owner location risk

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

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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owner location risk
c

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

comment
an annotation about a partner from a risky country (co-selected risk countries: FATF blacklist, gray list, emigration countries in Italy - top 10)
en
is sub class of
has targetop
exactly 1
thingc
derived risk ratingc
label
owner location risk
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> {
    :OwnerLocationRisk a owl:Class ;
        rdfs:label "owner location risk"@en ;
        :hasRiskProfileImpact :ProfileImpactForOwnerLocationRisk ;
        rdfs:comment "an annotation about a  partner from a risky country (co-selected risk countries: FATF blacklist, gray list, emigration countries in Italy - top 10)"@en ;
        rdfs:subClassOf _:n5d3dfa56d35f42069185d39b26937904b37,
            :DerivedRiskRating .

    _:n5d3dfa56d35f42069185d39b26937904b37 a owl:Restriction ;
        owl:onClass <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> ;
        owl:onProperty :hasTarget ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#OwnerLocationRisk",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForOwnerLocationRisk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about a  partner from a risky country (co-selected risk countries: FATF blacklist, gray list, emigration countries in Italy - top 10)"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "owner location risk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n5d3dfa56d35f42069185d39b26937904b37"
          },
          {
            "@id": "http://w3id.org/amlo/core#DerivedRiskRating"
          }
        ]
      },
      {
        "@id": "_:n5d3dfa56d35f42069185d39b26937904b37",
        "@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"
  }
]
<http://w3id.org/amlo/core#OwnerLocationRisk> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about a  partner from a risky country (co-selected risk countries: FATF blacklist, gray list, emigration countries in Italy - top 10)"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#OwnerLocationRisk> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n5d3dfa56d35f42069185d39b26937904b37 <http://w3id.org/amlo/core> .
_:n5d3dfa56d35f42069185d39b26937904b37 <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#OwnerLocationRisk> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DerivedRiskRating> <http://w3id.org/amlo/core> .
_:n5d3dfa56d35f42069185d39b26937904b37 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasTarget> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#OwnerLocationRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
_:n5d3dfa56d35f42069185d39b26937904b37 <http://www.w3.org/2002/07/owl#onClass> <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> <http://w3id.org/amlo/core> .
_:n5d3dfa56d35f42069185d39b26937904b37 <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#OwnerLocationRisk> <http://www.w3.org/2000/01/rdf-schema#label> "owner location risk"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#OwnerLocationRisk> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForOwnerLocationRisk> <http://w3id.org/amlo/core> .
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