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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } Terminologie der Geldwäscherei und Terrorismusfinanzierung

SELECT ?class WHERE { ?? (rdf:type|owl:type) ?class . } Reference data, Terminology collection

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
Terminologie der Geldwäscherei und Terrorismusfinanzierung
Name
Money Laundering and Terrorist Financing Terminology
Name
Terminologie du blanchiment d'argent et du financement du terrorisme
Name
Terminologia del riciclaggio di denaro e del finanziamento del terrorismo
Identifier
GWG15
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Outgoing Relationships: No results found.
SELECT ?property ?subject WHERE { BIND (?? AS ?o) ?subject ?property ?o . FILTER (?property != rdf:type) FILTER (?property != rdfs:subClassOf) } LIMIT 1000

Incoming Relationships

property subject
inDefinedTermSet asset manager
inDefinedTermSet supervision of financial intermediaries
inDefinedTermSet confiscate funds
inDefinedTermSet terrorist activity
inDefinedTermSet risk of money laundering
inDefinedTermSet indication of money laundering
inDefinedTermSet suspicion of money laundering
inDefinedTermSet Verdachtsmoment für Terrorismusfinanzierung
inDefinedTermSet higher risk transaction
inDefinedTermSet reasonable suspicion of money laundering
inDefinedTermSet reasonable suspicion of terrorist financing
inDefinedTermSet suspicion of terrorist financing
inDefinedTermSet customer
inDefinedTermSet identified customer
inDefinedTermSet auftraggebende Vertragspartei
inDefinedTermSet identification of the contracting partner
inDefinedTermSet beneficial owner
inDefinedTermSet identification of the beneficial owner
inDefinedTermSet beneficial owner
inDefinedTermSet identification of the beneficial owner
inDefinedTermSet establishing the identity of the beneficial owner
inDefinedTermSet authorised signatory
inDefinedTermSet politically exposed person
inDefinedTermSet business relationship with politically exposed persons
inDefinedTermSet nahestehende Person
inDefinedTermSet compliance officer
inDefinedTermSet money laundering body
inDefinedTermSet financial intermediary
inDefinedTermSet affiliated financial intermediary
inDefinedTermSet financial intermediary refused affiliation
inDefinedTermSet financial intermediary directly subordinated
inDefinedTermSet financial intermediary supervised under special legislation
inDefinedTermSet supervision set up by a special legislation
inDefinedTermSet Finanzintermediär mit Inkorporationssitz in der Schweiz
inDefinedTermSet Finanzintermediär mit Inkorporationssitz im Ausland
inDefinedTermSet securities dealer
inDefinedTermSet representative of an investment fund
inDefinedTermSet distributor of an investment fund
inDefinedTermSet banknote dealer
inDefinedTermSet professional banknote dealer
inDefinedTermSet banknote dealing
inDefinedTermSet professional banknote trading
inDefinedTermSet trust and company service provider
inDefinedTermSet duty of due diligence
inDefinedTermSet life insurance intermediary
inDefinedTermSet domiciliary company
inDefinedTermSet subsidiary
inDefinedTermSet shell bank
inDefinedTermSet terrorist organisation
inDefinedTermSet link to a terrorist organisation
inDefinedTermSet link with a criminal organisation
inDefinedTermSet self-regulatory organisation
inDefinedTermSet recognised self-regulatory organisation
inDefinedTermSet Self-regulating Organization Swiss Post
inDefinedTermSet Self-regulating Organisation of the Swiss Federal Railways
inDefinedTermSet Swiss Insurance Association Self-regulating Organisation for the Combating of Money Laundering
inDefinedTermSet self-regulatory organisation of a private insurance company
inDefinedTermSet self-regulatory organisation of a casino
inDefinedTermSet recognised auditing organisation
inDefinedTermSet licensed audit company
inDefinedTermSet control body
inDefinedTermSet supervisory authority established by special legislation
inDefinedTermSet Basel Committee on Banking Supervision
inDefinedTermSet Financial Action Task Force on Money Laundering
inDefinedTermSet Committee on the Prevention of Money Laundering and Terrorist Financing
inDefinedTermSet Financial Intelligence Unit
inDefinedTermSet Egmont Group
inDefinedTermSet Wolfsberg Group
inDefinedTermSet International Association of Insurance Supervisors
inDefinedTermSet International Organisation of Securities Commissions
inDefinedTermSet Central Office of the Federal Criminal Police
inDefinedTermSet affiliated insurance company
inDefinedTermSet correspondent bank
inDefinedTermSet relationship with a correspondent bank
inDefinedTermSet correspondent banking
inDefinedTermSet activity subject to supervision
inDefinedTermSet predicate offence to money laundering
inDefinedTermSet combating money laundering
inDefinedTermSet measure to combat money laundering
inDefinedTermSet prevention of money laundering
