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

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
Verletzung der Meldepflicht
Name
violation of the duty of disclosure
Name
violation de l'obligation de communiquer
Name
violazione dell'obbligo di comunicazione
dateModified
2022-01-31T17:02:16.6170000Z
Identifier
68510
URL
https://www.termdat.bk.admin.ch/entry/68510
citation
Geldwäschereigesetz, Art. 37 Sachüb. (SR 955.0, Stand 2015-01)
citation
Anti-Money Laundering Act, art. 37 heading (transl., SR 955.0, status 2015-01)
citation
LF Blanchiment d'argent, art. 37 tit. (RS 955.0, état 2015-01)
citation
LF Riciclaggio di denaro, art. 37 rubrica (RS 955.0, stato 2015-01)
position
1
Term Note
DOM: Geldwäscherei
Term Note
DOM: money laundering
Term Note
DOM: blanchiment d'argent
Term Note
DOM: riciclaggio di denaro
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 duty to report in the event of a suspicion of money laundering
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
Reliability code Linguistic/formal check completed
termDomain LAW
termDomain FINANCE
termDomain Criminal 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
seeAlso duty to report in the event of a suspicion of money laundering
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.