Logo visoto
  1. Home
Page icon

SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } bedeutender 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
bedeutender Vermögenswert
Name
significant asset
Name
valeur patrimoniale importante
Name
valore patrimoniale importante
dateModified
2022-01-31T16:51:45.8230000Z
Identifier
68487
URL
https://www.termdat.bk.admin.ch/entry/68487
citation
Geldwäschereiverordnung FINMA, Art. 32 Abs. 1 (SR 955.033.0, Stand 2015-06)
citation
kpmg, O SFBC Money Laundering (transl.), art. 30, 2005-07-18
citation
O CFB Blanchiment d'argent, art. 30 (abrogé, RS 955.022, état 2003-04)
citation
O CFB Riciclaggio di denaro, art. 30 (abrogato, RS 955.022, stato 2003-04)
position
1
Applicable Country
CH
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
seeAlso withdrawal of large amounts of assets
seeAlso business relationship involving significant assets
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part importante valeur patrimoniale
has part importante valore patrimoniale
antonym asset of low value
Reliability code Linguistic/formal check completed
termDomain LAW
termDomain FINANCE
termDomain TRADE
termDomain Commercial law
termDomain Debt enforcement and bankruptcy 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

property subject
antonym asset of low value
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.