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

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
Herkunftsland einer Überweisung
Name
pays de provenance d'un virement
Name
paese d'origine d'un trasferimento
dateModified
2022-01-31T16:54:35.1330000Z
Identifier
68492
URL
https://www.termdat.bk.admin.ch/entry/68492
citation
Geldwäschereiverordnung ESBK, Art. 9 Abs. 2 Bst. f (SR 955.021, Stand 2015-06)
citation
O CFMJ Blanchiment d'argent, art. 9 al. 2 let. f (RS 955.021, état 2015-06)
citation
O CFCG Riciclaggio di denaro, art. 9 cpv. 2 lett. f (RS 955.021, stato 2015-06)
position
1
Linguistic Context
Die Spielbank legt Kriterien fest, die auf Geschäftsbeziehungen mit erhöhtem Risiko hinweisen. [...] Als Kriterien kommen je nach Geschäftsbeziehung der Spielbank insbesondere in Frage: [...] [das] Herkunftsland der Überweisungen auf Gästekonti oder [das] Zielland der Überweisungen von Gästekonti.
Linguistic Context
La casa da gioco stabilisce i criteri per individuare le relazioni d'affari che comportano un rischio elevato. [...] A seconda della relazione d'affari che la casa da gioco intrattiene, entrano in considerazione segnatamente i criteri seguenti: [...] il Paese d'origine dei trasferimenti su conti-cliente o il Paese di destinazione dei trasferimenti di conti-cliente.
Linguistic Context
La maison de jeu établit les critères permettant de détecter les relations d'affaires comportant un risque accru. [...] Entrent notamment en considération, selon la relation d'affaires entretenue par la maison de jeu, les critères sivants: [...] le pays de provenance des virements effectués sur des comptes clients ou le pays de destination des virements opérés à partir de comptes clients.
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 Zielland einer Überweisung
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part Herkunftsland einer Zahlung
has part pays d'origine d'un paiement
has part paese d'origine d'un pagamento
Reliability code Checked by specialist
termDomain FINANCE
termDomain Money and currencies
SELECT ?property ?subject WHERE { BIND (?? AS ?o) ?subject ?property ?o . FILTER (?property != rdf:type) FILTER (?property != rdfs:subClassOf) } LIMIT 1000

Incoming Relationships

property subject
seeAlso Zielland einer Überweisung
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.