registered value transfer

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

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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registered value transfer
c

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

is in domain of
transfer purposeop
is sub class of
counterparty namedp
max 1
string
principal namedp
max 1
string
transfer purposeop
max 1
value transfer purpose classificationc
value transferc
is super class of
aggregated operationc,
wire transferc
label
registered value transfer
en
definition
a value transfer made as an individual transaction
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> {
    :RegisteredValueTransfer a owl:Class ;
        rdfs:label "registered value transfer"@en ;
        rdfs:subClassOf _:n15b2976fe28742beb7db757a8ce9912fb86,
            _:n15b2976fe28742beb7db757a8ce9912fb87,
            _:n15b2976fe28742beb7db757a8ce9912fb88,
            :ValueTransfer ;
        skos:definition "a value transfer made as an  individual transaction"@en .

    _:n15b2976fe28742beb7db757a8ce9912fb86 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onDataRange xsd:string ;
        owl:onProperty :counterpartyName .

    _:n15b2976fe28742beb7db757a8ce9912fb87 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onDataRange xsd:string ;
        owl:onProperty :principalName .

    _:n15b2976fe28742beb7db757a8ce9912fb88 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onClass :ValueTransferPurposeClassification ;
        owl:onProperty :transferPurpose .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#RegisteredValueTransfer",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "registered value transfer"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n15b2976fe28742beb7db757a8ce9912fb86"
          },
          {
            "@id": "_:n15b2976fe28742beb7db757a8ce9912fb87"
          },
          {
            "@id": "_:n15b2976fe28742beb7db757a8ce9912fb88"
          },
          {
            "@id": "http://w3id.org/amlo/core#ValueTransfer"
          }
        ],
        "http://www.w3.org/2004/02/skos/core#definition": [
          {
            "@language": "en",
            "@value": "a value transfer made as an  individual transaction"
          }
        ]
      },
      {
        "@id": "_:n15b2976fe28742beb7db757a8ce9912fb86",
        "@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#onDataRange": [
          {
            "@id": "http://www.w3.org/2001/XMLSchema#string"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#counterpartyName"
          }
        ]
      },
      {
        "@id": "_:n15b2976fe28742beb7db757a8ce9912fb87",
        "@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#onDataRange": [
          {
            "@id": "http://www.w3.org/2001/XMLSchema#string"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#principalName"
          }
        ]
      },
      {
        "@id": "_:n15b2976fe28742beb7db757a8ce9912fb88",
        "@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#ValueTransferPurposeClassification"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#transferPurpose"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
_:n15b2976fe28742beb7db757a8ce9912fb87 <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#RegisteredValueTransfer> <http://www.w3.org/2004/02/skos/core#definition> "a value transfer made as an  individual transaction"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RegisteredValueTransfer> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
_:n15b2976fe28742beb7db757a8ce9912fb87 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#principalName> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RegisteredValueTransfer> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n15b2976fe28742beb7db757a8ce9912fb86 <http://w3id.org/amlo/core> .
_:n15b2976fe28742beb7db757a8ce9912fb88 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#transferPurpose> <http://w3id.org/amlo/core> .
_:n15b2976fe28742beb7db757a8ce9912fb86 <http://www.w3.org/2002/07/owl#onDataRange> <http://www.w3.org/2001/XMLSchema#string> <http://w3id.org/amlo/core> .
_:n15b2976fe28742beb7db757a8ce9912fb88 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n15b2976fe28742beb7db757a8ce9912fb86 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n15b2976fe28742beb7db757a8ce9912fb86 <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#RegisteredValueTransfer> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n15b2976fe28742beb7db757a8ce9912fb87 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RegisteredValueTransfer> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n15b2976fe28742beb7db757a8ce9912fb88 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RegisteredValueTransfer> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#ValueTransfer> <http://w3id.org/amlo/core> .
_:n15b2976fe28742beb7db757a8ce9912fb87 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n15b2976fe28742beb7db757a8ce9912fb88 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n15b2976fe28742beb7db757a8ce9912fb88 <http://www.w3.org/2002/07/owl#onClass> <http://w3id.org/amlo/core#ValueTransferPurposeClassification> <http://w3id.org/amlo/core> .
_:n15b2976fe28742beb7db757a8ce9912fb86 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#counterpartyName> <http://w3id.org/amlo/core> .
_:n15b2976fe28742beb7db757a8ce9912fb87 <http://www.w3.org/2002/07/owl#onDataRange> <http://www.w3.org/2001/XMLSchema#string> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RegisteredValueTransfer> <http://www.w3.org/2000/01/rdf-schema#label> "registered value transfer"@en <http://w3id.org/amlo/core> .
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