage de son droit de communication au sens de l’art. 305ter, al. 2, CP7 et communiquer ces indices au bureau de communication.
Linguistic Context
Se non ha sospetti fondati [...], ma le sue constatazioni gli permettono di concludere che determinati valori patrimoniali provengono da un crimine o da un delitto fiscale qualificato oppure vengono destinati al finanziamento del terrorismo, in virtù del diritto di comunicazione secondo l’articolo 305ter capoverso 2 CP7 l’intermediario finanziario può comunicare le sue constatazioni all’Ufficio di comunicazione in materia di riciclaggio di denaro.
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Outgoing Relationships

property object
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part asset used to finance terrorism
Reliability code Linguistic/formal check completed
termDomain LAW
termDomain FINANCE
termDomain Criminal law
termDomain Banking
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SELECT ?subclass ?description WHERE { ?subclass rdfs:subClassOf ?? . OPTIONAL { ?subclass (rdfs:comment|schema:description) ?description . } } LIMIT 5000
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