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

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
Transaktionsart
Name
type of transaction
Name
type de transaction
Name
tipo di transazione
dateModified
2022-01-31T16:53:02.2000000Z
Identifier
68489
URL
https://www.termdat.bk.admin.ch/entry/68489
citation
Geldwäschereiverordnung ESBK, Art. 10 Abs. 2 Bst. c (SR 955.021, Stand 2015-06)
citation
kpmg, O SFBC Money Laundering (transl.), art. 8 para. 2 let. b, 2005-07-18
citation
O CFMJ Blanchiment d'argent, art. 10 al. 2 let. c (RS 955.021, état 2015-06)
citation
O CFCG Riciclaggio di denaro, art. 10 cpv. 2 lett. c (RS 955.021, stato 2015-06)
position
1
Term Note
EXP: erhebliche Abweichungen gegenüber den in einer bestehenden oder in vergleichbaren Geschäftsbeziehungen üblichen Transaktionsarten, -volumina und -frequenzen gehören zu den Kriterien, die Finanzintermediäre zur Erkennung von Transaktionen mit erhöhtem Risiko festlegen
Term Note
EXP: des divergences significatives par rapport au type, au volume ou à la fréquence des transactions effectuées habituellement dans le cadre d'une relation d'affaires en cours ou de relations comparables font partie des critères de détection des transactions comportant un risque accru établis par les intermédiaires financiers
Term Note
EXP: divergenze considerevoli quanto a tipo, volume e frequenza delle transazioni rispetto a quelle normalmente effettuate nell'ambito d'una relazione d'affari in corso o di relazioni simili fanno parte dei criteri stabiliti dagli intermediari finanziari per il riconoscimento di transazioni comportanti un rischio elevato
termNoteCitation
nach Geldwäschereiverordnung ESBK, Art. 10 Abs. 1 und Abs. 2 Bst. c (SR 955.021, Stand 2015-06)
termNoteCitation
d'après O CFMJ Blanchiment d'argent, art. 10 al. 1 et al. 2 let. c (RS 955.021, état 2015-06)
termNoteCitation
secondo O CFCG Riciclaggio di denaro, art. 10 cpv. 1 e cpv. 2 lett. c (RS 955.021, stato 2015-06)
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
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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.