aggregated operation

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

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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aggregated operation
c

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

is sub class of
cash amountop
max 1
sized monetary amountc
is classified byop
exactly 1
thingc
wired money amountop
max 1
sized monetary amountc
registered value transferc
label
aggregated operation
en
see also
standard tecnici.pdf
definition
a registered opeation that sumarize several smaller value transfer in a period are considered together as a single transaction for purposes such as analysis, reporting, or regulatory compliance. Mainly it is used in Italy in recording of operations in the Archivio Unico Informatico (AUI)
en

@prefix : <http://w3id.org/amlo/core#> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@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> {
    :AggregatedOperation a owl:Class ;
        rdfs:label "aggregated operation"@en ;
        rdfs:seeAlso <https://www.bancaditalia.it/compiti/vigilanza/normativa/archivio-norme/riciclaggio-terrorismo/decreto-leg-2312007/Standard_tecnici.pdf> ;
        rdfs:subClassOf _:n2e5433fd6e4745608eae8483a3b286e9b1,
            _:n2e5433fd6e4745608eae8483a3b286e9b2,
            _:n2e5433fd6e4745608eae8483a3b286e9b3,
            :RegisteredValueTransfer ;
        skos:definition "a registered opeation that  sumarize several smaller value transfer in a period  are considered together as a single transaction for purposes such as analysis, reporting, or regulatory compliance. Mainly  it is used in Italy in recording of operations in the  Archivio Unico Informatico (AUI)"@en .

    _:n2e5433fd6e4745608eae8483a3b286e9b1 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onClass :SizedMonetaryAmount ;
        owl:onProperty :cashAmount .

    _:n2e5433fd6e4745608eae8483a3b286e9b2 a owl:Restriction ;
        owl:onClass :ValueTransferPurposeClassification ;
        owl:onProperty <https://www.omg.org/spec/Commons/Classifiers/isClassifiedBy> ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .

    _:n2e5433fd6e4745608eae8483a3b286e9b3 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onClass :SizedMonetaryAmount ;
        owl:onProperty :wiredMoneyAmount .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#AggregatedOperation",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "aggregated operation"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#seeAlso": [
          {
            "@id": "https://www.bancaditalia.it/compiti/vigilanza/normativa/archivio-norme/riciclaggio-terrorismo/decreto-leg-2312007/Standard_tecnici.pdf"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#RegisteredValueTransfer"
          },
          {
            "@id": "_:n2e5433fd6e4745608eae8483a3b286e9b2"
          },
          {
            "@id": "_:n2e5433fd6e4745608eae8483a3b286e9b3"
          },
          {
            "@id": "_:n2e5433fd6e4745608eae8483a3b286e9b1"
          }
        ],
        "http://www.w3.org/2004/02/skos/core#definition": [
          {
            "@language": "en",
            "@value": "a registered opeation that  sumarize several smaller value transfer in a period  are considered together as a single transaction for purposes such as analysis, reporting, or regulatory compliance. Mainly  it is used in Italy in recording of operations in the  Archivio Unico Informatico (AUI)"
          }
        ]
      },
      {
        "@id": "_:n2e5433fd6e4745608eae8483a3b286e9b2",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "http://w3id.org/amlo/core#ValueTransferPurposeClassification"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "https://www.omg.org/spec/Commons/Classifiers/isClassifiedBy"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      },
      {
        "@id": "_:n2e5433fd6e4745608eae8483a3b286e9b3",
        "@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": "http://w3id.org/amlo/core#wiredMoneyAmount"
          }
        ]
      },
      {
        "@id": "_:n2e5433fd6e4745608eae8483a3b286e9b1",
        "@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": "http://w3id.org/amlo/core#cashAmount"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
_:n2e5433fd6e4745608eae8483a3b286e9b3 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n2e5433fd6e4745608eae8483a3b286e9b2 <http://www.w3.org/2002/07/owl#onProperty> <https://www.omg.org/spec/Commons/Classifiers/isClassifiedBy> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#AggregatedOperation> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#RegisteredValueTransfer> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#AggregatedOperation> <http://www.w3.org/2004/02/skos/core#definition> "a registered opeation that  sumarize several smaller value transfer in a period  are considered together as a single transaction for purposes such as analysis, reporting, or regulatory compliance. Mainly  it is used in Italy in recording of operations in the  Archivio Unico Informatico (AUI)"@en <http://w3id.org/amlo/core> .
_:n2e5433fd6e4745608eae8483a3b286e9b3 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n2e5433fd6e4745608eae8483a3b286e9b1 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#AggregatedOperation> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n2e5433fd6e4745608eae8483a3b286e9b2 <http://w3id.org/amlo/core> .
_:n2e5433fd6e4745608eae8483a3b286e9b1 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#cashAmount> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#AggregatedOperation> <http://www.w3.org/2000/01/rdf-schema#seeAlso> <https://www.bancaditalia.it/compiti/vigilanza/normativa/archivio-norme/riciclaggio-terrorismo/decreto-leg-2312007/Standard_tecnici.pdf> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#AggregatedOperation> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n2e5433fd6e4745608eae8483a3b286e9b3 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#AggregatedOperation> <http://www.w3.org/2000/01/rdf-schema#label> "aggregated operation"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#AggregatedOperation> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n2e5433fd6e4745608eae8483a3b286e9b1 <http://w3id.org/amlo/core> .
_:n2e5433fd6e4745608eae8483a3b286e9b1 <http://www.w3.org/2002/07/owl#onClass> <http://w3id.org/amlo/core#SizedMonetaryAmount> <http://w3id.org/amlo/core> .
_:n2e5433fd6e4745608eae8483a3b286e9b3 <http://www.w3.org/2002/07/owl#onClass> <http://w3id.org/amlo/core#SizedMonetaryAmount> <http://w3id.org/amlo/core> .
_:n2e5433fd6e4745608eae8483a3b286e9b2 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n2e5433fd6e4745608eae8483a3b286e9b2 <http://www.w3.org/2002/07/owl#onClass> <http://w3id.org/amlo/core#ValueTransferPurposeClassification> <http://w3id.org/amlo/core> .
_:n2e5433fd6e4745608eae8483a3b286e9b1 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n2e5433fd6e4745608eae8483a3b286e9b3 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#wiredMoneyAmount> <http://w3id.org/amlo/core> .
_:n2e5433fd6e4745608eae8483a3b286e9b2 <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#AggregatedOperation> <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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