direct risk rating

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

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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direct risk rating
c

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

comment
an annotation of risk associated directly with a node
en
is disjoint with
derived risk ratingc
is sub class of
risk ratingc
is super class of
adverse infoc,
big transferc,
distance riskc,
early ceasedc,
family name and geoc,
frequently PA tender winnerc,
hidden ownerc,
high revenues per employeec,
inactive companyc,
low salariesc,
minor political rolec,
negative judgmentsc,
no income statementc,
no profitc,
officer age riskc,
old CDDc,
potential paper companyc,
round figure transferc,
sanction riskc,
semantic entity wire transferc,
semantic scope wire transferc,
significant change of businessc,
significant loss and hight assetsc,
subjective riskc,
subsequent PA Tender Winnerc,
terrorism riskc,
undeclared countryc,
unexpected work with PAc,
very high marginc,
works with country at riskc,
works with EUc,
works with PAc,
young companyc,
bankruptcy riskc,
industrial sector riskc,
politically exposed personc,
geographic riskc,
covid19 riskc
label
direct risk rating
en
definition
an risk rating associated directly with a target node
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 skos: <http://www.w3.org/2004/02/skos/core#> .

<http://w3id.org/amlo/core> {
    :DirectRiskRating a owl:Class ;
        rdfs:label "direct risk rating"@en ;
        :hasRiskProfileImpact :ProfileImpactForSanctionRisk ;
        rdfs:comment "an annotation of risk associated directly with a node"@en ;
        rdfs:subClassOf :RiskRating ;
        skos:definition "an  risk rating associated directly with a target node"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#DirectRiskRating",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForSanctionRisk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation of risk associated directly with a node"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "direct risk rating"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#RiskRating"
          }
        ],
        "http://www.w3.org/2004/02/skos/core#definition": [
          {
            "@language": "en",
            "@value": "an  risk rating associated directly with a target node"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#DirectRiskRating> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#RiskRating> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#DirectRiskRating> <http://www.w3.org/2000/01/rdf-schema#label> "direct risk rating"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#DirectRiskRating> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation of risk associated directly with a node"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForSanctionRisk> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#DirectRiskRating> <http://www.w3.org/2004/02/skos/core#definition> "an  risk rating associated directly with a target node"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#DirectRiskRating> <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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