inDefinedTermSet prevent money laundering
inDefinedTermSet measure to prevent money laundering
inDefinedTermSet prevention of terrorist financing
inDefinedTermSet combating the misuse of financial systems
inDefinedTermSet fight against corruption
inDefinedTermSet combating terrorist financing
inDefinedTermSet fight against organised crime
inDefinedTermSet freezing of the proceeds of crime
inDefinedTermSet request for seizure
inDefinedTermSet seizure of the proceeds from crime
inDefinedTermSet confiscation of the proceeds from crime
inDefinedTermSet search for the proceeds from crime
inDefinedTermSet acquisition of property
inDefinedTermSet possession of property
inDefinedTermSet use of property
inDefinedTermSet conversion of property
inDefinedTermSet transfer of assets
inDefinedTermSet transfer of property
inDefinedTermSet laundering criminal funds
inDefinedTermSet supervision of self-regulatory organisations
inDefinedTermSet money laundering supervision
inDefinedTermSet risk-based anti-money laundering supervision
inDefinedTermSet principle of risk-based supervision
inDefinedTermSet risk based approach for managing money laundering risks
inDefinedTermSet monitoring of business relationships
inDefinedTermSet monitoring of legal risks
inDefinedTermSet legal risk
inDefinedTermSet monitoring of reputational risks
inDefinedTermSet reputational risk
inDefinedTermSet special investigation
inDefinedTermSet special duty to clarify in the event of higher risks
inDefinedTermSet paper trail
inDefinedTermSet further identification of the contracting partner
inDefinedTermSet repetition of the identification of the beneficial owner
inDefinedTermSet verification of the identity of the customer
inDefinedTermSet customer identification procedure
inDefinedTermSet obligation to identify in the case of cash transactions
inDefinedTermSet obligation of identification
inDefinedTermSet cash transaction
inDefinedTermSet repetition of the verification of the beneficial owner
inDefinedTermSet repeated customer identification procedure
inDefinedTermSet report of suspicious transactions
inDefinedTermSet duty to report in the event of a suspicion of money laundering
inDefinedTermSet self-regulation
inDefinedTermSet self-regulation of banks
inDefinedTermSet recognition of a self-regulatory organisation
inDefinedTermSet recognition of a supervised person
inDefinedTermSet Anerkennung einer Revisionsstelle
inDefinedTermSet authorisation to act as a financial intermediary
inDefinedTermSet financial transaction
inDefinedTermSet financial leasing
inDefinedTermSet commercial financing
inDefinedTermSet factoring
inDefinedTermSet credit transaction
inDefinedTermSet financial intermediation
inDefinedTermSet financial intermediation in the non-banking sector
inDefinedTermSet professional practice of financial intermediation in the non-banking sector
inDefinedTermSet affiliation of a financial intermediary
inDefinedTermSet exclusion of a financial intermediary
inDefinedTermSet commercial transaction
inDefinedTermSet currency transaction
inDefinedTermSet money laundering transaction
inDefinedTermSet suspicious transaction
inDefinedTermSet Datenverarbeitungssystem zur Bekämpfung der Geldwäscherei, von deren Vortaten, des organisierten Verbrechens und der Terrorismusfinanzierung
inDefinedTermSet transaction involving an increased reputational risk
inDefinedTermSet transaction involving an increased legal risk
inDefinedTermSet legality of a transaction
inDefinedTermSet cash transaction
inDefinedTermSet Ausführung einer Transaktion
inDefinedTermSet completion of a transaction
inDefinedTermSet transaction monitoring
inDefinedTermSet transaction monitoring system
inDefinedTermSet smurfing
inDefinedTermSet asset management
inDefinedTermSet asset management operation
inDefinedTermSet acceptance of assets
inDefinedTermSet withdrawal of large amounts of assets
inDefinedTermSet accrual of assets
inDefinedTermSet Abfluss von Vermögenswerten
inDefinedTermSet Rückerstattung von Vermögenswerten
inDefinedTermSet transfer of assets
inDefinedTermSet embezzlement of funds
inDefinedTermSet embezzlement of public funds
inDefinedTermSet public fund
inDefinedTermSet freezing of assets
inDefinedTermSet freeze assets
inDefinedTermSet fund manager
inDefinedTermSet transaction in cash
inDefinedTermSet subscription in cash
inDefinedTermSet cash withdrawal
inDefinedTermSet acceptance of cash
inDefinedTermSet money changing activity
inDefinedTermSet akzessorischer Geldwechsel
inDefinedTermSet Geldwechselgeschäft
inDefinedTermSet money transfer
inDefinedTermSet purchase of precious metals
inDefinedTermSet sale of precious metals
inDefinedTermSet originator information on wire-transfers
inDefinedTermSet business relationship
inDefinedTermSet dubious business relationship
inDefinedTermSet dubious business relationship involving significant assets
inDefinedTermSet business relationship involving significant assets
inDefinedTermSet interruption of a dubious business relationship
