Inconsistent CDD

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

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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Inconsistent CDD
c

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

comment
a detected difference between a CDD data (i.e. a data about formally known person or an organization) and an information detected by external source
en
is in domain of
third party dataop,
customer due diligence dataop
is sub class of
has targetop
exactly 1
thingc
customer due diligence dataop
max 1
thingc
data quality annotationc
is super class of
early ceasedc,
unexpected work with PAc,
expired executive officerc,
incoerent revenuesc,
unknown UBOc
label
Inconsistent CDD
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 xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :InconsistentCDD a owl:Class ;
        rdfs:label "Inconsistent CDD"@en ;
        rdfs:comment "a detected difference between a CDD data (i.e. a data about formally known person or an organization) and an information detected by external source"@en ;
        rdfs:subClassOf _:n18ed61d60e55423db8aca26a73c84a55b95,
            _:n18ed61d60e55423db8aca26a73c84a55b99,
            :DataQualityAnnotation .

    _:n18ed61d60e55423db8aca26a73c84a55b95 a owl:Restriction ;
        owl:onClass _:n18ed61d60e55423db8aca26a73c84a55b96 ;
        owl:onProperty :hasTarget ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .

    _:n18ed61d60e55423db8aca26a73c84a55b96 a owl:Class ;
        owl:unionOf _:n18ed61d60e55423db8aca26a73c84a55b97 .

    _:n18ed61d60e55423db8aca26a73c84a55b97 rdf:first <https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person> ;
        rdf:rest _:n18ed61d60e55423db8aca26a73c84a55b98 .

    _:n18ed61d60e55423db8aca26a73c84a55b98 rdf:first <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> ;
        rdf:rest () .

    _:n18ed61d60e55423db8aca26a73c84a55b99 a owl:Restriction ;
        owl:maxCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onProperty :customerDueDiligenceData .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#InconsistentCDD",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "a detected difference between a CDD data (i.e. a data about formally known person or an organization) and an information detected by external source"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "Inconsistent CDD"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#DataQualityAnnotation"
          },
          {
            "@id": "_:n18ed61d60e55423db8aca26a73c84a55b99"
          },
          {
            "@id": "_:n18ed61d60e55423db8aca26a73c84a55b95"
          }
        ]
      },
      {
        "@id": "_:n18ed61d60e55423db8aca26a73c84a55b99",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#maxCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#customerDueDiligenceData"
          }
        ]
      },
      {
        "@id": "_:n18ed61d60e55423db8aca26a73c84a55b95",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "_:n18ed61d60e55423db8aca26a73c84a55b96"
          }
        ],
        "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": "_:n18ed61d60e55423db8aca26a73c84a55b96",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2002/07/owl#unionOf": [
          {
            "@list": [
              {
                "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person"
              },
              {
                "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization"
              }
            ]
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
_:n18ed61d60e55423db8aca26a73c84a55b98 <http://www.w3.org/1999/02/22-rdf-syntax-ns#first> <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> <http://w3id.org/amlo/core> .
_:n18ed61d60e55423db8aca26a73c84a55b99 <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#InconsistentCDD> <http://www.w3.org/2000/01/rdf-schema#comment> "a detected difference between a CDD data (i.e. a data about formally known person or an organization) and an information detected by external source"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#InconsistentCDD> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
_:n18ed61d60e55423db8aca26a73c84a55b95 <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#InconsistentCDD> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DataQualityAnnotation> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#InconsistentCDD> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n18ed61d60e55423db8aca26a73c84a55b99 <http://w3id.org/amlo/core> .
_:n18ed61d60e55423db8aca26a73c84a55b97 <http://www.w3.org/1999/02/22-rdf-syntax-ns#first> <https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#InconsistentCDD> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n18ed61d60e55423db8aca26a73c84a55b95 <http://w3id.org/amlo/core> .
_:n18ed61d60e55423db8aca26a73c84a55b95 <http://www.w3.org/2002/07/owl#onClass> _:n18ed61d60e55423db8aca26a73c84a55b96 <http://w3id.org/amlo/core> .
_:n18ed61d60e55423db8aca26a73c84a55b99 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#customerDueDiligenceData> <http://w3id.org/amlo/core> .
_:n18ed61d60e55423db8aca26a73c84a55b98 <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> .
_:n18ed61d60e55423db8aca26a73c84a55b95 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n18ed61d60e55423db8aca26a73c84a55b96 <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#InconsistentCDD> <http://www.w3.org/2000/01/rdf-schema#label> "Inconsistent CDD"@en <http://w3id.org/amlo/core> .
_:n18ed61d60e55423db8aca26a73c84a55b95 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasTarget> <http://w3id.org/amlo/core> .
_:n18ed61d60e55423db8aca26a73c84a55b96 <http://www.w3.org/2002/07/owl#unionOf> _:n18ed61d60e55423db8aca26a73c84a55b97 <http://w3id.org/amlo/core> .
_:n18ed61d60e55423db8aca26a73c84a55b97 <http://www.w3.org/1999/02/22-rdf-syntax-ns#rest> _:n18ed61d60e55423db8aca26a73c84a55b98 <http://w3id.org/amlo/core> .
_:n18ed61d60e55423db8aca26a73c84a55b99 <http://www.w3.org/2002/07/owl#maxCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
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