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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } einbehaltenes 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
einbehaltenes Vermögen
Name
seized property
Name
biens saisis
Name
beni sequestrati
dateModified
2022-01-31T16:51:00.0730000Z
Identifier
68485
URL
https://www.termdat.bk.admin.ch/entry/68485
citation
FATF, Die 40 Empfehlungen, E 3, 2003 (Übers. BLKA)
citation
GAFI, Les quarante recommandations, R 3, 2004-10
citation
CE, Dir. 2005/60/CE, Uso del sistema finanziario a scopo di riciclaggio e di finanziamento del terrorismo, art. 33 cpv. 1 (GU 2005-11-25, L 309/15 - L 309/36)
citation
FAFT, The Forty Recommendations, R 32, 2003-06-20, 2004-10
position
1
Linguistic Context
Countries should ensure that their competent authorities can review the effectiveness of their systems to combat money laundering and terrorist financing systems by maintaining comprehensive statistics on [...] money laundering and terrorist financing investigations, prosecutions and convictions, on property frozen, seized and confiscated, and on mutual legal assistance or other international requests for co-operation.
Linguistic Context
Die Länder sollten sicherstellen, dass ihre zuständigen Behörden die Effektivität ihrer Systeme zur Bekämpfung von Geldwäsche und Terrorismusfinanzierung überprüfen können, indem umfassende Statistiken [...] geführt werden [...] über Ermittlungen zur Geldwäsche und Terrorismusfinanzierung, Strafverfahren und Verurteilungen, eingefrorenes, einbehaltenes und beschlagnahmtes Vermögen, gegenseitige Rechtshilfe oder andere internationale Ersuchen um Zusammenarbeit [...].
Linguistic Context
Gli Stati membri assicurano di essere in grado di valutare l'efficacia dei loro sistemi per combattere il riciclaggio e il finanziamento del terrorismo, producendo statistiche complete sulle questioni rilevanti [...] il numero di segnalazioni di operazioni sospette [...], il numero di casi investigati, di persone perseguite, di persone condannate per reati connessi al riciclaggio o al finanziamento del terrorismo e gli importi dei beni congelati, sequestrati o confiscati.
Linguistic Context
Les pays devraient faire en sorte que leurs autorités compétentes puissent examiner l'efficacité de leurs systèmes de lutte contre le blanchiment de capitaux et le financement du terrorisme en tenant des statistiques complètes sur [...] les poursuites et condamnations liées au blanchiment de capitaux et au financement du terrorisme, les biens gelés, saisis ou confisqués et l'entraide judiciaire ou les autres demandes internationales de coopération.
Term Note
GRM: pl.
Term Note
GRM: pl.
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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
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