inDefinedTermSet higher risk business relationship
inDefinedTermSet business relationship with a criminal organisation
inDefinedTermSet business relationship with a terrorist organisation
inDefinedTermSet business relationship involving a higher legal risk
inDefinedTermSet business relationship involving a higher reputational risk
inDefinedTermSet Geschäftsbeziehung mit einer fiktiven Bank
inDefinedTermSet establishing a business relationship
inDefinedTermSet establishing a business relationship
inDefinedTermSet termination of a business relationship
inDefinedTermSet Ablehnung einer Geschäftsbeziehung
inDefinedTermSet continuation of a dubious business relationship
inDefinedTermSet Weiterführung einer Geschäftsbeziehung mit erhöhten Risiken
inDefinedTermSet Informatisiertes Personennachweis-, Aktennachweis- und Verwaltungssystem
inDefinedTermSet Informationssystem der Bundeskriminalpolizei
inDefinedTermSet Nationales Ermittlungssystem
inDefinedTermSet Financial Sector Assessment Program
inDefinedTermSet Register der Kontrollstelle für die Bekämpfung der Geldwäscherei
inDefinedTermSet register of the Swiss Financial Market Supervisory Authority
inDefinedTermSet public directory of the Swiss Financial Market Supervisory Authority
inDefinedTermSet Verzeichnis der angeschlossenen Versicherungsunternehmen
inDefinedTermSet checklist of the Money Laundering Reporting Office Switzerland
inDefinedTermSet Core Principles for Effective Banking Supervision
inDefinedTermSet Objectives and Principles for Security Regulation
inDefinedTermSet Insurance Supervisory Principles
inDefinedTermSet Forty Recommendations of the Financial Action Task Force on Money Laundering
inDefinedTermSet Special Recommendations on Terrorist Financing of the Financial Action Task Force on Money Laundering
inDefinedTermSet regulations of a self-regulatory organisation
inDefinedTermSet Agreement on the Swiss Banks' Code of Conduct with regard to the Exercise of Due Diligence
inDefinedTermSet United Nations Convention against Transnational Organized Crime
inDefinedTermSet United Nations International Convention for the Suppression of the Financing of Terrorism
inDefinedTermSet Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime
inDefinedTermSet Inter-American Convention against Terrorism
inDefinedTermSet deposited asset
inDefinedTermSet withdrawn asset
inDefinedTermSet proceeds of a felony
inDefinedTermSet asset subject to the power of disposal of a criminal organisation
inDefinedTermSet proceeds of corruption
inDefinedTermSet laundered property
inDefinedTermSet proceeds from money laundering
inDefinedTermSet asset serving the financing of terrorism
inDefinedTermSet frozen assets
inDefinedTermSet seized property
inDefinedTermSet confiscated property
inDefinedTermSet significant asset
inDefinedTermSet asset of low value
inDefinedTermSet type of transaction
inDefinedTermSet volume of a transaction
inDefinedTermSet frequency of a transaction
inDefinedTermSet Herkunftsland einer Überweisung
inDefinedTermSet Zielland einer Überweisung
inDefinedTermSet means of payment
inDefinedTermSet customer due diligence
inDefinedTermSet duty in the event of a suspicion of money laundering
inDefinedTermSet simplified customer due diligence
inDefinedTermSet enhanced customer due diligence
inDefinedTermSet duty to clarify
inDefinedTermSet duty to keep records
inDefinedTermSet requirement to maintain records
inDefinedTermSet prohibition of information
inDefinedTermSet duty to notify
inDefinedTermSet affiliation requirement
inDefinedTermSet licensing requirement
inDefinedTermSet violation of the duty of disclosure
inDefinedTermSet anti-money laundering obligation
inDefinedTermSet anti-terrorist financing obligation
inDefinedTermSet terrorist financing
inDefinedTermSet supporting a terrorist group
inDefinedTermSet supporting a criminal organisation
inDefinedTermSet fund-raising
inDefinedTermSet proceeds of crime
inDefinedTermSet cross-border transportation of currency
inDefinedTermSet asset sharing agreement
inDefinedTermSet sharing of confiscated assets
inDefinedTermSet Defiskalisationsklausel
inDefinedTermSet depoliticization clause
inDefinedTermSet simplified confiscation of assets
inDefinedTermSet Devisendeklarationspflicht
inDefinedTermSet rule of speciality
inDefinedTermSet defence of legitimate interests
inDefinedTermSet prevention of terrorism
inDefinedTermSet interdepartmental coordinating group on combating money laundering and the financing of terrorism
inDefinedTermSet terroristischer Gefährder
inDefinedTermSet fight against terrorism
inDefinedTermSet financial market infrastructure
inDefinedTermSet protection of trust
inDefinedTermSet dauernde Geschäftsbeziehung
inDefinedTermSet Währungswechsel
inDefinedTermSet Stückelungswechsel
inDefinedTermSet transparency register
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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.