account evidence

http://w3id.org/amlo/core#AccountEvidence

as defined in Anti Money Laundering Ontology core vocabulary (AMLO-core)

version info
1.7.0
version
title
Anti Money Laundering Ontology core vocabulary (AMLO-core)
description
The AMLO-core is the main module of the AMLO projects that adds some concepts to describe the Anti Money Laundering (AML) knowledge and facts. AMLO-core can be used as an upper ontology to derive taxonomies and axioms as well as a way to share information among investigators.
comment
AMLO-core is a formal conceptual model that defines the main terms used in Anti Money Laundering (AML) investigations. AMLO-core is developed by a multidisciplinary group of domain experts and data scientists as part of the AMLO project by Mopso and LinkedData.Center.
creator
Andrea Danielli
Enrico Fagnoni
license
rights
The amlo-core vocabulary is copyright (c) 2019-2022 by Enrico Fagnoni and Andrea Danielli in the scope of the AMLO project by Mopso and it is available under the Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International By 4.0. This work is compatible with the FIBO ontology Copyright (c) EDM Council, Inc. and Object Management Group, Inc. Please note that this software is Open Source but it is not free. You can use as is, or if you want to include it your commercial product, please contact Mopso, free licenses available for researchand student.
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account evidence
c

IRI: http://w3id.org/amlo/core#AccountEvidence

is in domain of
evidence datedp
is sub class of
has monetary amountop
max 1
sized monetary amountc
evaluatesop
exactly 1
thingc
(
has date periodop
exactly 1
thingc
or
evidence datedp
exactly 1
thingc
)
label
account evidence
en
definition
an assesment about a calulated value in an account
en

@prefix : <http://w3id.org/amlo/core#> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix rdf: <http://www.w3.org/1999/02/22-rdf-syntax-ns#> .
@prefix rdfs: <http://www.w3.org/2000/01/rdf-schema#> .
@prefix skos: <http://www.w3.org/2004/02/skos/core#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :AccountEvidence a owl:Class ;
        rdfs:label "account evidence"@en ;
        rdfs:subClassOf _:n807189a9b877416aadc0a3fd1643b23db56,
            _:n807189a9b877416aadc0a3fd1643b23db57,
            _:n807189a9b877416aadc0a3fd1643b23db58 ;
        skos:definition "an assesment about a calulated value  in an account"@en .

    _:n807189a9b877416aadc0a3fd1643b23db56 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onClass :SizedMonetaryAmount ;
        owl:onProperty <https://spec.edmcouncil.org/fibo/ontology/FND/Accounting/CurrencyAmount/hasMonetaryAmount> .

    _:n807189a9b877416aadc0a3fd1643b23db57 a owl:Restriction ;
        owl:onClass <https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/BankAccount> ;
        owl:onProperty <https://spec.edmcouncil.org/fibo/ontology/FND/Relations/Relations/evaluates> ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .

    _:n807189a9b877416aadc0a3fd1643b23db58 a owl:Class ;
        owl:unionOf _:n807189a9b877416aadc0a3fd1643b23db61 .

    _:n807189a9b877416aadc0a3fd1643b23db59 a owl:Restriction ;
        owl:onClass <https://www.omg.org/spec/Commons/DatesAndTimes/ExplicitDatePeriod> ;
        owl:onProperty <https://www.omg.org/spec/Commons/DatesAndTimes/hasDatePeriod> ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .

    _:n807189a9b877416aadc0a3fd1643b23db60 a owl:Restriction ;
        owl:onDataRange xsd:dateTime ;
        owl:onProperty :evidenceDate ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .

    _:n807189a9b877416aadc0a3fd1643b23db61 rdf:first _:n807189a9b877416aadc0a3fd1643b23db59 ;
        rdf:rest _:n807189a9b877416aadc0a3fd1643b23db62 .

