connected to PEP

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

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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connected to PEP
c

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

comment
an annotation about an organization has a politically exposed person as an officer or as a shareholder
en
is sub class of
has targetop
exactly 1
thingc
derived fromop
some
politically exposed personc
derived risk ratingc
label
connected to PEP
en
has risk profile impact

@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 xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :ConnectedToPEP a owl:Class ;
        rdfs:label "connected to PEP"@en ;
        :hasRiskProfileImpact :ProfileImpactForConnectedToPEP ;
        rdfs:comment "an annotation about an organization has a politically exposed person as an officer or as a shareholder"@en ;
        rdfs:subClassOf _:nb193ff48791340889a8c9af15c02c8c1b12,
            _:nb193ff48791340889a8c9af15c02c8c1b13,
            :DerivedRiskRating .

    _:nb193ff48791340889a8c9af15c02c8c1b12 a owl:Restriction ;
        owl:onClass <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> ;
        owl:onProperty :hasTarget ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .

    _:nb193ff48791340889a8c9af15c02c8c1b13 a owl:Restriction ;
        owl:onProperty :derivedFrom ;
        owl:someValuesFrom :PoliticallyExposedPerson .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ConnectedToPEP",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForConnectedToPEP"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about an organization has a politically exposed person as an officer or as a shareholder"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "connected to PEP"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:nb193ff48791340889a8c9af15c02c8c1b13"
          },
          {
            "@id": "_:nb193ff48791340889a8c9af15c02c8c1b12"
          },
          {
            "@id": "http://w3id.org/amlo/core#DerivedRiskRating"
          }
        ]
      },
      {
        "@id": "_:nb193ff48791340889a8c9af15c02c8c1b13",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#derivedFrom"
          }
        ],
        "http://www.w3.org/2002/07/owl#someValuesFrom": [
          {
            "@id": "http://w3id.org/amlo/core#PoliticallyExposedPerson"
          }
        ]
      },
      {
        "@id": "_:nb193ff48791340889a8c9af15c02c8c1b12",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasTarget"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
_:nb193ff48791340889a8c9af15c02c8c1b12 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasTarget> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ConnectedToPEP> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about an organization has a politically exposed person as an officer or as a shareholder"@en <http://w3id.org/amlo/core> .
_:nb193ff48791340889a8c9af15c02c8c1b12 <http://www.w3.org/2002/07/owl#onClass> <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> <http://w3id.org/amlo/core> .
_:nb193ff48791340889a8c9af15c02c8c1b12 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ConnectedToPEP> <http://www.w3.org/2000/01/rdf-schema#label> "connected to PEP"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ConnectedToPEP> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
_:nb193ff48791340889a8c9af15c02c8c1b12 <http://www.w3.org/2002/07/owl#qualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:nb193ff48791340889a8c9af15c02c8c1b13 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:nb193ff48791340889a8c9af15c02c8c1b13 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#derivedFrom> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ConnectedToPEP> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:nb193ff48791340889a8c9af15c02c8c1b13 <http://w3id.org/amlo/core> .
_:nb193ff48791340889a8c9af15c02c8c1b13 <http://www.w3.org/2002/07/owl#someValuesFrom> <http://w3id.org/amlo/core#PoliticallyExposedPerson> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ConnectedToPEP> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:nb193ff48791340889a8c9af15c02c8c1b12 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ConnectedToPEP> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForConnectedToPEP> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ConnectedToPEP> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DerivedRiskRating> <http://w3id.org/amlo/core> .
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