    _:n807189a9b877416aadc0a3fd1643b23db62 rdf:first _:n807189a9b877416aadc0a3fd1643b23db60 ;
        rdf:rest () .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#AccountEvidence",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "account evidence"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n807189a9b877416aadc0a3fd1643b23db57"
          },
          {
            "@id": "_:n807189a9b877416aadc0a3fd1643b23db58"
          },
          {
            "@id": "_:n807189a9b877416aadc0a3fd1643b23db56"
          }
        ],
        "http://www.w3.org/2004/02/skos/core#definition": [
          {
            "@language": "en",
            "@value": "an assesment about a calulated value  in an account"
          }
        ]
      },
      {
        "@id": "_:n807189a9b877416aadc0a3fd1643b23db57",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/BankAccount"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Relations/Relations/evaluates"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      },
      {
        "@id": "_:n807189a9b877416aadc0a3fd1643b23db58",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2002/07/owl#unionOf": [
          {
            "@list": [
              {
                "@id": "_:n807189a9b877416aadc0a3fd1643b23db59"
              },
              {
                "@id": "_:n807189a9b877416aadc0a3fd1643b23db60"
              }
            ]
          }
        ]
      },
      {
        "@id": "_:n807189a9b877416aadc0a3fd1643b23db59",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "https://www.omg.org/spec/Commons/DatesAndTimes/ExplicitDatePeriod"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "https://www.omg.org/spec/Commons/DatesAndTimes/hasDatePeriod"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      },
      {
        "@id": "_:n807189a9b877416aadc0a3fd1643b23db60",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onDataRange": [
          {
            "@id": "http://www.w3.org/2001/XMLSchema#dateTime"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#evidenceDate"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      },
      {
        "@id": "_:n807189a9b877416aadc0a3fd1643b23db56",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#maxQualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "http://w3id.org/amlo/core#SizedMonetaryAmount"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Accounting/CurrencyAmount/hasMonetaryAmount"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
_:n807189a9b877416aadc0a3fd1643b23db61 <http://www.w3.org/1999/02/22-rdf-syntax-ns#rest> _:n807189a9b877416aadc0a3fd1643b23db62 <http://w3id.org/amlo/core> .
_:n807189a9b877416aadc0a3fd1643b23db56 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n807189a9b877416aadc0a3fd1643b23db58 <http://www.w3.org/2002/07/owl#unionOf> _:n807189a9b877416aadc0a3fd1643b23db61 <http://w3id.org/amlo/core> .
_:n807189a9b877416aadc0a3fd1643b23db61 <http://www.w3.org/1999/02/22-rdf-syntax-ns#first> _:n807189a9b877416aadc0a3fd1643b23db59 <http://w3id.org/amlo/core> .
_:n807189a9b877416aadc0a3fd1643b23db56 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n807189a9b877416aadc0a3fd1643b23db62 <http://www.w3.org/1999/02/22-rdf-syntax-ns#first> _:n807189a9b877416aadc0a3fd1643b23db60 <http://w3id.org/amlo/core> .
_:n807189a9b877416aadc0a3fd1643b23db60 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#evidenceDate> <http://w3id.org/amlo/core> .
_:n807189a9b877416aadc0a3fd1643b23db62 <http://www.w3.org/1999/02/22-rdf-syntax-ns#rest> <http://www.w3.org/1999/02/22-rdf-syntax-ns#nil> <http://w3id.org/amlo/core> .
_:n807189a9b877416aadc0a3fd1643b23db59 <http://www.w3.org/2002/07/owl#onProperty> <https://www.omg.org/spec/Commons/DatesAndTimes/hasDatePeriod> <http://w3id.org/amlo/core> .
_:n807189a9b877416aadc0a3fd1643b23db57 <http://www.w3.org/2002/07/owl#onClass> <https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/BankAccount> <http://w3id.org/amlo/core> .
_:n807189a9b877416aadc0a3fd1643b23db59 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n807189a9b877416aadc0a3fd1643b23db58 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#AccountEvidence> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n807189a9b877416aadc0a3fd1643b23db57 <http://w3id.org/amlo/core> .
_:n807189a9b877416aadc0a3fd1643b23db60 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n807189a9b877416aadc0a3fd1643b23db60 <http://www.w3.org/2002/07/owl#qualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n807189a9b877416aadc0a3fd1643b23db59 <http://www.w3.org/2002/07/owl#onClass> <https://www.omg.org/spec/Commons/DatesAndTimes/ExplicitDatePeriod> <http://w3id.org/amlo/core> .
_:n807189a9b877416aadc0a3fd1643b23db59 <http://www.w3.org/2002/07/owl#qualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#AccountEvidence> <http://www.w3.org/2004/02/skos/core#definition> "an assesment about a calulated value  in an account"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#AccountEvidence> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n807189a9b877416aadc0a3fd1643b23db56 <http://w3id.org/amlo/core> .
_:n807189a9b877416aadc0a3fd1643b23db60 <http://www.w3.org/2002/07/owl#onDataRange> <http://www.w3.org/2001/XMLSchema#dateTime> <http://w3id.org/amlo/core> .
_:n807189a9b877416aadc0a3fd1643b23db57 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n807189a9b877416aadc0a3fd1643b23db57 <http://www.w3.org/2002/07/owl#onProperty> <https://spec.edmcouncil.org/fibo/ontology/FND/Relations/Relations/evaluates> <http://w3id.org/amlo/core> .
_:n807189a9b877416aadc0a3fd1643b23db56 <http://www.w3.org/2002/07/owl#onProperty> <https://spec.edmcouncil.org/fibo/ontology/FND/Accounting/CurrencyAmount/hasMonetaryAmount> <http://w3id.org/amlo/core> .
_:n807189a9b877416aadc0a3fd1643b23db57 <http://www.w3.org/2002/07/owl#qualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n807189a9b877416aadc0a3fd1643b23db56 <http://www.w3.org/2002/07/owl#onClass> <http://w3id.org/amlo/core#SizedMonetaryAmount> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#AccountEvidence> <http://www.w3.org/2000/01/rdf-schema#label> "account evidence"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#AccountEvidence> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n807189a9b877416aadc0a3fd1643b23db58 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#AccountEvidence> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
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